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TagResults 31 - 40 of 301 for crime. (0.02 seconds)

NJ lottery winner is loser after prize seized
When is a $10,000 lottery winner a loser? When the funds used to purchase the $10,000 winning ticket are from a ticket the winner allegedly stole. That s what David G. Rukhadze, 23, a borough resident, learned after he tried to collect a $10,000 prize on an instant lottery ticket after he allegedly used the $20 winnings from a stolen ticket to buy the winning one. Around 1 p.m. June 5, Officer Sean Flanagan responded to the Acme Market, 125 Bound Brook Road, for a report of a theft of New ...
Jun 13, 2015, 6:31 am - Lottery News forum

Extradition trial begins this week in $16.5M Hot Lotto fraud case
Legal wheels turning after rigged Hot Lotto drawing uncovered After months of investigation and legal wrangling, legal actions against two men accused of rigging a multi-state Hot Lotto computerized drawing are proceeding. When Sugar Land, Texas, resident Robert C. Rhodes endorsed Eddie Tipton on the professional networking website LinkedIn, he deemed his friend and former business partner as someone very focused on the bottom line and someone he would work with again in a second. The ...
Jun 7, 2015, 9:00 am - Lottery News forum

Sick mother accuses daughter of stealing $1 million lottery prize
A dollar and a dream has turned into a $1 million legal nightmare with a Brooklyn, New York, woman accusing her daughter of running off with her jackpot. In papers filed in Brooklyn Supreme Court, Barbara Quiles says her daughter, Linza Ford, has absconded with her winnings. It's heartbreaking what she's done, Quiles, 51, said Tuesday night. God is on my side. God doesn't like ugly and this is ugly. The mother says she suffers from lupus, bulging discs, spinal stenosis and has had two ...
May 27, 2015, 7:53 am - Lottery News forum

New York man accused of running lottery con game
A Rochester, New York, man has been accused of running a lottery con game in which three senior citizens were persuaded to send him a total of $138,000 in order to claim their mega-bucks winnings. The winnings were fictitious but the crime was real, federal prosecutors say: Roydel Nicholson was charged Friday with mail fraud, wire fraud and money laundering in connection with the scheme, which he allegedly ran from his apartment on Van Auker Street. A criminal complaint unsealed in U.S. Di ...
Apr 25, 2015, 8:18 am - Lottery News forum

3 face charges in Indiana Lottery scam
Three people redeemed a fraudulent Hoosier Lottery ticket worth $2 million, buying a home and several vehicles with the money before police caught on to the scam, court documents allege. Marion County Prosecutor Terry Curry announced in a news conference Thursday that two men and a woman all relatives are facing 15 criminal counts in connection with a lottery fraud scheme that raked in more than $1.1 million. Ashlee Parsley, Jackie Parsley II and Joseph Parsley face theft, forgery and mone ...
Apr 24, 2015, 11:38 am - Lottery News forum

Texas man charged in Iowa lottery case contests extradition
A Texas businessman accused of helping a lottery security official to try to claim a rigged $14 million jackpot is out of jail while he fights extradition to Iowa. Robert Rhodes, 46, of Sugar Land, Texas, left a county jail after posting bond April 9, three weeks after his arrest on two counts of fraud, court records show. He's expected to contest his extradition to Iowa during a May 7 hearing and is under electronic monitoring in the meantime. Rhodes is denying charges that he worked with ...
Apr 20, 2015, 7:33 am - Lottery News forum

BOMBSHELL: MUSL employee might have rigged Hot Lotto computerized drawing
Lottery Post has been warning of the dangers of computerized drawings for over a decade, and now prosecutors of the mystery Hot Lotto winner from Iowa are looking at the possibility that those warnings have come true. Prosecutors believe there is evidence indicating a former information-security director for a lottery vendor in Iowa tampered with lottery equipment before buying a Hot Lotto ticket that would go on to win $14.3 million, according to court documents filed Thursday. The trial ...
Apr 13, 2015, 8:14 am - Lottery News forum

Nine sentenced to federal prison in lottery scam
Nine people were sentenced Thursday to serve federal prison time and pay restitution for a bogus lottery scam that targeted elderly victims across the country, according to the U.S. Attorney for South Carolina Bill Nettles. In the scam, the victims would be notified that they had won a lottery or sweepstakes, but needed to pay fees or taxes in advance to receive their winnings, according to federal officials. There were 18 people indicted in the case and three others were sentenced previou ...
Apr 5, 2015, 3:25 pm - Lottery News forum

Texas couple both dead after argument over $500 lottery ticket win
A winning scratch-off lottery ticket worth $500 prompted an argument between a couple in their Fort Worth, Texas, home that ended with both dying of gunshot wounds, officials said on Tuesday. Fort Worth police said Terry Martin shot his long-time girlfriend, Laurice Hampton, and then shot himself early on Saturday morning in the master bedroom of the house they had shared for several years. The Tarrant County Medical Examiner's office ruled on Tuesday that Martin had committed suicide and ...
Apr 1, 2015, 7:22 am - Lottery News forum

JUDGE: Florida sex offender allowed to spend $3M lottery winnings
A convicted sex offender can spend his $3 million Florida lottery winnings any way he wants, over the protestations of two of his alleged victims, a judge ruled Friday. Timothy Poole won the Florida Super Millions scratch-off lottery in December, taking home a lump sum of $2.2 million. (See Florida Lottery winner outed as sexual predator, Lottery Post, Dec. 10, 2014.) Two brothers are suing Poole for psychological damages after they say he abused them when they were 5 and 9 years old in 19 ...
Feb 15, 2015, 10:37 am - Lottery News forum