Georgia woman accused of scheme to steal lottery winnings
A Georgia woman has been indicted in Missouri on charges that stole nearly half a million dollars in lottery winnings from a 60-year-old victim.
Freya Pearson, 41, of Georgia and formerly of Kansas City, Mo., was charged last month in a nine-count indictment by a federal grand jury in Kansas City, according to Don Ledford, public affairs officer for the U.S. Attorney's Office in the Western District of Missouri.
The indictment, according to Ledford, alleges that Pearson convinced her victi ...
Nov 12, 2014, 12:04 pm - Lottery News forum
Alabama man loses $80,000 in foreign lottery scam
Includes video report
Dannie Perry was a generous man who found himself caught up in a lottery scam. After relentless harassment from the criminals, he finally got them to stop contacting him.
Postal inspectors have a reminder to avoid this happening to you or your loved ones.
It was a great American dream to win some money where you could retire and you could take care of your grand kids and your family and just do what you wanted to do, says Dannie Perry, a fraud victim.
Jul 15, 2014, 8:01 am - Lottery News forum
Lottery scams hit San Diego, Escondido
San Diego police asked for the public's help in catching Spanish-speaking con artists who swindle people out of money by offering them a cut of supposed lottery winnings, and Escondido police said a similar scam has fleeced residents in that city.
The couple operating in San Diego claim to be from Costa Rica. They have taken about $52,000 from at least four victims in recent months, police said. Both were described a light-skinned Hispanics; the man, is his 30s or 40s, is thin, and the woman, ...
Jul 11, 2014, 10:53 am - Lottery News forum
Oklahoma man arrested after trying to redeem forged lottery ticket
Oklahoma City police arrested a man last week trying to cash in a forged lottery ticket.
According to the police report filed Friday June 19, 45-year-old Michael Allen Shaske of Tahlequah was hoping for a $20,000 payout by turning in an altered $3 scratch-off ticket and would not take 'no' for an answer from any of the clerks he went to that day.
But all he got was a quick trip to jail.
Well he was doing everything he could to get arrested for this, said MSgt. Gary Knight with the Okla ...
Jun 25, 2014, 10:36 am - Lottery News forum
Wife of $1M Powerball winner charged with promoting prostitution
The Rankin, Pennsylvania, police officer who bought a $1 million Powerball ticket is named in a police complaint against his wife, Jennifer Brown, who faces charges, including promoting prostitution through an Internet site called sixtynineentertainment.com.
The allegations stem from an FBI and local investigation into Internet prostitution from late 2012 through last June.
The Powerball winner, Officer Matthew Brown, was not charged, but he was named in the police complaint.
Among ads ...
Jun 6, 2014, 2:26 pm - Lottery News forum
Former Iowa Lottery employee charged for thefts
A former Iowa Lottery employee was arrested after an investigation found she stole lottery tickets from stores and a bar in the Fort Dodge area, according to officials and court records in the case.
Toni Hammer, 49, of Alta, was charged with seven counts of lottery fraud and one count of tampering with records. Hammer worked as a district sales representative in the lottery's Storm Lake office and was responsible for delivering tickets to stores, said Mary Neubauer, a spokesperson for the lot ...
Jun 1, 2014, 8:35 am - Lottery News forum
Texas Woman Scammed by 'Friend' in 'Facebook Lottery'
Includes video report
A woman in Texas says she was the victim of a well-worn scam, but what was unique in her case was that the fraudulent pitch came to her through a Facebook friend and was allegedly endorsed by President Obama.
Kris White admits that she shouldn't have been fooled last week by the Facebook message saying she had won $250,000 in a Facebook Powerball lottery, ABC News affiliate KTRK reported. She said she was shown documents that wrote United States with lowercase letters ...
May 23, 2014, 2:05 pm - Lottery News forum
Man tries to cash in on 1,300 stolen lottery tickets
A construction worker brought 1,300 stolen Iowa Lottery tickets into the Quad-Cities and cashed them at several stops in the area before Bettendorf police caught up with him, police say.
Joshua Andrew Jorgensen, 31, was arrested Thursday and faces five felony charges related to illegal use of the lottery tickets. An investigation by the Iowa Lottery Commission and the Bettendorf Police Department showed the following trail of events, according to an affidavit in the case.
Jorgensen came in ...
May 23, 2014, 12:20 pm - Lottery News forum
2 charged with extorting cousin over stolen Florida Lottery tickets
Ketan and Chirag Patel had big plans to cash in on Florida Lottery tickets but they weren't hoping for Lady Luck to work in their favor, deputies said.
Both men were arrested Tuesday on extortion charges.
After Ketan Patel found out that an employee at his wife's convenience store was responsible for stealing about $5,000 in lottery tickets, instead of reporting the man to authorities, Ketan Patel threatened to have the man and his sister deported if he didn't hand over nearly $250,000, de ...
May 15, 2014, 12:54 pm - Lottery News forum
Undercover officers catch store clerks keeping winning lottery tickets
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 forum