A woman is charged with stealing US$1M lottery prize in New York from her cousin, police say
A girl has been arrested and charged in reference to cashing in her cousin’s US$1 million prize profitable lottery ticket in New York and holding the cash, in accordance with police.
Iris Argueta, 32, was requested by her cousin final 12 months to money within the profitable lottery ticket as a result of he wished to stay nameless, in accordance with a joint press launch on Tuesday from Nassau County District Lawyer’s Workplace and Glen Cove Police Division.
Her cousin agreed to pay her $50,000 in trade for her claiming the prize from the $5 scratch off ticket that was bought in Glen Cove, New York, in accordance with the discharge.
Argueta, who lived in Virginia on the time, drove to her cousin’s residence, took possession of the profitable ticket and mailed it into the New York State Lottery to say the winnings, in accordance with police. She opted to obtained the prize cash as a one-time lump sum cost from lotto officers that totaled over $537,000, in accordance with a press launch from lottery officers in December 2020.
Argueta advised her cousin that the lottery ticket really solely received $20,000 and gave him an envelope with $13,436, claiming the remaining was taken out for taxes, in accordance with the Nassau County district lawyer’s workplace. Argueta even introduced her cousin with cast paperwork from lottery officers detailing the winnings, in accordance with police.
The sufferer got here ahead to police after seeing the lottery official’s press launch stating that Argueta did declare the $1 million lottery ticket, in accordance with the discharge.
“This defendant exploited her cousin’s belief, allegedly mendacity and manipulating him with the intention of pocketing the lion’s share of his $1 million profitable lottery ticket for herself,” stated Appearing Nassau County District Lawyer Joyce A. Smith.
Argueta, who moved to Houston, Texas, surrendered to the Glen Cove Police Division on Monday and was charged with one rely of grand larceny within the second diploma and two counts of felony possession of a cast instrument within the second diploma.
CNN reached out to her lawyer listed on the courtroom docket for an announcement however hasn’t heard again.
She was launched on her personal recognizance, in accordance with the courtroom docket, and is due again in courtroom on November 23. The District Lawyer stated that if convicted of the highest cost, Argueta is going through 5 to fifteen years in jail.
By means of the investigation, police stated they have been in a position to get better greater than $317,000 of the allegedly stolen funds from Argueta’s checking account which is being held.