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The December 29, 2010, drawing of the multi-state lottery game Hot Lotto featured an advertised top prize of US$16.5 million. [21] On November 9, 2011, Philip Johnston, a resident of Quebec City, Canada, [5] phoned the Iowa Lottery to claim a ticket that had won the jackpot; stating he was too sick to claim the prize in person, he provided a 15-digit code that verified the winning ticket.
Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...
The owners of the California gas station who sold the fifth largest Mega Millions ticket in history on Friday were elated to learn their store had played a small part in the $1.22 billion jackpot ...
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A Mega Millions winner who alleges that he had both of the winning tickets for a $394 million jackpot is suing the California Lottery because he claims he has only received half of the total prize.
At the same time, he was embezzling $10.2 million from CIBC to feed his gambling habit, writing loans in the names of both real and fictitious companies. Molony was then able to transfer millions of dollars out of the bank through a company called California Clearing Corp., a wholly owned subsidiary of Desert Palace, a Las Vegas casino. This ...
But it could take longer, as the California State Lottery processes more than 10,000 claims per month. "The process is really horrible for a winner," Jerry told the news outlet.
Ali Jaafar, 63, and Yousef Jaafar, 29, both of Watertown, cashed in 14,000 winning lottery tickets over a roughly 10-year period, laundered more than $20 million in proceeds, and then lied on ...