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Lottery scam with a twist hitting Central TexasNews Story
How would you react if you heard, Congratulations, your prize has been reserved! over the phone? The message is part of a sophisticated phone scam plaguing Central Texas, and is responsible for stealing millions of dollars from Americans each year. Joann Keilberg and her husband Jim almost fell for it. The Smithville, Texas, couple received a call in July from someone claiming to work for Publishers Clearing House. I was happy, Keilburg said. The caller said the won couple won $3.5
Sep 5, 2015, 8:10 am - Todd - Lottery News

Florida Lottery winner outed as sexual predatorNews Story
At the Florida Lottery headquarters, Timothy Poole, 43, posed for a photo with an oversized check after claiming his $3 million Scratch-Off prize. But when the image hit the Internet, others recognized the 450-pound man as a registered sexual predator. In 2001, The Orange County Sheriff's Office arrested Poole on charges of sexual battery on a 9-year-old boy, records show. Before that, he was arrested in 1991 for stealing almost $20,000 in food stamps from Safeco Inc. of Ocala, where he worke
Dec 10, 2014, 5:24 pm - Todd - Lottery News

Audit: Florida lottery department keeps shaky recordsNews Story
The agency overseeing the Florida lottery doesn't exactly have the winning ticket when it comes to keeping track of its taxpayer-funded property. At least, that's the conclusion of a review conducted by the office of the state auditor general, David W. Martin. Auditors used the Florida Department of the Lottery's own records, and determined that as of July 31, 2013, millions of dollars in public property purchased and used by the department was poorly accounted for. As a result, officials
Jun 18, 2014, 5:06 pm - Todd - Lottery News

Inquiry in Iowa Lottery mystery touches CanadaNews Story
Investigators seeking to unravel an attempted multimillion-dollar Iowa Lottery jackpot scheme have been in contact with Canadian authorities and are looking into people who may have been involved, an agent said Thursday. Special Agent in Charge Patrick Townsend of the Iowa Division of Criminal Investigation confirmed his agency sought assistance from Canadian law enforcement early in the 18-month investigation into a withdrawn claim for a $14.3 million Hot Lotto jackpot. (See $14.3 million
Jul 26, 2013, 12:48 pm - Todd - Lottery News

Postal worker helps bust lottery scamNews Story
Foreign lottery schemes may be fleecing Americans out of as much as a billion dollars every year. The problem is so vast, congress is hearing testimony on the matter. Often suspects are overseas, and that's a challenge for law enforcement. But here's a case where a perceptive postal employee helped bring a suspect to justice right here in the United States. Something is not right here. Why are you getting all these Express Mail packages from all over the US? Mary Santiago asked the ri
Jun 17, 2013, 11:33 am - Todd - Lottery News

Lottery winner's body reburied after autopsyNews Story
The body of a West Rogers Park, Illinois, man who died of cyanide poisoning last summer after winning a million-dollar lottery was laid to rest again Monday, three days after his remains were exhumed for an autopsy as part of a homicide investigation. The scene at Rosehill Cemetery on Monday afternoon was in sharp contrast to Friday morning, when a throng of reporters and TV cameramen had massed outside an entrance gate as numerous Chicago police, Cook County medical examiner officials and ce
Jan 22, 2013, 9:33 am - Todd - Lottery News

Lottery winner Jack Whittaker's losing ticketNews Story
Jack Whittaker, a 55-year-old contractor from Scott Depot, W. Va., had worked his way up from backcountry poverty to build a water-and-sewer-pipe business that employed over 100 people. He was a millionaire several times over. But when he awoke at 5:45 a.m. on Christmas morning in 2002, everything he'd built in his life held only passing significance next to a scrap of paper in his worn leather wallet a $1 Powerball lottery ticket bearing the numbers 5, 14, 16, 29, 53, and 7. Whittaker had pu
Dec 19, 2012, 10:03 am - Todd - Lottery News

Woman who gave away lotto ticket won't give upNews Story
Emily Leach, who won a million-dollar jackpot in California last January, said she is hoping to fight the state lottery's decision stopping her from collecting a second jackpot of $260,000 winnings that came from a ticket Leach has famously claimed she accidentally gave away to a stranger in March. (See Generous former lottery winner says she accidentally gave away second winning ticket, Lottery Post, Mar. 27, 2012.) A lottery official informed her that we gave the check to the man in June
Aug 20, 2012, 5:45 am - Todd - Lottery News

28 arrested in N.Y. gambling stingNews Story
Officers from the Rockland County Intelligence Center and the town rounded up 28 people Thursday night in a crackdown on an illegal lottery ring. The joint raids were the result of a five-month joint investigation, authorities said. Rockland County Sheriff's Department Capt. William Barbera, captain of the Intelligence Center, said about 11:30 p.m. that police had processed the suspects at the West Haverstraw Community Center, 130 Samsondale Ave., where officers had set up portable process
Feb 4, 2011, 9:57 am - Todd - Lottery News

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