$1M lottery winner pleads guilty to theft
Swindled $21,000 from his oil company's customers
A Chelmsford, Massachusetts, man who won $1 million from a Massachusetts State Lottery ticket in 2009 will serve at least 18 months behind bars after he admitted to swindling more than $21,000 from his home oil company's customers, according to Middlesex District Attorney Gerry Leone.
Michael Santaniello, 60, of Chelmsford, pleaded guilty in Lowell District Court last week to stealing money from more than a dozen of his clients, many of who ...
Jan 21, 2013, 6:34 am - Lottery News forum
N.C. store clerk charged in lottery scam
Police arrested a convenience store clerk Thursday after she allegedly told a customer his ticket wasn't a winner, then cashed the $50 winning ticket after the man left the store.
Kathleen Patricia McClusky, 19, of Clayton, was charged with obtaining property by false pretenses. She was working as a clerk at the Kangaroo Station on U.S. 70 in Clayton.
She was taken to the Johnston County jail under $15,000 bond.
The incident occurred Dec. 23 when Luis Flores-Bautista of Clayton gave McC ...
Dec 31, 2012, 2:22 pm - Lottery News forum
DC lottery contract is the subject of a federal probe with numerous officials under scrutiny
A federal grand jury is investigating the awarding of the $38 million contract to run the District of Columbia lottery, a process that raises further questions about corruption in a city government already beleaguered by criminal prosecutions.
Although no one has yet been charged in the lottery probe, authorities are looking for evidence of crimes including bribery and illegal steering of contracts, and numerous officials are under scrutiny, according to several people familiar with the probe ...
Dec 12, 2012, 9:01 am - Lottery News forum
Woman found guilty of murder in lottery winner's death
Includes video report
A Florida woman was convicted Monday of first-degree murder in the slaying of a lottery winner in central Florida.
Dorice Dee Dee Moore showed no emotion as the verdict was read. Judge Emmett Battles sentenced her to mandatory life without parole for the murder and an additional minimum mandatory sentence of 25 years for using a gun in the commission of a felony.
Battles called Moore the most manipulative person he had ever seen, describing her as cold, calculating ...
Dec 11, 2012, 9:10 am - Lottery News forum
Father charged with helping sons steal $5 million lottery ticket
The owner of a Syracuse, New York, convenience store was arrested this week on charges of conspiring with his son to steal a $5 million lottery ticket from a man who'd bought it at the store.
Nayef Ashkar, 56, was arrested Tuesday by an investigator with the Onondaga County District Attorney's Office on a charge of fourth-degree conspiracy.
Ashkar agreed with and encouraged his son, Andy Ashkar, in the taking and withholding of the $5 million winning scratch-off ticket from Robert Miles, a ...
Dec 10, 2012, 7:37 am - Lottery News forum
NY brothers charged in plot to steal $5M New York Lottery ticket
They waited until shortly before the $5 million winning ticket in a scratch-off lottery game would have been worthless. Then, when two brothers from the Syracuse area went to claim the prize, they made an unusual offer: They told state lottery officials that they would be happy to take home less than the full amount if they could avoid a news conference.
(See NY brothers claim $5M win from '06 lottery ticket, Lottery Post, Oct. 17, 2012.)
The officials made them wait some more, saying a se ...
Nov 14, 2012, 8:07 am - Lottery News forum
2007 lottery winner accused of armed robbery
A suspect charged with the armed home invasion and robbery of a couple who had just returned from their honeymoon won $1 million in the Massachusetts Lottery in 2007.
Rashad Blount, 26, formerly of Middleboro and now of Dorchester, won the $1 million grand prize in the Lottery's $800 Million Spectacular instant game on Feb. 12, 2007.
He bought the $10 scratch ticket at a store in Middleboro and was to receive annual payments of $50,000, minus taxes, for the next 20 years.
Blount and Ric ...
Oct 28, 2012, 9:13 am - Lottery News forum
Iowan gets probation for stealing lottery tickets
A former Kanawha, Iowa, convenience store worker has been given a deferred judgment after stealing lottery tickets from her employer.
Kimberly M. Bates, 40, Kanawha, pleaded guilty to second-degree theft, a Class D felony, in Hancock County District Court. Bates must serve three years probation and pay $1,039 in victim restitution.
If the Iowa Department of Corrections deems it appropriate, she must also undergo mental health treatment.
An additional charge of lottery forgery or fraud w ...
Oct 24, 2012, 8:37 pm - Lottery News forum
Trial begins for man linked to double-murder by lottery tickets
A Chicago man accused of fatally shooting a cashier and customer inside a Southwest Side convenience store in 2005 almost got away with it, but a trail that started with lottery tickets he'd purchased moments before the killings ultimately led police to him, prosecutors said Tuesday as the man's double-murder trial got underway.
Timothy Fountain, 42, is charged with first-degree murder and armed robbery in the August 2005 shooting deaths of clerk Graciela Rodriguez, 37, and Nicholas Guerrero, ...
Oct 24, 2012, 7:35 am - Lottery News forum
Lottery winner indicted on 31 counts
Days after a Hampton Falls, New Hampshire, woman sought permission to subpoena Frederick Rick McMenimen's bank records, the former Exeter financial adviser sought Chapter 7 bankruptcy protection, court records show.
The bankruptcy claim essentially halted Susan Wagstaff's lawsuit seeking to recoup $900,000 that she claims McMenimen took from her under the ruse that he was investing the money.
It also stopped legal action connected to another $1.5 million civil judgment against McMenimen fo ...
Oct 10, 2012, 7:32 am - Lottery News forum