Former SC lottery employee accused of embezzling more than $200,000
A former employee of the South Carolina Education Lottery has been indicted by a Richland County grand jury on charges he embezzled more than $200,000 from the lottery, according to Attorney General Alan Wilson.
Specifically, Anthony J. McNeil, 55, was indicted on one count of embezzlement of public funds over $10,000. It is a felony punishable by up to 10 years in prison and a fine.
The indictment alleges that between April 2010 and August 2012, McNeil while working in the lottery's finan ...
Mar 20, 2013, 8:24 am - Lottery News forum
Autopsy reveals little about Illinois lottery winner death
An autopsy on the exhumed body of an Indian-born lottery winner in the U.S. who was poisoned with cyanide yielded no significant new clues about his death, a medical examiner said Friday.
No cyanide was found in Urooj Khan's body tissue but that was most likely because cyanide breaks down quickly, Cook County medical examiner Stephen Cina said. He said nothing significant was found in Khan's stomach.
Cina says Khan's death is still considered a homicide because tests on fluids drawn from h ...
Mar 1, 2013, 2:06 pm - Lottery News forum
Elderly woman tells lottery scam artist to get a job and quit bothering her
Scam artists have been targeting a small community in Lancaster, Pennsylvania, and police are warning residents to be aware.
The phone scams are concerning, especially for older people, and also nearly impossible to prosecute. Most of the time the person on the other line, is not in this country.
In the past week, two people have gone to the Manor Township Police saying that someone tried to scam them over the phone. One person was told their son was in an accident and they needed to send ...
Jan 22, 2013, 10:00 am - Lottery News forum
Lottery winner's body reburied after autopsy
The body of a West Rogers Park, Illinois, man who died of cyanide poisoning last summer after winning a million-dollar lottery was laid to rest again Monday, three days after his remains were exhumed for an autopsy as part of a homicide investigation.
The scene at Rosehill Cemetery on Monday afternoon was in sharp contrast to Friday morning, when a throng of reporters and TV cameramen had massed outside an entrance gate as numerous Chicago police, Cook County medical examiner officials and ce ...
Jan 22, 2013, 9:33 am - Lottery News forum
$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
Poisoned lottery winner's family reportedly didn't share his last meal
As relatives of a $1 million lottery winner who was killed with cyanide battle over his estate, sources say it appears the man's family did not share what could have been his fatal last meal.
A police source tells MyFoxChicago.com that the night Urooj Khan died he was home with his wife, Shabbana Ansari, 17-year-old daughter, and father-in-law Fareedun Ansari.
The source says Ansari prepared a traditional Indian meal for dinner, which Khan ate. Neither Ansari or Khan's daughter ate the mea ...
Jan 11, 2013, 7:48 am - Lottery News forum
Wife questioned in lottery winner death
The widow of a West Rogers Park, Illinois, man who died of cyanide poisoning weeks after winning a $1 million lottery jackpot was questioned extensively by Chicago police last month after the medical examiner's office reclassified the death as a homicide, her attorney said on Tuesday.
Authorities investigating the death of Urooj Khan also executed a search warrant at the home he had shared with his wife, Shabana Ansari, according to Steven Kozicki, her attorney. Ansari later was interviewed b ...
Jan 9, 2013, 12:30 pm - Lottery News forum
Lottery winner's death was blamed on natural causes — until a relative raised questions
Urooj Khan had sworn off playing the lottery after he took an Islamic pilgrimage to the Middle East in 2010, but as he stood in a 7-Eleven near his home on Chicago's Far North Side this summer, he lost his will for a moment, handing over $60 to buy two instant-game tickets.
After scratching off the second ticket, he leaped in the air, shouting over and over again, I hit a million!
When Khan, 46, accepted an oversized check from Illinois Lottery representatives days later at the same store ...
Jan 7, 2013, 9:38 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
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