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Ali, the authorities said, then sold the rights for the rest of emp discount voucher the jackpot to a company called Advance Funding for 600,000.
Scam: Atif Ali, Riaz Khan and Mubeen Ashraf, left to right, are charged with first-degree grand larceny.
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We continue to identify technical compliance solutions that will provide all readers with our award-winning journalism.Ali, of Spring Valley,.Y.; the store owner, Riaz Khan of Monroe,.Y.; and Mubeen Ashraf, also of Monroe, were charged with first-degree grand larceny.They allegedly took the first of 20 annual 150,000 payments and then sold the rights for the rest of the jackpot to a company called Advance Funding for 600,000.Atif Ali, 22, Riaz Khan, 45, and Mubeen Ashraf, 22, are accused of telling the winner that immigrants cannot claim lottery prizes and that if he tried to collect his winnings, he would be deported.Scam: The suspects worked at N K Quick Pick in the Rockland County gender reveal gift ideas for parents to be village of Spring Valley.The suspects allegedly tried to convince the victim that he should include them as co-purchases after he bought the winning tick at N K Quick Pick in Spring Valley, Rockland County, on February.They basically defrauded him,.Copyright 2018, Daily News.Ali had purchased the ticket.An office manager at Advance Funding, who declined to give her name because she was not authorized to speak for the company, said it made the payment after the New York Lottery sent documents that said.We are engaged on the issue and committed to looking at options that support our full range of digital offerings to the EU market.Hapeman said lottery officials were skeptical, they authorized the first of 20 annual 150,000 payments.She noted that lottery officials do not ask for the status of winners.Zugibe said, how much of the rest of the 3 million jackpot he will get, since Advance Funding may claim it still has the rights.
The man will now start receiving instalments of his massive winnings after the District Attorney said he is entitled to the prize under law.



He asked the New York Lottery to investigate, the district attorney was called, and over the last two weeks,.

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