Texas Female Who Stole Cousin’s $1M Winning Lottery Scratch-off Faces 15 Many years
Posted on: November 11, 2021, twelve:57h.
Final up to date on: November eleven, 2021, twelve:57h.
A Houston, Texas resident has been charged with grand larceny soon after allegedly stealing her cousin’s $one million lottery ticket. That’s in accordance to a joint press release from the Nassau County DA’s Workplace and the Glen Cove Police Department.
Iris Amador Argueta, 32, was offered the ticket to income because her Extended Island-based cousin needed to stay anonymous right after his stroke of luck. He had purchased the winning ticket, a $5 Hold ’Em Poker scratch-off, at a seven-Eleven keep in Glen Cove.
In accordance to prosecutors, Argueta agreed to be paid $50,000 in exchange for claiming the prize. She drove from Virginia, in which she was living at the time, to Prolonged Island to select it up.
At the time, the New York Gaming Commission was not accepting winning tickets in man or woman simply because of the pandemic. So, on November 13, 2020, Argueta mailed the ticket to the commission, prosecutors said.
Numerous weeks later on, she returned to her cousin’s residence with a letter she claimed was from the gaming commission, which prosecutors allege was fake. The letter stated there had been a blunder and the prize was only $20,000.
Argueta handed her cousin an envelope containing $13,436, which she claimed was all that was left soon after tax deductions.
Argueta’s prepare was nearly perfect, but for one fatal flaw — her cousin had Google.
He rapidly identified a press release on the New York State Lottery internet site eulogizing her ‘$one,000,000’ win. The release indicated she had opted to get a lump sum of $537,440 soon after taxes.
When the cousin called Argueta to confront her, she threatened to sue him, and he known as the police.
“Once the alleged crime was brought to the interest of the Glen Cove Police Department an investigation immediately commenced. Glen Cove Detective Eddy Linares worked tirelessly with the Nassau County District Attorney’s Office investigating the allegations and gathering evidence,” stated Detective Lieutenant John Nagle of the Glen Cove Police Department.
“As a outcome of the joint investigation, the suspect was subsequently situated and arrested,” he additional.
Bank Account Frozen
Following that investigation, Argueta’s financial institution account was frozen and $317,825.46 in allegedly stolen money were seized.
Now, she faces up to 15 many years in prison.
“This defendant exploited her cousin’s believe in, allegedly lying and manipulating him with the aim of pocketing the lion’s share of his $one million winning lottery ticket for herself,” mentioned Acting Nassau County DA Joyce Smith.
“Thanks to a excellent doing work partnership with the Glen Cove Police Division, we’ve recovered a lot more than $300,000 in allegedly stolen funds and will vigorously prosecute this case.”