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Undercover officers catch store clerks keeping winning lottery ticketsNews Story
Includes video report A man walks into a convenience store and asks the clerk to check his lottery tickets. Can you scan these and see if there are any winners? he asks. The clerk scans the first ticket and freezes, staring at the screen that shows it's a $1,000 winner. The clerk shakes his head, puts the ticket to the side and tells the customer, There's nothing on them. What the clerk doesn't know is that the customer is an undercover officer wearing a hidden camera, which captures the
Apr 27, 2014, 12:08 pm - Lottery News

NJ casino alleges famous poker player cheated in $9.6M winNews Story
An Atlantic City casino is suing a big-time gambler, claiming he won $9.6 million in a card-cheating scheme in baccarat. The Borgata Hotel Casino Spa filed a federal lawsuit Tuesday against Phillip Ivey Jr., considered one of the best poker players in the world. The suit alleges Ivey and an associate exploited a defect in cards made by a Kansas City manufacturer that enabled them to sort and arrange so-called good cards in baccarat. The technique gave him an unfair advantage on four occasi
Apr 11, 2014, 7:29 pm - Lottery News

$2.7 million lottery winner down to his last $10News Story
Dad-of-two Roger Griffiths, 42, used to drive a Porsche and vacation with the super-rich in New York and Monaco. He and wife Lara lived in a 670,000 home, sent their children to a 10,000-a-year private school and plotted to double their wealth through property and stock market investments. Roger also splurged on a fleet of fancy cars and luxuries like tailor-made suits and Cartier diamond jewellery. He even blew 25,000 making a record after getting his old student band back together. Th
Mar 25, 2013, 8:45 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

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

$1M lottery winner pleads guilty to theftNews Story
Swindled $21,000 from his oil company's customers A Chelmsford, Massachusetts, man who won $1 million from a Massachusetts State Lottery ticket in 2009 will serve at least 18 months behind bars after he admitted to swindling more than $21,000 from his home oil company's customers, according to Middlesex District Attorney Gerry Leone. Michael Santaniello, 60, of Chelmsford, pleaded guilty in Lowell District Court last week to stealing money from more than a dozen of his clients, many of who
Jan 21, 2013, 6:34 am - Lottery News

N.J. Assembly panel clears one-year anonymity for lottery winnersNews Story
Twenty-five years ago, Evelyn Adams had the unimaginable luck of winning the lottery twice in two years. But opportunity morphed into misfortune for Adams, who ended up broke and living in a trailer after giving away and gambling away $5.4 million. Everybody wanted my money, the Ocean County woman told the website Bankrate.com in 2004. Everybody had their hand out. I never learned one simple word in the English language 'no.' Monday, a state Assembly panel sought to close the barn doo
Sep 25, 2012, 8:30 am - Lottery News

Opening statements in $3M NY lottery ticket trialNews Story
A Rockland prosecutor today told a jury that an illegal immigrant's $3 million lottery dream was foiled by three conspiring men, while their lawyers contended the Spring Valley man created a nightmare for their clients with falsehoods to back out of contracts to share the winnings. The jury listened to opening statements at the start of a trial for Hickory Street store clerk Atif Ali, 28, of Spring Valley, store owner Riaz Khan, 45, and Mubeen Ashraf, 23, both of Monroe. They are charged w
Sep 20, 2012, 10:12 am - Lottery News

New Jersey casino suing gamblers who won $1.5 millionNews Story
Blames unshuffled decks of cards A New Jersey casino has sued a group of gamblers who won $1.5 million after they allegedly realized the eight decks of cards used in a game of mini baccarat were not preshuffled. The Golden Nugget in Atlantic City, N.J., filed suit against the gamblers and playing card company Gemaco after 14 players collectively won $1,536,700 in 41 winning hands. As the same sequence of cards kept appearing April 30, the players increased their bets from $10 to $5,000,
Aug 22, 2012, 2:49 pm - Lottery News

UK Lottery winner jailed for benefit fraudNews Story
A man who won nearly 5 million (US$7.8 million) in the UK National Lottery, but fraudulently claimed about 13,000 (US$20,200) in benefits, has been jailed for nine months. Edward Putman, 46, who was convicted of rape in 1993, won the life-changing sum in September 2009. But he continued applying for housing benefit and income support and even wrote to the Department for Work and Pensions (DWP) and his local council claiming he was broke and could not even afford to eat. In reality he wa
Jul 24, 2012, 10:13 am - Lottery News