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-   -   TX woman's $18 Pick 5 play at Retama returns $1.25 mil (http://www.derbytrail.com/forums/showthread.php?t=64302)

cal828 05-10-2018 12:23 PM

73 year old wheels in my brain turn pretty slowly these days, but I think I remember more of the details of the scam mentioned earlier. There were 3 college buddies involved. One of them worked for one of the companies that manufacture and service the betting machines at some of the tracks. He made his own winning ticket and enlisted the help of one of his buddies to cash it. Not sure what the 3rd guy did. Maybe he came up with the scam and talked the others in to it. Nobody believed they had the winning ticket because it too had 4 singles Not sure how they got caught, but they did.

richard burch 05-10-2018 10:49 PM

Quote:

Originally Posted by cal828 (Post 1109383)
73 year old wheels in my brain turn pretty slowly these days, but I think I remember more of the details of the scam mentioned earlier. There were 3 college buddies involved. One of them worked for one of the companies that manufacture and service the betting machines at some of the tracks. He made his own winning ticket and enlisted the help of one of his buddies to cash it. Not sure what the 3rd guy did. Maybe he came up with the scam and talked the others in to it. Nobody believed they had the winning ticket because it too had 4 singles Not sure how they got caught, but they did.

Yes...i remember seeing a show on it. i think it was in the old HRTV days. Recall one of them worked at a NY track.

jms62 05-11-2018 08:10 AM

Story getting traction.. My mom mentioned it to me this morning...

declansharbor 05-11-2018 08:20 AM

Quote:

Originally Posted by cal828 (Post 1109383)
73 year old wheels in my brain turn pretty slowly these days, but I think I remember more of the details of the scam mentioned earlier. There were 3 college buddies involved. One of them worked for one of the companies that manufacture and service the betting machines at some of the tracks. He made his own winning ticket and enlisted the help of one of his buddies to cash it. Not sure what the 3rd guy did. Maybe he came up with the scam and talked the others in to it. Nobody believed they had the winning ticket because it too had 4 singles Not sure how they got caught, but they did.

I remember greed being a factor as to how/why they got caught, as if they printed multiple winning tickets instead of just one ticket, or something to that tune. Had they just scammed with one ticket, the red flags wouldn’t have gone up (as much) and they most likely get away with it.

jms62 05-11-2018 08:29 AM

Quote:

Originally Posted by declansharbor (Post 1109413)
I remember greed being a factor as to how/why they got caught, as if they printed multiple winning tickets instead of just one ticket, or something to that tune. Had they just scammed with one ticket, the red flags wouldn’t have gone up (as much) and they most likely get away with it.

I think I recall that they singled the races already run.

cal828 05-11-2018 12:21 PM

Quote:

Originally Posted by jms62 (Post 1109414)
I think I recall that they singled the races already run.

You are right. There is a big long explanation on Wikipedia that explains what happened, but to cut to the chase, the mastermind of the scam was a senior computer person with Autotote. He altered tickets after the first four races had been run and then went all/all in the last two races on the ticket. His ticket was around $1100. This was not the first ticket that he altered. He also did this with some other bets and got away with it so decided to go for one big score with his buddies. This was the year that Volponi won the Classic and paid $41. Strangely, he was only sentenced to a year in prison while the one bud got a couple of years and the other almost 3. He ratted them out and got a lesser sentence.

casp0555 05-11-2018 01:11 PM

Quote:

Originally Posted by cal828 (Post 1109416)
You are right. There is a big long explanation on Wikipedia that explains what happened, but to cut to the chase, the mastermind of the scam was a senior computer person with Autotote. He altered tickets after the first four races had been run and then went all/all in the last two races on the ticket. His ticket was around $1100. This was not the first ticket that he altered. He also did this with some other bets and got away with it so decided to go for one big score with his buddies. This was the year that Volponi won the Classic and paid $41. Strangely, he was only sentenced to a year in prison while the one bud got a couple of years and the other almost 3. He ratted them out and got a lesser sentence.

degenerate bastard :)

cal828 05-11-2018 01:50 PM

Quote:

Originally Posted by casp0555 (Post 1109418)
degenerate bastard :)

Certainly that, but also a greedy and a lucky one too. Who tries to steal 3 mil and only gets a year in prison? :confused: Of course, he's probably ruined too and he's probably one of those guys you see sifting through the discarded tickets on the floor of some racetrack now, if they even allow him near a race track.

raininthrees 05-14-2018 12:10 AM

bet construction for her $18 dollar investment was as follows,

she only singled,
Limousine Liberal in Race 8, Maraud in Race 9 and Yoshida in Race 11
while using 3 horses in Race 10 the Pat Day and 6 horses in Race 12 the Derby

If Justify happened to faulted, she did also have Good Magic.

richard burch 05-15-2018 10:28 PM

Quote:

Originally Posted by raininthrees (Post 1109547)
bet construction for her $18 dollar investment was as follows,

she only singled,
Limousine Liberal in Race 8, Maraud in Race 9 and Yoshida in Race 11
while using 3 horses in Race 10 the Pat Day and 6 horses in Race 12 the Derby

If Justify happened to faulted, she did also have Good Magic.

I almost fainted when I read that.



Really!....Sure?....How do you know this?

If true She is the GREATEST person EVER!!!!

raininthrees 05-16-2018 01:09 AM

true info, as being in this sports/racing game/vocation
fortunate enough & work hard enough to get info. others
can’t and asap too.

don’t feel bad I would have fainted too
but I was too busy stacking my 2k worth
of PK5 dead soldier tickets

sux when you know where the true value bets
are but fail to capitalize. on to the next...

ranger5830 05-16-2018 01:20 PM

I know that it's a little late to be asking this, but is there any word of the location/cost/structure of the other two winning tickets? I'm sure its not as good a story as this lady but the other people obviously made huge scores as well.

raininthrees 05-16-2018 06:08 PM

heard about one other ticket
only specifics I know on that one is this

he had an ALL in the funny duck race
in the Race 11 turf, was touted yoshida, so he went
with #9 and added another from that race
and singled justify in the derby.

as far as the first 2 legs, I do not know
I am assuming he went between 1 or 2
and no more than 3 or 4 in race 9 due to cost.

peace

ateamstupid 05-21-2018 04:47 PM

Quote:

Originally Posted by raininthrees (Post 1109547)
bet construction for her $18 dollar investment was as follows,

she only singled,
Limousine Liberal in Race 8, Maraud in Race 9 and Yoshida in Race 11
while using 3 horses in Race 10 the Pat Day and 6 horses in Race 12 the Derby

If Justify happened to faulted, she did also have Good Magic.

I'm late here, but this is false. There were only live Pick 5 tickets to four horses in the Derby, so she couldn't have been more than four deep.


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