Tag:

Matthew Gallagher

Local Man Wins $50,000 In CT State Lottery Sold At Area Gas Station Local Man Wins $50,000 In CT State Lottery Sold At Area Gas Station
Local Man Wins $50,000 In CT State Lottery Sold At Area Gas Station A New Haven County man chose the right numbers and just won big on a Connecticut State Lottery ticket that was sold at an area gas station. Waterbury resident Matthew Gallagher was the latest to claim a big prize after cashing in a $50,000 "PLAY4 DAY" ticket on Sunday, Aug. 9 that was sold at the Sunoco Food Mart in Waterbury.  According to CT Lottery, “when a winning scratch ticket is validated through a Lottery Retailer's terminal, the remaining number of unclaimed prizes for that prize level is automatically updated reflecting one less prize. Until the individual or group presents t…
NY Man Indicted In $700,000 Investment Scheme NY Man Indicted In $700,000 Investment Scheme
NY Man Indicted In $700,000 Investment Scheme A New York man has been indicted for scamming investors out of more than $700,000, authorities announced. Long Island resident Matthew Gallagher, age 37, of Rocky Point, used various investment schemes to scam 24 victims over a period of about four years, according to an investigation by Suffolk County Police and Suffolk County District Attorney Timothy D. Sini. “We have 24 people here who gave their savings to this defendant with the promise of sound investments only to be lied to and swindled out of their hard-earned money,” Sini said. “He was allegedly selling them on investing in b…
NY Man Accused Of Scamming Investors Of Over $700K NY Man Accused Of Scamming Investors Of Over $700K
NY Man Accused Of Scamming Investors Of Over $700K A New York man has been accused of scamming investors of more than $700,000 over the past year and a half, authorities announced. Long Island resident Matthew Gallagher, age 37, of Rocky Point, used investment schemes in fraudulent startup business ventures and insurance-related frauds to scam 16 victims between November 2019 and April 2021, according to an investigation by Suffolk County Police. Gallagher was arrested just before 10 p.m. Wednesday, April 28 at the Seventh Precinct in Shirley, according to police. He was charged with: Two counts of first-degree schemi…