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THREE ARRESTED AFTER DEPUTIES ARE ALERTED TO LOTTERY SCAM.


Byline: Greg Botonis Staff Writer

LANCASTER - An alert bank teller A bank teller is an employee of a bank who deals directly with most customers. In some places this employee is known as a cashier.

Tellers are considered a "front line" in the banking business.
 in Lancaster saved a customer from a $25,000 lottery scam Ask a Lawyer

Question
Country: United States of America
State: Indiana

I am receiving several e-mails telling me that my e-mail address has been put in a lottery and drawn out as a winner Ex.
, officials said.

When 70-year-old Gilbert Polaco told a Washington Mutual “WaMu” redirects here. For the Washington, DC radio station, see WAMU.

Washington Mutual (or WaMu; NYSE: WM) is the United States' largest savings and loan association.
 Bank teller he needed to withdraw $25,000 cash to buy a winning lottery ticket from an illegal immigrant illegal immigrant n. an alien (non-citizen) who has entered the United States without government permission or stayed beyond the termination date of a visa. (See: alien) , the bank teller, sensing trouble, alerted the Sheriff's Department.

Sheriff's deputies staked out the shopping center shopping center, a concentration of retail, service, and entertainment enterprises designed to serve the surrounding region. The modern shopping center differs from its antecedents—bazaars and marketplaces—in that the shops are usually amalgamated into  where Polaco was to meet the man with the ticket and a woman who purportedly were going to split the ticket with Polaco. The man and the woman were arrested, along with a third person allegedly in on the plot.

``This is a common scam that we've seen up here before,'' said Deputy Bobby Rush
Bobby Rush is also the name of a blues musician. See Bobby Rush (musician)


Bobby Lee Rush (born November 23 1946) has been a Democratic member of the United States House of Representatives since 1993, representing the 1st District of Illinois,
. ``If it had not been for the bank teller and bank manager, we would have had another victim.''

While shopping at the Wal-mart store on Avenue K in Lancaster, Polaco was approached by a man later identified as Justino Muchado, 54, of Palmdale, deputies said.

Muchado told him that he had a winning Fantasy 5 lottery ticket worth $136,000, but could not claim his winnings because he was an illegal immigrant. He showed him the ticket and a printout of the winning numbers - actually a doctored printout, deputies said.

As Muchado told Polaco the story, a woman, later identified as Pricilla Baldarama, 25, of Azusa, walked past and Muchado asked the woman if she spoke Spanish. He began talking to her in Spanish as if she were a stranger and said he would sell the pair the ticket for $25,000 each.

Rush explained that con artists frequently use an accomplice to help fool their intended victim.

``They generally plant a second person in the mix that acts as a stranger so the victim doesn't feel like a target or alone,'' explained Rush.

Pretending that she was calling the State Lottery A game of chance operated by a state government.

Generally a lottery offers a person the chance to win a prize in exchange for something of lesser value. Most lotteries offer a large cash prize, and the chance to win the cash prize is typically available for one dollar.
 Commission to verify the claim, Baldarama placed a call to a person later identified as Romulo Urbina, 72, deputies said.

Agreeing to buy the ticket and split the winnings, Polaco told Baldarama that he would meet her at a nearby Staples store after withdrawing his money, then meet Muchado at the McDonald's inside Wal-mart to purchase the ticket.

After being alerted of the potential scam by the bank teller, deputies set up a containment area around the Wal-mart and Staples stores. They talked to Polaco by phone before he left the bank, but he refused any help, saying he knew what he was doing, deputies said.

Three plainclothes plain·clothes or plain-clothes  
adj.
Wearing civilian clothes while on duty to avoid being identified as police or security: a plainclothes detective. 
 deputies followed Polaco to the Staples parking lot, where they arrested Baldarama and Urbina. Three large stacks of one dollar bills with hundred dollar bills on top and bottom were confiscated con·fis·cate  
tr.v. con·fis·cat·ed, con·fis·cat·ing, con·fis·cates
1. To seize (private property) for the public treasury.

2. To seize by or as if by authority. See Synonyms at appropriate.

adj.
, authorities said.

Deputies then arrested Muchado in front of the Wal-mart store and verified that the ticket was not a winner.

All three arrested were being held at the Lancaster station in lieu of $1 million bail on charges of attempted grand theft.
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Copyright 2000, Gale Group. All rights reserved. Gale Group is a Thomson Corporation Company.

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Publication:Daily News (Los Angeles, CA)
Date:Feb 10, 2000
Words:495
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