Search

Jamaican lottery scam investigation leads to MississippiNews Story
A Jamaican national was arrested in Gulfport, Mississippi, Monday for his role in an alleged Jamaican lottery scam. Damion Aljunior Hill, 33, is in America on a work visa, but now faces two counts of wire fraud. Investigators with the Attorney General's Office Consumer Protection Division said the two alleged victims were told that they had won the lottery, but were required to pay taxes before the award could be made. Monies were then wired to Jamaica. The victims said they received numer
Jun 17, 2013, 9:01 pm - Lottery News

N.Y. store clerk accused of stealing lottery ticketsNews Story
A Glen Head, New York, convenience store clerk stole about $64,000 in scratch-off lottery tickets from the business over a three-month period, Nassau County police said Tuesday. Donna King, 48, of 26 Clement St., Glen Cove, faces a charge of second-degree grand larceny and was arraigned Tuesday at First District Court in Hempstead, where bail was set at $2,500 bond or $1,250 cash, records show. She's due back in court Thursday. From February through May, King worked at the counter of the S
May 29, 2013, 7:54 am - Lottery News

Three NY store clerks held in theft of $75,000 lottery ticketNews Story
He was a Guatemalan immigrant who spoke little English and had a fondness for scratch-off lottery tickets; they were two clerks at a Long Island gas station who saw an opportunity. When the clerks scanned Marvin Choy Nij's Take 5 lottery ticket and gave him $774, congratulating him on his windfall, he never suspected the real worth of his lucky ticket: $74,892, which the clerks, Yalcin Nergiz, 41, and Yunis Ozturk, 33, promptly cashed in for themselves, the Suffolk County district attorney, T
May 8, 2013, 10:33 pm - Lottery News

Iowa woman tries to cash stolen lottery ticketsNews Story
A Des Moines, Iowa, woman tried to cash voided Iowa Lottery tickets she stole while working at a company hired to shred old tickets, police said. Chandi Kelly Ramirez, 38, was charged with forgery of a lottery ticket. Ramirez worked at International Paper, which has a document destruction and recycling division in Des Moines, police reports show. An Iowa Lottery employee told police International Paper employees picked up a large quantity of lottery tickets from their warehouse on March
Apr 19, 2013, 9:45 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

$338 million NJ Powerball winner a deadbeat dad?News Story
Authorities say a New Jersey man who won the $338 million Powerball jackpot on Monday is subject to potential arrest for owing about $29,000 in child support. Pedro Quezada, 44, claimed a lump-sum payment worth $221 million, or about $152 million after taxes, the fourth-largest jackpot in Powerball history. He said Tuesday that he hasn't made up his mind on what to do with the money, but he could use a good car and give back to his community and help those in need. (See N.J. man claims $3
Mar 29, 2013, 8:28 pm - Lottery News

Former SC lottery employee accused of embezzling more than $200,000News Story
A former employee of the South Carolina Education Lottery has been indicted by a Richland County grand jury on charges he embezzled more than $200,000 from the lottery, according to Attorney General Alan Wilson. Specifically, Anthony J. McNeil, 55, was indicted on one count of embezzlement of public funds over $10,000. It is a felony punishable by up to 10 years in prison and a fine. The indictment alleges that between April 2010 and August 2012, McNeil while working in the lottery's finan
Mar 20, 2013, 8:24 am - Lottery News

Jamaica making new efforts to curb lottery scamsNews Story
Jamaican officials said Thursday that they are hopeful new legislation will finally result in a stream of convictions and lengthy sentences for fraudsters behind a multimillion-dollar lottery scam that has swindled mostly elderly Americans out of their retirement savings for years. National Security Minister Peter Bunting told reporters that the law reform act will result in a vastly accelerated number of successful prosecutions of swindlers who have made the island a center for cross-border
Mar 15, 2013, 10:48 am - Lottery News

Brothers celebrate lottery win by blowing up houseNews Story
Two brothers who were celebrating a $75,000 winning lottery ticket by purchasing marijuana and meth accidentally blew up their house on Friday, said Sgt. Bruce Watts of the Wichita Police Department. The explosion sent one of the brothers a 27-year-old to the hospital, where he remains in serious but stable condition with second-degree burns on his hands, arms and chest. The other brother was sent to jail, Watts said. The brothers were in a house in the 100 block of North Nevada Court,
Feb 18, 2013, 12:59 pm - Lottery News

Arkansas couple wins lotto twice in 1 weekendNews Story
Includes video report An Arkansas couple struck gold twice after winning $1 million and $50,000 jackpots, both of them during this past weekend, and both with tickets sold from the same store. Stephen, 54, and Terri Weaver, 55, of Stuttgart, Ark., left on Friday for a weekend trip to a cabin near Greers Ferry Lake, over 100 miles away. On Saturday evening, they stopped at T-Ricks convenience store in the nearby city of Pangburn. Stephen bought five $1 Million Riches instant scratch-off tic
Feb 6, 2013, 9:51 am - Lottery News