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$8 Million Quick Pick Super Lotto Fraud Trial Will Start on WednesdayNews Story
A dispute over the ownership of a California Quick Pick Super Lotto ticket valued at $8 million will go to trial at 8:30 AM on Wednesday, September 17, 2003 in Pomona Superior Court before the Hon. Peter J. Meeka. Plaintiff Arwa Farraj filed suit in February 2000 against Circle K Stores and its employee, Gurinder Ruby, for fraud and conversion, alleging that she had been deceived by Mr. Ruby into giving her winning California Quick Pick Super Lotto ticket to him. Ms. Farraj is represented by Bro
Sep 17, 2003, 3:02 am - Todd - Lottery News

Website now accepting claims in $4.3 million lottery scam settlementNews Story
A website that was set up for people with losing tickets to seek refunds under a $4.3 million lottery scam settlement is now functioning. Since 2011, Lottery Post has been reporting on the multi-state lottery jackpot and subsequent investigation and prosecution of the rigged computerized drawing scandal. Those who wish to submit a claim can do so online at www.lotterygamesettlement.com or call 877-872-3816 for more information. A class-action lawsuit linked to the largest lottery scam in U
Sep 9, 2019, 9:39 pm - Todd - Lottery News

Lawyers drop request for author's lottery scandal book notesNews Story
Lawyers reversed course on Tuesday and dropped a subpoena in which they had ordered an Iowa journalist to turn over notes related to his book about a lottery industry insider who rigged jackpots in several states. The withdrawal of the subpoena for journalist Perry Beeman's notes came hours after The Associated Press reported that it had been issued and sought materials that were likely protected by Iowa's reporter privilege law. Beeman co-wrote a recent book, The $80 billion Gamble, with
Aug 28, 2019, 10:04 am - Todd - Lottery News

Journalist faces subpoena in lawsuit over lottery scandalNews Story
An Iowa journalist who wrote a book about the lottery insider who rigged jackpots in several states has been subpoenaed to turn over notes related to his reporting. Perry Beeman received the subpoena last week from lawyers for Larry Dawson, an Iowa jackpot winner who contends that the rigging reduced his prize by millions of dollars. Beeman co-wrote the recent book The $80 billion Gamble with former Iowa Lottery CEO Terry Rich. It tells the story of how now-imprisoned lottery security cont
Aug 28, 2019, 9:50 am - Todd - Lottery News

Court rejects Colorado man's claim to full $4.8M lottery jackpot he unwittingly split with scammersNews Story
Even though Amir Massihzadeh of Boulder, Colorado, was the only legitimate winner of a Colorado Lotto jackpot worth $4.8 million in 2005, he's not eligible to claim the full winnings, the Colorado Court of Appeals ruled in a decision released Thursday. Massihzadeh, one of three ticket holders to win that jackpot, accepted his prize of $568,990, after taxes. But 10 years later, a criminal investigation exposed a scheme to rig lotteries across state lines, and officials determined the other two
Jun 21, 2019, 8:39 am - Todd - Lottery News

California Lottery settles lawsuits with two former security staffNews Story
Employees were fired for questioning two jackpot payouts The California State Lottery has paid more than $500,000 to settle lawsuits filed by two former investigators who claimed they were fired for calling attention to jackpots they believed the lottery improperly awarded to recipients who could not prove they were winners. The two ousted lottery cops had flagged a $2 million jackpot in 2015 and a $750,000 prize in 2016 that they argued should not have been paid. It was a travesty the
Oct 9, 2018, 9:25 am - Todd - Lottery News

Are repeat Wisconsin Lottery winners playing fair?News Story
Since 2009, Khalil Audi of Cudahy has cashed in lottery tickets 33 times to the tune of about $80,000. His $10,000 win from Badger Cash Blowout? A one-in-72,000 chance. When he bought a $30 Super Millions scratch-off ticket, he had a one-in-200,000 shot of winning $5,000 the same odds as giving birth to conjoined twins. But that ticket was also a winner. Audi's success is surprising, but he is not the luckiest person in Wisconsin. According to Wisconsin Lottery data obtained by Gamin
Mar 25, 2018, 10:02 am - Todd - Lottery News

Prosecutors say 2 more men may be linked to lottery riggingsNews Story
Prosecutors in the case of a former lottery insider convicted last year in a national Hot Lotto jackpot-rigging scandal are seeking to subpoena records from two attorneys they believe could be tied to the plot. Documents filed on Tuesday by the lead prosecutor in the case, Assistant Iowa Attorney General Rob Sand, seek to subpoena records from Texas attorneys J. Thad Whisenant and Luis Vallejo. Authorities assert that immediately after investigators attempted to interview Whisenant about t
Aug 24, 2016, 6:21 pm - Todd - Lottery News

Ontario Lottery Corp. ignored claims of corruptionNews Story
Scandal runs deep and wide; shoddy paperwork and turning a blind eye helped permeate corruption Ontario retail store owners and their families claimed about $100 million in lottery wins between 1999 and 2006, including tens of millions of fraudulent claims ignored by the public lottery corporation, the provincial ombudsman said yesterday. In a scathing report, Andre Marin said the Ontario Lottery and Gaming Corporation is more fixated on profits than the integrity of its lottery games and
Mar 27, 2007, 7:44 am - Todd - Lottery News

Arizona AG begins investigation of former Lottery directorNews Story
The former Arizona Lottery director, who abruptly resigned last month following allegations of mismanagement of the agency, is under investigation by the Attorney General Mark Brnovich's office. Tony Bouie, who Gov. Doug Ducey appointed to the post early on in his administration, has adamantly denied wrongdoing, saying last month, There is much more to this story than is being told. I have followed the rules that I was trained on, Lottery Post reported. A spokesman for Brnovich confirmed t
Feb 9, 2016, 7:45 pm - Todd - Lottery News