Friday November 12, 2021 |
Female Who Stole Cousin’s $1M Winning Lottery Ticket Faces 15 Many years
Posted on: November 11, 2021, 12:57h.
Last up-to-date on: November 11, 2021, 01:49h.
A lady has been billed with grand larceny immediately after allegedly stealing her cousin’s $1 million lottery ticket. That is according to a joint push launch from the Nassau County DA’s Business and the Glen Cove Law enforcement Division.
Iris Amador Argueta, 32, who now life in Houston, Texas, was presented the ticket to income due to the fact her Extended Island-primarily based cousin wanted to stay anonymous following his stroke of luck. He experienced ordered the profitable ticket, a $5 Keep ’Em Poker scratch-off, at a 7-Eleven retailer in Glen Cove, Prolonged Island.
In accordance to prosecutors, Argueta agreed to be compensated $50,000 in exchange for claiming the prize. She drove from Virginia, exactly where she was dwelling at the time, to Very long Island to select it up.
At the time, the New York Gaming Fee was not accepting successful tickets in individual due to the fact of the pandemic. So, on November 13, 2020, Argueta mailed the ticket to the commission, prosecutors mentioned.
Various weeks afterwards, she returned to her cousin’s residence with a letter she claimed was from the gaming fee, which prosecutors allege was pretend. The letter said there had been a oversight and the prize was only $20,000.
Argueta handed her cousin an envelope containing $13,436, which she claimed was all that was left after tax deductions.
Argueta’s system was just about great, but for a single fatal flaw — her cousin experienced Google.
He rapidly discovered a press release on the New York State Lottery site eulogizing her ‘$1,000,000’ win. The release indicated she experienced opted to receive a lump sum of $537,440 immediately after taxes.
When the cousin identified as Argueta to confront her, she threatened to sue him, and he termed the police.
“Once the alleged crime was brought to the consideration of the Glen Cove Law enforcement Division, an investigation right away commenced. Glen Cove Detective Eddy Linares worked tirelessly with the Nassau County District Attorney’s Office investigating the allegations and accumulating evidence,” reported Detective Lieutenant John Nagle of the Glen Cove Police Division.
“As a final result of the joint investigation, the suspect was subsequently positioned and arrested,” he added.
Lender Account Frozen
Pursuing that investigation, Argueta’s financial institution account was frozen and $317,825.46 in allegedly stolen resources were seized.
Now, she faces up to 15 yrs in prison.
“This defendant exploited her cousin’s believe in, allegedly lying and manipulating him with the intention of pocketing the lion’s share of his $1 million winning lottery ticket for herself,” reported Performing Nassau County DA Joyce Smith.
“Thanks to a fantastic doing work partnership with the Glen Cove Law enforcement Department, we have recovered much more than $300,000 in allegedly stolen resources and will vigorously prosecute this case.”