Retailer charged in lottery insider claim
Lottery retailer accused of stealing $5.7M lottery jackpot from small group
Police have charged a Toronto convenience store owner with fraud in connection with a $5.7 million 'insider' lottery prize win.
Hafiz Zulqarnain Malik, 60, of Mississauga, Ont., is charged with two counts of fraud over $5,000 and one count of theft over $5,000. He is to appear in court Wednesday.
The Ontario Provincial Police said the lottery ticket actually belonged to four Toronto residents, whom police refus ...
Dec 19, 2007, 1:12 pm - Lottery News forum
Canada police charge lottery 'winner' with fraud in ticket scam
Canadian police accused a Toronto-area man who claimed a C$5.7 million (US$5.7 million) prize in a national lottery of fraud, the first charges in a year-long probe of Ontario lottery-ticket retailers.
Hafiz Zulwarnain Malik, 60, of Mississauga, Ontario, was charged with two counts of fraud and one count of theft over C$5,000 after cashing the winning ticket in January 2005. Police say the ticket actually belonged to a group of four people from the Toronto area who were defrauded out of thei ...
Dec 19, 2007, 12:47 pm - Lottery News forum
Ontario police to announce charges in lottery insider investigation
Police refuse to elaborate
Insider lottery charges to be explained in Wed. press conference
The Ontario Provincial Police will announce Wednesday that they have laid a set of charges following investigations into insider lottery wins in Ontario.
The charges, which will be announced at a news conference, relate to a multi-million-dollar fraudulent lottery prize claim, said Inspector Dave Ross of corporate communications for the Ontario Provincial Police.
The charges come nine month ...
Dec 18, 2007, 9:25 pm - Lottery News forum
Three employees of bar charged in Keno fraud
A Wymore woman was arraigned in Gage County Court earlier this week on charges she and other employees of Blue Springs Keno, a bar located on Broad Street in Blue Springs, Nebraska, tampered with keno machines for their own benefit.
Jana Fletcher, 35, faces Class III felony charges of theft by taking more than $1,500 and tampering with a lottery device for cheating (a Class IV felony), and a Class I misdemeanor charge of violating the state lottery act.
A Class III felony carries a maximu ...
Nov 27, 2007, 9:49 am - Lottery News forum
Head of Turkish state lottery shot dead
The head of the Turkish state lottery was shot dead in his office by a former lottery employee on Friday, the state-run Anatolian news agency said.
Lottery employees confirmed general manager Ihya Balak had been shot dead around 9:30 am (0730 GMT). They said police had sealed off the building.
Private broadcaster NTV said the attacker, a former inspector at the state lottery, had shot Balak four times and had been detained by the police.
It said the attacker had been the subject of an i ...
Nov 16, 2007, 7:21 pm - Lottery News forum
Police file charges in illegal lottery
After a four-year investigation, Burlington, North Carolina, Police charged two men and have warrants drawn on a third in connection to a butter and egg lottery operation.
Police seized more than $6,000 Friday evening as well as a shotgun, illegal lottery tickets and several grams of cocaine and marijuana, according to a Burlington Police Department news release.
Police say they have charged mid-level participants in the illegal gambling operation that used to be considered a poor man ...
Nov 12, 2007, 9:31 am - Lottery News forum
Anti-smoking proponents want to use the lottery to enact more bans
Man calls lottery sales in smoky store 'discrimination'
The Texas Lottery Commission's sale of tickets in stores that allow smoking could be a violation of the Americans with Disabilities Act, the attorney general's office said.
Lewisville resident Billy Williams complained to the commission in 2006 that he had an asthma attack after buying a ticket at a smoky store. He said his rights were violated because the store allowed smoking.
After Billy J. Williams drove to a salvage yard 100 ...
Nov 12, 2007, 8:56 am - Lottery News forum
Tennessee couple accused of stealing thousands of lottery tickets
A Maryville, Tennessee, couple is out on bond after being accused of stealing thousands of lottery tickets.
Linda Dillow, 59, and Charles Dillow, 50, are accused of stealing from the Easy Way Exxon in Maryville, where both worked.
The owner noticed a discrepancy on the books with regard to the number of lottery tickets that had left the story. The owner watched the store's surveillance video to get a better idea of what was going on.
Police say the video showed Linda Dillow stealing $ ...
Oct 16, 2007, 7:56 am - Lottery News forum
Oregon waitress gets four years in lottery heist
A 33-year-old Beaverton, Oregon, waitress was sentenced to four years in prison today for robbing a lottery outlet and hitting the clerk over the head with a whiskey bottle.
Angela Marie Kotoff pleaded guilty to second-degree robbery. As part of a plea deal, the case was removed from Measure 11 sentencing and charges of second-degree assault and unlawful use of a weapon were dropped.
According to police reports, Kotoff went to Dotty's Deli at 12266 S.W. Scholls Ferry Road in Tigard after s ...
Sep 26, 2007, 11:40 am - Lottery News forum
Lottery winner goes from rags to riches to rags
For David Lee Edwards, winning the lottery was a wild rocket ride
In the fall of 2006, David Lee Edwards and his wife, Shawna, decorated their front door for Halloween. But if trick-or-treaters made it to the couple's home, a storage unit in Riviera Beach, no plastic ghost was as scary as what they'd have found inside: two pale, withered junkies from Kentucky living amid dirty clothes, rotting food, and their own filth.
And these were lottery winners.
Today, with David on what could be ...
Aug 22, 2007, 9:57 am - Lottery News forum