New HBO documentary McMillions aims to lift the lid of the fraud case of the early 2000s that saw a criminal ring try to benefit using stolen McDonald's Monopoly tokens. The affidavit of special agent Richard Dent of the Jacksonville, Fla., FBI office alleges: When Hughey won on April 27, he told McDonald's that he was a lifelong resident of Tennessee, although he had obtained a Tennessee driver's license on March 19 and got telephone service started three days later. Jerome said he could, but it would look suspicious for someone close to him to win. © 2020 www.greenvilleonline.com.
Jacobson had almost total control over the distribution of winning game pieces, according to a criminal complaint filed in federal court in Jacksonville, Fla. Jacobson and an accountant from a nationally recognized public accounting firm were the only two people who had custody of the winning game pieces, the complaint said.
It turned out that he could. Photo by Mike Mozart – Flickr CC BY 2.0. For security, Jerome was accompanied on his delivery runs by a female auditor. The game ended in the span of 45 minutes Tuesday morning, when Hughey and the Bakers were arrested at their homes. "Those involved in this type of corruption will find out that breaking the law is no game.
New HBO documentary McMillions aims to lift the lid of the fraud case of the early 2000s that saw a criminal ring try to benefit using stolen McDonald's Monopoly tokens. He was in court because the FBI says he didn't get the winning game piece from a super-size order of fries in Tennessee. He started stealing, according to AJC, because he just wanted to find out if he could get away with it. Jerome was in charge of the whole security process for the winning tickets, from overseeing the printing to delivering the winning pieces to the depot and distributing them at random into fast-food packaging. According to the agreement between Phenis and the Bakers, she would pay income taxes on the $500,000, give $90,000 to Dwight Baker, and $70,000 to Jacobson. Hughey, 56, was a recruiter and also "won" a $1 million cash prize, the affidavit says. The affidavit also says that on July 14, Phenis received the check from McDonald's and the FBI intercepted telephone calls by the Bakers in which they told a relative they were concerned that Phenis took the money and fled to California. Marshals. Customers collect game pieces attached to drink cups or obtained through writing to McDonald's. Jacobson, 58, was a security official with Simon Marketing, the Georgia-based company that McDonald's had used to run its promotional contests, including the recent "Pick Your Prize Monopoly" game.
As for Jerome, he was last reported to be living quietly in Georgia by the Daily Beast.
Surveillance also was used, including FBI agents following Jacobson and Dwight Baker to a meeting in a secluded area in Fair Play on July 22, Dent says in his affidavit.
Photo by Dvmedis CC BY-SA 3.0. Hughey claimed to be from Tennessee because an Upstate resident won a $1 million prize last year, and he didn't want to raise suspicion. It all started in 1989, when Jacobsen, an ex-cop who had landed a high-flying job managing security for a nondescript-sounding printing company, realized that he had found an easy way to make a bit on the side.
Authorities said it was not clear whether there were ever any legitimate winners of large prizes in McDonald's Monopoly and "Who Wants to be a Millionaire" games.
McDonald’s Canada is bringing back the Monopoly “Coast to Coast” Game running October 6 – November 9, 2020.. McDonald’s Monopoly Canada 2020 has plenty of prizes to be won including over 17.9 million “Instant Win” food prizes, 1.7 million “Instant Win” non-food prizes and 187 “Collect and Win” prizes.. “I knew what we were doing in Canada was wrong,” said Jerome, according to the Daily Beast.
Dwight Baker told a relative that the check was his and Phenis would get $90,000 if she would "redeem it, keep her mouth shut" and pay the taxes.
The Bakers were hard workers, said Mark Whittle, who said he often walked across his yard to the Bakers' gray, two-story home to share bushels of okra, tomatoes and butter beans from his backyard garden. Among those arrested was Jerome Jacobson, 58, an employee of the company's security office in Lawrenceville, Ga. She said if Phenis didn't cooperate, the ticket would be reported as stolen. 'McMillions' on HBO: What Happened to Michael Hoover After the McDonald's Fraud Case? "After these so called, 'winners' received their prize checks, they shared a portion of the proceeds with their 'recruiters,' who in turn, provided a portion of the proceeds to Jacobson. Some charges, however, stood. Due to this timing – and rightly so – the case became a much more low-profile event than it otherwise might have been, and today not as many people have heard of it as might be expected. Source:AP. Eight people – including four Upstate residents – were arrested Tuesday and charged in a nationwide scheme to defraud millions of McDonald's Corp. customers by manipulating the restaurant chain's promotional prize contests such as "Monopoly" for the past six years.
Not long after that, the germ of the scheme which would come to dominate his life was born. Twenty-one people, including two Orlando residents, were indicted Monday for defrauding the McDonald's Corp. of more than $20 million in money and prizes meant for promotional games. This, as may be imagined, was not difficult. In 1995, Jerome was struck with what he saw as an attack of conscience – but not in the way you might think. The court case opened on September 10, 2001, one day before the sad and fateful events of 9/11. "This fraud scheme denied McDonald's customers a fair and equal chance of winning," said U.S. Attorney General John Ashcroft. I live in this area," Pelfrey said. Further, Dent says Phenis and Hughey knew their winning game pieces came from Dwight Baker. The “McDonald’s® Monopoly® 2020 Promotion” (“ Promotion ”) is conducted by McDonald’s Australia Limited (ABN 43 008 496 928) of 21 – 29 Central Avenue, Thornleigh NSW 2120 (“ Promoter ”). A fourth Upstate resident, Brenda Phenis – of Fair Play – was arrested in Indiana. Photo by JeepersMedia CC BY SA 2.0. Jerome was in charge of the whole security process for the winning tickets, from overseeing the printing to delivering the winning pieces to the depot and distributing them at random into fast-food packaging. A number of contemporaneous articles do shed some light on what happened. They then solicited individuals who fraudulently posed as legitimate winners of McDonald's games, federal officials said. And so it did. On August 22, 2001, Hoover was one of eight people arrested and charged with conspiracy to commit mail fraud, a charge that is punishable by a maximum of five years in prison and a $250,000 fine. Carol Allison, supervisory senior resident agent in Greenville, confirmed the four local arrests but declined further comment.
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