MN Store Clerk Charged With Lottery FraudMINNEAPOLIS (AP) — A Hopkins convenience store clerk is accused of using validation codes from lottery scratch tickets to cash in winners before they were sold.
By: Associated Press,
MINNEAPOLIS (AP) — A Hopkins convenience store clerk is accused of using validation codes from lottery scratch tickets to cash in winners before they were sold.
Thirty-four-year-old Mourad Zahi of Hopkins is charged with state lottery fraud, gambling cheating and attempted gambling cheating.
Zahi is accused of "micro-scratching" or revealing a tiny portion of the ticket that contains the validation code that determines if a ticket is a winner.
The Star Tribune (http://bit.ly/LXq3TX) reports the investigation began last September when a scratch-off player told the lottery he had a winning ticket for $15 but was told he had already cashed it. Investigators tracked the ticket to a store where a large number of tickets were being manually validated, even though the process has been replaced by barcode scanning.
Zahi's court appearance was postponed until July 11. A man answering the phone at Zahi's address said he was unaware of the complaint.
Copyright 2012 The Associated Press.