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Father charged with helping sons steal $5 million lottery ticketReply
All middle easterners should be scrutinized and monitored for illegal activities.
Dec 29, 2012, 4:41 pm - Ronnie316 - Lottery News

New York Dream Team 5/1/14 - 5/31/14Reply
I too wanna play online but I'm scared to death I'm supporting some offshore illegal activities
May 10, 2014, 12:08 pm - LuckBeALady - Pick 3 Forum

So how much money??Reply
14 times as much in 14 months????? That would require some illegal activities.........
Oct 26, 2012, 6:45 pm - Ronnie316 - Lottery Discussion Forum

Small Winnings Tax QuestionReply
Currency Reporting - Money Laundering The Currency Transaction Report (CTR) came into existence with the passage of the Currency and Foreign Transactions Reporting Act, better known as the Bank Secrecy Act (BSA), in 1970. When the first version of the CTR was introduced the only way a suspicious transaction of less than $10,000 was reported to the government was if a bank teller called an agent and provided the information. This was due, primarily, to the concern by financial i
Sep 26, 2009, 6:08 pm - mjwinsmith - Lottery Discussion Forum

order declined at betslipsReply
How do you know they're playing on line? Before the on-line gambling business got started many bookies in the larger cities were covering those pick3/4 bets. They are still doing it because once in a while I'll read where one got busted, it's illegal. Don't expect someone to tell you of their illegal activities just because you're nice enough to PM them.
May 12, 2007, 9:49 pm - RJOh - Lottery Discussion Forum

Lottery winner invested $3M in crystal meth ringReply
At least setup an alias for your drug operation, such as Heisenberg , keep your house and property clean of all illegal activities, and don't have $600,000 sitting in your local bank account available for seizure. TV can be so educational!
Jul 26, 2016, 5:41 pm - realtorjim - Lottery News

Lottery investigator testifies she urged illegal immigrant to keep, sign $3M ticketReply
Something you didn't mention but is relevant to you post. The profits from other illegal activities are confiscated, why not lottery winnings? Yes the government will blow it. Maybe it should be rolled over to next jackpot.
Oct 26, 2012, 2:44 pm - Brcebrce - Lottery News

do you worry when you spend money$Reply
Surly you jest BossMike. The Illuminati (in charge of all things) and the Lottery work very closely together to make sure that large winning lottery tickets were purchased with ligitimately obtained funds. Definitely NOT a good laundering location for your illegal activities.
Jul 31, 2012, 11:53 am - Ronnie316 - Lottery Discussion Forum

Should illegal immigrants be able to claim lottery prizes?Reply
Then maybe the laws should change. I can't fathom anyone condoning illegal activities. Why should it be that all the other laws have to be followed through except the lottery?
Jul 29, 2010, 8:47 pm - joker17 - Lottery Discussion Forum

understanding , posting on time.Reply
Congratulation for your win and bye the way thank you for postiong late you only won becase the machine is close .You were too busy to post on the prediction page the day before and also becareful the boss might be checking your computer for illegal activities on company time. Lol
May 29, 2008, 9:53 am - bigato1010 - Lottery Discussion Forum