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Decision in $5 million lottery ticket theft trial in Judge's handsNews Story
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

Prosecution calling last witnesses for $5M lottery theft trialNews Story
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

Emotions run hot in NY brothers' $5M lottery ticket trialNews Story
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

NY brothers' $5 million lottery theft trial enters second dayNews Story
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

Non-jury trial expected next week for lottery-thieving brothersNews Story
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

Judge throws out some charges against lottery-thieving brothersNews Story
An Onondaga County Court judge who dismissed attempted grand larceny charges against two brothers accused of stealing a winning $5 million lottery ticket in 2006 ruled the crime was beyond the statute of limitations. Judge Joseph Fahey upheld other charges brought against Andy Ashkar, 34, and Nayel Ashkar, 36, who are accused of taking a scratch-off lottery ticket from a customer at their father's convenience store on Oct. 27, 2006. Prosecutors contended that because the brothers waited to
Apr 16, 2013, 7:35 am - Lottery News

UK shopkeeper guilty of lottery fraudNews Story
A shopkeeper from Gravesend, a town in northwest Kent, England, has been found guilty of trying to con a lottery syndicate [pool] out of nearly 80,000 (US$120,000) in winnings. Imran Pervais, 26, misled the winning group into thinking they had won 10 when in fact they had scooped 79,887 after matching five balls and the bonus ball. He was convicted by a jury at Maidstone crown court of fraud by false representation following a two-day trial and he will be sentenced at a later date. Dete
Apr 4, 2013, 5:02 am - Lottery News

Plea deal settles N.Y. lottery ticket trial; immigrant will get $2.5MNews Story
A plea agreement Friday in Rockland County Court has ended the case involving a Spring Valley, New York, immigrant's $3 million lottery ticket and three men accused of trying to steal a portion of it. Elfido DeLaRoca will get about $2.5 million before taxes over the next 15 years, while the three men will avoid jail on a theft charge. One of the men will get $300,000 from the winnings. DeLaRoca, 45, a Guatemalan national living with his fiancee and daughter, bought the $10 scratch-off tick
Feb 16, 2013, 8:02 am - Lottery News

Woman found guilty of murder in lottery winner's deathNews Story
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, 9:09 am - Lottery News

2007 lottery winner accused of armed robberyNews Story
A suspect charged with the armed home invasion and robbery of a couple who had just returned from their honeymoon won $1 million in the Massachusetts Lottery in 2007. Rashad Blount, 26, formerly of Middleboro and now of Dorchester, won the $1 million grand prize in the Lottery's $800 Million Spectacular instant game on Feb. 12, 2007. He bought the $10 scratch ticket at a store in Middleboro and was to receive annual payments of $50,000, minus taxes, for the next 20 years. Blount and Ric
Oct 28, 2012, 9:13 am - Lottery News