Offshore gambling site laundered $2 million in Amazon gift cards, Feds say
The operators of an offshore gambling website that accepts online lottery wagers used Amazon gift cards to launder nearly $2 million over the past few years, a Department of Homeland Security investigator alleged in a recent application for a seizure warrant filed in the U.S. District Court in Philadelphia.
The filing alleges that the Costa Rica-based gambling site, 5Dimes, instructed U.S. customers to use Amazon gift cards to fund their 5Dimes online gambling wagers, in an effort to skirt th ...
Mar 15, 2016, 7:53 pm - Lottery News forum
US man pleads guilty to participating in Jamaica-based lottery scam
The United States Department of Justice (DOJ) says a South Florida man has pleaded guilty for his role in a Jamaica-based telemarketing fraud scheme.
Delroy Drummond, 26, of Broward County, pleaded guilty to conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349.
Drummond is scheduled to be sentenced on May 31, where he will face a maximum statutory sentence of up to 20 years in prison.
According to documents and information presented in co ...
Mar 15, 2016, 8:27 am - Lottery News forum
FBI warns about lottery fraud
The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize. All that was required to claim the windfall was to pay taxes and other fees.
Before it was over, the victim a Virginia resident who had meticulously saved for her retirement was out more than $500,000 in a scam that has become all too familiar among the elderly.
The criminals behind these lottery frauds and other telemarketing scams prey on s ...
Mar 9, 2016, 10:00 am - Lottery News forum
19-year-old shot over winning Kentucky lottery ticket
Two men are behind bars after being accused of shooting a 19-year-old for his winning lottery ticket two weeks ago near Churchill Downs.
One minute the man was on top of the world, and minutes later he was undergoing surgery at University Hospital and one of the suspects was trying to cash the lottery ticket.
I was on the phone, somebody came up behind me, grabbed me and shot me for the ticket, the victim said.
He was on the phone talking to his mother.
It began at a convenience sto ...
Feb 24, 2016, 5:46 pm - Lottery News forum
Store employees accused of stealing $140,000 in lottery tickets
Three Oshkosh, Wisconsin, women each face a felony theft charge after authorities say they collectively stole more than $140,000 in lottery tickets from their employer during the course of three years.
Sheila A. Coates, 32, Nicole A. Cushman, 30, and Christina A. Jacques, 35, all appeared Monday in Winnebago County Circuit Court, where Commissioner Bryan Keberlein set $1,000 signature bonds and scheduled preliminary hearings for each defendant.
According to the criminal complaint, the owne ...
Feb 23, 2016, 8:45 pm - Lottery News forum
Homeless man helped by lottery winner arrested for failing to register as sex offender
A homeless man who was given a warm bed and some loving care by a Massachusetts lottery winner was arrested Thursday for failing to register as a sex offender.
Glenn Williams, 59, was picked up by police at a first-floor apartment on Parker Street in the West End where he was staying with another woman, police spokesman Detective Capt. Steven Vicente said.
A Wareham detective called New Bedford police prior to Williams' arrest, said Vicente, who didn't know details of the call. But he conf ...
Feb 22, 2016, 9:20 am - Lottery News forum
First lawsuit in state lottery-fixing scandal seeks millions
It was one of those feel-good moments that lotteries love to promote when Lucky Larry Dawson smiled as he claimed a $9 million jackpot, surrounded by kids and grandkids. But five years later, the Iowa man could become a key player in a barrage of litigation that threatens to cost state lotteries tens of millions of dollars in damages in an insider jackpot-rigging scandal.
A Des Moines law firm filed a lawsuit Wednesday on Dawson's behalf seeking to declare that his Hot Lotto jackpot in May 20 ...
Feb 4, 2016, 9:10 pm - Lottery News forum
Cab driver's friend steals his $50,000 winning Powerball ticket
A Bronx, New York, cab driver with big money woes swiped his buddy's winning $50,000 Powerball ticket then tried to pass it off as his own, authorities said Tuesday.
Segura Rubelin's pal Victor Castillo didn't win the $1.5 billion jackpot that sent the nation into a fever pitch two weeks ago.
But the fortunate friend knew he had won enough money to tide him over for a while until he said the man who was like a brother to him snatched the ticket out of his hand.
And if that wasn't enough ...
Jan 27, 2016, 12:26 pm - Lottery News forum
Bad dad accused of stealing lottery tickets with son
A Port Orange, Florida, father and son accused of stealing $300 worth of scratch-off lottery tickets from a convenience store didn't have much luck, Volusia sheriff's investigators said.
Robert Carbonell, 54, and his son, Robert Carbonell Jr., 28, were caught on Saturday after video surveillance at the store showed the older Carbonell coming back to the store to cash in a $90-winning ticket, arrest reports state.
The father was being held Monday on $19,000 bail and the was locked up withou ...
Jan 26, 2016, 8:38 am - Lottery News forum
Georgia Lottery winner killed during home invasion
Don't do it in front of my kids
A Fitzgerald, Georgia, man who recently won a nearly half-million dollar Georgia lottery jackpot was murdered overnight Thursday during a home invasion robbery.
20-year-old Craigory Burch, Jr died from gunshot wounds at a home on Stubbs Avenue.
Burch won a $434,272 Fantasy 5 jackpot in November 2015.
GBI agents spent the overnight hours collecting evidence from the home.
Officials say Jasmine Hendricks, Burch's girlfriend, was in the home at the ...
Jan 21, 2016, 1:49 pm - Lottery News forum