The crime of lottery fraud in southern Carolina is a severe offense with far-ranging potential penalties. The Greenville, SC criminal defense attorneys in south Carolina strongly encourage anyone charged v lottery fraud to retain the solutions of a skilled criminal defense attorney. Your attorney can investigate and evaluate the stamin of the evidence supporting your charges and also can aid you attain the most proper resolution for your case.
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According come the southern Carolina password of legislations Unannotated, lottery fraud is characterized as:“Falsely making, altering, forging, uttering, passing, or counterfeiting of lottery ticket; affecting the winning of a lottery prize v coercion, fraud, deception, or tampering; ineligible for prize or employment.”
Recent SC Lottery Fraud Examples
A store employee to be accused that scratching turn off dozens of lottery tickets and cash in the winners. The police said the mrs stole the tickets, each with a worth of $10.00, and also then built up the money because that the cards that were winners.The detective handling the case said that the store noticed a discrepancy in the variety of tickets the were available for sale and also the number of lottery ticket they should have actually had. The tickets that were unaccounted for were cashed in at the an extremely same store at i m sorry the mrs worked.That woman was charged with three counts that lottery fraud and could face up to 15 year in prison.
Laurens county Lottery Fraud
The Laurens ar Sheriff arrested a man recently who allegedly stole lottery tickets from a convenience keep where he was employed. He allegedly took whole roll the scratch-off lottery tickets, through the will to deprive the owner of your value. He was also accused the attempting come defraud the south Carolina education lottery with prompt Jackpot tickets he knew to be stolen.He to be charged with breach the trust and 9 counts of lottery fraud.
Horry county Lottery Fraud
In 2015, nine human being who resided in Horry County were sentenced to commonwealth prison and required to salary restitution because that a lottery scam the targeted yonsi people.The scam involved notifying the victims the they’d winner a lottery and/or sweepstakes, yet they essential to pay a dues or taxes in advancement in stimulate to collect their winnings. The civilization convicted were able come scam over 150 people.
Penalties for south Carolina Lottery Fraud
If you have an intent to defraud, make, alter, forge, passes, utters, or counterfeit a state lottery ticket you might be discovered guilty that a felony and, if you’re convicted you will be fined not much more than $50,000.00 and/or sent to jail for not more than 5 years.If you affect or effort to influence the win lottery prize by coercion, fraud, deception, or tampering with any type of lottery tools or materials, it is a felony and, if you space convicted, you will be fined approximately $50,000.00 and/or might be sent out to jail for approximately 5 years.If you’re convicted of either of the above, you have to not be the recipient of a lottery compensation or compensation or receive also a part of any type of lottery winnings or prizes.
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Do You need an attorney if You space Charged v Lottery Fraud in southern Carolina?
The crime the lottery fraud in southern Carolina is a severe offense with far-reaching potential penalties. The Greenville, SC criminal defense attorneys in south Carolina strongly encourage anyone charged through lottery fraud to maintain the solutions of a skilled criminal defense attorney. Your attorney can investigate and evaluate the toughness of the proof supporting her charges and also can assist you attain the most proper resolution for your case.