OT: Woman embezzles millions to feed lottery habit

poker_fan_in_nyc

CDC member: Shana112573
Aug 2, 2005
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NEW YORK (Reuters) - A woman stole $2.3 million (1.2 million pounds) from her employers and spent the money on lottery tickets, buying as much as $6,000 worth of tickets a day in a bid to hit the jackpot, prosecutors said on Thursday.

Annie Donnelly, 38, pleaded guilty on Wednesday to stealing the money over 3 1/2 years from her employer, Great South Bay Surgical Associates, where she was a bookkeeper.

She was spending about $6,000 on lottery tickets a day, a spokeswoman for the Suffolk County District Attorney's office said. It was not clear how much, if any, she won.

"I don't think I'll ever see anyone spend that much money again," said a shop assistant named Shawn, who works at the MK Cards Gifts and Cellphones store in Ronkonkoma, New York, where Donnelly bought her tickets. Contacted by telephone, he declined to give his last name.

Donnelly, who lives in Farmingville, New York, a New York City suburb on Long Island, faces at least four years in prison and could serve as many as 12 years after pleading guilty to grand larceny, the district attorney's spokeswoman said.

Donnelly did not post bail and remains in custody. Sentencing is on September 20.

Donnelly was caught after several business checks bounced, raising the suspicions of her employers.

The New York Lottery gives about 56 percent of its revenues in prizes, and a third of its revenues, or $2.2 billion in fiscal 2005 to 2006, to education in the state. The rest goes to commissions, fees, and other expenses.
 
Now if only 80sChick would post on this thread I would be on the same thread with the East Cost tri-fecta - Pokerfan, Karina and 80s :headbang: :headbang: :headbang:

Gotta love and respect the ladies on the board :headbang: :headbang: :headbang:
 
I normally don't crack under pressure but I think I better something before my inbox suddenly becomes full. :lol:

You really have to wonder how the company she works for didn't realize all that money was stolen. $2.3 million isn't anything to sneeze out. I am guessing she must have liked the thrill of the game if she kept spending the money on tickets instead of just using the money for whatever. Dumbass either way.
 
now we're all here:headbang: Seriously though, I totally agree. Why not just take the money and run. Not waste it all trying to win the lottery. 2.3 mil is nothing to sneeze at. Her employers must've been sleeping on the job not to catch that.
 
eighteeschick said:
You really have to wonder how the company she works for didn't realize all that money was stolen. $2.3 million isn't anything to sneeze out. I am guessing she must have liked the thrill of the game if she kept spending the money on tickets instead of just using the money for whatever. Dumbass either way.
Maybe she was able to plant a virus in the computer system that took the fractions of pennies in transactions and dropped them in an account. Kind of like the trays with the pennies at the gas stations.
 
jdelpi said:
Maybe she was able to plant a virus in the computer system that took the fractions of pennies in transactions and dropped them in an account. Kind of like the trays with the pennies at the gas stations.
Hey, I've seen that movie!:lol:
 
Michael....Bolton? I gotta say, I love his music. I celebrate the man's entire catalogue. For me it doesn't get any better then when he sings "when a man loves a woman."
 
After hitting the Tri-Fecta this thread has turned into a sausage fest :lol:

Question ladies are you all each from one the different tri-states in your area?
 
I remember you being in Jersey and Karina being in NYC but I'm sure where Pokerfan is from Philly or NYC?

I was hoping my Tri-Fecta was a Tri-State Tri-Fecta :D

I like Louisiana Hot Links myself but I'm confident in my sexuality :lol: