The Winning Ticket Uncovering America’s Biggest Lottery Scam

English | 2022 | ISBN: 1640123717 | 240 pages | True EPUB | 497.51 KB
The Winning Ticketis an inside look at one of the most complicated yet seat-of-your-pants financial investigations and prosecutions in recent history. Rob Sand, the youngest attorney in his office, was assigned a new case by his boss, who was days away from retirement. Inside the thin accordion binder Sand received was meager evidence that had been gathered over the course of two years by Iowa authorities regarding a suspicious lottery ticket. No one expected the case to go anywhere. No dead body, no shots fired, and no money paid out. Why should they care? There was no certainty that a crime had even been committed. But a mysterious Belizean trust had attempted to claim the $16 million ticket, then decided to forgo the money and maintain anonymity when the State of Iowa demanded to know who had purchased the ticket. Who values anonymity over that much money?