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Illegal alien faces deportation after threatening his boss over lottery prizeReply
I learned something new today. I didn't think an illegal person could claim a lottery prize. Since I've always heard that lottery officials will search by your social security number to find out if you owe any Student Loans, Back Taxex, Child Support, etc. Question: Does someone with a green card have a social security number or other number used for tax purposes? How then does someone without any number claim winnings? In this case of the Boss claiming the winning ticket for himself, I thin
Aug 28, 2011, 12:34 pm - corius$1918! - Lottery News

Cheated lottery winner files lawsuitReply
ttech10. The TX Lottery Commission (they have the available funds) should have paid Mr. Willis the remaining $355K two years ago. It would have been strong press for them advertising that though the ticket back wasn't filled out by Mr. Willis, they have chosen to support the law enforcement and judicial court's proof of theft. However, maybe there are so many cases of unregistered clerk theft, just like this, that they can't set this as a precedence. Now, with all the work the lawyers did, M
May 31, 2011, 7:44 pm - HaveABall - Lottery News

Store clerk gets prison term for Ohio lottery ticket theftReply
The perp is a PROFESSIONAL THIEF...DUH!!!!!! I cannot believe that this person was able to get away with this and how in the heck did Kroger hire her with a record of theft....unless no reference check was done!! I'm not a virgin to firing employees for theft, and yes you can usually spot a thief within a few days of observing them, especially if you're expierenced with the 7-Eleven company motto, as i am..... IN GOD WE TRUST, EVERYBODY ELSE WE POLOGRAPH!!
Jun 2, 2010, 11:24 am - billyloco - Lottery News

Ontario store employee charged with stealing lottery prizesNews Story
New prize redemption rules aimed at reducing theft A former convenience store employee in North Bay, Ontario, is facing theft and fraud charges for allegedly redeeming two customers' scratch-and-win lottery tickets. Sgt. Chris Williams of the Alcohol and Gaming Commission of Ontario's Investigation and Support Bureau says these are the first such charges the unit has laid since its inception Jan. 1. The unit, comprised of provincial police officers, investigates claims of insider lotter
Feb 27, 2008, 10:24 am - Todd - Lottery News

Massachusetts store owner wins $1 millionReply
Would never accuse you of stealing. I was speaking in generalities. However, in your example, she stole the tickets. That was the intent. Theft is theft. If you speed and do not get caught, are you breaking the law? YES! If she had not hit a winner, would she still have went back and paid for them? It goes back to that other thread of the woman using a stolen credit card, then using it to buy a ticket, then winning. If you rob a bank, use the money for MM tickets and hit the jackpot. The
Mar 7, 2006, 6:52 pm - Chewie - Lottery News

Lottery winner pleads innocent to ID theft, fraud chargesReply
Wow! talk about a mess !! I've got a few questionsIf she was able to keep the credit card for more than a year and the card was in good standing, that means the bill had to be paid right? Soooo, if she was paying back the things that were charged, is it really theft???If she could prove she was paying the bill and the bill showed payment for the lottery ticket, then doesn't that still make it her ticket legally?? If the bill wasn't paid and thereby rendering the use of the card for the ticket a
Jan 13, 2006, 10:21 pm - LadyC - Lottery News

Woman found guilty of stealing winning lottery ticketReply
The elements of theft or larceny are as follows:1. Taking of personal property - Example: lottery ticket was taken from another person.2. The taking was without permission of the owner - Example: lottery ticket was taken beyond what was permitted. Ticket should have been returned.3. Asportation - moving the personal property from one place to another, no matter how short the distance. Example: ticket may have been moved from one place to another.4. Specific intent on the part of the taker
Dec 22, 2005, 9:31 am - csfb - Lottery News

Prime ticket serviceReply
People whom are saying that their credit cards are being denied.Have you signed up for fraud alerts.Have you ever had identity theft. And did you report it. If so many lending institutions are monitoring every credit card purchase you make regardless of what cards you are using. You could in fact use your visa card. Then your bank card and then your master card. And on the third purchase find out that all your cards have stopped working. all your cards are in limbo so to speak. The lenders will
Sep 22, 2005, 11:47 am - four4me - Lottery Discussion Forum

Pair will testify against former Hoosier Lottery officialNews Story
Two men linked to a scandal at the Hoosier Lottery have agreed to testify against a former security officer accused of rigging a $1 million scratch-off game.According to the terms of guilty-plea agreements filed Tuesday in Marion Superior Court, Chad R. Adkins and Daniel J. Foltz will admit to theft and testify against William C. Foreman, the former lottery official charged with telling them where to buy a winning ticket. This type of insider trading could devastate the public's confidence in th
Jun 1, 2005, 9:05 pm - Todd - Lottery News

Indiana's Gov Tries to Make Amends
From WHAS11.com:Daniels pledges to increase lottery security03/04/2005Associated PressGov. Mitch Daniels pledged Friday to increase security within the Hoosier Lottery during a stop in a southern Indiana town where authorities say an insider scheme led to the theft of a $1 million ticket.Daniels and lottery director Ester Schneider presented a $100,000 check the Ripley County Community Foundation during a ceremony at a grocery store in the small town. The money came from the lottery's publicity
Mar 4, 2005, 7:43 pm - ayenowitall - Lottery Discussion Forum