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$8 Million SuperLotto Fraud Trial -- Opening Statements Are TodayNews Story
Opening statements in a dispute over the ownership of a California Quick Pick Super Lotto ticket valued at $8 million will be made today, starting in the afternoon in Courtroom O, Pomona Superior Court, 400 Civic Center Plaza, Pomona, CA. before the Hon. Peter J. Meeka.Plaintiff Arwa Farraj filed suit in February 2000 against Circle K Stores and its employee, Gurinder Ruby, for fraud and conversion, alleging that she had been deceived by Mr. Ruby into giving her winning California Quick Pick S
Sep 18, 2003, 6:37 am - Lottery News

$8 Million Quick Pick Super Lotto Fraud Trial Will Start on WednesdayNews Story
A dispute over the ownership of a California Quick Pick Super Lotto ticket valued at $8 million will go to trial at 8:30 AM on Wednesday, September 17, 2003 in Pomona Superior Court before the Hon. Peter J. Meeka. Plaintiff Arwa Farraj filed suit in February 2000 against Circle K Stores and its employee, Gurinder Ruby, for fraud and conversion, alleging that she had been deceived by Mr. Ruby into giving her winning California Quick Pick Super Lotto ticket to him. Ms. Farraj is represented by Bro
Sep 17, 2003, 3:02 am - Lottery News

Two men face sentencing in "remarkably unsophisticated" lottery plotNews Story
Was it a scheme by a mastermind who developed a remarkably unsophisticated, but almost successful plot as prosecutors claimed, or was it more of knuckleheads in the news when a scheme was attempted to rig a $20,000 raffle drawing, as a defense attorney claimed?Two Cumberland County men will stand before an Ohio criminal court judge tomorrow to learn their fate after both were convicted of their roles in a scheme to defraud a homecoming celebrating Ohio community of thousands of dollars durin
Aug 28, 2003, 4:35 am - Lottery News

Winners in waitingNews Story
Teri and Cornell Davis may be lottery millionaires, but so far their lives lack bling.There are no new clothes or shoes, no marathon shopping sprees or impromptu luxury vacations - yet.The Englewood couple virtually ended up homeless when they hurriedly moved out of their rented Palisade Avenue home - in anticipation of purchasing their own place - after hitting the jackpot in March.But five months later, Teri and Cornell Davis are still empty-handed. They hope to receive their $25.4 million lum
Aug 22, 2003, 3:59 am - Lottery News

Prize for ticket may be prisonNews Story
A Ohio woman accused of altering a lottery ticket to claim a $25,000 prize went on trial yesterday, with both sides agreeing that the ticket shown to jurors was a poor fake.Brenda Alexander of Elyria could face up to 12 months in prison and a $2,500 fine if she is found guilty of one count each of forgery and attempted theft. The defendant gimmicked the ticket, said Lorain County Assistant Prosecutor Steve List, telling the jury that Alexander cut out the $2 million symbol that originally appea
Aug 14, 2003, 4:07 am - Lottery News

Judge rules $25 million lottery ticket belongs to coupleNews Story
A New Jersey judge ruled Wednesday that a $25 million Mega Millions lottery ticket belongs to the couple that presented the ticket to lottery officials.Superior Court Judge Marguerite T. Simon rejected the claim by a group of hospital workers who asserted that the winning Mega Millions ticket really belonged to them.The decision came after days of conflicting testimony from Cornell and Teri Davis of Englewood, and laboratory technicians from Englewood Hospital and Medical Center, who are part of
Aug 13, 2003, 11:42 am - Lottery News

$25 million lottery ticket before judgeNews Story
A Superior Court judge is scheduled to rule today on who owns a disputed Mega Millions lottery ticket worth $25 million.Judge Marguerite T. Simon will decide whether to award the winning Mega Millions ticket to a Bergen County couple or to a crew of 20 Englewood hospital workers.Simon said she will issue a ruling at 1:30 p.m. today.Cornell and Teri Davis of Englewood presented the winning ticket to New Jersey lottery officials March 17. They are regular customers at Circle Food Market, where the
Aug 13, 2003, 3:26 am - Lottery News

As lottery trial ends, foes see liars everywhereNews Story
A court battle over a $25 million lottery jackpot concluded yesterday with stinging accusations of betrayal and dishonesty.Teri and Cornell Davis, the Englewood couple who claim they won the March 15 New Jersey Lottery Big Game Mega Millions lottery, are either conspiring liars or the victims of a group of greedy, mean-spirited hospital workers suing them for the cash, depending on which side one believes.Closing arguments were delivered yesterday in the six-day, non-jury trial after the final w
Aug 12, 2003, 5:25 am - Lottery News

Judge to decide ownership of $25 million lottery ticketNews Story
A Superior Court judge is scheduled to rule Wednesday on who owns a disputed lottery ticket worth $25 million. Judge Marguerite T. Simon will decide whether to award the winning Mega Millions ticket to a Bergen County couple or to a crew of 20 Englewood hospital workers. She said she will issue a ruling at 1:30 p.m. Wednesday, The Record of Bergen County reported for Tuesday's editions. Both parties claim the ticket is rightfully theirs. The judge has heard days of conflicting testimony. Cornell
Aug 12, 2003, 5:23 am - Lottery News

Facing Fraud Trial, Mayor Wins LotteryNews Story
The mayor of the small town of Dawson, Georgia won $500,000 in the Georgia Lottery a month before his trial on charges of insurance fraud and forgery. Mayor Robert Albritten went to Atlanta on Monday and picked up his prize, worth about $300,000 after taxes, said lottery spokesman J.B. Landroche.Albritten is scheduled to go on trial next month on 19 counts. The owner of a funeral home, he allegedly sold life insurance to elderly nursing home residents, many of whom may not have realized what the
Aug 7, 2003, 3:59 am - Lottery News