Gang used winning Pick 4 lottery tickets to launder drug money

Comment #22

dvdiva — Thu, 03 Nov 2005 05:39:18 GMT

I would have laughed if they tried to launder money in the Indiana Lottery - they just would have lost it all.

Comment #21

libra926 — Wed, 02 Nov 2005 22:42:08 GMT

HAPPY WEDENSDAY..........CASH......NOVEMBER 2ND...... libra: Remember that some scratch games in NY (where I live) are still annuity-only. So is MA Mega$.uck$. HEY CASH CARRY........maybe they're trying to inspire all the Young At Heart to live much longer lives, so as to recieve the entire Annuity Prize Winnings....LOLOLOLOLOL.......

Comment #20

CASH Only — Wed, 02 Nov 2005 15:33:17 GMT

libra:Remember that some scratch games in NY (where I live) are still annuity-only. So is MA Mega$.uck$.

Comment #19

libra926 — Tue, 01 Nov 2005 18:20:21 GMT

CHEWIE.......again I truely concurr w/you 100%............which is also not half as much as you should recieve when you finally win. But, like you.....LOLOLOLOLOL....I will pout, curse, call names, grit my teeth, and Thank God Almighty, as well as my Savior, for the blessing of such a magnificant sum, whatever the millions are........................

Comment #18

Chewie — Tue, 01 Nov 2005 17:56:37 GMT

50% of $340M is a gazillion percent more then I have right now. I would complain, groan, cry, and use every fowl word I know - all the while signing the forms at the bank.

Comment #17

libra926 — Tue, 01 Nov 2005 17:37:04 GMT

HAPPY TUESDAY..........NOVEMBER.....1STHEY CASH CARRY............I have an impatient heart. I feel that it's bad enough that the Board puts us thru the basic waiting period to verify the Winning Ticket, but I'd hate to think we'd have to wait several weeks thru an unnecessary background Check ..and, on top of all that, we don't even get half of what we win.Steve West will not recieve 50% of that $340,000,000.00....the Fed State taxes will, together eat up more than 50% of the original figur... [ More ]

Comment #16

CASH Only — Mon, 31 Oct 2005 23:57:53 GMT

As long as I can collect in lump sum, I wouldn't mind waiting weeks to collect my winnings.

Comment #15

libra926 — Mon, 31 Oct 2005 22:56:02 GMT

FJA ......You write like CHEWIE .....Totally original....great sense of humor....w/a straight and sharp edge.......LOLOLOOOLLLLOn the serious side of this topic:....The Brilliant Antics of these thugs is going to make Winning millions of dollars under the Lottery umbrella very unpleasant, because even though the Lottery Board is already examining the winner with a fine tooth comb, they are going to turn into the FBI. By that I mean, the Background Check will start to become soooooo intensss... [ More ]

Comment #14

LOTTOMIKE — Mon, 31 Oct 2005 11:48:28 GMT

i'd say 8 or 9 thousand......

Comment #13

fast eddie — Mon, 31 Oct 2005 00:49:17 GMT

If a pick four straight pays $5,000. What do you think was the inflated price they were giving the winners for their tickets

Comment #12

Raven62 — Mon, 31 Oct 2005 00:43:49 GMT

Sometimes they hang the Jury and let the Criminal go.

Comment #11

Jorli D — Mon, 31 Oct 2005 00:18:07 GMT

Very very good one

Comment #10

Todd — Sun, 30 Oct 2005 16:53:01 GMT

Good one

Comment #9

fja — Sun, 30 Oct 2005 16:35:14 GMT

Depends on your lawyer

Comment #8

CASH Only — Sat, 29 Oct 2005 15:10:48 GMT

I thought our system of justice was INNOCENT until proven guilty.

Comment #7

fja — Sat, 29 Oct 2005 13:44:54 GMT

guilty until proven guilty

Comment #6

Chewie — Sat, 29 Oct 2005 12:36:25 GMT

No trial necessary, already convicted by the biased reader - same as Libby. How do we know, because the press says so.

Comment #5

LOTTOMIKE — Sat, 29 Oct 2005 05:52:42 GMT

not that many people win straight on a pick 4 ticket everyday........it must've been hard finding winners to buy tickets from...

Comment #4

jeffrey — Sat, 29 Oct 2005 02:44:03 GMT

feet first and slowly

Comment #3

jeffrey — Sat, 29 Oct 2005 02:43:41 GMT

throw them in a chipper shredder and be done with it

Comment #2

BaristaExpress — Sat, 29 Oct 2005 02:28:32 GMT

But Not Smart Enough

Comment #1

DoubleDown — Sat, 29 Oct 2005 02:20:06 GMT

Very Smart

Gang used winning Pick 4 lottery tickets to launder drug money

Lottery Post — Sat, 29 Oct 2005 02:02:11 GMT

Federal authorities say they have broken up a cocaine-trafficking ring that laundered more than $270 million over 15 years in an operation that began in Michigan and branched out across the country.The organization, known on the streets as the Black Mafia Family, had ties to the rap music industry, and its two leaders have appeared in rap videos, said Robert L. Corso, special agent in charge of the Drug Enforcement Agency in Detroit. They were in fact just another group of thugs who brought fear... [ More ]