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Florida store clerks charged with lottery ticket theftsNews Story
Two former Deltona, Florida convenience store clerks face charges they stole more than $134,000 in lottery tickets and winnings while working the register at a Hess station.Cynthia Galliher, 48, was charged with organized fraud and Amanda Peterson, 17, faces one count each of scheme to defraud and grand theft.Investigators say the two would steal scratch-off lottery tickets while working at the Doyle Road store.Galliher of Cocoa is serving 22 years probation for a fraud and embezzlement case in
Jun 15, 2004, 8:04 am - Todd - Lottery News

Winning lottery ticket photocopy upheld in appealReply
to think. in canada people can do this, but isn't photocopying a ticket considered fraud in the US?
May 12, 2004, 1:38 am - DoctorEw220 - Lottery News

Store owner to appeal jury's lottery decisionReply
Quote: Originally posted by jeffrey on March 27, 2004Litigation is not a lottery but advice to buy 52 tickets at a time to win 5.2 million when the cap is 1 million is fraud if I remember correctly. They are both idots and deserve the appropriate punishments. He only wins what he wins and the seller is charged with criminal fraud. Let the punishment fit the crime. Who needs passion and posts that ignore the facts.So you know the facts about the case? Please make them clear to us. From what I
Mar 27, 2004, 9:16 am - twisted - Lottery News

Zillion/1?Reply
Nice layout johnph77!Just look at those odds. I smell a hint of fraud.
Feb 17, 2004, 3:09 am - UriGellar - Lottery Discussion Forum

visiondudReply
didnt they call 777 in washington state? is that enough for you to shut up!? or is this why your madd at me vision? what have i been saying about p3 and trips? and what happened? exactly what i said but in another state. any...........more comments about me being a fraud? how is it im a fraud but i persistantly , mind you , posted to everyone here that trips are coming up around xmas day and what happened? go to washington state lotto and look it up!!!!!!!!!!!!!!in case youre interes
Dec 29, 2003, 7:04 pm - interceptor - Lottery Discussion Forum

If you mail in a 'fee' to claim a 'sweepstakes' prize, you've lostNews Story
Listen to me:You have not won a sweepstakes that you can claim by mailing in a processing fee. Anybody who asks you to send in a processing fee to win a prize is lying to you.They have your name on a sucker list. They sell your name and address to one another. They want to take your money. They do not care whether you are elderly, or poor, or naive, or can't buy your pills.Let me tell you about Ruth.Ruth is 85. She is the mother of a woman I know in St. Petersburg. I am not using her last nam
Oct 27, 2003, 5:03 am - Todd - Lottery News

$8 Million SuperLotto Fraud Trial -- Opening Statements Are TodayNews Story
Opening statements in a dispute over the ownership of a California Quick Pick Super Lotto ticket valued at $8 million will be made today, starting in the afternoon in Courtroom O, Pomona Superior Court, 400 Civic Center Plaza, Pomona, CA. before the Hon. Peter J. Meeka.Plaintiff Arwa Farraj filed suit in February 2000 against Circle K Stores and its employee, Gurinder Ruby, for fraud and conversion, alleging that she had been deceived by Mr. Ruby into giving her winning California Quick Pick S
Sep 18, 2003, 6:37 am - Todd - Lottery News

Canadians Face Lottery Fraud ChargesNews Story
Seven Canadians face criminal charges that they ran a phony lottery scheme that sought to defraud consumers in the United States using telemarketing, the U.S. Attorney's office in Boston said Friday. According to the U.S. Attorney's office and the FBI, the seven defendants, operating from Montreal, called U.S. consumers and identified themselves as representatives of the Nevada State Gaming Control Board. Victims were told they had won a lottery prize, often a multimillion-dollar award up to $25
Aug 4, 2003, 7:55 am - Todd - Lottery News

LOTTODOG-RE: LOTTERY LITAGATION
This is not on the web..yet..I got this from the law firm-Settlement Adminstrator..(EXCERPTS)In The Circuit Court Third Judicial Circuit Of Illinois Madison CountyOn March22,2000 the Settling Plantiffs filed a complaint against the Defendant and others(57 companies,organizations,people in total)in which it was alleged that:(a)the Defendant operated buisnesses,including the Lottery Companies and the Puzzle Companies,which engaged in practices contrary to the Illinois Consumer Fraud and Deceptive
Feb 21, 2002, 9:36 pm - Guest - Lottery Discussion Forum

TURN $6 INTO $6000Reply
GARY ALBRIGHT....I hope you are an innocent player in this operation (WHICH IS ILLEGAL!) as I was in 1992. I participated in this same program for over 2 months. I AMASSED 6 dollars AND a VERY SERIOUS LETTER FROM THE U.S. POSTAL INSPECTOR TO CEASE AND DESIST!! If I did not I would be tried for MAIL FRAUD!I ain't denying having been locked up a couple times for fighting and running from the police on my motorcycles (years ago) but I was out within a day or so....MAIL FRAUD IS PUNISHABLE FOR AS LO
May 17, 2001, 7:15 pm - billyloco - Lottery Discussion Forum