Lottery seller in A Coruña sentenced to three and a half years for 4.7 million euro fraud

The Provincial Court of A Coruña sentenced Manuel Reija on Thursday to three and a half years in prison for aggravated fraud in a 2012 lottery case. The court ordered him to repay 4.7 million euros jointly with Loterías and acquitted his brother.

The ruling found that Reija deceived a client in July 2012 while checking Primitiva tickets at his A Coruña shop. He spotted a 4,722,337 euro prize and convinced the player it was worthless to keep the ticket.

The court rejected the lottery seller’s claim that he found the ticket forgotten on the counter and cited machine records proving direct contact with the client. The rightful owner was José Luis Alonso, a retiree who died in 2014 without knowing he was a millionaire.

In addition to prison, Reija is barred from lottery-related activities. The money will enter Alonso’s estate. His brother Miguel, former provincial delegate, was acquitted for lack of evidence he knew of the fraud. The ruling is not final and may be appealed to the Supreme Court.

ተያያዥ ጽሁፎች

Lottery seller discovers forgotten 4.7 million euro Primitiva ticket on his counter, A Coruña.
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A Coruña lottery seller restates finding 4.7 million Primitiva ticket forgotten

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Manuel Reija, a lottery seller accused of taking a 4.7 million euro Primitiva ticket from 2012, testified on Monday in A Coruña Provincial Court that he found it forgotten on his counter and tried to claim it to prevent expiration. He denied hiding the information from the customer and using his brother's position as lottery delegate. Prosecutors claim he kept the ticket knowing its value.

A Primitiva lottery ticket worth 4.7 million euros, sold in A Coruña in 2012, remains unclaimed as two brothers face fraud charges. Police have identified the likely original owner, who died in 2014, as the trial nears its end. The accused will testify next Monday.

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The Ertzaintza arrested the president of the Arratiko Zekorrak Rugby Taldea club in Igorre, Unai Zuluaga, 53, on Friday in Durango on suspicion of fraud and disloyal administration linked to unpaid winnings from the Christmas Lottery.

The Fourth Section of the Valencia Provincial Court sentenced former footballer Rafa Mir on Monday to eight and a half years in prison for sexually assaulting a young woman in 2024.

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Several people from Borlänge and surrounding areas, including a man in his 30s as the central figure, are being charged with major fraud and extortion. Victims were scammed out of millions of kronor over eight years. One victim lost four million kronor.

Helber Yesid Pinzón Saavedra, former mayor of Palermo, voluntarily surrendered on Tuesday in Garzón after evading justice for four years.

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National Court judge José Luis Calama has opened a separate inquiry in the Plus Ultra case to investigate former president José Luis Rodríguez Zapatero for possible tax crimes and smuggling linked to jewels seized from his office.

 

 

 

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