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57°
Saturday, oct 5
Tag:
Lottery Scam
Police & Fire
LA Woman Busted In Maryland Running Elaborate Lottery Scheme In Montgomery County
A California woman has been arrested after running an elaborate lottery scheme that stole money from Maryland residents, authorities say. Daisy Castillo Badillo, 54, allegedly stole at least $14,000 from a Montgomery County resident after the scam this April, according to Montgomery County Police. Detectives say that on the afternoon of Monday, April 4, a robbery was reported in the 4000 block of Aspen Hill Road in Silver Spring. The victim claimed that a suspect approached her parked vehicle and stated that he had a winning lottery ticket that he needed help claiming because of having an i…
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Shameless
: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam
A New Jersey woman admitted scamming seniors nationwide out of huge sums of money -- including $500,000 from one 94-year-old victim -- by telling them they'd won the lottery. Shanile Lyle, 28, of Orange, was part of an international crew that called and conned seniors across the U.S. out of at least $675,000, federal authorities said. The vulnerable victims “received telephone calls alerting them that they had won large sums of money and various other prizes,” according to a complaint on file in U.S. District Court in Newark. They were then told they'd have to "pre-pay" taxes in order to c…