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Judge: Poker pro Ivey, pal broke gambling rules in $10M winNews Story
A federal judge ruled on Friday that poker pro Phil Ivey and a companion violated state gambling regulations in the way they won nearly $10 million at cards at an Atlantic City casino. U.S. District Court Judge Noel Hillman determined that the pair did not meet their obligation to follow gambling regulations on four occasions in 2012 by having a dealer at the Borgata arrange Baccarat cards so they could tell what kind of card was coming next. By shifting the odds in their favor, they viola
Oct 21, 2016, 8:32 pm - Lottery News

Judge: winner's lawsuit in lottery-fixing case can continueNews Story
The winner of a $9 million state lottery jackpot can continue a lawsuit that contends he would have won millions more if the prior drawing had not been rigged by a rogue insider, an Iowa judge has ruled. District Court Judge Karen Romano rejected requests Wednesday to dismiss the case, which is the first filed against the Multi-State Lottery Association over a major jackpot-rigging scandal inside the organization. She ruled that the association and the Iowa Lottery are not immune from the
Oct 13, 2016, 7:01 pm - Lottery News

Lottery-winning couple 'defrauded' by tax businessNews Story
Includes video report A husband and wife who won big off a 2014 Illinois Lottery scratch-off say they don't want what happened to them to happen to anyone else. Rafael Borsas says he and his wife, who make less than $80,000 a year, went to a nearby Key Express Tax service to have their taxes prepared for them. Instead of being charged $160 for a 1040 single family house owners service, they were overcharged nearly $2,000: $300 for income tax and $1,700 for a gambling bonus. The commissi
Sep 6, 2016, 11:44 am - Lottery News

Prosecutors say 2 more men may be linked to lottery riggingsNews Story
Prosecutors in the case of a former lottery insider convicted last year in a national Hot Lotto jackpot-rigging scandal are seeking to subpoena records from two attorneys they believe could be tied to the plot. Documents filed on Tuesday by the lead prosecutor in the case, Assistant Iowa Attorney General Rob Sand, seek to subpoena records from Texas attorneys J. Thad Whisenant and Luis Vallejo. Authorities assert that immediately after investigators attempted to interview Whisenant about t
Aug 24, 2016, 6:21 pm - Lottery News

NY man sentenced to 4+ years in prison for lottery scam targeting elderlyNews Story
A New York man who ran a bogus lottery scam, in which elderly people were told they won millions but would have to pay taxes in advance to receive a payout, has been sentenced to more than four years in federal prison and ordered to repay more than $733,000. Wilder Vladimir Merelan, 29, of West Hempsted, New York, was sentenced to 51 months in federal prison by Judge Mark L. Wolf in U.S. District Court in Boston, according to the U.S. Attorney Carmen Ortiz's office. Wolf also ordered him to p
Aug 11, 2016, 2:13 pm - Lottery News

Internal investigation concludes Tipton acted alone to rig lottery drawingsNews Story
An internal investigation into a national jackpot-fixing scandal has concluded that a single former lottery employee was responsible for any drawings that were manipulated, but it failed to uncover proof of his guilt. The report for the Multi-State Lottery Association (MUSL) found that the group's former security director, Eddie Tipton, worked independently to commit any fraud without help from current or former employees. But investigators also said they failed to determine how he pulled it
Aug 10, 2016, 9:40 pm - Lottery News

3 charged in theft of $250,000 lottery ticketNews Story
An employee at an Iowa lottery retailer is charged with stealing a winning $250,000 instant scratch ticket and working with her boyfriend and mother in a clumsy attempt to claim the prize, investigators said last week. Prosecutors allege that Casey's general store employee Ashley Bosler, 20, found the winning ticket by scratching off a corner and scanning the bar code that confirmed it was a winner of the game's top prize. She allegedly hadn't paid for the ticket and was too young to play,
Aug 5, 2016, 9:59 am - Lottery News

New York Governor signs bill to allow daily fantasy sportsNews Story
Gov. Andrew Cuomo signed a bill into law Wednesday to allow the resumption of daily fantasy sports in New York. The measure calls the popular online contests a game of skill. That legal definition resolves the central argument in a lawsuit brought against the country's two top fantasy-sports companies by the state attorney general. He had likened the online matches to illegal gambling operations based on chance. This legislation strikes the right balance that allows this activity to conti
Aug 4, 2016, 8:56 am - Lottery News

Iowa court reverses part of Tipton's lottery fraud convictionNews Story
An Iowa appeals court on Wednesday upheld a former lottery employee's conviction for rigging the computer system to generate the winning ticket in a $16 million jackpot, but reversed a conviction for attempting to cash in on the ticket. The conviction stems from Eddie Tipton's work for the Iowa-based Multi-State Lottery Association, or MSLA, which produces computers that generate random numbers for lotteries in multiple states. As an employee of the association, Tipton was barred from playing
Jul 28, 2016, 8:23 am - Lottery News

Eddie Tipton's new trial delayed until 2017News Story
The second trial for a former lottery official accused of fixing jackpots in five states will be postponed until next year. An Iowa prosecutor and Eddie Tipton's attorney told a judge Wednesday they've agreed to a Feb. 13 trial date. The judge hasn't yet set a location for the trial. The former information security director for the Multi-State Lottery Association (MUSL) was convicted last year of fraud for attempting to rig a 2010 Iowa Hot Lotto drawing. He's appealing. After his convic
Jul 1, 2016, 9:53 am - Lottery News