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TagResults 181 - 190 of 868 for legal. (0.03 seconds)

Amid delay in new lottery policy, repeat winners keep on winning
It's been a charmed decade for Ali Jaafar. The Watertown man keeps hitting it big on the Massachusetts State Lottery, winning millions of dollars from thousands of scratch tickets. For the past two years, Jaafar has held the title of the state's winningest lottery player. But he is just one of hundreds of individuals who repeatedly cash in on the Massachusetts lottery. The lottery does not know how some of these so-called frequent winners manage to win so often. Many of these players hold
Apr 28, 2018, 10:00 am - Lottery News

Iowa Lottery wins International Gaming-Compliance award for work in lottery rigging investigation
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 - Lottery News

How a lottery jackpot winner became a bank robber
A man who once won millions of dollars in the California Lottery pleaded guilty Thursday in downtown Los Angeles to four counts of bank robbery. On Thursday, James Allen Hayes, a security guard turned overnight millionaire, stood in a Los Angeles courtroom and pleaded guilty to committing a series of bank robberies. Hayes, 55, faces up to 80 years behind bars, with sentencing set for June 7 before U.S. District Judge Fernando M. Olguin. Hayes admitted to being the serial bank robber known
Mar 17, 2018, 9:19 am - Lottery News

How a gaming geek with a checkered past pulled off the biggest lottery scam in U.S. history
12-15-18-29-38-41. Eddie Tipton jotted down the numbers on a yellow sticky note as he sat at his desk in Urbandale more than a decade ago. Around him were more sticky notes filled with number sets that he carefully wrote down as they spun up on his computer screen. The numbers were generated by a cryptic two-line software code Tipton had planted in his employer's computer system at the Multi-State Lottery Association. The office building was virtually empty as Tipton ran test after test
Mar 16, 2018, 7:48 am - Lottery News

Judge rules $560M Powerball lottery winner can stay anonymous
A judge ruled Monday that a New Hampshire woman who won a Powerball jackpot worth nearly $560 million can keep her identity private, but not her hometown. Judge Charles Temple noted that the case's resolution rested on application of the state's Right-to-Know law, which governs access to public records for the woman. She was identified as Jane Doe in a lawsuit against the New Hampshire Lottery Commission. Temple wrote he had no doubts whatsoever that should Ms. Doe's identity be revealed,
Mar 12, 2018, 3:57 pm - Lottery News

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