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TagResults 31 - 40 of 163 for investigation. (0.00 seconds)

Iowa Lottery threatens to deny jackpot payout if winner stays anonymous
Unprecidented move by lottery may include criminal investigation Includes video report By Todd Northrop Iowa Lottery officials have set a 3 p.m. Friday deadline for the mystery winner of a multi-million dollar Hot Lotto jackpot to reveal themselves or their claim on the prize will be denied. Iowa Lottery CEO Terry Rich talks about the Friday deadline for an unclaimed Hot Lotto jackpot during a press conference Monday afternoon. (Rodney White/The Register) The mysterious winner or ...
Jan 23, 2012, 10:01 pm - Lottery News forum

Hot Lotto trust representative won't name winner
Iowa Lottery investigators may not recommend paying out jackpot An Iowa Lottery spokeswoman says a New York attorney behind the jackpot mystery didn't answer key questions during their meeting Tuesday. She said Shaw also refused to identify members of Hexam Investments Trust, which would get the proceeds and is being represented by Shaw as its trustee. Lottery spokeswoman Mary Neubauer said Thursday Crawford Shaw declined to reveal who bought the winning ticket and how he got it. She sa ...
Jan 20, 2012, 12:49 pm - Lottery News forum

Representative of Hot Lotto winner named in lawsuit
The case of the most mysterious jackpot winner in the history of the Iowa Lottery got even more convoluted Thursday. The attorney who represents a trust attempting to claim a multimillion-dollar Hot Lotto jackpot faces legal troubles in Delaware, court documents show. Crawford Shaw, who is trying to claim a jackpot worth much as $14.2 million on behalf of his client, Hexam Investments Trust, is being sued over his involvement in a now-bankrupt company called Industrial Enterprises of Ameri ...
Jan 20, 2012, 8:57 am - Lottery News forum

Iowa Lottery security chief to grill NY lawyer over Hot Lotto ticket
Includes audio report Meetings to take 'several days' The Iowa Lottery's security chief says it will likely take several...days of face-to-face meetings with a New York attorney and others to get all the questions answered about a winning Hot Lotto ticket. The ticket was sent via FedEx to a Des Moines law firm and turned in at Iowa Lottery headquarters just hours before the deadline. Steve Bogle, the vice president of security at the Iowa Lottery, says he needs to determine the chain ...
Jan 17, 2012, 1:37 pm - Lottery News forum

NY lawyer in lottery mystery travels to Iowa this week
A New York attorney who signed a winning Lottery ticket turned in minutes before the deadline says he'll be in Iowa this week to explain the mysterious circumstances behind the jackpot. Crawford Shaw said he expected to arrive in Iowa on Monday night and spend a few days meeting with his lawyers and Iowa Lottery officials. He says he hopes to get everything straightened out. Shaw is representing a trust that turned in the winning Hot Lotto ticket on Dec. 29 less than two hours before the ...
Jan 17, 2012, 9:09 am - Lottery News forum

Iowa Lottery security chief bent on determining identity of jackpot winner
The mystery began on Thursday, Dec. 23, 2010. Time: 3:24 p.m. Scene: a QuikTrip, 4801 N.E. 14th St., near Interstate Highway 35/80 in Des Moines. Somebody bought a Hot Lotto ticket there. Six days later, the ticket turned into a $16.5 million winner. Then the ticket went unclaimed for 364 days, 22 hours and 10 minutes. At 2:10 p.m. on Dec. 29, two attorneys from the prominent Des Moines firm Davis, Brown, Koehn, Shors Roberts PC presented the ticket, one hour and 50 minutes before it was t ...
Jan 10, 2012, 6:18 pm - Lottery News forum

$50M Ontario lottery winners face scrutiny
An Ontario, Canada, couple who won a $50 million Lotto Max jackpot last week said they expected to have trouble collecting their winnings. Jo Ann and Gaetan Champagne have received a barrage of questions from the Ontario Lottery and Gaming Commission: Did you buy the Lotto Max ticket? How did you come up with the numbers? Where did you get the ticket from? The Champagnes said they aren't fazed. We know the rules, said Jo Ann. I remember leaving the convenience store and we both looked ...
Jan 6, 2012, 8:00 am - Lottery News forum

Mass. Lottery game was sure-thing for a few groups
Massachusetts Lottery officials this summer said they were surprised to learn that a handful of high-stakes gamblers had taken over one of their $2 games, with just three groups of bettors accounting for most of the winning tickets statewide at certain times. The lottery disciplined two sales agents who allowed the high-rollers to run the ticket machines themselves and announced new rules to limit the dominance of sophisticated bettors. But the Globe has found that lottery managers for years ...
Oct 16, 2011, 3:10 pm - Lottery News forum

Hoosier Lottery admits new office too lavish
Includes video report Less than a week after an Indiana TV station broke the story that the Hoosier Lottery overpaid for new offices, lottery officials are making some changes. In a news conference Wednesday lottery officials admitted mistakes were made. The Hoosier Lottery admits it did not follow state rules when it moved into a new multi-million dollar headquarters on Meridian Street. The WTHR segment called 13 Investigates first exposed the lottery's fancy new offices and that inves ...
Oct 6, 2011, 6:56 am - Lottery News forum

New travel questions crop up in Ark. Lottery director's final days in office
Outgoing Arkansas Lottery Director Ernie Passailaigue gave his last scheduled report to state lawmakers today, as the lottery's internal auditor said new questions have arisen about Passailaigue's travel reimbursements. Michael Hyde told the legislative committee that oversees the lottery today that he has referred to the Division of Legislative Audit a few things that came up. It was of a nature that I felt like it needed to be investigated, he said. Hyde mentioned the matter in answ ...
Oct 3, 2011, 1:24 am - Lottery News forum