OLG In Fraud

545 Words2 Pages

The fraud had started since 1999 to November 2006, somewhere around 78 retail owners and 131 retail employees had won lottery prizes which were worth around tens of millions of dollars (Marin, 2007). During the seven year period 200 out of 5,713 prizes were retailer wins. The OLG in 2004 found, that retailers would scratch the surface of the instant win tickets to see if they would win. The OLG found 67 scratched tickets from Oakville at one location (Richmond, 2007). Corporation was already familiar of the fact that customers with winning tickets could be cheated by retailers; they were in fact more disturbed about the media and they were setting a bad impression. According to the article “Report Rips OLG in Fraud”, to restore public trust …show more content…

The senior bought a super-7 ticket on July 5, 2001, and went to another store to check the ticket where again he had won a free ticket (National Post). He played encore this time, a few weeks later, on July 27, 2001, he returned to the store to see if either of his tickets were winners (National Post). The clerk had checked the tickets through the lottery terminal and Mr. Edmonds was told he won a free ticket again (National Post). The clerk and her husband went to the OLG Toronto Prize office to claim the prize money as their own a few days later (National Post). The OLG had asked for evidence that the couple had only played the ticket (National Post). “It turned out the clerk and her husband, who were friends of Mr. Edmonds', had tricked him into handing over a few of his old tickets under the guise he would be entered in a special promotion at the variety store. (National Post)” The OLG had given the $250,000 prize money to the clerk and her husband seeing the evidence. Mr. Edmonds then called the police on March 1, 2002. The couple was charged of theft over $5,000 and the charges were dropped 3 years later when Mr. Edmonds settled a $150,000 civil claim with the couple. (National

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