Welcome Guest
( Log In | Register )
The time is now 8:25 pm
You last visited August 1, 2014, 8:22 pm
All times shown are
Eastern Time (GMT-5:00)

Search

Search for news stories tagged with the keyword you specify
Search
See all tags:Tag Cloud
TagResults 61 - 70 of 158 for investigation. (0.01 seconds)

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

Critics renew call for lottery inquiry
Critics say a public inquiry into the Ontario Lottery and Gaming Corp. is long overdue after police revealed they had no evidence to charge a former retailer who won 167 prizes worth $1.2 million over a nine-year period. There is a stink there, New Democrat justice critic Peter Kormos said yesterday, insisting a forensic audit of past winners first promised by lottery officials June 3 and again this week is not enough. It's not about the one retailer. It's about what has been going on ...
Jul 31, 2008, 9:35 pm - Lottery News forum

Ontario Lottery forced to publicize internal probe into 'insider win'
The Ontario Lottery and Gaming Corp. has violated the public trust and can't justify hiding documents about its internal probe into a $21.5 million win by a Cambridge convenience store owner, the province's privacy commission has ruled. The lottery corporation has until May 9 to release documents related to the probe under a Freedom of Information request filed and appealed by the CBC, assistant commissioner Brian Beamish ruled Friday. The public must remain vigilant. This information is ...
Apr 8, 2008, 7:26 am - Lottery News forum

Tenn. Lottery audit: players spent $2 million on worthless tickets
Lottery responded too slowly; problem fixed 10 minutes after finding it The Tennessee Lottery made a series of missteps and oversights after a software glitch began generating faulty winning numbers last year, and players bought about $2 million worth of unwinnable tickets before the error was found, according to a state audit. The sweeping audit from state Comptroller John G. Morgan reviewed the entire episode between July 28 and Aug. 20, when a programming glitch caused no duplicate digi ...
Mar 19, 2008, 10:48 am - Lottery News forum

Calif. Lottery Director explains expensive party
Travel budget cut to offset event cost The director of the California Lottery said she would cut her staff's conference travel budget to offset $50,000 in taxpayer money spent on a questionable employee-recognition party that was the focus of a state Senate hearing Tuesday. Joan Borucki, who was appointed by Gov. Arnold Schwarzenegger and is up for confirmation in the Senate, testified during an informational hearing by the Governmental Organization Committee that she is in the process of ...
Feb 14, 2008, 5:12 pm - Lottery News forum