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4th clerk arrested in Florida Lottery stingNews Story
Florida officials have arrested a fourth person locally in its ongoing crackdown on store owners and employees who cheat customers out of lottery winnings. Kamlawatie Persaud, 60, a clerk at Dave's Mini Mart at 10859 SE Maricamp Road, Ocala, was arrested Wednesday. According to an investigator at the Florida Lottery Division of Security, the official went to the convenience store posing as a customer with a winning ticket valued at $599 and gave it to the clerk to scan. Persaud checked the
May 12, 2017, 8:25 am - Todd - Lottery News

Three NY store clerks held in theft of $75,000 lottery ticketNews Story
He was a Guatemalan immigrant who spoke little English and had a fondness for scratch-off lottery tickets; they were two clerks at a Long Island gas station who saw an opportunity. When the clerks scanned Marvin Choy Nij's Take 5 lottery ticket and gave him $774, congratulating him on his windfall, he never suspected the real worth of his lucky ticket: $74,892, which the clerks, Yalcin Nergiz, 41, and Yunis Ozturk, 33, promptly cashed in for themselves, the Suffolk County district attorney, T
May 8, 2013, 10:33 pm - Todd - Lottery News

Ohio man sues for share of $99M lottery jackpotReply
i my self never play in a group but if i was member of this group, and someone who didn't help pay for the tickets that drawing tryed to claim, them, their be no lawsuit, their be a dead body. of the person trying to do theft its very simple, you dont buy a ticket you dont win you ether buy a ticket or helped via buying into a group buy, etc he did not play,he does not win seeing reports of countless lottery winners being bugged by family, friends, etc on lottery shows,
Sep 5, 2011, 1:17 am - joshuacloak - Lottery News

What are your thoughts on Gift Tax?Reply
all tax's are wrong the fact anyone thinks its okay to take my money and give it someone else, is nonething but Theft and the belief theft is Okay i hate with a passion any person on earth who's for any Tax , however small or large or who it effects if people want a big govt, they can work and earn millions and donate their hard earned money them selfs govt should only be funded by willing charity setup, if we all control how much money they get, they Now work For the
Aug 18, 2010, 6:47 pm - joshuacloak - Lottery Discussion Forum

Lottery ticket theft wins larceny countNews Story
A nurse's aide faces a larceny charge after she allegedly stole a winning $3,125 lottery ticket from an elderly town woman who cares for physically and mentally handicapped children in her home. Monica Blackwell-Simms, 38, of Newfield Avenue, Bridgeport, is charged with third-degree larceny following her arrest Wednesday by state authorities. Blackwell-Simms worked for the Stratford-based Family Care Visiting Nurse Home Care Agency at the time, said Kevin McGuire, an investigator with th
Sep 24, 2007, 10:12 am - Todd - Lottery News

Indicted suspect to appear on Ohio Lottery TV showNews Story
A man awaiting trial on charges accusing him of bilking $135,000 from three people in a home-repair scam is scheduled to appear on the Ohio Lottery's television game show, officials said. Timothy Snyder and other contests, who earn appearances on Make Me Famous, Make Me Rich through scratch-off lottery tickets, potentially could win $60,000 or more on the show. There are no laws or rules preventing Snyder from appearing on the show, which was taped this week, lottery spokeswoman Marie Ki
Mar 15, 2007, 11:21 am - Todd - Lottery News

Rachel 007 Numerology Corner Of WealthReply
This is not numbers related if you haven't done so please freeze your credit with all the identity theft going on it's a great thing to do. It takes less than 10 minutes and you have to do it for each credit bureau and you can always unfreeze if you decide to apply for credit buy a house,car etc . I just watch this program so whenever you do anything online it puts you at risk. It's free doesn't cost a thing and the added piece of mind is priceless.
Aug 3, 2025, 1:40 pm - Rachel007 - Pick 3 Forum

Ohio woman pleads guilty to stealing $89,000 in lottery tickets, starting fire in store as cover-upNews Story
Couple worked together to steal and cash lottery tickets worth thousands Includes video report By Kate Northrop An Ohio woman pleaded guilty to charges related to stealing over $89,000 in lottery tickets from her workplace and even started a fire in the store to destroy evidence. An Ohio woman may spend nearly two years in prison after prosecutors unearthed a lottery scheme that resulted in more than $89,000 in stolen lottery tickets. Traci Weills, 37, of Toledo is due to be
Jul 1, 2025, 10:58 am - Todd - Lottery News

Ireland man avoids jail after stealing grandmother's partner's lottery winningsNews Story
Drug debts and intimidation drive grandson to desperate measures By Kate Northrop An Ireland man escaped jail time after he was caught stealing a portion of his grandmother's partner's lottery winnings to repay drug debt. An Irish man's deceptive plan was cut short when he was caught siphoning the lottery winnings out of his grandmother's partner's bank account, and he narrowly avoided jail time. Luke McGann, 20, of St. Catherine's Green, Rush, pleaded guilty to 24 charges of the
Nov 26, 2024, 7:52 am - Todd - Lottery News

California man says he's waited nine weeks for $44 million Powerball lottery jackpot payoutReply
If you need cash quick, I'm sure there are numerous ways to get it from your regular bank; loans, lines or credit, new credit cards, mortgage refinance, etc., especially if you're a long term client in good standing. All without telling them you're a lottery winner. I'll disagree with you on a pic of you with a giant check is proof of a win. Google custom printed giant check and you'll find many companies can do that. But, it may be easier just to photoshop yourself into another winners pic.
Nov 2, 2024, 5:07 pm - shy1979 - Lottery News