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Store owner jailed one year for stealing $5.7M lottery ticket

Jun 16, 2010, 9:31 am

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A former convenience store owner who cheated a customer out of a $5.7 million lottery ticket has been sentenced to a year in jail.

Hafiz Malik, 63, sat quietly as Ontario provincial court Justice Rebecca Shamai pronounced sentence Tuesday at Old City Hall courthouse in downtown Toronto.

Dressed in a black T-shirt and grey slacks, the white-haired Malik listened intently to the judge's reasons.

In December, Malik had pleaded to fraud.

He admitted to tricking a customer, Lorraine Teicht, out of a winning 6/49 ticket in June 2004.Teicht had for years had been playing the lottery with three workmates at the Toronto Catholic District School Board, playing the same numbers.

Teicht checked the ticket, on behalf of the group, at Malik's tiny kiosk on Dupont St.

But he told her it was worth only $10, and hung on to it himself, the judge said.

After the fraud was uncovered by Teicht's group and investigated by Ontario Provincial Police, the Ontario Lottery and Gaming Corp. compensated them for the ticket, plus $800,000 in interest.

Teicht wrote a poignant victim impact statement and wanted to attend Malik's sentencing hearing in April, but the 56-year-old woman died of cancer just days earlier.

At first her three co-workers suspected her of cheating them out of their share, leading to a deterioration of her relationship with them and leaving her unable to fully trust people, she wrote in a victim impact statement.

Malik hung onto the ticket before claiming it as his own in January 2005.

He then went on a spending spree: moving from his modest Toronto apartment into a $1 million mansion in Mississauga and buying a Land Rover and a Mercedes.

In February 2006, one of the bona fide winners in Teicht's group checked the lottery numbers and discovered their usual picks had come up. The group began to investigate, at first suspecting Teicht.

Crown prosecutor Philip Perlmutter had called for a 2½-year penitentiary sentence for Malik, stating that he was motivated by greed.

Defence lawyer John Filiberto called for a conditional sentence of two years less a day, to be served in the community saying that his client is sorry for what he did.

News story photo(Click to display full-size in gallery)

Toronto Star

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16 comments. Last comment 11 years ago by sully16.
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luckyshoes's avatar - nw lady.jpg

Canada
Member #79500
September 2, 2009
6580 Posts
Offline

mmmmmmmm............... a fool and sombody elses money

    dpoly1's avatar - driver
    PA
    United States
    Member #66139
    October 16, 2008
    1998 Posts
    Offline

    Good !

    All crooks should go to jail !

    I hope that the money was taken from him !

     

    Waiting for my lottery win tonight ........... I will check the ticket myself !

     

    US Flag

      s5thomps's avatar - Lottery-033.jpg
      Hard Luck, Ak
      United States
      Member #23471
      October 13, 2005
      370 Posts
      Offline

                        "A WINNER NEVER CHEATS, AND A CHEATER NEVER WINS!"

        ThatScaryChick's avatar - giphy11resized
        Idaho
        United States
        Member #56504
        November 21, 2007
        6708 Posts
        Offline

        "A former convenience store owner who cheated a customer out of a $5.7 million lottery ticket has been sentenced to a year in jail."

        He only gets a year for stealing 5.7 million dollars? I would think that stealing that much money would be seen as a bigger felony.

        "twitter - youtube - steam - tumblr"

        ThatScaryChick

          jeffrey's avatar - moon
          Hamilton, OH
          United States
          Member #4162
          March 27, 2004
          277 Posts
          Offline

          "A former convenience store owner who cheated a customer out of a $5.7 million lottery ticket has been sentenced to a year in jail."

          He only gets a year for stealing 5.7 million dollars? I would think that stealing that much money would be seen as a bigger felony.

          I think they should cut off his walnuts. That would be a lesson well learned by both him and others. This happens way too often.

            HaveABall's avatar - rocket

            United States
            Member #72446
            March 18, 2009
            1336 Posts
            Offline

            What a guy! Mad

            Having several millions of dollars in my financial accounts means receiving several valuable services each day!

            Disney

              Nino224's avatar - Lottery-013.jpg
              Miami, FLA
              United States
              Member #62791
              July 9, 2008
              686 Posts
              Offline

              Hopefully the poor lady got to enjoy the money before she went.

              I'm sure he'll live to be 100.

              "...a chance to push everything aside, the circumstances that've controlled our lives, and do it our way now. Good, bad or otherwise. You'll maybe get lost in it, tied up in it a little bit, but if you work your way through that the real you shows up, I think. Maybe what's at your core deep down, maybe that comes out. Maybe that's what it's about." Mike Pace 

                maringoman's avatar - images q=tbn:ANd9GcTbRxpKQmOfcCoUqF2FyqIOAwDo7rg9G-lfJLAALPGWJWwiz19eRw
                Massachusetts
                United States
                Member #37432
                April 14, 2006
                2747 Posts
                Offline

                His greed caused the poor lady to lose a long lasting friendship, surely that in itself deserves more harsher punishment. Perhaps a bill board with his mugshot and a description of his despicable acts should be put up. I'm jus sayin

                That money's gone fo ever

                  Avatar
                  LANCASTER Texas
                  United States
                  Member #3575
                  February 1, 2004
                  603 Posts
                  Offline

                  he gonna pay all that money back to the customer always member to sign on the back of your lottery ticket


                    United States
                    Member #73769
                    April 24, 2009
                    836 Posts
                    Offline

                    yea ok, he's sorry... he is sorry he got caught.  prime example of why you should check, double, and triple check your own tickets!!!

                      Tenaj's avatar - michellea
                      Charlotte NC
                      United States
                      Member #17405
                      June 18, 2005
                      4070 Posts
                      Offline

                      I wonder why the penalties for lottery related theft are so light.  Surely he should have gotten more than one year in jail which he probably won't have to serve but a few months.

                      takeemtothebank

                        tiggs95's avatar - Lottery-036.jpg

                        United States
                        Member #47419
                        November 4, 2006
                        3930 Posts
                        Offline

                        If a person does not know how murch thier ticket is worth when they go to cash it they should not be buying lottery tickets..

                          HaveABall's avatar - rocket

                          United States
                          Member #72446
                          March 18, 2009
                          1336 Posts
                          Offline

                          If a person does not know how murch thier ticket is worth when they go to cash it they should not be buying lottery tickets..

                          Oh tiggs95 ... some folks become lottery gamblers, like us, via receiving tickets as birthday/holiday gifts -- they eventually learn by joining blogs like LotteryPost.com

                          Type

                          Having several millions of dollars in my financial accounts means receiving several valuable services each day!

                          Disney

                            rdgrnr's avatar - walt
                            100
                            Way back up in them dadgum hills, son!
                            United States
                            Member #73902
                            April 28, 2009
                            14903 Posts
                            Offline

                            Only a year for 5.7 million dollars?

                            Is it the same for bank robbery up there? Would you only get a year for robbing a bank of that much?

                            And Canadian prisons are probably like resorts compared to the joints down here too, right?

                            Hmmm...


                                                                         
                                                 
                                                                     

                             

                             

                             

                             

                                                                                                                               

                            "The only thing necessary for evil to triumph is for good men to do nothing"

                                                                                                                        --Edmund Burke