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Woman admits stealing to play lottery

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Filed: Citizen (pnd) Country: Bahamas
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totally wacko :wacko:

NEW YORK (Reuters) - A woman stole $2.3 million (1.2 million pounds) from her employers and spent the money on lottery tickets, buying as much as $6,000 worth of tickets a day in a bid to hit the jackpot, prosecutors said on Thursday.

RIVERHEAD, N.Y. - A former bookkeeper for a doctor's office pleaded guilty Wednesday to stealing more than $2.3 million from her employer, money she poured — as much as $6,000 a day — into buying lottery tickets.

Annie Donnelly, 38, of Farmingville, faces four to 12 years in prison for stealing the money from her employers, Great South Bay Surgical Associates.

Donnelly, who is being held on $150,000 bail, also will have to repay the money. She pleaded guilty to second-degree grand larceny.

"She obviously had a gambling problem," said Donna Planty, assistant district attorney. "She appeared to be caught up in the high of winning."

Investigators believe Donnelly may have won jackpots of $5,000 or even $25,000, but never enough to cover the amount stolen overall, Planty said.

Defense attorney George Vlachos declined to speak with reporters. A telephone call to the employer was not immediately returned.

Planty said that between June 2002 and November 2005, Donnelly wrote company checks for cash, petty cash, or checks payable to herself and falsely listed them as payments to vendors associated with the medical office.

She used the money to "feed her pathological addiction," said Suffolk County District Attorney Thomas Spota.

The average check was for less than $3,000, and Donnelly wrote them in oddly numbered amounts to avoid being caught, prosecutors said. She also would "move money around" to different accounts to elude discovery.

In the first year Donnelly stole $41,261. Each year, the thefts increased, with nearly $1.4 million stolen in 2005.

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Adjustment of Status

July 1 2006 - Sent EAD & AOS packet

Sept 19 2006 - EAD APPROVED

Sept 22 2006 - AOS APPROVED

Sept 23 2006 - EAD card arrived

Sept 29 2006 - GC arrived!!!

Removal of Conditions

Jul 9 2008 - Filed @ VSC

Feb 25 2009 - Transferred to CSC

June 20 2009 - Card production ordered

NATURALIZATION

Aug 24 2009 - Mailed N-400 priority mail

Aug 26 2009 - rec'd at TX Lockbox

Aug 27 2009 - NOA1 (rec'd 8/31)

Aug 28 2009 - check cashed

Sept 4 2009 - biometrics notice [rec'd Sept 9]

Sept 25 2009 - Biometrics

Oct 17 2009 - Email about file transfer for interview

Oct 21 2009 - Interview Letter Rec'd

Dec 8 2009 - Interview - PASSED!!!!!!

Dec 19 2009 - Oath Letter rec'd

Jan 14 2010 - OATH CEREMONY!!!!

Jan 15 2010 - Passport app.

Jan 21 2010 - Nat. cert. returned

Jan 22 2010 - Passport rec'd

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:blink:

EGADS, IF I could get myself to steal that much money it'd be LIKE winning the lottery!

Edit: I am in no way, shape or form insinuating that I steal ANY amount of money...btw! BUT SHEESH 2.3 MILLION...I'd have to have SOMETHING to show besides a huge pile of lottery tickets! :P

Edited by Marc and Olga

K-1 timeline

05/03/06: NOA1

06/29/06: IMBRA RFE Received

07/28/06: NOA2 received in the mail!

10/06/06: Interview

02/12/07: Olga arrived

02/19/07: Marc and Olga marry

02/20/07: DISNEYLAND!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

AOS Timeline

03/29/07: NOA1

04/02/07: Notice of biometrics appointment

04/14/07: Biometrics appointment

07/10/07: AOS Interview - Passed.

Done with USCIS until 2009!

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