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TagResults 51 - 60 of 152 for investigation. (0.01 seconds)

Colorado Lottery investigates 21-time prize winner
Is it unfair to investigate a player just because he plays a lot? The Colorado Lottery launched an investigation into a repeat winner and his self-described system for winning the Cash Five jackpot again and again. The real reason Tadeusz Krupa wins so often may have nothing to do with luck, skill or cheating. He may just play... a lot. Krupa splits his time between two modest homes. One houses his ex-wife and children in Brighton. The other is also the office for T D Polish Imports Exp ...
Jan 8, 2009, 1:48 am - Lottery News forum

How online gamblers unmasked cheaters
In the wild, wild west, when a poker player was caught cheating it was a capital offense, with the punishment quickly dispensed right across the card table. But today if you're caught cheating in the popular and lucrative world of Internet poker, you may get away scot-free. At least that seems to be what is happening in the biggest scandal in the history of online gambling. A small group of people managed to cheat players out of more than $20 million. And it would have gone undetected if i ...
Dec 1, 2008, 2:17 pm - Lottery News forum

Texas Lottery suffers computer security breach
Sensitive personal data on 89,000 players copied by former employee The Texas Lottery Commission is alerting tens of thousands of lottery winners that they're on a not-so-lucky list. More than 89,000 lottery winners are being notified that sensitive information about them including their names, Social Security numbers, addresses and prize amounts were taken from the agency without permission by a former employee. The 39-year-old computer analyst, who left the state commission last year ...
Nov 3, 2008, 6:00 pm - Lottery News forum

Ontario lottery winners: remember when you bought the ticket ... or else
A Canadian lottery corporation in Ontario is withholding a Windsor man's $100,000 winnings because he couldn't remember the date and time he bought the ticket. Christopher Longden, 54, won the prize in the Sept. 6 drawing of the Super 7 game, and took a day off work to travel to Toronto to collect his prize, the Windsor Star reported. During the interview with Ontario Lottery and Gaming officials that is mandatory for all prizes above $10,000, Longden said he bought the ticket at his neigh ...
Oct 22, 2008, 2:48 pm - Lottery News forum

Two get bail in Ontario lottery jackpot theft case
Mother, daughter freed amid accusations they stole $3.5M ticket A Windsor woman accused of taking her 81-year-old husband's $3.5 million winning lottery ticket and the daughter who cashed it in were released on bail in Ontario court Thursday. Mary Patricia Moore, 59, and daughter Bobbie-Jo Arnold, 39, were arrested Wednesday for fraud over $5,000, possession of property obtained by crime, false pretenses and uttering a forged document. Arnold signed the winning ticket and claimed the April ...
Oct 3, 2008, 9:23 am - Lottery News forum

Windsor mother, daughter face $3.5M lottery fraud charge
The Ontario Provincial Police arrested a Windsor, Ont., woman and her daughter on Wednesday on charges of stealing her husband's winning multimillion-dollar lottery ticket. The police began their investigation when Bobbi-Jo Arnold, 39, attempted to claim the $3.5 million prize from the Ontario Lottery and Gaming Corporation on April 4. Her mother Mary Patricia Moore, 59, and other family members accompanied her to the OLGC's Toronto office. Shortly after the two made the claim, Moore's ...
Oct 3, 2008, 9:03 am - Lottery News forum

Lottery cash frozen as family feuds over winnings
Since celebrating a $3.5 million lottery win earlier this year, a Windsor, Ontario, family has been torn apart with an elderly man accusing his wife and stepdaughters of conspiring to hide the winnings from him. Retired carpenter Gerald Moore, 81, filed a lawsuit saying he bought the ticket. His homemaker wife of 10 years, Mary Patricia Moore, 59, says it was her daughter's ticket. To complicate matters, the suit was filed by Mr. Moore a month after Ms. Moore filed for divorce, and police ...
Sep 28, 2008, 6:39 pm - Lottery News forum

Husband's signature could have averted lottery lawsuit
A legal battle over ownership of a $3.5 million winning lottery ticket could have been averted by one simple act the Ontario Lottery and Gaming Corporation strongly recommends signing the ticket. We very strongly recommend players sign the ticket at the time they buy the ticket, said Don Pister, a commission spokesman. Do it when you purchase the ticket. Don't wait until you know it's won a prize. An 81-year-old Windsor man is suing his 59-year-old wife, claiming she stole his winning ti ...
Sep 28, 2008, 6:36 pm - Lottery News forum

Husband, 81, sues wife over lottery prize
An 81-year-old Canadian man in Windsor, Ontario, is suing his wife over a claim she stole his lottery ticket that paid out $3.5 million in April. The suit filed by Gerald Moore alleges Patricia Moore took the ticket from his bedroom night table and gave it to her daughter from a previous marriage to cash, the Windsor Star reported. Interviewed by the newspaper, Moore, 59, denied all the claims. I didn't do anything wrong, my hand to almighty God, she said. The Ontario Provincial Police ...
Sep 28, 2008, 6:06 pm - Lottery News forum

Former Texas Lottery employee investigated for storing personal information at home
Authorities are investigating a former employee of the Texas Lottery Commission who illegally had the personal information of some employees, lottery winners and retailers stored on a home computer. The criminal investigation, which started about three weeks ago, involves the Texas comptroller's office and the Travis County district attorney's office, lottery spokesman Bobby Heith said. He declined to give other details, saying he didn't want to jeopardize the investigation. The employee a ...
Sep 12, 2008, 3:18 am - Lottery News forum