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Father charged with helping sons steal $5 million lottery ticketReply
All middle easterners should be scrutinized and monitored for illegal activities.
Dec 29, 2012, 4:41 pm - Ronnie316 - Lottery News

Lottery winner invested $3M in crystal meth ringReply
At least setup an alias for your drug operation, such as Heisenberg , keep your house and property clean of all illegal activities, and don't have $600,000 sitting in your local bank account available for seizure. TV can be so educational!
Jul 26, 2016, 5:41 pm - realtorjim - Lottery News

Lottery investigator testifies she urged illegal immigrant to keep, sign $3M ticketReply
Something you didn't mention but is relevant to you post. The profits from other illegal activities are confiscated, why not lottery winnings? Yes the government will blow it. Maybe it should be rolled over to next jackpot.
Oct 26, 2012, 2:44 pm - Brcebrce - Lottery News

More offshore gambling arrestsReply
If gambling was a crime, there would be no horse and dog races, no casinos, no states' and country lotteries. Gambling itself is not a crime, prostitution and illegal drug use are. I mean here on the U.S.A. in some countries, prostitution and drug use might be or is legal, at least prostitution is. As it was said: If there is no victim there is no crime , after all, alcohol is a drug, but it is a legal drug here on the USA, it might not be on one or more countries, different people(s)
Aug 19, 2006, 2:16 am - EXCALIBUR - Lottery News

$1.4 BILLION: Powerball jackpot juggernaut keeps rollingReply
In addition to my history with JP Morgan not being a pleasant one, I know they just settled the trafficking charges against Jeffrey Epstein, thus whoever folks seek to work with it is good to check them out as there are others who may be a better fit. You should also look into the background on financial planners as well... (my former planner had major strikes against them for illegal activities, nothing that harmed me but I don't do anything with them anymore). Always good to do
Oct 5, 2023, 1:48 pm - Perfecttiming2 - Lottery News

Lottery scam with a twist hitting Central TexasReply
Wow, I had something similar to that happen to me last month. I received a call from someone with a Washington, D.C. number stating they were from the U.S. Treasury and I had been awarded a $8,000 grant to do whatever I wanted to do with as long as it wasn't for illegal activities or gambling. I was given a 6 digit number and instructed to call another number for details on how to claim my grant. When I called the other number I was told the same thing and that the money was tax free and I didn'
Sep 5, 2015, 11:17 am - KyMystikal - Lottery News

Mass. Lottery knew about exploited game's flaws for years, IG saysReply
spending $40 million on tickets over a seven-year period and winning an estimated $48 million. It says they won $48 million, so does that mean they only profited $8 million? Does anyone know how many were in the group? I guess it would be worth it for the almost sure money they were getting, but it seems like they would be getting a lot more than they were, figuring all the illegal activities they and others were doing in order to win. It would make more sense to me if they profited t
Jul 31, 2012, 8:16 pm - ttech10 - Lottery News

Lawyer gives up $14 million Iowa lottery ticket claimReply
What's even more interesting is a report this evening about how the trust had been established AFTER the lottery drawing had taken place, meaning this investment trust was more than likely established for the sole purpose of shielding the lottery proceeds, meaning it wasn't established earlier by someone rich as a general investment trust the lottery win just happened to be something they'd add to an already large pot of cash. We've had many discussions about creating a trust so the winner
Jan 27, 2012, 12:56 pm - Stack47 - Lottery News

Having a lottery machine: Now that's the ticketNews Story
Critics raise questions as retailers play by the rules and win scores of jackpotsNew Jersey's 10 most frequent winners of lottery jackpots have one thing in common: Luck.But five of those top 10 winners have something else going for them: A store that sells lottery tickets. We play, we win, explained Mahendra Vora, standing behind the counter of Everything Nice, a stationery store on Bergenline Avenue in West New York that he owns with his wife, Sudha.Together, the lucky couple has claimed 175
Dec 27, 2005, 6:49 am - Todd - Lottery News

Offshore gambling site laundered $2 million in Amazon gift cards, Feds sayReply
I assume 10nickels is a JOKE !!! This offshore online gambling company that offers casino and lottery gambling is SHADY, SHADY, SHADY !!! I'm surprised TODD even wrote an article about this company !!! We are not supposed to mention the company in this article on LP !!! LP Members who use this company's services to play online, should view their illegal activities as a RED FLAG, that the company's days are probably numbered !!! It would be a WISE IDEA for LP Members to CLOSE their AC
Mar 15, 2016, 11:22 pm - destinycreation - Lottery News