3 men accused of scamming lottery winner out of $3M
Three men are accused of scamming a $3 million New York lottery winner out of his fortune by convincing him he would face deportation if he tried to collect his prize, according to Rockland County District Attorney Thomas P. Zugibe.
Atif Ali, 28, of Spring Valley, Riaz Khan, 45, of Monroe, and Mubeen Ashraf, 23, of Monroe are charged with first-degree grand larceny.
The scam, Zugibe said, started on Feb. 3, at 11:30 p.m., when the victim bought New York State Lottery tickets at a convenien ...
Sep 2, 2011, 9:50 am - Lottery News forum
Lotto winner shot by deputies wins settlement
Includes video report
The Seminole County Sheriff's Office will pay a $3.2 million settlement to a Florida Lottery winner who was shot in his own back yard.
Deputies said they thought Robert Swofford Jr. was a burglar when they opened fire on him in April 2006.
Swofford, who won $60 million in the Florida Lotto, was shot four times.
He filed a lawsuit in 2007, claiming the sheriff's office failed to properly train its deputies.
Lawyers decided to settle the lawsuit last week.
Sep 1, 2011, 7:46 am - Lottery News forum
Lottery winner busted on pot charge
A Massachusetts man riding high after winning $500 in the lottery jumped onto the roof of a car to celebrate, only to be brought back to earth by police, who busted him for property damage and possession of marijuana, officials said.
Cops arrested Joseph Taglieri, 31, outside of his apartment on Prince Street in Boston yesterday, after watching him scream YEEESSSS!!!!! and leap onto a nearby 1994 Toyota Camry, denting the roof, according to the Suffolk District Attorney's Office.
I was ha ...
Jul 22, 2011, 5:10 pm - Lottery News forum
Kentucky store clerks indicted for lottery fraud
Perps exposed by security integrity testing program
A grand jury in Louisville, Kentucky, has handed down indictments against four individuals charged with state lottery fraud. One of the four is also charged with providing false information to state lottery investigators.
The Kentucky Lottery Corporation's (KLC's) security department launched an Integrity Testing Program in March of this year. The program's goal was to determine if store clerks were following procedures for cashing winnin ...
Jul 1, 2011, 9:55 am - Lottery News forum
Store owner killed for $3 of lottery tickets
Felony murder charges have been filed against a man accused in the dragging death of a northern New Jersey gas station owner, who authorities say was killed over the alleged theft of a few dollars worth of lottery tickets.
Bail was set Sunday at $750,000 for 34-year-old Ronnie Fedo of Lake Hopatcong. He's also charged with aggravated manslaughter, death by auto, leaving the scene of an accident resulting in death and robbery in connection with Saturday afternoon's incident in Jefferson Townsh ...
Jun 27, 2011, 8:50 am - Lottery News forum
Ark. lottery winner busted for drug trafficking
Includes video report
A past $100,000 winner of Arkansas' lottery was indicted today for allegedly being the kingpin of a major crystal methamphetamine operation.
A federal grand jury returned an 18-count indictment against Daniel Dano Henry Jr. of Austin and 19 others, capping a five-year investigation that was dubbed Operation Big Winner last fall after Henry claimed a $100,000 lottery prize on Sept. 24.
The organization that prosecutors allege Henry led dealt 5 to 10 pounds of crysta ...
Jun 15, 2011, 8:50 am - Lottery News forum
Lottery winner faces murder trial in Detroit landlord's death
Witnesses: Father shot Australian in dispute over daughter's rent
A Michigan Lottery millionaire was ordered on Thursday to stand trial for first-degree premeditated murder.
Freddie Young, 62, whose 13-member lottery club hit a $46.5 million Mega Millions jackpot in February, was bound over by 36th District Judge Patricia Jefferson on charges related to the May 7 slaying of his daughter's landlord in an alleged dispute over two months' unpaid rent.
Witnesses testified at a preliminary e ...
May 27, 2011, 2:12 pm - Lottery News forum
Major N.Y. sports betting ring busted
Operated out of strip malls; 14 classic cars worth $100K each seized in raids
Authorities busted a multi-million dollar sports gambling ring Tuesday that started out in a Staten Island video store and grew into an online operation run out of Costa Rica, officials said.
More than a dozen raids were executed in three states Tuesday, leading to 28 arrests and the seizure of $5.7 million in assets including a Staten Island strip mall, real estate and 14 classic cars worth $100,000 a pop.
May 25, 2011, 7:15 am - Lottery News forum
Baltimore feds target Internet gambling sites
Phony company was set up to catch illegal betting businesses
Federal investigators in Baltimore set up a phony business and handled $33 million in transactions from Internet gamblers in a lengthy sting operation that led to the indictment of two online betting companies and their international owners.
Details were released Monday after 11 associated bank accounts were seized in five countries and 10 web domain names were shut down.
It is illegal for Internet gambling enterprises to do ...
May 23, 2011, 7:52 pm - Lottery News forum
Detroit lottery millionaire charged with murder
A man who was part of a U.S. Postal Service employees group who won a share of the $93 million Mega Millions Jackpot in February is now accused of killing a Detroit landlord from Australia.
In a bizarre twist to the tragic death of Greg McNicol in Detroit, police said suspect Freddie Young won a $1.8 million slice of $93 million Mega Millions lottery.
Young allegedly shot McNicol during an argument over just a few hundred dollars in overdue rent money Young's daughter owed.
It didn't m ...
May 17, 2011, 7:37 am - Lottery News forum