Search

Employee charged with stealing lottery ticketsNews Story
An employee of a Bath convenience store allegedly made off with 59 North Carolina Lottery tickets Saturday and cashed in the winnings a day later. Several of the winning stolen tickets were converted to cash and a money order at a convenience store in Washington Sunday. The winnings from the stolen tickets totaled $102. Jamie DeJong Carpenter, 24, of 23 Deerfield Lane, Chocowinity, was charged with one count of larceny by employee and two counts of obtaining property by false pretenses Wed
Jun 2, 2006, 10:21 am - Todd - Lottery News

Online lotteries in BrazilReply
slampen,I can't believe you continue to support this scheme (WGI). What about the fact that they are lying about being registered in Norway?But wait, there's more. My great anonymous tipster sent me some more in-depth materials about them.This time from the Australian Competition and Consumer Commissions, including charges against CEO, Greg Kennedy and WGI's parent company, World Play Services for pyramid selling. His trial ended June 9, 2004 and the proceedings were adjourned for judgement.
Jul 23, 2004, 1:17 pm - Todd - Lottery Discussion Forum

Kentucky $167.3 million Powerball jackpot winner arrested againNews Story
Woman calls police in fear for her life at winner's residence By Kate Northrop The Kentucky lottery winner who scooped a $167.3 million Powerball jackpot last year has been arrested again, adding yet another charge to his already extensive criminal track record. $167.3 million Powerball jackpot winner James Farthing has been jailed a second time since his win when a woman called police in fear for her life. Farthing was arrested in the days following his prize claim after punchi
Feb 23, 2026, 9:03 am - Todd - Lottery News

Florida woman arrested for conducting illegal lottery, selling fake ticketsNews Story
Customers entered hidden room using secret phrase By Kate Northrop A Florida woman was arrested for operating a gambling house out of a small shopping center store last week and was witnessed by investigators selling fake lottery tickets. Investigators arrested a woman operating an illegal lottery in the backroom of a small store in a West Palm Beach shopping center. Palm Beach County records show Viviana Andrea Navarro Gonzalez, 41, was booked at the Palm Beach County Jail last
Aug 1, 2024, 8:04 am - Todd - Lottery News

Kentucky woman charged with 76 counts for theft of over $123,000, including lottery ticketsNews Story
Woman accused of participating in syndicate that committed crimes over the span of four months By Kate Northrop A Kentucky woman faces 76 counts in connection with theft of over $123,000 in merchandise, consisting of Kentucky Lottery tickets and other stolen goods. Louisville Metro police (LMPD) charged Telnesha Antnetta Brown, 18, of Louisville, with 76 counts related to theft of over $123,000 in merchandise, including lottery tickets. She received 37 individual counts each of c
Aug 28, 2023, 2:42 pm - Todd - Lottery News

Georgia gas station employee accused of stealing over $127,000 of lottery tickets in scanning scamNews Story
Retailer employee fake scans lottery tickets to reap the rewards By Kate Northrop A gas station employee is accused of stealing over $127,000 worth of lottery tickets in a scheme he ran over time from behind the counter. A Georgia man is behind bars after operating a fake scanning scheme that landed prizes from actual lottery winners straight into his own pocket. On Feb. 24, gas station owner George Joseph phone police to report that he had caught one of his employees, Harish Bha
Mar 1, 2023, 6:10 pm - Todd - Lottery News

Former fiancé sues $188 million Powerball jackpot winnerNews Story
By Kate Northrop The ex-fianc of a North Carolina Powerball winner is suing her for allegedly giving away over a million dollars' worth of property he claims were gifts given to him by her. Lamarr McDow, the former fianc of $188 million Powerball winner Marie Holmes, filed a lawsuit against her after she reportedly gave away his gifts consisting of cars, clothes, and miscellaneous property that totaled over $1.4 million in value. Holmes lived with her then-boyfriend McDow at the tim
Feb 16, 2021, 11:28 am - Todd - Lottery News

Last defendant in large Jamaican lottery scam convictedNews Story
A federal jury in North Dakota on Friday convicted a Rhode Island woman of helping scam elderly Americans out of millions of dollars, capping a large-scale Jamaican lottery scam case that authorities have been investigating and prosecuting for six years. Jurors found Melinda Bulgin, 28, guilty of 15 counts of conspiracy, fraud and money laundering, after 3 1/2 hours of deliberations over two days. Defense attorney Kevin Chapman said he likely will appeal. The Providence woman was the last
Sep 15, 2018, 8:36 pm - Todd - Lottery News

Long crazy NIGHTMARE please helpReply
the cops 13 15 50 55 555 505 013 133 113 1313 show up in a helicopter 97 79 9713 97321 that turned into a police car 321 1321 13321 911 9123 91123 91146 641 6413 6310 . I was safe or so I thought they were there to arrest 084 84 884 844 8484 1384 someone else. As the police were walking away 013 1310 5510 the man on my balcony shot one of their suspects on top of his head. 212 2121 0212 02121 0219 2121 I rushed 6 66 666 into the bathroom 16 61 49 scared 26 226 266 2626 27 18 616 6162 1
Nov 10, 2017, 7:48 am - MystiQue470 - Mystical Forum

Retired N.J. police chief scammed 95-year-old victim out of $29KNews Story
Former cop was himself scammed and trying to get his money back by joining scammers A retired New Jersey police chief pleaded no contest this morning to charges that he participated in a scam that cost a 95-year-old Northampton Township, Pennsylvania, man almost $29,000. Robert Ryan, 71, of Factoryville, PA, told Bucks County President Judge Jeffrey L. Finley that he, too, had lost $30,000 to a Jamaica-based lottery hoax and that his crimes were an attempt to recover his losses. He see
Sep 12, 2017, 9:51 am - Todd - Lottery News