程阳:加拿大彩票店主骗中奖彩票被判刑
2010-06-25 01:43阅读:
程阳:加拿大彩票店主骗中奖彩票被判刑
Store owner jailed one year in $5.7M lottery
scam

Hafiz Malik is seen leaving court in this file photo from
April 15, 2010.
相关新闻:浙江温州彩票站主冒领500万被判12年
Published On Tue Jun 15 2010
Peter Small Courts
Bureau
A former convenience store owner who cheated a customer out
of a $5.7 milli
on lottery ticket has been sentenced to a year in jail.
Hafiz Malik, 63, sat quietly as Ontario provincial court
Justice Rebecca Shamai pronounced sentence Tuesday at Old City Hall
courthouse in downtown Toronto.
Dressed in a black T-shirt and grey slacks, the white-haired
Malik listened intently to the judge's reasons.
In December, Malik had pleaded to fraud.
He admitted to tricking a customer, Lorraine Teicht, out of a
winning 6/49 ticket in June 2004.
Teicht had for years had been playing the lottery with three
workmates at the Toronto Catholic District School Board, playing
the same numbers.
Teicht checked the ticket, on behalf of the group, at Malik's
tiny kiosk on Dupont St.
But he told her it was worth only $10, and hung on to it
himself, the judge said.
After the fraud was uncovered by Teicht's group and
investigated by Ontario Provincial Police, the Ontario Lottery and
Gaming Corp. compensated them for the ticket, plus $800,000 in
interest.
Teicht wrote a poignant victim impact statement and wanted to
attend Malik's sentencing hearing in April, but the 56-year-old
woman died of cancer just days earlier.
At first her three co-workers suspected her of cheating them
out of their share, leading to a deterioration of her relationship
with them and leaving her unable to fully trust people, she wrote
in a victim impact statement.
Malik hung onto the ticket before claiming it as his own in
January 2005.
He then went on a spending spree: moving from his modest
Toronto apartment into a $1 million mansion in Mississauga and
buying a Land Rover and a Mercedes.
In February 2006, one of the bona fide winners in Teicht's
group checked the lottery numbers and discovered their usual picks
had come up. The group began to investigate, at first suspecting
Teicht.
Crown prosecutor Philip Perlmutter had called for a 2 ½
penitentiary sentence for Malik, stating that he was motivated by
greed.
Defence lawyer John Filiberto called for a conditional
sentence of two years less a day, to be served in the community
saying that his client is sorry for what he did.