N.C. lottery store owners, employees winning big and often
Some of the same people who sell North Carolina Education Lottery tickets are winning big and winning often and that makes some people suspicious.
Of the lottery retailers winning prizes, some are amassing significant jackpots repeatedly $100,000, $300,000, and $500,000 prizes dozens of times a year.
Is it just dumb luck? Or do these insiders have some kind of inside track? And what is the state doing about it?
A regular lottery player first brought the pattern of retailers winning the ...
May 1, 2009, 2:50 pm - - Lottery News forum
New report criticizes Iowa Lottery security
Report claims lottery not investigating fraud complaints
The state ombudsman issued a report Tuesday alleging Iowa Lottery officials have failed to adequately protect the enterprise's customers from fraud and theft by retailers.
Iowa Citizens' Aide/Ombudsman Bill Angrick said his review of three years' worth of lottery investigations found numerous customer complaints where leads went unexplored and potential crimes were not pursued.
And, Angrick said in a 210-page report, even when the ...
Apr 22, 2009, 12:08 pm - - Lottery News forum
Official gets 8 years at home for rigging lottery
A judge sentenced a former Hoosier Lottery security official to eight years of home detention for revealing to two men the store where they could buy a winning $1 million scratch-off ticket.
William C. Foreman, 62, faced up to 50 years in prison but accepted an agreement in which he pleaded guilty to a single felony count of disclosing confidential lottery information. Marion Superior Court Judge Grant Hawkins sentenced him to 20 years and then suspended 12 years.
I stand here now in fron ...
Mar 3, 2008, 9:07 am - - 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 - - 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 - - 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 - - Lottery News forum
West Virgina Lottery's help line under scrutiny
Director seeks probe of allegations by outgoing official over problem-gambler program
The director of the West Virginia Lottery asked for an investigation Tuesday of allegations over the Lottery's handling of the state's Problem Gambler Help Network.
Lottery Director John Musgrave asked for the investigation by the Legislative Auditor after the head of First Choice Health Systems of Charleston criticized a new contract that will give the Lottery more oversight over the 7-year-old help-line ...
Jun 8, 2007, 8:06 am - - Lottery News forum
Ontario Lottery security chief steps down; investigation underway
A vice-president of the Ontario Lottery and Gaming Corporation is taking a paid leave of absence while Toronto police try to determine if he was in a conflict of interest by working at the lottery and the OPP at the same time.
The leave takes effect immediately, the lottery corporation announced Thursday.
Michael Sharland, a former Ontario Provincial Police superintendent, was working double-duty for the past three years as the lottery corporation's vice-president of corporate security and ...
Apr 6, 2007, 6:42 pm - - Lottery News forum
Ontario Lottery players don't know who to trust
With widespread corruption or at least permissiveness of corruption coming to light in Ontario, lottery players don't know who to turn to when there is a problem.
Take, for instance, the case of a player who realized his lottery ticket was mis-printed.
Thomas Hong always does what the Ontario Lottery and Gaming Corp. asks him to do check your tickets.
And that's what he did on the recent March 16 Super 7 draw, but there was one hitch, he was missing four bonus lines on one ticket ...
Mar 30, 2007, 8:54 am - - Lottery News forum
Ontario lottery players launch $1.1 billion lawsuit
Lawyers for a Toronto man launched a $1.1 billion class-action lawsuit against Ontario's troubled lottery corporation Wednesday, as the fallout from an investigation into widespread corruption widened.
The suit, filed on behalf of all those who purchased lottery tickets since 1975, proposes a free lottery as a settlement solution.
The government is responsible for ensuring that [its lottery] is fair, honest and equitable and it would appear that their systems that they have in place haven ...
Mar 28, 2007, 11:56 pm - - Lottery News forum
