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Georgia bill would allow lottery winners to remain anonymous — for a priceNews Story
The Georgia Senate's higher education committee voted in favor Tuesday of allowing a bill to move forward that would allow lottery winners to remain anonymous but they would have to pay for that privacy. Senate Minority Leader Steve Henson, the lead sponsor of Senate Bill 331, said the legislation is aimed at protecting multi-million dollar lottery winners from scam artists and other criminals. It could put you at risk, Henson said during Tuesday's committee meeting. Henson said eight
Jan 31, 2018, 8:12 am - Lottery News

Store clerk busted trying to scam undercover lottery investigatorNews Story
Do you trust your store clerk with your lottery ticket? Maybe you've won a few hundred bucks or more. Will the employee tell you or pocket the ticket while telling you it's a loser? That happened this week at a Fort Myers store, according to the Lee County Sheriff's Office. A Winn-Dixie Liquors employee is accused of keeping a customer's $600 winning ticket and paying him only 5 bucks. Crystelle Yvette Baton was charged with larceny grand theft on Monday. Baton, 42, was caught becaus
Jan 24, 2018, 12:55 pm - Lottery News

Brothers admit guilt in lottery scamNews Story
Two siblings from Maryland who convinced multiple local residents to pay taxes and fees in advance of collecting on nonexistent lottery winnings entered guilty pleas Thursday in federal court. Daniel Archer, 29, and Matthew Archer, 28, each pleaded guilty in U.S. District Court in Bowling Green to 20 counts of wire fraud. The two men accepted plea agreements in which they will pay $728,442.18 in restitution. Each count of wire fraud carries a maximum sentence of 20 years in prison, but
Jan 19, 2018, 3:06 pm - Lottery News

Fake News: $451 million lottery winner Shane Missler NOT giving away $5,000 to retweetersNews Story
By Todd Northrop When a 20-year-old Florida man won a $451 Mega Millions jackpot earlier this month, the first thing he did was post a brief social media post. Now Internet scammers have mimicked him, and are creating numerous bogus social media accounts in an attempt to deceive people looking for a share of the loot. Shane Missler won the $451 million Mega Millions jackpot on January 5, 2018, but opted for a lump sum payment of $281.2 million instead of the full amount divided into 30
Jan 16, 2018, 10:05 am - Lottery News

2 more suspects plead guilty in $5.7M Jamaican lottery scamNews Story
Two more suspects have pleaded guilty in a Jamaican lottery scam that authorities say bilked at least 90 Americans out of more than $5.7 million. O'Neil Brown and Dahlia Hunter earlier reached plea deals with prosecutors. They pleaded guilty to conspiracy in separate hearings this week. The government dropped dozens of fraud and money laundering counts. Seven other defendants have pleaded guilty in recent months, including Hunter's son, Lavrick Willocks, who authorities say masterminded th
Dec 8, 2017, 9:57 pm - Lottery News

Jamaican court goes easy on lottery scammersNews Story
There are reports of disquiet among Jamaican law enforcement officials over news that 15 men who pleaded guilty to lottery scam-related charges in the Hanover Circuit Court were sentenced to fines totaling $367,000. According to information obtained by The Gleaner-Power106 news centre, the men all pleaded guilty to possession of identity information on November 23rd and 24th. The reports indicate that seven were fined $30,000; five were fined $20,000 while two were fined $25,000. The ot
Dec 4, 2017, 8:27 am - Lottery News

Lottery rigger warned officials about computerized drawing machines years agoNews Story
By Jason Clayworth The mastermind behind a national lottery scam says he warned officials about a glitch in computer-generated drawings 11 years ago, but nobody seemed too worried, his lawyer revealed in an exclusive interview. The same glitch involving identical numbers drawn consecutively or nearly consecutively occurred again in the past two weeks in Arizona, prompting state officials to offer players a refund. Eddie Tipton's new behind-bars revelation, paired with the duplicate numb
Oct 15, 2017, 8:54 am - Lottery News

Winner sues Colorado Lottery 12 years after rigged drawingNews Story
A decade after Colorado engineer Amir Massihzadeh hit the lottery, two state agents visited him with stunning news: He was likely the only legitimate winner of a $4.8 million jackpot he'd had to split three ways. They told the Boulder resident that the other two people who had won the 2005 drawing were linked to a conspiracy in which a lottery insider and several cohorts had rigged drawings in several states. Now Massihzadeh, 62, is suing for the rest of the winnings that he feels should have
Oct 5, 2017, 6:57 pm - Lottery News

2 more Jamaican lottery scam suspects brought to USNews Story
All of the 13 suspects arrested in what authorities believe is the first large-scale Jamaican lottery scam to be prosecuted in the U.S. have now entered pleas in federal court, with more than one-third of them admitting guilt or scheduled to do so. Authorities say the scam bilked at least 90 mostly elderly Americans out of more than $5.7 million. Two suspects who had been awaiting extradition in Jamaica were brought to the U.S. earlier this month and entered not guilty pleas in federal court
Sep 20, 2017, 9:42 am - Lottery News

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 - Lottery News