Current:Home > reviewsPoinbank:Florida concrete worker bought $30,000 in lottery tickets with company credit card: Police -WealthX
Poinbank:Florida concrete worker bought $30,000 in lottery tickets with company credit card: Police
SafeX Pro Exchange View
Date:2025-04-07 19:28:18
A man in Florida was arrested after he confessed to using his company credit card to buy tens of thousands of dollars worth of lottery tickets,Poinbank according to Pinellas County Court.
Warren Alexander Johnson, 47, of Clearwater, was arrested Monday and charged with a scheme to defraud, authorities said. Johnson is currently in the custody of Pinellas County Sheriff's office, and no bond has been set.
According to an affidavit obtained by USA TODAY, Johnson is a truck driver at a Florida paving company and was one of three people with access to the company's credit cards.
In September 2023, the company's owner discovered several thousand dollars worth of fraudulent charges on one of the company's credit cards from Chase Bank, police said. The affidavit stated that the credit cards were only supposed to be used for work-related purposes.
One of the credit cards was being used at several convenience stores for a total of $31,693.08, and police said the owner suspected Johnson because that specific card was assigned to him.
Florida law allows the use of credit cards to purchase lottery tickets as long as the tickets cost less than $20.
Police: Store manager recognized suspect
Authorities reported that the owner confronted Johnson regarding the charges, and he confessed to committing fraud. He told the owner he purchased a "couple thousand dollars " of lottery tickets with the company card.
There was no surveillance footage of Johnson making the purchases. However, a witness came forward. One of the store managers at a location that Johnson frequented recognized him and informed the police. The store manager mentioned that Johnson would arrive in a company truck and use a credit card to purchase scratch-off lottery tickets, according to the affidavit.
According to authorities, Chase never reimbursed the business and is still at a financial loss.
veryGood! (82843)
Related
- $73.5M beach replenishment project starts in January at Jersey Shore
- Trump and Biden's first presidential debate of 2024, fact checked
- 'A Family Affair' on Netflix: Breaking down that 'beautiful' supermarket scene
- Man convicted of murder in death of Washington police officer shot by deputy sentenced to 29 years
- Why we love Bear Pond Books, a ski town bookstore with a French bulldog 'Staff Pup'
- Supreme Court allows camping bans targeting homeless encampments
- Man convicted of murder in death of Washington police officer shot by deputy sentenced to 29 years
- NBA power rankings: How every team stacks up after draft
- Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
- TikToker Eva Evans’ Cause of Death Shared After Club Rat Creator Dies at 29
Ranking
- Alex Murdaugh’s murder appeal cites biased clerk and prejudicial evidence
- The 5 weirdest moments from the grim first Biden-Trump debate
- Argentina, Chile coaches receive suspensions for their next Copa America match. Here’s why
- Millie Bobby Brown and Jake Bongiovi Enjoy Italy Vacation With His Dad Jon Bon Jovi After Wedding
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- 'American Ninja Warrior' winner Drew Drechsel sentenced to 10 years for child sex crimes
- 8 homeless moms in San Francisco struggled for help. Now, they’re learning to advocate for others
- Wimbledon draw: Jannik Sinner, Carlos Alcaraz in same bracket; Iga Swiatek No. 1
Recommendation
A South Texas lawmaker’s 15
What to watch: YES, CHEF! (Or, 'The Bear' is back)
Sex Lives of College Girls’ Pauline Chalamet Is Pregnant, Expecting First Baby
Russian satellite breaks up, sends nearly 200 pieces of space debris into orbit
Stamford Road collision sends motorcyclist flying; driver arrested
Russian satellite breaks up, sends nearly 200 pieces of space debris into orbit
Pink's Reaction to Daughter Willow Leaving Her Tour to Pursue Theater Shows Their True Love
Driver charged with DUI for New York nail salon crash that killed 4 and injured 9