Lottery investigator testifies she urged illegal immigrant to keep, sign $3M ticket
Testimony continued on Friday in a trial over a $3 million New York lottery ticket.
(See Opening statements in $3M NY lottery ticket trial, Lottery Post, Sep. 20, 2012.)
A New York State Lottery Commission investigator testified Friday that she urged an illegal immigrant living in Spring Valley to keep his signature on a $3 million scratch-off ticket rather than let someone else take ownership.
When Elfido DeLaRoca, 45, of Spring Valley came back to her five months later in July 2011 sa ...
Sep 29, 2012, 8:46 am - Lottery News forum
Opening statements in $3M NY lottery ticket trial
A Rockland prosecutor today told a jury that an illegal immigrant's $3 million lottery dream was foiled by three conspiring men, while their lawyers contended the Spring Valley man created a nightmare for their clients with falsehoods to back out of contracts to share the winnings.
The jury listened to opening statements at the start of a trial for Hickory Street store clerk Atif Ali, 28, of Spring Valley, store owner Riaz Khan, 45, and Mubeen Ashraf, 23, both of Monroe.
They are charged w ...
Sep 20, 2012, 10:12 am - Lottery News forum
Illinois Lottery superintendent at odds with private manager of lottery
Illinois Lottery superintendent Michael Jones and the Northstar Lottery Group are at odds. Northstar is the private management consortium named in the fall of 2010 to run the Illinois Lottery.
The source of the disagreement is a preliminary draft of a ruling this week from a mediator assigned to determine whether Northstar should have to pay a penalty for failing to meet stipulated profit goals in its private management agreement with the state.
By its own accounting Northstar, comprised o ...
Sep 14, 2012, 8:09 am - Lottery News forum
Woman who gave away lotto ticket won't give up
Emily Leach, who won a million-dollar jackpot in California last January, said she is hoping to fight the state lottery's decision stopping her from collecting a second jackpot of $260,000 winnings that came from a ticket Leach has famously claimed she accidentally gave away to a stranger in March.
(See Generous former lottery winner says she accidentally gave away second winning ticket, Lottery Post, Mar. 27, 2012.)
A lottery official informed her that we gave the check to the man in June ...
Aug 20, 2012, 5:45 am - Lottery News forum
Woman sues business partner for share of $12.6M lottery jackpot
A lawsuit launched by a New Westminster, British Columbia, woman who claims she was tricked out of her equal share of a $12.6 million lottery jackpot is going to a full trial.
A B.C. Supreme Court judge has ruled that the legal action filed by Maria Ganguin over the winning Canada Lotto 6/49 ticket against her ex-business partner, Maria Fehr, and her husband, Daniel Fehr, should be settled with full testimony before a trial judge.
The defendants sought to have the matter resolved in a summ ...
Jun 6, 2012, 8:00 am - Lottery News forum
Judge orders new trial in Arkansas lottery ticket suit
An Arkansas judge on Thursday ordered a new trial to decide who can claim a $1 million scratch-off lottery ticket prize, a little more than three weeks after he ruled that a woman who said she bought the ticket but mistakenly discarded it was entitled to the money.
White County Circuit Judge Thomas Hughes ruled May 1 that Sharon Duncan should get the prize money, not two other women involved in the case. Hughes ordered the new trial in a one-paragraph ruling that did not elaborate on his reas ...
May 25, 2012, 7:18 am - Lottery News forum
Two workers in lottery pool sue over $118 million ticket
Two employees of a Chicago Heights, Illinois, bakery are suing co-workers over a $118 million Mega Millions jackpot, alleging they were unfairly left out of the winnings.
Jose Franco and Marco Medina were regular participants in a lottery pool with co-workers at the bakery for about a year, according to the suit.
The group won $9 during a drawing on May 1, and there was an understanding that the money would be used to purchase more tickets for a May 4 drawing, the suit said. Some employees ...
May 17, 2012, 9:42 am - Lottery News forum
Woman accuses son of taking $51 million lottery ticket
A California woman has sued her son and accused him of making off with her $51 million Mega Millions lottery ticket, and then racking up expenses on houses, cars, and cash gifts.
The legal dispute between Etta May Urquhart, 76, and her son Ronnie Orender, who had been a truck driver, centers on who owns the ticket. She admits he signed it, but she is the one who lottery officials acknowledge bought the slip of paper.
In May 2011, Urquhart went to her local Mobil gas station in Bakersfield, ...
May 6, 2012, 8:22 am - Lottery News forum
In group lottery wins, splitting the spoils tough
Every once in a while a lottery jackpot becomes so huge that people can't help but band together in the hope of increasing their odds, pooling their money for a wad of tickets and promising to evenly split the spoils. Seems like a good idea until lightning strikes and the group wins.
Then the future involves not only luxury, but also lawsuits. Numerous group winners have been sued by people claiming to have pitched in for the ticket, creating messy fights over what money will be left once the ...
Apr 4, 2012, 8:10 am - Lottery News forum
Maryland Mega Millions winner already in pool dispute
Says $105M is all hers; McDonald's workers say it's theirs
Mega Millions mania has plunged a Maryland McDonald's into a bubbling cauldron of controversy hotter than a deep-fried apple pie.
Workers at the fast-food joint who pooled their cash for tickets are furious at a colleague who claims she won with a ticket she bought for herself and has no intention of sharing.
We had a group plan, but I went and played by myself. [The 'winning' ticket] wasn't on the group plan, McDonald's winner ...
Apr 2, 2012, 9:59 am - Lottery News forum