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4th clerk arrested in Florida Lottery stingNews Story
Florida officials have arrested a fourth person locally in its ongoing crackdown on store owners and employees who cheat customers out of lottery winnings. Kamlawatie Persaud, 60, a clerk at Dave's Mini Mart at 10859 SE Maricamp Road, Ocala, was arrested Wednesday. According to an investigator at the Florida Lottery Division of Security, the official went to the convenience store posing as a customer with a winning ticket valued at $599 and gave it to the clerk to scan. Persaud checked the
May 12, 2017, 8:25 am - Lottery News

Lottery ticket scam costs victim $19,000News Story
Includes video report Haines City police are looking for the pair who used the promise of a Florida Lotto payoff to scam a man out of $19,000. According to investigators, they met the victim at a Family Dollar store. Police released surveillance video of the three men together. The men told the 42-year-old victim they had a winning lottery ticket worth $750,000, but they said they couldn't claim it because they're not here legally. They told him if he gave them $19,000 cash, they would
May 7, 2017, 12:05 pm - Lottery News

2 found guilty, 1 acquitted in $2 million Hoosier Lottery scamNews Story
A Marion County jury has found two of the three persons accused in a $2 million scam involving a bogus winning Hoosier Lottery ticket guilty on multiple counts, while a third defendant was found not guilty. Found guilty Wednesday were Ashlee Campbell Parsley, 30, and her brother-in-law, Jackie Parsley II, 35. Meanwhile, the charges against Joseph Parsley, 32, Ashlee Parsley's husband and Jackie Parsley II's brother, were dismissed by Marion Superior Court Judge Grant W. Hawkins prior to cl
Apr 28, 2017, 9:40 am - Lottery News

Trial set to start for 3 people charged in $2M Hoosier Lottery scam caseNews Story
A jury trial is scheduled to start Monday in the case of three people accused of trying to bilk the Hoosier Lottery out of $2 million. Marion County Prosecutor Terry Curry will handle the case. In 2015, police arrested Jackie Parsley II, Joseph Parsley and Ashlee Campbell Parsley in connection with the scam. They're accused of falsely redeeming a lottery ticket from a Plainfield liquor store owned by a relative of Jackie and Joseph Parsley. (See 3 face charges in Indiana Lottery scam, L
Apr 24, 2017, 9:57 am - Lottery News

Duo facing felony charges in lottery theft schemeNews Story
Two Indiana women are facing multiple felony theft charges for their alleged roles in a lottery theft scheme at a convenience store. Melinda C. Lanning, 42, and Reagan S. Richardson, 19, both of Connersville, Indiana, were each charged in late March by special prosecutor Andrew Bryson of Union County with two counts of Level 6 felony theft, stemming from an investigation by both the Connersville Police Department and the State Lottery Commission of Indiana into the duo allegedly stealing thou
Apr 11, 2017, 10:12 am - Lottery News

Lottery winner gets 21 years for financing drug trafficking operationNews Story
Ronnie Music Jr., a Waycross, Georgia man who sank part of $3 million in lottery winnings into methamphetamine trafficking, will spend the next 21 years in prison on drug conspiracy and firearms charges. Last July, the 46-year-old Music admitted his involvement in multi-state drug trafficking, including a ring being run from a Georgia prison that he fronted with lottery winnings. He also pleaded guilty to being a convicted felon in possession of firearms. (See Lottery winner invested $3M i
Apr 4, 2017, 5:28 pm - Lottery News

18 arrested in illegal lottery bust in New JerseyNews Story
May be part of larger network of illegal games Includes video report Cracking down on a vast underground gambling operation, Irvington Police hit the jackpot on Friday, arresting 18 people, allegedly connected to an illegal lottery enterprise out of storefronts across New Jersey. Basically, the numbers are run by the New Jersey or New York lotteries, the mid-day and the night number, and they usually call, make payments on the numbers, says Irvington Police Detective Mitchell Molina.
Apr 3, 2017, 8:49 am - Lottery News

Russian slot machine hackers add new targets, group toldNews Story
Hackers breaking random number generators demonstrates how lottery industry's reliance upon computerized drawings is bad idea An international syndicate of Russian hackers that cashed out millions from slots in U.S. casinos over the years is focusing its efforts on South America and Europe after busts in Missouri and Singapore. The Russian syndicate most recently struck in Peru, a security consultant to slot-makers told a group of U.S. regulators at a Las Vegas conference Thursday at the L
Mar 21, 2017, 8:19 am - Lottery News

Police help 100-year-old man after thief steals lottery ticketNews Story
Includes video report At 100 years young, Larry Steinfeld has a lifetime of stories including fighting in World War II, great-grandkids and a 65 year long marriage. He wasn't sure why his latest tale brought a reporter to his door. How did I reach this, Steinfeld said. When Larry came back from the Saturday donut and coffee time downstairs in his Waltham apartment building someone was walking out his door. A man stole Larry's scratch ticket worth $100. Waltham Police Officer T
Feb 20, 2017, 12:31 pm - Lottery News

Texas man pleads guilty to fraud in lottery scandal caseNews Story
A Texas businessman has pleaded guilty to fraud and admitted to helping lottery computer technician Eddie Tipton cash jackpots in a multi-state number-fixing scheme that netted $2 million. Robert Rhodes pleaded guilty in a Des Moines courtroom Monday. Iowa prosecutors will seek two years of probation. Rhodes says he helped Tipton try to cash a $16.5 million 2010 Iowa Hot Lotto ticket but suspicious officials never paid. Rhodes agreed to testify against Tipton and his brother, Tommy Tipt
Jan 11, 2017, 4:18 pm - Lottery News