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Citizen, officer expose check lottery scamNews Story
After a Virginia resident reported a check lottery scam he received through the mail, Lt. Troy Steele thought he would give the scam artist a call. Sitting from his desk at the Culpeper Police Department, in front of this reporter, Steele called Patrick La Pierre from HKJC Lotteries to find out what he would need to do to obtain his winnings of $125,000. The winnings are supposedly from a Hong Kong Lottery but the person taking all phone calls related to the scam has a Canadian area code.
May 22, 2007, 11:23 am - Lottery News

Man charged in lottery ticket theft caseNews Story
If you bought a lottery ticket at Valley Supreme Liquors in Pine Bush, New York, and lost, you might want to blame the clerk who sold it to you. He might have stolen a jackpot meant for you. While Michael M. Ciarcia worked at the liquor store, he stole more than $40,000 worth of lottery tickets a few of which were winners, according to state police in Middletown. Ciarcia, who worked at the store for six months, was arrested last week and charged with second-degree burglary and third
Apr 25, 2007, 5:03 am - 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

Gambling pushed banker to steal $1.4 millionNews Story
Deb Anderson didn't begin her 27-year banking career as a thief. She started as a teller at Pioneer Bank, the lender in her hometown of 3,300 on the outskirts of Sioux City. She won promotions, despite a lack of college or any formal training in banking or accounting. By 1991 she was named cashier - a respected and powerful job at most community banks. I had a tremendous amount of trust in her and her position, bank President Richard Aadland said. But in 1996, 18 years into her career
Mar 16, 2007, 10:23 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

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

Police grab millionaire teenager suspected in lottery scamNews Story
Jamaica police investigating an international sweepstakes and lottery scam, were last night interrogating a 19-year-old St James woman to determine how she came to have $1 million in cash in her possession. After news of the police operation spread, the question on the lips of Montegonians was where did such a young woman get so much money. The woman, Sheneika Headley gave her address as Westgate Hills, an upscale residential district near this north coast tourist resort city. The police w
Feb 19, 2007, 12:51 pm - Lottery News

Florida lottery raffle tickets being illegally re-soldNews Story
Special Florida Lottery $20 holiday raffle game tickets that sold out over the weekend are now appearing for sale illegally on an online auction site, in some cases for thousands of dollars. Since the Florida Lottery only printed up 1.25 million tickets, the Holiday Millionaire Raffle is the best chance ever for Floridians to win a $1 million. However, some Floridians are trying to cash in early by illegally selling their tickets. We found that these $20 slips of paper are in extrem
Dec 6, 2006, 7:14 am - Lottery News

Six indicted in alleged $48 million lottery operationNews Story
Suspected ring leaders of an underground lottery operation were indicted Thursday on charges of illegal gambling and money laundering in a scheme police say may have netted $48 million over five years. According to a statement issued by U.S. Attorney McGregor Scott, Prasert Somsinsawasdi, 59, and his wife, Noy Somsinsawasdi, 46, ran the Sacramento-area lottery operation out of residences, Asian markets and small video stores, none of which were licensed lottery retailers. Karen Ernst, an F
Aug 25, 2006, 8:36 am - Lottery News