Scams with lottery winnings
Do not you think it’s strange when a person wins the lottery 16 times? And what can you say about a man who wins 200 times? After reviewing records of withdrawal and we can say that such victories occur in every third State. Many of these lucky winners rarely play in the lottery, but always win. Such victories happen at the expense of society, and not due to other errors.
New York’s I-Team has conducted a research and found that for 2012 year in New York; about 126 people working in the retail trade had large and frequent wins. The team then learned that in New Jersey they were 81 and 163 in Connecticut.
One girl accidentally shot herself, as informs the police.
An interesting case occurred in the state of Long Island. Nabil Jaghab is the owner of a small shop, and works there with his son, Karim. One day in his shop had a buyer who wanted to take your lottery ticket. Nabil and his son were told that there was a gain of only 1 thousand dollars. But it was not so, the winnings of the person was $ 1 million. Nabil Jaghab wanted to take the money themselves, in this he later confessed to police. Under state law, Nabil had to get three years in prison, but received 5 years probation. His son was also convicted of fraud and sentenced to 90 days imprisonment.
In another state had a similar incident, and there the man was charged with fraud scratch tickets. As a result, he was charged, but he denied his guilt. This man had to pay a fine of $ 7,500.
Something awful was found on the railway station.
The department of consumer protection had said that they are waiting and will do all with the law. It will be done if somebody will do a cheat with lottery tickets or with scratch-cards.
In Long Island mother with her daughter had sold heroin.
Actions agencies were very efficient. First calculation of costs and revenues were introduced from sales in the store. Reports showed that the store of Weston had more losses. After this, the shop had lost his license to sell lottery tickets for 6 months.
The department every day monitors the system of lottery. As Harris said, they have taken a look at the marketplace.
One man has taken a pizza sign and then he tried to enter a home.
In Connecticut, conducted research, and it turned out very interesting information. The owner of a local shop won the lottery about 215 times. He cashed all the funds and received more than 100 000 dollars. A similar system has been in New York, where the store owner cashed 16 tickets. With these tickets total winnings amounted to about 600 000 dollars.
When these people been asked the comments, they refused to say anything. They wanted to remain anonymous and they were not given the charges, as their actions were lawful.
The bandits were caught after the robbery with murder.
The Department said that the numerous victories of one man are not a reason to initiate an investigation or to accuse them of fraud.
Harris said such victories do not interfere with the lottery system. They have a lot of inspectors, and if something is outside the law, they take action.
In crash there were 10 victims, one of them was dead
Officials say that fraud is a lie clients and customers about winning. You can blame the shopkeeper if he scratches the card and know where the payoff. The winning ticket he takes himself, and the rest sold to people.
Richard Lustig won the lottery in Florida. He has won several times and wrote a book about it.
A missing woman was found and pulled out.
In New Jersey, department also declined to comment such part of the winnings. They said they don’t want to violate the rights of the lottery and keep this situation in a control. They keep track of all the points of sale of tickets and it’s more than 7000 stores.
Harris said that if there will be fraud, their inspectors will do everything that is necessary. He said that people give for lottery tickets their money so the game should be fair.