Ontario Lottery tries to recover $12.5M insider win
Chung family created 'spider web' of properties, bank accounts
More than seven years after a Toronto-area woman cashed in a stolen $12.5 million Lotto Super 7 ticket, Ontario's lottery corporation is trying to recoup the money, but the lengthy wait may have cost the Crown agency.
CBC News has learned that the Ontario Lottery and Gaming Corporation (OLG) filed a lawsuit in March against the woman who claimed the ticket, Kathleen Chung, and her family and associated companies for deliberatel ...
Nov 15, 2011, 8:33 am - Lottery News forum
Man dropped from lottery syndicate wins share in court
A Melbourne, Austrailia, accountant has won his share of an $867,000 Tattslotto first division prize, three years after he was dropped from a 10-member Big Kahuna house syndicate.
A thrilled Danny Watson and his legal team beamed outside court after a magistrate found a newsagent and his company guilty of false and misleading conduct over the handling of the syndicate.
The magistrate said Mr Watson, a regular participant in the Fitzroy agency's system 17 entry, was entitled to damages of $ ...
Nov 13, 2011, 11:47 am - Lottery News forum
Professional lottery player wins tax dispute
Big winnings, tiny taxes
Several times a week, Clarance W. Jones does something most people can only dream of: He cashes in bunches of winning lottery tickets.
And even better, he has found a way to pay barely any taxes on the massive take.
Over the past decade, the 73-year-old from Lynn has redeemed more than 10,000 tickets from the state lottery more than any other person worth a total of more than $18 million.
He has also long fought efforts by the state to collect considerable ta ...
Nov 5, 2011, 9:45 am - Lottery News forum
Woman accused of killing Florida lottery winner sued by victim's estate
The estate of slain Lakeland, Florida, lottery winner Abraham Shakespeare has filed another lawsuit against the woman accused of killing him.
The latest lawsuit, filed last week in Tampa's courthouse, accuses Dorice DeeDee Moore of taking more than $1 million from Shakespeare.
The estate is seeking 121 items, including many pieces of jewelry, a Rolex watch, six computers and two cameras.
The valuables were seized by Hillsborough County deputies during the investigation into Shakespeare' ...
Oct 14, 2011, 5:47 pm - Lottery News forum
S.C. lottery and electronic sweepstakes on collision course
South Carolina retailers who offer electronic sweepstakes to customers are feeling jittery.
That's according to one member of the S.C. Education Lottery Oversight Committee , a panel made up of state legislators and members of the public.
The question is, are electronic sweepstakes legal in South Carolina? said Alexander Shadwick, after Tuesday's meeting.
They don't know if the games are legal or illegal, so the courts have to decide, he said.
But it scares all the retailers.
Sep 29, 2011, 9:03 am - Lottery News forum
Full Tilt Poker a ponzi scheme, says U.S. attorney
An Internet poker company that was blocked from operating in the U.S. in the spring as part of an online gambling crackdown was not a legitimate poker company, but a global Ponzi scheme, federal prosecutors said Tuesday.
The popular Full Tilt Poker website illegally raided player accounts to fund operations and make lavish payments to its owners, Justice Department lawyers said in a revised civil lawsuit filed in New York.
Over four years, the company used $444 million in player money to p ...
Sep 21, 2011, 8:10 am - Lottery News forum
Irish NY lottery winner's estranged husband wants half
Patricia Daly, an Ireland native from Tullamore, Co. Offaly, struck gold with a Quick Pick in the New York State Lottery in January but now faces a battle to hold onto her winnings, with her estranged husband launching a legal bid for what he claims is his rightful share.
(See Long Island waitress wins $21.5M Lotto jackpot, Lottery Post, Jan. 28, 2011.)
Daly, 40, is a single mother of three who emigrated to New York in 1995. She was one of eight players who won a combined $32.5 million, cl ...
Sep 7, 2011, 4:30 pm - Lottery News forum
Lottery winner must pay for court-appointed attorney
$1 million lottery winner faces meth charges
There was only one problem with Megan Gatlin's using a court-appointed attorney in her upcoming criminal trial: She's a lottery winner.
The 28-year-old Vancouver woman won $1 million this spring in the Oregon Lottery's St. Patrick's Day Raffle. So when she appeared Friday in Clark County Superior Court to face charges of possession of a controlled substance (methamphetamine) and third-degree theft, her attorney questioned the appointment.
Sep 5, 2011, 1:43 pm - Lottery News forum
Starved state budgets prompt new interest in online gambling
The District of Columbia is not thrilled that its residents are traveling to Maryland, Pennsylvania and West Virginia to gamble in casinos. Starved for cash, like states across the country, the district wants some of the millions in revenue that gambling generates each year.
So district officials want residents to gamble closer to home inside their homes, actually. Or in cafes, restaurants and bars. By year's end the district hopes to introduce an Internet gambling hub that would allow Washin ...
Aug 14, 2011, 5:05 pm - Lottery News forum
Judge rules in legal dispute over $33M Lotto Max jackpot
After legal battle, judge rules original Lotto Max claimant entitled to prize
A $33 million lottery jackpot should soon be in the hands of an Edmonton man who has waited almost two months to claim the prize, one of the biggest awarded to a single lottery winner in Canada.
A judge on Wednesday ruled that Matthew Hayduk should be immediately entitled to $33,301,693.30 after finding that another would-be prize claimant, Ted Baltoussen, did not have standing to assert a claim to the money.
Jun 23, 2011, 12:04 pm - Lottery News forum