One brother convicted, one acquitted in $5M lottery trial
In a closely-watched trial in Syracuse, New York, a judge convicted one brother accused of stealing a winning $5 million lottery ticket from a convenience store customer but threw out conspiracy charges against his brother.
Andy Ashkar, 35, was found guilty by Judge Joseph Fahey of criminal possession of stolen property. He was handcuffed and taken to jail immediately following the verdict.
His brother, Nayel, who was acquitted on charges of conspiracy, was free to leave.
Prosecutors sa ...
May 1, 2013, 12:01 pm - Lottery News forum
Decision in $5 million lottery ticket theft trial in Judge's hands
Judge Joseph Fahey said Friday he will take a few days to make his decision after closing arguments in the trial of two New York brothers accused of stealing a winning $5 million lottery ticket.
The bench trial before Judge Fahey began Monday of last week and concluded on Friday.
Robert Miles, a maintenance worker who claims he is the real winner of the $5 million, alleges that Andy Ashkar, who is charged with criminal possession of stolen property, stole the ticket from him at The Green A ...
Apr 30, 2013, 8:10 am - Lottery News forum
Prosecution calling last witnesses for $5M lottery theft trial
Prosecutor Beth Van Doren has called 11 out of 15 potential witnesses to the stand in the Onondaga County Court trial of two brothers accused of stealing a winning $5 million lottery ticket.
The bench trial before Judge Joseph Fahey began Monday and resumes this morning. Thursday, Van Doren questioned several co-workers of Robert Miles, a maintenance worker who claims he is the real winner of the $5 million.
Miles alleges that Andy Ashkar, who is charged with criminal possession of stolen ...
Apr 26, 2013, 7:17 am - Lottery News forum
Emotions run hot in NY brothers' $5M lottery ticket trial
Defense attorneys had the chance this morning to question a lottery investigator who interviewed two brothers claiming to have won $5 million off a scratch-off ticket sold at their father's store.
Jay Hemlock, who was called to the stand Tuesday afternoon by prosecutor Beth Van Doren, was in court for further testimony this morning.
Hemlock said he investigated Andy and Nayel Ashkar's claim for $5 million with the New York State Lottery. The brothers are on trial in Onondaga County Court b ...
Apr 24, 2013, 5:44 pm - Lottery News forum
NY brothers' $5 million lottery theft trial enters second day
The trial of two brothers accused of trying to claim $5 million in winnings off a stolen lottery ticket started Monday at 1:00 pm in Onondaga County Court, in Syracuse, New York.
(See Non-jury trial expected next week for lottery-thieving brothers, Lottery Post, Apr. 19, 2013.)
Andy Ashkar, 34, is accused of stealing a winning ticket from customer Robert Miles at The Green Ale Market on East Fayette Street in Syracuse on Oct. 27, 2006. Prosecutors say Ashkar told Miles the Extravaganza tic ...
Apr 23, 2013, 4:52 pm - Lottery News forum
Non-jury trial expected next week for lottery-thieving brothers
Two brothers accused of attempting to claim $5 million from the state lottery office with a stolen scratch-off ticket will waive their right to a jury trial, according to attorneys.
(See NY brothers charged in plot to steal $5M New York Lottery ticket, Lottery Post, Nov. 14, 2012.)
Andy Ashkar, 34, and Nayel Ashkar, 36, will opt on Monday to have County Court Judge Joseph Fahey decide their innocence or guilt, said defense attorney Robert Tisdell.
Tisdell, who is representing Nayel Ashk ...
Apr 19, 2013, 2:57 pm - Lottery News forum
Woman found guilty of murder in lottery winner's death
Includes video report
A Florida woman was convicted Monday of first-degree murder in the slaying of a lottery winner in central Florida.
Dorice Dee Dee Moore showed no emotion as the verdict was read. Judge Emmett Battles sentenced her to mandatory life without parole for the murder and an additional minimum mandatory sentence of 25 years for using a gun in the commission of a felony.
Battles called Moore the most manipulative person he had ever seen, describing her as cold, calculating ...
Dec 11, 2012, 9:10 am - Lottery News forum
Trial begins for man linked to double-murder by lottery tickets
A Chicago man accused of fatally shooting a cashier and customer inside a Southwest Side convenience store in 2005 almost got away with it, but a trail that started with lottery tickets he'd purchased moments before the killings ultimately led police to him, prosecutors said Tuesday as the man's double-murder trial got underway.
Timothy Fountain, 42, is charged with first-degree murder and armed robbery in the August 2005 shooting deaths of clerk Graciela Rodriguez, 37, and Nicholas Guerrero, ...
Oct 24, 2012, 7:35 am - Lottery News forum
Lottery winner faces murder trial in Detroit landlord's death
Witnesses: Father shot Australian in dispute over daughter's rent
A Michigan Lottery millionaire was ordered on Thursday to stand trial for first-degree premeditated murder.
Freddie Young, 62, whose 13-member lottery club hit a $46.5 million Mega Millions jackpot in February, was bound over by 36th District Judge Patricia Jefferson on charges related to the May 7 slaying of his daughter's landlord in an alleged dispute over two months' unpaid rent.
Witnesses testified at a preliminary e ...
May 27, 2011, 2:12 pm - Lottery News forum
Canadian gets 9 years for U.S. lottery scam
A Vancouver man was sentenced to nine years in prison Monday for running a lottery scam in the United States that defrauded dozens of elderly victims of hundreds of thousands of dollars.
Henry Anekwu, 43, was convicted in April of 10 counts of mail fraud and six counts of wire fraud, all of which were centered around a telemarketing operation that told victims they had won a lottery, but needed to pay taxes or other fees up front to claim their winnings. Individual victims paid as much as $60 ...
Jul 12, 2010, 8:51 pm - Lottery News forum