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TagResults 41 - 50 of 357 for Legal. (0.03 seconds)

Man wins, then loses, then wins lottery
An Australian retiree won a $1.8 million lottery prize, then lost it, and then won it again Wednesday through a court ruling. Werner Reinhold bought the lottery ticket at a newsstand in Australia's largest city of Sydney on Sept. 19, 1995. His original ticket did not print correctly, so he asked for a new one, which turned out to be the winner. But when Reinhold, now 73, went back to claim the $1.8 million jackpot, he discovered that the replacement ticket had been canceled, not the mispri ...
Feb 1, 2008, 9:50 am - Todd - Lottery News forum

Elks Club members in fight over $21M lottery win
It may have once seemed like a dream come true, but a winning lottery ticket has turned into a nightmare for 21 people in Okotoks, Alberta. On Nov. 23 last year, the 21, all patrons or employees at the local Elks Club, chipped in $5 each to buy tickets for that night's Super 7 draw, one of which proved to be worth $20 million. The members of the group should each have received more than $900,000 by now, but a dispute has arisen over who is entitled to a share. While they attempt to sort ...
Jan 16, 2008, 10:05 am - Todd - Lottery News forum

Lottery ticket thief sentenced
East Greenbush woman to serve six months of weekends in jail despite pleas for leniency An East Greenbush woman who admitted stealing a $25,000 winning lottery ticket was sentenced Thursday to six months of weekends in jail, despite pleas from her attorney that the court show some mercy and drop the jail time. Kelly Clifford, 21, appeared before Judge Robert Jacon for sentencing last week, when her lawyer, John Kelleher, asked for compassion for his client. During that appearance, Kel ...
Jan 11, 2008, 8:38 am - Todd - Lottery News forum

Stolen lottery money returned to real winners
Four school board employees, allegedly cheated out of their winning lottery ticket by a retailer who claimed the prize money as his own, received a check for $5.7 million plus interest Wednesday from the Ontario Lottery and Gaming Corporation. The check came as Ontario Provincial Police announced they had charged Hafiz Malik, a 60-year-old former convenience store owner with theft and fraud following an investigation into insider wins at the OLG. Police allege Malik, who was release ...
Dec 21, 2007, 12:06 pm - Todd - Lottery News forum

Retailer charged in lottery insider claim
Lottery retailer accused of stealing $5.7M lottery jackpot from small group Police have charged a Toronto convenience store owner with fraud in connection with a $5.7 million 'insider' lottery prize win. Hafiz Zulqarnain Malik, 60, of Mississauga, Ont., is charged with two counts of fraud over $5,000 and one count of theft over $5,000. He is to appear in court Wednesday. The Ontario Provincial Police said the lottery ticket actually belonged to four Toronto residents, whom police refus ...
Dec 19, 2007, 1:12 pm - Todd - Lottery News forum

Canada police charge lottery 'winner' with fraud in ticket scam
Canadian police accused a Toronto-area man who claimed a C$5.7 million (US$5.7 million) prize in a national lottery of fraud, the first charges in a year-long probe of Ontario lottery-ticket retailers. Hafiz Zulwarnain Malik, 60, of Mississauga, Ontario, was charged with two counts of fraud and one count of theft over C$5,000 after cashing the winning ticket in January 2005. Police say the ticket actually belonged to a group of four people from the Toronto area who were defrauded out of thei ...
Dec 19, 2007, 12:47 pm - Todd - Lottery News forum

Ontario police to announce charges in lottery insider investigation
Police refuse to elaborate Insider lottery charges to be explained in Wed. press conference The Ontario Provincial Police will announce Wednesday that they have laid a set of charges following investigations into insider lottery wins in Ontario. The charges, which will be announced at a news conference, relate to a multi-million-dollar fraudulent lottery prize claim, said Inspector Dave Ross of corporate communications for the Ontario Provincial Police. The charges come nine month ...
Dec 18, 2007, 9:25 pm - Todd - Lottery News forum

Outlook for online gambling in U.S. discussed at conference
On the heels of a House Judiciary Committee hearing on a bill proposing an independent study on the feasibility of legalizing and regulating online gambling, former Senator Alfonse D'Amato, chairman of Poker Players Alliance, said he expects the legalization of online poker in the United States within 18 months. The panelists in the State of the Industry: Internet Gambling at the Crossroads keynote session at Global Gaming Expo (G2E) said pending sanctions by the World Trade Organization due ...
Nov 20, 2007, 11:28 am - Todd - Lottery News forum

Anti-smoking proponents want to use the lottery to enact more bans
Man calls lottery sales in smoky store 'discrimination' The Texas Lottery Commission's sale of tickets in stores that allow smoking could be a violation of the Americans with Disabilities Act, the attorney general's office said. Lewisville resident Billy Williams complained to the commission in 2006 that he had an asthma attack after buying a ticket at a smoky store. He said his rights were violated because the store allowed smoking. After Billy J. Williams drove to a salvage yard 100 ...
Nov 12, 2007, 8:56 am - Todd - Lottery News forum

New York Lottery won't pay $25,000 for taped-up scratch-off ticket
Woman plans to file lawsuit against the lottery By the time lottery officials told Patricia Manzitto that her winning ticket was a fake, she already had spent nearly half the $25,000 she thought she'd won. But when Manzitto went to collect her winnings four days later, officials at the New York Lottery's Garden City center told her that it looked as if her ticket had been forged by taping two halves of different tickets together. Lottery officials refused to pay up. Manzitto, 64, of Ea ...
Oct 23, 2007, 9:20 am - Todd - Lottery News forum