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Missouri woman accused of orchestrating $116,000 lottery scheme using stolen credit cards
Organized lottery fraud ring led by one woman nets over six figures in damages By Kate Northrop A Missouri woman was indicted by a federal grand jury for orchestrating a conspiracy to buy nearly 2,000 lottery tickets with stolen credit cards, totaling over $116,000 in fraudulent winnings and purchases. On Wednesday, Amy Young, 31, was charged in a two-count indictment in Springfield, Missouri, related to a scheme she conducted to defraud the lottery of cash prizes. Young was accu
May 20, 2024, 2:49 pm - Lottery News

Massachusetts store clerk who tried to steal customer's $3M lottery prize sentenced to probation
A Massachusetts store clerk embroiled in the unique case involving a $3 million lottery ticket admitted Friday that she tried to cash in on the winnings, despite knowing they belonged to someone else. Carly Nunes, 24, had a choice when she discovered the ticket had been left behind. The decision she made resulted in multiple criminal charges of larceny and fraud. In Brockton Superior Court on Friday, Nunes admitted there was enough evidence to find her guilty of one of those felony indic
Feb 12, 2024, 8:34 am - Lottery News

VIDEO: Dee Dee Moore killed Florida Lottery winner Abraham Shakespeare... now she wants a new trial
Our thoughts on the latest Dee Dee Moore update By Kate Northrop In 2012, Dee Dee Moore was found guilty of killing Florida Lottery winner Abraham Shakespeare, who won $30 million in 2006. Last month, an evidentiary hearing was held to determine if her claims of ineffective counsel hold water. Moore's name has resurfaced in headlines once again now that she is seeking a new trial or a modification of her life sentence. Over the course of several years since she began serving her
Aug 3, 2023, 3:18 pm - Lottery News

Convicted murderer Dee Dee Moore wants new trial
Woman who killed lottery winner Abraham Shakespeare tries to lift life prison sentence By Kate Northrop The woman who was convicted for killing Florida Lottery winner Abraham Shakespeare is looking to alter her prison sentence of life without parole and filed a motion to be given a new trial. In 2012, Dee Dee Moore, now 50, was found guilty of first-degree murder and possessing and discharging a firearm on Dec. 10, 2012 after prosecutors accused her of swindling and then killing Shak
Jul 21, 2023, 10:32 am - Lottery News

North Carolina woman who won $200,000 in the lottery "spoke it into existence"
Lottery winner credits the power of suggestion and positive thinking By Kate Northrop A North Carolina woman who uncovered a $200,000 prize on a scratch-off lottery ticket said she spoke it into existence. Shannon Overby of Madison was filled with confidence when she bought her latest winning lottery ticket at Mayodan Marathon on North 2nd Avenue in Mayodan, telling her son that she was going to win big. I told [my son], 'I'm going to win this, Overby said to the North Carolina
Jun 23, 2023, 12:32 pm - Lottery News

"Lottery Lawyer" Jason Kurland sentenced to prison after defrauding winners of over $100 million
13 years in prison for man who stole from his own clients By Kate Northrop New York-based attorney and self-proclaimed Lottery Lawyer Jason Jay Kurland, 49, has been sentenced to 13 years in prison after stealing millions of dollars from the dozens of significant lottery jackpot winners he advised. After trial began in July 2022, in which he was accused of multiple counts of fraud and money laundering, Kurland has been handed a 13-year prison sentence for his role in carrying out sch
Jun 16, 2023, 2:17 pm - Lottery News

Massachusetts father and son sentenced to prison for decade-long $20M lottery ticket scheme
State's top lottery ticket cashers' attempt to create statewide network of scammers halted for good By Kate Northrop A father and son duo from Massachusetts was sentenced to prison in federal court on Monday, concluding the case surrounding an absurd number of prize claims that turned out to be fraudulent. Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, have received their sentencing five months after being convicted of multiple counts related to a scheme that cheated the I
May 23, 2023, 1:22 pm - Lottery News

Bankrupt builder to stand trial, accused of concealing $15 million lottery win from creditors
$15 million lottery windfall creates problems where it would otherwise solve them By Kate Northrop A bankrupt builder turned lottery winner is accused of intentionally failing to disclose a $15 million (US$10.14 million) Australian lottery windfall from creditors and faces trial and a possible prison sentence. Former builder Terry Woodall won $15 million playing X Lotto in the Australian Lottery, but rather than make his life easier, the prize has created a situation that landed him
May 9, 2023, 6:18 pm - Lottery News

UK woman claims she won £1 million lottery prize, Camelot says its £10
UK woman and Camelot locked in court battle over disagreement about prize amount By Kate Northrop A UK woman is going head-to-head with National Lottery operator Camelot in court to determine whether her prize is worth 1 million (US$1.2 million) or 10. Joan Parker-Grennan is currently locked in a court battle to get Camelot to pay her the 1 million prize she says she is owed. Camelot is disputing her claim, saying that she only won 10. On Tuesday, lawyers said that Parker-Gre
Mar 31, 2023, 4:40 pm - Lottery News

Brothers smash father's car with hammers after he refuses to share £3.1 million lottery prize
Sons of lottery winner relay details of fallout years after the win By Kate Northrop A brand-new car bore the brunt of two brothers' frustration after their father refused to share his 3.1 million (US$3.6 million) EuroMillions lottery prize with them. Two sons decided it was hammer time and smashed their father's car with claw hammers when they did not receive a penny of their father's lottery winnings. In 2012, a group of Stagecoach workers from Corby, Northamptonshire won and s
Aug 29, 2022, 2:38 pm - Lottery News

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