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Network of dummy online stores used to hide internet gambling paymentsNews Story
A network of dummy online stores offering household goods has been used as a front for internet gambling payments, according to a recent investigation. The seven sites, operated out of Europe, purport to sell items including fabric, DVD cases, maps, gift wrap, mechanical tape, pin badges and flags. In fact, they are fake outlets, part of a multinational system to disguise payments for the $40 billion global online gambling industry, which is illegal in many countries and some U.S. states.
Jun 26, 2017, 6:55 am - Todd - Lottery News

$500K lottery prize divides two elderly sistersNews Story
A passion for gambling shared by two once-inseparable octogenarian sisters has ended up dividing them, with the Connecticut Supreme Court ruling that one can sue the other for a share of a winning $500,000 lottery ticket. The court said 83-year-old Theresa Sokaitis, of Middletown, can try to enforce a written contract she signed with her 87-year-old sister, Rose Bakaysa, of Plainville, agreeing to split any gambling winnings. Sokaitis says she is due a share of a $500,000 Powerball jackpot
Aug 11, 2009, 9:27 pm - Todd - Lottery News

Lure of riches fuels lottery craze in ChinaNews Story
Jackpot chasers steal millions in cash, only to spend them on tickets Two employees at a Chinese bank dream of getting rich quick. The only two with the keys to the vault, they steal a few thousand dollars to see whether anyone notices. No one does. So they take more. In the course of a month, they walk away with $6.6 million. Instead of running away with their mountains of cash, the two do something seemingly illogical. They buy lottery tickets. Since police arrested the pair this s
Aug 20, 2007, 6:22 am - Todd - Lottery News

Costa Rica not caving to U.S. gambling arrestsNews Story
Costa Rica finds itself in the middle of the fight between U.S. authorities and the online gambling industry. Think of Costa Rica and flashes of colorful birds, bright beaches and long hikes through the rain forest come to mind. But several recent arrests and indictments have thrust the country into the spotlight for another, less savory reason: its cozy relationship with the online gambling industry. The industry is under fire from U.S. authorities, helping create the notion that this sma
Sep 25, 2006, 2:27 pm - Todd - Lottery News

Alabama Lottery bill falls short by one voteNews Story
Alabama lawmakers sick of indecision following years of debate By Kate Northrop A bill to authorize a state lottery and casinos in Alabama failed by just one vote, the closest the state has ever come to enacting a state lottery since 1999. One vote made the difference in the Alabama legislative session, resulting in voters just barely missing out on seeing a lottery question on the ballot this year. The last time Alabama residents saw a lottery proposal in the voting booth was in
May 14, 2024, 3:13 pm - Todd - Lottery News

Minnesota Lottery to offer online 'scratch-off' ticketsNews Story
As expected, critics are outraged, supporters hopeful Forget that drive to a convenience store for a scratch-off lottery ticket. The Minnesota State Lottery soon will give consumers the same chance at a jackpot from the comfort of home, allowing them to scratch off tickets with a mouse and a cursor, not a coin. Undeterred by earlier criticisms, lottery official are making a bold play to reach the next generation of lottery players by going beyond its current Powerball-like games online
Dec 23, 2013, 9:00 am - Todd - Lottery News

Maryland Lottery used to launder drug money, federal authorities sayNews Story
Federal prosecutors have accused a man they say is one of Baltimore's most notorious drug dealers of laundering the profits of his heroin-selling operation through the Maryland State Lottery, Las Vegas casinos and a local used-car dealership. The allegations against Steven Blackwell, laid out in a revised indictment Wednesday, are the most detailed glimpse yet into Blackwell's dealings, which police believe led to a spate of deadly violence in the city throughout 2008 and 2009. Blackwell i
Apr 28, 2011, 7:36 am - Todd - Lottery News

online gambling law
Legal Landscape of Online Gaming Has Not Changed Misleading news stories abound both online and in print regarding the passage of the Unlawful Internet Gambling Enforcement Act. The completely incorrect interpretation states that the new bill essentially outlaws most forms of Internet gambling. The new bill absolutely does no such thing. I have been analyzing legal issues for 25 years. I have gone to court thousands of times interpreting statutes and I have taught new lawyers the correct m
Oct 7, 2006, 12:21 pm - tungsten chef - Lottery Discussion Forum

Trial in N.C. lottery fraud case beginsNews Story
Federal prosecutors said Thursday that former N.C. lottery commissioner Kevin Geddings spent 60 telltale days last year working for a lottery company, holding a state lottery post and deceiving the public. In opening statements in Geddings' fraud case, Assistant U.S. Attorney Dennis Duffy said Geddings had a lucrative relationship with lottery vendor Scientific Games that was a conflict of interest as a commissioner. By failing to disclose the relationship, Duffy said Geddings violated a law
Sep 22, 2006, 2:30 pm - Todd - Lottery News

Amid delay in new lottery policy, repeat winners keep on winningNews Story
It's been a charmed decade for Ali Jaafar. The Watertown man keeps hitting it big on the Massachusetts State Lottery, winning millions of dollars from thousands of scratch tickets. For the past two years, Jaafar has held the title of the state's winningest lottery player. But he is just one of hundreds of individuals who repeatedly cash in on the Massachusetts lottery. The lottery does not know how some of these so-called frequent winners manage to win so often. Many of these players hold
Apr 28, 2018, 10:00 am - Todd - Lottery News