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Lottery investigator testifies she urged illegal immigrant to keep, sign $3M ticketNews Story
Testimony continued on Friday in a trial over a $3 million New York lottery ticket. (See Opening statements in $3M NY lottery ticket trial, Lottery Post, Sep. 20, 2012.) A New York State Lottery Commission investigator testified Friday that she urged an illegal immigrant living in Spring Valley to keep his signature on a $3 million scratch-off ticket rather than let someone else take ownership. When Elfido DeLaRoca, 45, of Spring Valley came back to her five months later in July 2011 sa
Sep 29, 2012, 8:46 am - Lottery News

Opening statements in $3M NY lottery ticket trialNews Story
A Rockland prosecutor today told a jury that an illegal immigrant's $3 million lottery dream was foiled by three conspiring men, while their lawyers contended the Spring Valley man created a nightmare for their clients with falsehoods to back out of contracts to share the winnings. The jury listened to opening statements at the start of a trial for Hickory Street store clerk Atif Ali, 28, of Spring Valley, store owner Riaz Khan, 45, and Mubeen Ashraf, 23, both of Monroe. They are charged w
Sep 20, 2012, 10:12 am - Lottery News

Michigan lottery winner convicted of welfare fraud gets probationNews Story
The Lincoln Park, Michigan, woman who made national headlines for continuing to accept food stamp benefits after winning $1 million on a Michigan Lottery game show was sentenced today in Wayne County Circuit Court to nine months of probation. Amanda Clayton, 25, won the money on the show Make me Rich! last year and took home more than $700,000 after taxes. She was charged in April with two felony counts of welfare fraud failure to inform for not alerting the state Department of Human Services
Jul 24, 2012, 4:51 pm - Lottery News

UK Lottery winner jailed for benefit fraudNews Story
A man who won nearly 5 million (US$7.8 million) in the UK National Lottery, but fraudulently claimed about 13,000 (US$20,200) in benefits, has been jailed for nine months. Edward Putman, 46, who was convicted of rape in 1993, won the life-changing sum in September 2009. But he continued applying for housing benefit and income support and even wrote to the Department for Work and Pensions (DWP) and his local council claiming he was broke and could not even afford to eat. In reality he wa
Jul 24, 2012, 10:13 am - Lottery News

Internet poker owner handed 14-month prison termNews Story
An owner of Absolute Poker, one of the three largest Internet poker companies, was sentenced to 14 months in prison on Monday after admitting to deceiving banks over the processing of gambling proceeds. Brent Beckley, 32, joined Costa Rica-based Absolute Poker in 2003 and became its head of payment processing. Last December, he pleaded guilty in Manhattan federal court to conspiring to break U.S. laws against gambling on the Internet. He also pleaded guilty to a charge of conspiracy to commit
Jul 23, 2012, 9:23 pm - Lottery News

Court: Police can collect $1M lottery prizeNews Story
The police in Medford, Oregon, can collect much of a $1 million prize from the Oregon Lottery that came from a scratch ticket bought with a dead woman's credit card, Oregon's appeals court has ruled. Oregon allows police to keep money seized in criminal activity. The winnings were awarded to the police when Christina Elizabeth Goodenow, 45, pleaded no contest to using the card that belonged to her boyfriend's mother said. For starters, Chief Tim George said, the windfall will be used to ex
Jul 13, 2012, 10:45 am - Lottery News

Ark. Lottery Commission denies tampering claimNews Story
The Arkansas Lottery Commission is denying allegations that it deliberately sold unsecure tickets that had a design defect that could easily lead to potential tampering. Assistant Attorney General Mark Ohrenberger submitted the statements Friday in legal papers in response to a lawsuit filed by a Little Rock man who claims he bought two $20 Arkansas Millionaires Club tickets that had been damaged. State officials also disputed claims that the agency deliberately allowed flawed tickets to r
Jun 6, 2012, 8:45 am - Lottery News

Court settles estate of Vancouver man who ran lottery ticket reselling firmNews Story
Almost four years after his death, the $20 million estate of Vancouver businessman Randy Thiemer has finally been wrapped up in court. Thiemer started a company named Can Win, which resold Canadian lottery tickets to foreigners. He got the idea after seeing an ad in a Vancouver newspaper offering Irish Sweepstakes tickets. It started at his kitchen table and progressed to a $100-million-a-year business, recalled Vito Nardulli, who worked for almost 25 years for Thiemer and was former v
May 7, 2012, 7:47 am - Lottery News

Cover-up alleged in Arkansas LotteryNews Story
An irate lottery player claimed in county court that Arkansas Lottery officials tried to keep him quiet about flawed lotto tickets. In a class action, the man says that the security director of the Arkansas Lottery Commission offered him a bizarre assortment of Lottery merchandise and asked him to keep quiet about flawed tickets, so the Lottery would not lose money while it had the tickets reprinted. Lead plaintiff Rick Tomboli sued the Arkansas Lottery Commission and its top officials, in
May 2, 2012, 9:16 pm - Lottery News

Arkansas woman loses bid for $1M lottery ticket picked from trashNews Story
An Arkansas woman who cashed a $1 million lottery ticket may have to give up the winnings to a woman who threw away the ticket after she bought it, according to a judge's ruling Tuesday. The judge decided that Sharon Duncan was entitled to the prize money, not Sharon Jones, who claimed the prize money after she took the ticket from a trash can of discarded lottery tickets at a convenience store in Beebe, a city about 40 miles northeast of Little Rock. Jones' attorney, James Simpson, said h
May 1, 2012, 10:49 pm - Lottery News