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Another online gambling executive arrested in U.S.News Story
More than $1.5 billion (U.S.) in market value evaporated from the global online gambling industry yesterday after U.S. authorities arrested Peter Dicks, the chairman of Britain's Sportingbet PLC. Dicks, 64, was arrested in New York on a warrant issued in Louisiana for gambling by computer. His arrest comes less than two months after former BetOnSports PLC chief executive David Carruthers was arrested, charged with crimes including racketeering and fraud. Legal risk in the online gaming se
Sep 8, 2006, 5:19 pm - Todd - Lottery News

Online gambling world watches U.S. caseNews Story
BetOnSports indictment may show limits of American authorities' control When prosecutor Marty Woelfle went before a federal judge this week to lay out her case against an online gambling firm, she faced a daunting legal challenge from the company she was prosecuting: No one bothered to show up. There would seem to be good reason for BetOnSports PLC to hire attorneys. The firm is facing a 22-count indictment on fraud and racketeering charges filed in the U.S. District Court in St. Louis. Th
Aug 3, 2006, 10:18 pm - Todd - Lottery News

Bail set at $1m for UK internet gaming bossNews Story
The former BETonSPORTS chief executive David Carruthers is likely to be released on $1m bail within days under a deal with the American government which would allow him to live in the Midwestern city of St Louis until his trial for organizing illegal gambling. Mr. Carruthers was one of eight people connected to BETonSPORTS who appeared in Missouri's federal court yesterday to enter pleas of not guilty in relation to charges of fraud, racketeering and unlawful gaming. Among the others caugh
Aug 1, 2006, 10:30 am - Todd - Lottery News

Man charged with forging lottery ticket claims it was a jokeNews Story
A Pennsylvania man charged with forging a winning lottery ticket in October was only playing a joke on a coworker, his defense attorney said today. That joke, attorney Stephen Ellwood said, was merely that (James A. Koons Jr.) wanted someone to find it and think it was real. And that someone Brian Scott Miller, 34, of Pheasant Drive South in North Middleton Township now faces charges after he allegedly found the ticket at the Middlesex Township trucking firm where he worked and tried
Apr 6, 2006, 11:42 am - Todd - Lottery News

Florida couple arrested for attempting to cash lottery ticket taped together to look like $1M winnerNews Story
Million-dollar dreams ripped up when crudely fashioned ticket doesn't pass the test By Kate Northrop A Florida couple was arrested after they attempted to cash in a scratch-off lottery ticket that they had crudely taped together to look like it had won a $1 million prize. A Florida couple was arrested and now faces multiple felony charges after presenting a torn-up and retaped lottery ticket made to look like a $1 million winner to the Florida Lottery. Kira Enders, 36, and her bo
Apr 23, 2024, 6:52 am - Todd - Lottery News

'It was a horrible, horrible crime that I committed,' Jamaican lottery scammer repentsNews Story
Charles Bennett had already lost his home and moved into a trailer to pay the scammers who had taken over his life. Soon he was hiding there in the dark, told in a late-night phone call that he was about to be arrested over unpaid bills. The 85-year-old Massachusetts man would be stopped from selling the trailer by a social services investigation, but he lost all control over his finances. Even then, he starved himself so he could hand over his food allowance to the scammers. He remained conv
Oct 5, 2018, 9:25 am - Todd - Lottery News

British Columbia Lottery taking bets on US electionReply
Judge: Arrest Hillary for espionage January 16, 2017 258 Comments facebook linkedin twitter For decades, former Secretary of State Hillary Clinton has managed to get off scot-free with a crime spree that would send any other politician to prison for a long, long time. But new evidence proves she is guilty of one of the most serious crimes imaginable and one legal expert says it s time she face the music for it. One of the nation s most distinguished judges is calling for Hilla
Jan 16, 2017, 6:13 pm - grwurston - Lottery News

Man files lawsuit over rigged lottery jackpotsNews Story
Hopes to achieve class action certification Hundreds of thousands of lottery players who were allegedly cheated by an insider's long-running scheme to rig jackpots should be reimbursed for their losing tickets, according to a lawsuit filed Wednesday that seeks class action certification. Lawyers filed the consumer fraud case against the Multi-State Lottery Association, the Iowa-based nonprofit that helps administer games that are offered by state lotteries. It alleges the association faile
Jan 4, 2017, 8:56 pm - Todd - Lottery News

US Senate panel demands info in lottery scandalNews Story
A U.S. Senate oversight panel demanded Wednesday to know how state lotteries are increasing their security measures after an insider allegedly rigged jackpots for years to enrich himself and associates. Sen. John Thune, chairman of the Committee on Commerce, Science and Transportation, said the allegations of fraud in lottery games offered for sale around the country raise serious concerns. Yet he said it's not clear what the Multi-State Lottery Association, an Iowa-based nonprofit that admin
Jun 22, 2016, 7:21 pm - Todd - Lottery News

Maryland Lottery used to launder drug money, federal authorities sayNews Story
Federal prosecutors have accused a man they say is one of Baltimore's most notorious drug dealers of laundering the profits of his heroin-selling operation through the Maryland State Lottery, Las Vegas casinos and a local used-car dealership. The allegations against Steven Blackwell, laid out in a revised indictment Wednesday, are the most detailed glimpse yet into Blackwell's dealings, which police believe led to a spate of deadly violence in the city throughout 2008 and 2009. Blackwell i
Apr 28, 2011, 7:36 am - Todd - Lottery News