All news

Minnesota authorities charge duo in connection with illegal Thai lottery ring

Illegal lottery gambling ring taken down!

A police car from the Minnesota, St. Paul police force parked on the street.
Todd Betzold
Add lotteryusa.com as a preferred source on Google

An illegal gambling ring in Minnesota has been taken down, according to authorities.

Mimicked a lottery in Bangkok

Police in St. Paul have arrested two people in an attempt to thwart an illegal Thai gambling ring that mimics a lottery held in Bangkok, according to police reports obtained by KMSP-TV.

While the game is legal in Bangkok, officials said it isn't legal in Minnesota. Because of that, King Thao, 57, and Choua Yang, 61, were both arrested and are facing four counts each of various acts of illegal gambling.

The investigation started in 2021

In June 2021, an investigation began when special agents with Minnesota's Alcohol and Gambling Enforcement Division started looking into an illegal gambling operation located at 995 University Avenue in St. Paul.

Investigators previously looked at this same location and found several people who were associated with the illegal lottery.

How did the illegal lottery work?

For this illegal gambling ring, it was based on playing the Thai lottery, which is conducted on the 1st and 15th of each month. The bettor would place cash bets with a seller on several numbers.

From there, the seller would then record the bets and give the bettor a yellow, handwritten, paper receipt. The receipt included the date, numbers, and book number of the bet. If the bettor happens to match their numbers, the receipt would then be used to claim any winnings.

The operators would sell tickets or betting slips, collect the money tax-free from these bettors, and then pay out any of the winning bets. Officials said the yellow receipt is a distinct characteristic of the system.

Search warrant executed

After doing some investigating, authorities executed a search warrant in November 2021 of the St. Paul address where they observed people selling yellow lottery tickets.

During that search, police said they found around 18 receipt booklets (with multiple yellow receipts), three suspected Thai lotto booklets, two envelopes containing yellow receipts, and several notebooks with writings in them.

Officials said Yang was the owner of the store where the search warrant was executed. Police also found yellow Thai lottery receipts in a register in the store.

Legal and record-breaking

On the flip side of things, one lucky Minnesota Lottery player recently broke some records in the state — legally, of course. The highest-ever Gopher 5 jackpot was recently won by a player in Baxter.

The record-breaking jackpot was won on Wednesday, June 26, and made it up to $2.05 million. One lucky ticket matched all five of the numbers drawn to win the jackpot. Those winning numbers happened to be 16, 29, 35, 43, and 46.

The winning ticket was purchased at Orton's Baxter Holiday, located at 5610 Fairview Road in Baxter, which received a $5,000 bonus from the Minnesota Lottery for selling the winning ticket.

The $2.05 million jackpot was the biggest Gopher 5 jackpot in the state's history. The previous biggest Gopher 5 jackpot was $2.03 million, which was won by a group of 22 co-workers from the Watonwan County Highway Department/Public Works Department on November 8, 2005.

Enjoy playing the lottery, and please remember to play responsibly.

Comments

0
Loading comments

Related articles

Scratch-off tickets at a Kentucky Lottery retailer.
How do you protect a $25 million piece of paper?

24-hour CCTV surveillance, security agents, and criminal background checks. What goes into creating scratch-off tickets?

Alex Cramer profile pic

Alex Cramer

A calendar with August 27 marked as International Lottery Day.
10 surprising lottery facts to celebrate International Lottery Day

From ancient games to unusual ways jackpots were funded, lottery history gets stranger the deeper you dig.

Todd Betzold profile pic

Todd Betzold

Former Texas Lottery chief Gary Grief's trial begins.
Former Texas Lottery chief goes on trial over $95M jackpot fallout

Gary Grief faces a first-degree felony charge after years of questions surrounding a huge 2023 ticket purchase.

Todd Betzold profile pic

Todd Betzold

Minimalistic image depicting player satisfaction
Lottery participation just hit a record low. But the future is not set.

A new poll from Gallup reveals the lottery isn't as popular as it used to be.

Samantha Herscher profile pic

Samantha Herscher

Recent articles

View All
The NFL logo printed on grass.
Featured
Exclusive interview
Powerball X’s and O’s brings the NFL to the lottery

Exclusive interview with South Dakota Lottery Director Norm Lingle on Powerball X’s and O’s: The new NFL lottery game.

Alex Cramer profile pic

Alex Cramer

Allwyn CEO Khalid Reede Jones.
Featured
Exclusive interview
The new face of Allwyn wants to make the lottery feel like a lifestyle

In this exclusive interview, CEO Khalid Reede Jones explains how retail and digital lottery sales can grow together.

Samantha Herscher profile pic

Samantha Herscher

Scratch-off tickets at a Kentucky Lottery retailer.
How do you protect a $25 million piece of paper?

24-hour CCTV surveillance, security agents, and criminal background checks. What goes into creating scratch-off tickets?

Alex Cramer profile pic

Alex Cramer

The Hoosier Lotto logo and a Hoosier Lottery Space Invaders scratch-off ticket.
A lottery ticket misprint fooled 252 players. Now they're getting paid

After reviewing the affected tickets, officials have unveiled a compensation plan that goes beyond state law.

Todd Betzold profile pic

Todd Betzold