New Jersey store clerk accused of stealing $1M lottery ticket
A New Jersey convenience store worker stole a customer's $1 million-winning lottery ticket and tried to pass it off as his own, authorities say.
Rayhan Sorwar, 36, who worked at an Edison convenience store, has been charged with theft of moveable property over $75,000, a second-degree crime; conspiracy to commit money laundering; and attempted money laundering, both first-degree crimes, according to Middlesex County Prosecutor Andrew C. Carey.
He was charged during a joint investigation by ...
Jan 26, 2018, 6:43 pm - Lottery News forum
Store clerk busted trying to scam undercover lottery investigator
Do you trust your store clerk with your lottery ticket?
Maybe you've won a few hundred bucks or more. Will the employee tell you or pocket the ticket while telling you it's a loser?
That happened this week at a Fort Myers store, according to the Lee County Sheriff's Office. A Winn-Dixie Liquors employee is accused of keeping a customer's $600 winning ticket and paying him only 5 bucks.
Crystelle Yvette Baton was charged with larceny grand theft on Monday.
Baton, 42, was caught becaus ...
Jan 24, 2018, 12:55 pm - Lottery News forum
Cops bust long-running illegal Philly 'street lottery'
The locations were nondescript: unmarked buildings in impoverished Philadelphia neighborhoods, sometimes containing little more than a table, some folding chairs, and a coffee pot.
But behind the unremarkable facades, prosecutors alleged Friday, was an extensive and intricate network of illegal street lotteries, 40 places where people could place small-change bets with the profits allegedly helping the ring's boss, Gary Creagh, buy luxury cars and lavish apartments from New York City to Las V ...
Oct 20, 2017, 9:14 pm - Lottery News forum
N.J. Powerball lottery winner charged in child sex assaults
By Todd Northrop
A Wayne, New Jersey, man who won $338 million in one of the largest Powerball lottery jackpots in New Jersey history has been charged with repeatedly sexually assaulting a child over a three-year period, prosecutors said Wednesday.
Pedro Quezada, 49, is charged with two counts of first-degree aggravated sexual assault, two counts of second-degree sexual assault and one count of second-degree endangering the welfare of a child, according to Passaic County Prosecutor Camelia ...
Sep 20, 2017, 7:09 pm - Lottery News forum
N.Y. men arrested for redeeming winning lottery tickets for people in debt
Seven retailers suspended for colluding
Two New Yorkers were tossed behind bars in the state's first-ever arrests of lottery scammers accused of secretly claiming winning tickets for people who owe child support, back taxes or other debts.
Eduardo Moran-Barrera, 63, of the Bronx, claimed a total of 686 tickets worth a whopping $1.48 million in lottery winnings between 2012 and 2016, officials said.
Neil Ferguson, 50, of Manhattan, raked in $273,139 after claiming 91 winning tickets over ...
Jun 10, 2017, 7:40 am - Lottery News forum
Alleged Jamaican lottery scam kingpin arrested in Kingston
A man accused of spearheading a lottery scam that bilked at least 70 mostly elderly U.S. residents out of millions of dollars has been arrested in Jamaica, authorities said Monday.
Lavrick Willocks, 27, was taken into custody Saturday after he was found hiding in a garden at a Kingston hotel, according to a news release from the Jamaica Constabulary Force, and a woman who tried to help him escape also was arrested.
Willocks faces numerous charges in U.S. federal court, including conspiracy ...
Nov 8, 2016, 8:11 am - Lottery News forum
Three pharmacy employees charged in lottery theft scheme
When Police Chief Brennan Baird examined a video obtained off a hidden surveillance camera in the Rite Aid store of Danielsville, Georgia, the chief reported he was astounded at what he observed.
A store employee was suspected of stealing money to purchase Georgia lottery tickets inside the store and the video showed a behavior of constant thefts, according to the report. Store officials suspected her of taking money on hundreds of occasions.
The suspect would literally remove money from ...
Sep 15, 2016, 8:48 am - Lottery News forum
3 charged in theft of $250,000 lottery ticket
An employee at an Iowa lottery retailer is charged with stealing a winning $250,000 instant scratch ticket and working with her boyfriend and mother in a clumsy attempt to claim the prize, investigators said last week.
Prosecutors allege that Casey's general store employee Ashley Bosler, 20, found the winning ticket by scratching off a corner and scanning the bar code that confirmed it was a winner of the game's top prize.
She allegedly hadn't paid for the ticket and was too young to play, ...
Aug 5, 2016, 9:59 am - Lottery News forum
Connecticut men charged with rigging machines in lottery scheme
Investigators uncover more than 20 retailers suspected of cheating
State authorities continue to investigate the rigging of a Connecticut Lottery game they say increased the number of winning tickets and the payout to retailers.
One store, operated by two Wallingford men charged earlier this year, took in over $200,000 in additional prize payouts due to the scheme, authorities say.
Rahul Gandhi and Prakunj Patel, both of 37 Jobs Road, Wallingford, were arrested in March by the state Dep ...
Jul 13, 2016, 7:03 pm - Lottery News forum
Police track down burglary suspects by tracing stolen lottery tickets
Police identified two New Jersey men who they say were caught on surveillance video stealing lottery tickets and jewelry from a home in Upper Pittsgrove Township last month.
The two suspects, identified as Joshua Robinson, 32, of Deptford, New Jersey and Eric Gilch, 28, of Blackwood, New Jersey broke into a home in Upper Pittsgrove back on April 12, according to investigators. The men encountered the family's dogs and started scouring the home until the homeowner noticed the men on surveillan ...
May 10, 2016, 10:56 am - Lottery News forum