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TagResults 191 - 200 of 873 for legal. (0.03 seconds)

Mystery NH Powerball lottery winner gets her prize, keeps her privacy — for now
Payout is anonymous, but winner's identity may be revealed later, pending court case A woman who sued the New Hampshire state lottery commission asking it to allow her to collect the $559.7 million prize she had won without making her name public collected her winnings on Wednesday, lottery officials said, and kept her privacy for now. The woman won the fifth-largest jackpot in the history of the multi-state Powerball lottery drawing in early January but began her legal odyssey when she si
Mar 7, 2018, 8:41 pm - Lottery News

Australian man sues lottery for $3.3M ticket discarded decades ago
An Australian man is suing New South Wales Lotteries, saying a store clerk threw away his $3.3 million winning ticket more than two decades ago. David Owen Renshaw said he entered an OzLotto draw in September 1997 by buying a ticket from Greenfield Park and when he returned a week later to have it processed the lotto terminal displayed the words provisional winner. Renshaw said the attendant then informed him his ticket wasn't winner and threw it away. I believe my ticket was destroye
Mar 7, 2018, 10:18 am - Lottery News

Lottery scammer rigged more drawings than first thought, records show
The computer program that a former lottery security official used to rig drawings worth millions of dollars in Iowa and other states was more expansive than investigators first discovered, court records filed last week show. Eddie Tipton, a former employee of the Multi-State Lottery Association (MUSL) in Clive, wrote the code to allow him to predict the randomly drawn numbers of multimillion-dollar jackpots in as many as 17 states and claim the cash prizes. The code remained active and und
Feb 19, 2018, 6:03 pm - Lottery News

Court hears arguments on $559M lottery winner's plea to remain anonymous
The mystery woman in possession of the winning $560 million Powerball ticket purchased last month in Merrimack, New Hampshire, is highly stressed and is preparing to have security guards in place should her name be revealed, according to her lawyers. She doesn't want to be a celebrity, said William Shaheen of Shaheen and Gordon law firm. Shaheen said his client, who has filed a lawsuit against the New Hampshire Lottery Commission seeking to keep her identity a secret even though she signed t
Feb 14, 2018, 9:55 am - Lottery News

NH Lottery Commission wants Powerball winner's lawsuit dismissed, citing Right-to-Know Law
The New Hampshire lottery commission is asking a judge to dismiss a recent lawsuit brought forward by a local woman claiming to own the winning $560 million Powerball ticket and fighting to remain anonymous. Petitioner's desire for normalcy and anonymity is substantially outweighed by the public's right to transparency in the operation of lottery games, wrote Assistant Attorney General John Conforti. According to the state's motion to dismiss the lawsuit, the lottery commission believes i
Feb 13, 2018, 10:48 am - Lottery News

NH Powerball lottery winner sues for anonymity
A New Hampshire woman who hit this month's $560 million Powerball jackpot asked a judge Monday to keep her identity secret. Represented by the law firm Shaheen Gordon in Concord, the winner of the Jan. 6 lottery drawing says her privacy is at risk because of a huge mistake. Identifying herself only as Jane Doe, the winner says she wrote out her name on the back of the ticket she bought from Reed's Ferry Market in a panic to secure it. Though she had merely been following the directions
Feb 2, 2018, 10:31 am - Lottery News

New Jersey store clerk accused of stealing $1M lottery ticket
A New Jersey convenience store worker stole a customer's $1 million-winning lottery ticket and tried to pass it off as his own, authorities say. Rayhan Sorwar, 36, who worked at an Edison convenience store, has been charged with theft of moveable property over $75,000, a second-degree crime; conspiracy to commit money laundering; and attempted money laundering, both first-degree crimes, according to Middlesex County Prosecutor Andrew C. Carey. He was charged during a joint investigation by
Jan 26, 2018, 6:43 pm - Lottery News

Brothers admit guilt in lottery scam
Two siblings from Maryland who convinced multiple local residents to pay taxes and fees in advance of collecting on nonexistent lottery winnings entered guilty pleas Thursday in federal court. Daniel Archer, 29, and Matthew Archer, 28, each pleaded guilty in U.S. District Court in Bowling Green to 20 counts of wire fraud. The two men accepted plea agreements in which they will pay $728,442.18 in restitution. Each count of wire fraud carries a maximum sentence of 20 years in prison, but
Jan 19, 2018, 3:06 pm - Lottery News

Georgia Lottery denies millions in prizes to winners of scratch-off games
The Georgia Lottery Commission has refused to pay more than $17.1 million in scratch-off game prizes since 2014 the year lottery officials instituted a policy of investigating big-money winners. The lottery has issued 270 denial letters to winners of $1,000 or more in the past four years, citing a variety of suspicions that could be fraud: people who claim multiple winning games in a relatively short period of time; winners who can't identify where or when the game was purchased; or individua
Dec 20, 2017, 7:13 pm - Lottery News

2 more suspects plead guilty in $5.7M Jamaican lottery scam
Two more suspects have pleaded guilty in a Jamaican lottery scam that authorities say bilked at least 90 Americans out of more than $5.7 million. O'Neil Brown and Dahlia Hunter earlier reached plea deals with prosecutors. They pleaded guilty to conspiracy in separate hearings this week. The government dropped dozens of fraud and money laundering counts. Seven other defendants have pleaded guilty in recent months, including Hunter's son, Lavrick Willocks, who authorities say masterminded th
Dec 8, 2017, 9:57 pm - Lottery News