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TagResults 51 - 58 of 58 for trial. (0.01 seconds)

Man who stole winning lottery ticket gets 5 years
A judge on Friday sentenced Sam Grair to five years and four months in prison for stealing a lottery ticket worth $524,000 at the store where he worked. Grair, 43, pleaded guilty in September to grand theft and presenting a fraudulent claim to a government agency. Prosecutor Howard Wise said the message is this: It is a deterrent to any store clerk that is in a position of trust so they won't do the same thing. Wise said Grair, of Camarillo, had no prior criminal history. In cour
Nov 18, 2006, 10:45 am - Lottery News

Wife Orders Hit on Russian Lottery Winner
An angry Russian woman from the small town in the Caucasus hired a criminal to kill her ex-husband who had won a million rubles in a lottery, the News.ru website reported Friday. 48-year-old retired military officer Alexei Rykov had bought just one lottery ticket as a present for his own birthday and the ticket proved to be lucky the man won one million rubles (about $37,000). He used the money to buy an apartment (until then the family was renting) and a car. After a while his wife Irin
Nov 3, 2006, 8:54 am - Lottery News

N.C. Lottery conviction sends message about disclosure
More indictments may be forthcoming Voluntary public servants beware: Withholding information about your past could get you in serious trouble. Changes in North Carolina ethics laws will make it harder for appointed members of boards and commissions to hide potential conflicts of interests, and the new law stiffens penalties when disclosures are incomplete. But the five felony fraud convictions given by a federal jury Thursday to a former state lottery commissioner who lied about his p
Oct 18, 2006, 5:16 pm - Lottery News

N.C. Lottery trial: prosectutor calls ex-commissioner 'crafty'
Former lottery commissioner Kevin Geddings is a very crafty individual who chose to deliberately withhold information about his work for a lottery company, a prosecutor said Wednesday during closing arguments in Geddings' federal fraud trial. His duty was to the public and not to himself, Assistant U.S. Attorney Dennis Duffy told jurors, who received their instructions Wednesday afternoon and were scheduled to start deliberations Thursday. During his 90-minute statement, Duffy describe
Oct 12, 2006, 2:09 pm - Lottery News

Witness Says N.C. Lottery Commissioner Met With Possible Vendor
Within days of joining the state's lottery commission, Kevin Geddings met with a man who wanted to do business with North Carolina, an attorney testified Monday at Geddings' federal fraud trial. Joe Lucas, a Charlotte lawyer, said he arranged for Geddings to meet with a friend who maintained instant ticket machines for the Georgia lottery. The friend performed the work under contract with Scientific Games Corp., Lucas said. Prosecutors have accused Geddings of failing to disclose to the St
Oct 3, 2006, 12:29 pm - Lottery News

N.C. Lottery fraud trial: E-mail disclosure has witness in tears
An office manager for former state lottery commissioner Kevin L. Geddings broke down in tears on the witness stand Tuesday when she was asked to read for jurors an e-mail message that Geddings had sent her last year. The message directed Cheri Moore Pfisterer of Charlotte to not disclose that lottery vendor Scientific Games was a client of Geddings' public-relations firm. Geddings sent the message four days after House Speaker Jim Black appointed him to the lottery commission. Pls neve
Sep 27, 2006, 1:39 pm - Lottery News

N.C. lottery fraud trial puts S.C. Lottery under microscope
The federal trial of Kevin L. Geddings is probing as deeply into his pro-lottery work in South Carolina as it is into his activities leading up to his appointment last year to North Carolina's lottery commission. And the evidence presented so far by prosecutors suggests they see a pattern of conduct payments to Geddings by lottery vendor Scientific Games in exchange for helping the company win lottery business. Testimony and evidence show that creating a lottery in the Palmetto state
Sep 27, 2006, 12:57 pm - Lottery News

N.C. Lottery commissioner on lottery firm payroll for years
Four years before North Carolina lawmakers created the state lottery, a for-profit lottery company was paying former state lottery commissioner Kevin Geddings to work as a consultant, a company executive said Monday at Geddings' fraud trial. Patrick Traub, an executive at Scientific Games Corp., affirmed government evidence showing that Geddings received $9,668.66 in April 2001 from a company later acquired by Scientific Games. An invoice from Geddings' public relations firm stated the payme
Sep 25, 2006, 1:51 pm - Lottery News

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