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As lottery trial ends, foes see liars everywhereNews Story
A court battle over a $25 million lottery jackpot concluded yesterday with stinging accusations of betrayal and dishonesty.Teri and Cornell Davis, the Englewood couple who claim they won the March 15 New Jersey Lottery Big Game Mega Millions lottery, are either conspiring liars or the victims of a group of greedy, mean-spirited hospital workers suing them for the cash, depending on which side one believes.Closing arguments were delivered yesterday in the six-day, non-jury trial after the final w
Aug 12, 2003, 5:25 am - Todd - Lottery News

Non-jury trial expected next week for lottery-thieving brothersNews Story
Two brothers accused of attempting to claim $5 million from the state lottery office with a stolen scratch-off ticket will waive their right to a jury trial, according to attorneys. (See NY brothers charged in plot to steal $5M New York Lottery ticket, Lottery Post, Nov. 14, 2012.) Andy Ashkar, 34, and Nayel Ashkar, 36, will opt on Monday to have County Court Judge Joseph Fahey decide their innocence or guilt, said defense attorney Robert Tisdell. Tisdell, who is representing Nayel Ashk
Apr 19, 2013, 2:57 pm - Todd - Lottery News

Few filing claims in $4.3 million lottery scam settlement; deadline Jan. 7News Story
Victims of the largest lottery scam in U.S. history are expected to pocket only a small fraction of a $4.3 million settlement because of a lack of applicants laying claim to the money, court records show. But it's not too late. Claims can be made online through Jan. 7 and those for $10 or less require no proof of purchase. Larger ones require receipts dating back as far as 14 years. If you're claiming more than $10 they sure made it difficult, said Craig Johnson, a Manson resident w
Jan 2, 2020, 12:09 pm - 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

Iowa lottery lawsuit granted class action, affecting 7.2 million tickets in 19 statesNews Story
By Jason Clayworth A judge has granted class-action status in a lawsuit that claims people who purchased at least 7.2 million lottery tickets in 19 states were scammed by a former national lottery IT director who worked in Iowa. Eddie Tipton, the former IT director for the Multi-State Lottery Association in Urbandale, added a secret code to random number-generating computer software in 2005 that allowed him to narrow the drawing's winning odds from as great as 5 million to 1 down to 200 to
Jan 28, 2019, 10:24 am - Todd - Lottery News

FBI missed rigged jackpot in 2006 before lottery scheme grewNews Story
Investigators were suspicious in 2006 when they heard that a rural Texas judge was trying to exchange $450,000 in consecutively marked bills. But Tommy Tipton, a Fayette County magistrate, told the FBI that his actions were innocent, if odd: He won the Colorado lottery but couldn't tell his wife because gambling was against their Christian faith. The FBI accepted the story and dropped its inquiry of Tipton, who soon bought a new truck and more property around the town of Flatonia, 110 miles (
Jun 19, 2017, 8:51 am - Todd - Lottery News

Iowa Supreme Court hears lottery rigging caseNews Story
The Iowa Supreme Court heard arguments Monday on whether purely circumstantial evidence was enough to convict a former lottery employee of rigging Iowa's Hot Lotto game to win a $16.5 million jackpot. Eddie Tipton was convicted of tampering with Iowa's Hot Lotto game and attempting to cash a ticket in early 2015, but an appeals court reversed his conviction on the charge of attempting to redeem the lottery ticket, finding it was barred by the three-year statute of limitations. The Iowa Sup
Feb 14, 2017, 4:47 pm - Todd - Lottery News

Lawyers seek to depose lottery fraud mastermind in prisonNews Story
Lawyers pursuing a class-action lawsuit on behalf of lottery customers nationwide are seeking to interview the jailed insider who allegedly rigged jackpots for himself and others for years. The lawyers said in a court filing Friday they want to take the deposition of Eddie Tipton at the prison in Clarinda, Iowa, to gather information for their case against the Multi-State Lottery Association. Judge Michael Huppert recently granted class-action status to the case, which involves customers w
Jan 21, 2019, 8:50 pm - Todd - Lottery News

NY credit union chief accused of embezzling money from fund, spending $3.55M on lottery ticketsReply
I think he's going down too. That said, to me it's more of a question as to what kind of plea deal can his lawyer negotiate with the prosecutor. He'll probably plead guilty in exchange for a lighter sentence. I doubt Wong will risk going to trial. But if he doesn't accept a plea deal, goes to trial and is found guilty, then the prosecution will probably recommend to the judge a maximum prison sentence. G5
May 9, 2018, 8:51 pm - GiveFive - Lottery News

Iowa Lottery wins International Gaming-Compliance award for work in lottery rigging investigationNews Story
Long-running case culminated in 2017 guilty pleas from three men The Iowa Lottery has won an international gaming-compliance award for its work in the long-running lottery jackpot investigation that uncovered fraud against U.S. lotteries and resulted in guilty pleas from three men. GamblingCompliance on Wednesday named the Iowa Lottery its 2018 recipient for outstanding achievement in compliance. The organization's annual awards that recognize excellence in 11 categories focused on regulat
Apr 19, 2018, 10:29 am - Todd - Lottery News