Spanish Lottery Vendor Cheated Winner Out of €4.7m
16 Articles
16 Articles
The seller told the customer that the ticket had not won a prize and tried to collect the prize himself.
The Chamber absolves the provincial lottery delegate and brother of the convicted person of concealment and money laundering
The Hearing concludes that he deceived the client by making him believe that the ticket had no prize and forces him and Lotteries to return the 4.7 million euros; his brother, former provincial delegate of Lotteries, is acquitted.
A Coruña’s lotteryman accused of cheating on a client to collect a $4.7 million Primitive has been convicted of a three-and-a-half-year prison scam, while his brother, provincial delegate of State Lotteries, has been acquitted of cover-up and laundering. A Coruña’s Provincial High Court released the sentence this Thursday and ruled that Manuel Reija “acted for profit, creating false certainty in the victim about the non-existence of the prize, w…
The Provincial High Court of A Coruña has sentenced him to three and a half years in prison for a crime of aggravated fraud.
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