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TagResults 1 - 10 of 296 for theft. (0.01 seconds)

$1.5 billion Mega Millions winner explains how "Lottery Lawyer" Jason Kurland stole $83 million
Jury convicts conman on wire fraud, money laundering charges By Kate Northrop The famous and still anonymous winner of the record $1.4 billion Mega Millions lottery jackpot from South Carolina emerged from her legendary silence to deliver a testimony against New York Lottery Lawyer Jason Jay Kurland that explains how he stole $83 million from her in his schemes. On July 26, the United States Department of Justice announced that a jury found Kurland, 48, guilty of defrauding his own l
Aug 16, 2022, 7:13 pm - Lottery News

Trial begins for "Lottery Lawyer" Jason Kurland; claims he is as much of a victim as lottery winners
Attorney who allegedly conned millions from big jackpot winners appears in three-week trial By Kate Northrop Trial is officially underway for the New York-based attorney who is charged by federal prosecutors with stealing millions of dollars from the dozens of significant lottery jackpot winners he advised. Jason Jay Kurland, 48, was the lawyer many big lottery winners would go to for counsel on how to manage their newfound absurd amounts of wealth. Now, he's on trial for conspirac
Jul 15, 2022, 1:57 pm - Lottery News

UK man says £6.5 million lottery prize was stolen by retailer clerk
Camelot refuses payout, player seeks legal action against National Lottery By Kate Northrop A lottery player is prepared to take legal action against the UK National Lottery after Camelot refused him a 6.5 million (US$8.5 million) payout, saying that the prize had already been claimed. One UK veteran was taken by surprise when Camelot, the current operator of the National Lottery, told him they wouldn't pay out the same prize twice, leading him to believe that a retailer clerk stol
Apr 8, 2022, 2:36 pm - Lottery News

UK pals jailed for winning £4 million in lottery using stolen debit card
Their celebration didn't last very long By Kate Northrop Two friends from the United Kingdom had a short-lived celebration after winning 4 million (US$ 5.3 million) in the lottery using a debit card they stole. Mark Goodram, 38, and Jon Watson, 34, both from Bolton, went wild on a four-day spending spree after discovering they won a 4 million lottery prize from a scratch-off ticket bought with a stolen debit card in 2019. While they partied and drank for four days straight and
Dec 17, 2021, 8:31 pm - Lottery News

Texas woman steals cousin's lottery ticket worth $1 million
Family crook is caught red-handed By Kate Northrop Authorities arrested a Texas woman Monday after she stole a $1 million winning lottery ticket from her cousin in New York, tricking him with forged paperwork. Iris Amador Argueta, 32, of Houston, misled her New York cousin to believe that she would cash in the winnings on his behalf so he could remain anonymous. According to Nassau County prosecutors, she also forged lottery documents to convince her relative that he had only w
Nov 10, 2021, 2:14 pm - Lottery News

Italian store owner who reportedly stole €500,000 lottery ticket blocked from leaving country
Police still on the hunt for top prize-winning lottery ticket By Kate Northrop An Italian shopkeeper just narrowly missed escaping the country after he was accused of stealing a winning scratch-off lottery ticket worth 500,000 (US$592,385) from a customer. The owner of a tobacco store in Naples ran off with a top prize-winning lottery ticket he allegedly swiped from a customer looking to verify the ticket's win, but he claims there is more to the story than meets the eye. On Friday,
Sep 7, 2021, 4:25 pm - Lottery News

Massachusetts store clerk steals player's winning scratch-off ticket worth $1,000
Retailer worker cheats winner of half her prize By Kate Northrop A Massachusetts player reached out to the Massachusetts Lottery for help after allegedly being swindled of half her prize on a winning scratch-off ticket by a store clerk. After winning a decent prize on a scratch-off lottery ticket, Amelia Smith said she was ripped off by the clerk at the Roslindale Food Mart when he crumpled the validation slip and cheated her of $500. Smith visited the retailer on Washington St
Jul 20, 2021, 12:07 pm - Lottery News

Loto-Québec IT technician accused of stealing thousands from customer accounts
By Kate Northrop After a year-long investigation, a former employee at Loto-Qu bec was accused of embezzling thousands of dollars from customer accounts that were supposedly inactive. Martin Raymond, 37, a former systems analyst who worked at an online gambling call center at Loto-Qu bec, was accused Wednesday of stealing funds from customer accounts he deemed inactive. He stole over $20,000 (US$16,000) from about 30 customer gaming accounts in over a few months between the winter and s
Jul 10, 2021, 2:50 pm - Lottery News

Florida man steals lottery tickets, returns in a different outfit for more
Thief presses his luck twice Includes video report By Kate Northrop A Florida man committed two thefts within the same night, stealing scratch-off lottery tickets out of a case and returning to the convenience store for more in a different outfit. A thief thought he was being crafty when he stole from the same store twice in two separate outfits. On Monday, surveillance video footage inside a Gulf Coast convenience store in Fort Myers captured an unnamed man entering the building
Jun 17, 2021, 12:09 pm - Lottery News

Thief steals handbag with winning €125,000 lottery ticket inside
Caught after making a big purchase By Kate Northrop A thief who stole a purse with a winning lottery ticket worth 125,000 (US$152,000) inside has finally been caught after he used the money to buy a house. On May 31, the Guardia Civil, law enforcement in Spain, arrested an unnamed 52-year-old man at the house he bought in Valencia with the winnings he stole. The theft took place on Dec. 19, 2020. Video surveillance footage in a restaurant shows the man walking past a woman seated at
Jun 14, 2021, 12:45 pm - Lottery News

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