Quote from: Fjordbit on December 13, 2012, 04:13:57 PM

Whatever your opinion on lotteries is, though, judgement of Sonny should be made based on the fact that he was part of an illegal lottery, and not that he "defrauded little old ladies." Little old ladies know what they are getting into when they buy a lottery ticket.

Do the victims of nigerian email scams also "know what they get"?

Not only did Vleisides & Co defraud little old ladies, they sold fake life insurance to little old ladies.

Samples letters from the extradition warrant follows:

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One letter stated "For the first time in German History, the German Lottery Commission Trust has decided to sponsor a lottery cash rebate program . . .GERMAN GOVERNMENT WANTS TO HELP MAKE YOU MY FUTURE WINNER! . . . With such a positive turnover, even under the worst conditions, you are almost guaranteed to win money .... Warmest regards R.L. DOORNE."

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b. Some of the solicitations Wood received were the following:

i. A letter was postmarked May 27, 2005, from Little Rock, Arkansas. Inside was a cash rebate grant related to WORLD EXPERT and the German Lottery. The rebate grant looked like a check from Inter World Bank. However, on the endorsement section of the check were the sentences, "Do not deposit in US Bank. Return to Berlin for cashing." The letter stated as follows: "GERMAN GOVERNMENT IS GIVING YOU A ONCE IN A LIFETIME OPPORTUNITY!! The German Lotto has grown enormously in an extremely short period of time making it one of the RICHEST lotteries offered to people today. Prize payouts now approximate as much as the equivalent of $915 MILLION U.S. DOLLARS yearly. With such a positive turnover, even under the worst conditions, you are almost guaranteed to win money by joining this SPECIAL FUND we've created to invest in this easy to win German Lottery. REMEMBER: This game is NOT stretched out for several months. You will receive your prize check in 21 days. Just fill out the enclosed green FUND OWNERSHIP CERTIFICATE, mail it back to us, and within twenty one davs vou will receive a check for what could be as much as $658.000 U.S. Dollars as your share of the total won by this SPECIAL FUND." The letter went on to solicit money: "REMINDER: The rules of this promotional cash award require you to endorse the check and include it along with the balance of $27,29 and the enclosed $38 ONE PERCENT CERTIFICATE."

ii. Also in the letter was a gold sticker that claimed to be a seal from the "ELBC, European Lottery Brokers Commission," which "certifies your purchase is authentic and insured from fraud. . . ." Wood believed the seal represented that the venture was legitimate.

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On one of these solicitations were the words "International Pension Fund Audit Bureau" encircling the US Treasury seal. Another letter for MUTUAL MEDICAL read, "Everything appears to be in order and your LIFE INSURANCE is now in force. However your first PENSION DIVIDEND in the amount of $112 has been delayed The INSURANCE DEPARTMENT has been unable to VERIFY your BIRTH in the international BIRTH CERTIFICATE computer database If you have a PHOTOCOPY of [sic]youre BIRTH CERTIFICATE at home, we can RELEASE your first PENSION DIVIDEND immediately upon receiving this document."

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b. One letter that Bedwell received, which was signed by "Lee Ping, Secretary Treasurer," had a heading that stated: "OLD AMSTERDAM GOLD RESERVE MUTUAL PENSION POOL, Established in 1957." The letter stated in part the following: "As Secretary Treasurer it is my great pleasure to inform you that your application for PENSION POOL membership has been approved by the BOARD OF DIRECTORS. As a new MEMBER you will soon receive your first PENSION DIVIDEND CHECK. But first it is important that you review the enclosed information carefully and NAME the person who is to be your Beneficiary. . . . Just follow the instructions on the back of your INSURANCE POLICY. This special insurance is FREE to all members and will give your BENEFICIARY a MINIMUM amount of money regardless of the balance in your TRUST DEPOSIT ACCOUNT. As a Certified Public Accountant I have reviewed many good pension plans over the years and I find that this particular one is quite advantageous - especially for people who live in countries where the tax authorities use PROBATE as an excuse to collect heavy fees and taxes from Beneficiaries. Such unpleasantness can be avoided under our program. Any money in your TRUST ACCOUNT goes to your BENEFICIARY without the difficulty of a WILL or the intrusion of tax authorities. This means more money for your BENEFICIARY and, perhaps most important, PEACE OF MIND for both you and your Beneficiary."

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A letter addressed to Greven stating it is an "Official Announcement of Winning Tickets in the 2003 Irish Sweepstake Triple Crown." The . letterhead indicated it was from "The Shamrock Agency" and claimed it had been a "Certified Service since 1959." The letter stated: "Millionaires by the score! We have just finished round one of the verification process of the Triple Crown 118 major Jackpot winning tickets. Enclosed is a list of the winning numbers. Congratulations to the jackpot winners.. . ." The letter informed Greven to be patient for "round 2 of the winning verification process" but encouraged him not to ".. . delay in getting the 'Jump' on next year's Triple Crown millions (order form enclosed)."

It also stated that the Triple Crown was unlike any other lottery because players could be sure there is no ". . . 'Inside corruption' or 'secret trick' . . . ." The letter was signed by "Sir William Winfield, Northup Manor, Shannon Ireland."

No lottery tickets were bought.