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Man accused of scam wins $2,100 on lottery TV showNews Story
A man awaiting trial on charges accusing him of bilking $135,000 from three people in a home-repair scam won $2,100 on the Ohio Lottery's television game show. Timothy Snyder, 44, of St. Louisville, had a winning scratch-off ticket that earned him an appearance on Make Me Famous, Make Me Rich, which aired Saturday night. There are no laws or rules that prevented Snyder from appearing on the show, lottery officials said. Snyder is scheduled for trial May 29 in Licking County Common
Apr 2, 2007, 12:54 pm - Lottery News

Trooper caught in gambling raidNews Story
Indianapolis Metro Police officers cited Indiana State Trooper Kyle Freeman during a gambling raid Tuesday. They also arrested three men, including the poker club's promoter, Ryan Row. I have been informed that I am not supposed to speak with you, said Row to Eyewitness News. The raid happened Tuesday night in the Pendleton Trade Center. Officers confiscated several boxes of poker chips and thousands of dollars in cash. In all, officers issued summons to 60 people. Now the seven-y
Mar 16, 2007, 10:57 pm - Lottery News

Indicted suspect to appear on Ohio Lottery TV showNews Story
A man awaiting trial on charges accusing him of bilking $135,000 from three people in a home-repair scam is scheduled to appear on the Ohio Lottery's television game show, officials said. Timothy Snyder and other contests, who earn appearances on Make Me Famous, Make Me Rich through scratch-off lottery tickets, potentially could win $60,000 or more on the show. There are no laws or rules preventing Snyder from appearing on the show, which was taped this week, lottery spokeswoman Marie Ki
Mar 15, 2007, 11:21 am - Lottery News

Cops bust 2 men who stole 3,000 lottery ticketsNews Story
Two men who allegedly made off with 3,000 lottery tickets from a Chinatown, California, liquor store are in custody, along with a woman accused of trying to cash some of the tickets, thanks to a school principal who recognized two of the suspects as the parents of one of his students, police reported. The woman, who is not suspected of taking part in the Feb. 20 robbery, allegedly visited a liquor store in Highland Park the next day in an unsuccessful attempt to try to cash some of the stolen
Mar 15, 2007, 10:33 am - Lottery News

Jamaica police make progress into multimillion dollar lottery scamNews Story
The Montego Bay police continue to make inroads into the multimillion dollar lottery scam which saw several arrests being made in recent times. According to Superintendent in charge of St. James, Steve McGregor, two houses regarded as dial up houses, a term used for places where the scam is carried out, have been identified. The first house located on Sun Valley Road in Glendevon, was the scene of a murder last Friday night, where a several hundred thousand dollars was reportedly stolen.
Mar 15, 2007, 9:51 am - Lottery News

Jamaica police officers arrested in lottery scam crackdownNews Story
Operation Kingfish says it is now targeting several police personnel who are involved in the deadly Jamaica lottery scam operating out of Montego Bay, St. James. (See Operation Kingfish Netting Big and Operation Kingfish Achieving Major Objective below.) The head of the high-profile unit, Assistant Commissioner of Police, Glenmore Hinds, told The Gleaner yesterday that investigators were preparing to make further arrests in the case. This follows a number of raids on Thursday that nett
Feb 19, 2007, 1:30 pm - Lottery News

Spain nabs con artists in major lottery scamNews Story
Spanish police have arrested 43 Africans on suspicion of running a fraud ring in which people were duped into paying money as a handling charge to collect fake lottery winnings. (Editor's note: See http://www.usamega.com/lottery-scams.asp for a description of this type of lottery scam.) Authorities estimate the men 42 Nigerians and one Senegalese bilked people out of more than 2 million (US$2.6 million) altogether. They were arrested Tuesday in Seville, and another five Nigerians were
Feb 7, 2007, 12:45 pm - Lottery News

Sex offender wins $14 million Florida Lotto jackpotNews Story
Life has taken a startling turn for Edward R. Cowal. Florida lottery officials announced Monday that Cowal, who is a state registered sex offender, was the sole winner of the $14 million lottery drawing from Jan. 13. Cowal, whose name is on an eight-page record from the Florida Department of Law Enforcement, elected to take a lump sum settlement of nearly $8 million before taxes. He purchased the ticket at the Cumberland Farms Store in Jensen Beach. Cowal couldn't be reached for comment
Feb 1, 2007, 12:34 am - Lottery News

Two Canadian lottery scammers arrestedNews Story
Two Abbotsford, British Columbia, men were arrested Saturday by Bellingham police in connection with a lottery scam that cheated its victims of thousands of dollars. James Richard Jongkind, and Daniel Mark Duerksen, both 25, were apprehended in a lottery fraud investigation that involves victims from across the United States. We are expecting to discover more victims and greater monetary losses as this investigation continues, said Police Chief Randall Carroll in a press release. Th
Jan 19, 2007, 3:48 pm - Lottery News

Jack Whittaker: un-luckiest lottery winner everNews Story
A man infamous for his numerous problems ever since winning a record Powerball lottery jackpot says he can't pay a settlement to a casino worker because thieves cleaned out his bank accounts. Powerball winner Jack Whittaker gave that explanation in a note last fall to a lawyer for Kitti French, who accused him of assaulting her at the Tri-State Racetrack and Gaming Center, a slots-only casino near Charleston, according to a motion French's lawyer filed this week demanding payment of the confi
Jan 12, 2007, 5:57 pm - Lottery News