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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 maintaining the cash, in keeping 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 keeping 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 change for her claiming the prize from the $5 scratch off ticket that was bought in Glen Cove, New York, in keeping 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 keeping with police. She opted to obtained the prize cash as a one-time lump sum fee from lotto officers that totaled over $537,000, in keeping with a press launch from lottery officers in December 2020.

Argueta advised her cousin that the lottery ticket really solely gained $20,000 and gave him an envelope with $13,436, claiming the remaining was taken out for taxes, in keeping with the Nassau County district legal professional’s workplace. Argueta even introduced her cousin with cast paperwork from lottery officers detailing the winnings, in keeping 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 keeping with the discharge.

“This defendant exploited her cousin’s belief, allegedly mendacity and manipulating him with the goal 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 depend of grand larceny within the second diploma and two counts of legal 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 keeping 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 way of the investigation, police stated they had been capable of get well greater than $317,000 of the allegedly stolen funds from Argueta’s checking account which is being held.

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