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TagResults 1 - 10 of 212 for theft. (0.02 seconds)

$1M lottery winner admits stealing from cancer-stricken brother's business
When Manuel Buginga found out his sister had been embezzling money from his Brockton construction business for years he didn't know what to do. Buginga said he was even more shocked to learn that she increased the amount she had been stealing after she found out he had been diagnosed with cancer and also after she won $1 million on a scratch ticket just two months prior. In March 2012, Buginga was diagnosed with advanced lymphoma. With the news of his cancer he went to review his bank acco ...
Jul 19, 2015, 9:29 am - Lottery News forum

NJ lottery winner is loser after prize seized
When is a $10,000 lottery winner a loser? When the funds used to purchase the $10,000 winning ticket are from a ticket the winner allegedly stole. That s what David G. Rukhadze, 23, a borough resident, learned after he tried to collect a $10,000 prize on an instant lottery ticket after he allegedly used the $20 winnings from a stolen ticket to buy the winning one. Around 1 p.m. June 5, Officer Sean Flanagan responded to the Acme Market, 125 Bound Brook Road, for a report of a theft of New ...
Jun 13, 2015, 6:31 am - Lottery News forum

Thief steals cheap sunglasses, but leaves behind $1M lottery ticket
Among a list of things you shouldn't leave in your car, a winning lottery ticket tops the charts. Thankfully, for one Seattle couple, luck does strike twice. The couple left a $1 Million Powerball ticket in their car for three months before realizing its worth. They purchased the ticket from Iman's (2804 NW Market St) in Seattle on February 10 for the February 11 $500 million jackpot drawing, and didn't check it right away. We didn't even think about a second chance prize, the couple sh ...
May 29, 2015, 8:17 am - Lottery News forum

Sick mother accuses daughter of stealing $1 million lottery prize
A dollar and a dream has turned into a $1 million legal nightmare with a Brooklyn, New York, woman accusing her daughter of running off with her jackpot. In papers filed in Brooklyn Supreme Court, Barbara Quiles says her daughter, Linza Ford, has absconded with her winnings. It's heartbreaking what she's done, Quiles, 51, said Tuesday night. God is on my side. God doesn't like ugly and this is ugly. The mother says she suffers from lupus, bulging discs, spinal stenosis and has had two ...
May 27, 2015, 7:53 am - Lottery News forum

3 face charges in Indiana Lottery scam
Three people redeemed a fraudulent Hoosier Lottery ticket worth $2 million, buying a home and several vehicles with the money before police caught on to the scam, court documents allege. Marion County Prosecutor Terry Curry announced in a news conference Thursday that two men and a woman all relatives are facing 15 criminal counts in connection with a lottery fraud scheme that raked in more than $1.1 million. Ashlee Parsley, Jackie Parsley II and Joseph Parsley face theft, forgery and mone ...
Apr 24, 2015, 11:38 am - Lottery News forum

California gas station manager allegedly kept winning lottery scratchers
The former manager of a San Bruno gas station has been charged with cheating people who purchased California lottery scratchers after he figured out a way to secretly check which tickets were winners. He would then sell the losing tickets to gas station patrons. Most people who bought the scratcher tickets probably never noticed something was odd, but one customer did notice her ticket had been tampered with. At the bottom of the ticket there were markings as though someone had scratche ...
Jan 13, 2015, 8:45 pm - Lottery News forum

Georgia woman accused of scheme to steal lottery winnings
A Georgia woman has been indicted in Missouri on charges that stole nearly half a million dollars in lottery winnings from a 60-year-old victim. Freya Pearson, 41, of Georgia and formerly of Kansas City, Mo., was charged last month in a nine-count indictment by a federal grand jury in Kansas City, according to Don Ledford, public affairs officer for the U.S. Attorney's Office in the Western District of Missouri. The indictment, according to Ledford, alleges that Pearson convinced her victi ...
Nov 12, 2014, 12:04 pm - Lottery News forum

Former Iowa Lottery employee charged for thefts
A former Iowa Lottery employee was arrested after an investigation found she stole lottery tickets from stores and a bar in the Fort Dodge area, according to officials and court records in the case. Toni Hammer, 49, of Alta, was charged with seven counts of lottery fraud and one count of tampering with records. Hammer worked as a district sales representative in the lottery's Storm Lake office and was responsible for delivering tickets to stores, said Mary Neubauer, a spokesperson for the lot ...
Jun 1, 2014, 8:35 am - Lottery News forum

Man tries to cash in on 1,300 stolen lottery tickets
A construction worker brought 1,300 stolen Iowa Lottery tickets into the Quad-Cities and cashed them at several stops in the area before Bettendorf police caught up with him, police say. Joshua Andrew Jorgensen, 31, was arrested Thursday and faces five felony charges related to illegal use of the lottery tickets. An investigation by the Iowa Lottery Commission and the Bettendorf Police Department showed the following trail of events, according to an affidavit in the case. Jorgensen came in ...
May 23, 2014, 12:20 pm - Lottery News forum

2 charged with extorting cousin over stolen Florida Lottery tickets
Ketan and Chirag Patel had big plans to cash in on Florida Lottery tickets but they weren't hoping for Lady Luck to work in their favor, deputies said. Both men were arrested Tuesday on extortion charges. After Ketan Patel found out that an employee at his wife's convenience store was responsible for stealing about $5,000 in lottery tickets, instead of reporting the man to authorities, Ketan Patel threatened to have the man and his sister deported if he didn't hand over nearly $250,000, de ...
May 15, 2014, 12:54 pm - Lottery News forum

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