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Lottery winner indicted on 31 countsNews Story
Days after a Hampton Falls, New Hampshire, woman sought permission to subpoena Frederick Rick McMenimen's bank records, the former Exeter financial adviser sought Chapter 7 bankruptcy protection, court records show. The bankruptcy claim essentially halted Susan Wagstaff's lawsuit seeking to recoup $900,000 that she claims McMenimen took from her under the ruse that he was investing the money. It also stopped legal action connected to another $1.5 million civil judgment against McMenimen fo
Oct 10, 2012, 7:32 am - Lottery News

Pool of McDonald's workers claims Mega Millions fraudNews Story
14 fast-food employees say co-worker tricked state lotto to avoid sharing winnings A group of 14 McDonald's employees from the Baltimore, Maryland, area are still convinced they were winners in the massive $656 million Mega Millions jackpot drawing earlier this year despite being told otherwise by lottery officials and are claiming that a co-worker defrauded the Maryland Lottery to avoid sharing a payout with them. On Sept. 19, the group filed a civil lawsuit against their co-worker, Mirla
Sep 29, 2012, 11:06 pm - Lottery News

New Jersey casino suing gamblers who won $1.5 millionNews Story
Blames unshuffled decks of cards A New Jersey casino has sued a group of gamblers who won $1.5 million after they allegedly realized the eight decks of cards used in a game of mini baccarat were not preshuffled. The Golden Nugget in Atlantic City, N.J., filed suit against the gamblers and playing card company Gemaco after 14 players collectively won $1,536,700 in 41 winning hands. As the same sequence of cards kept appearing April 30, the players increased their bets from $10 to $5,000,
Aug 22, 2012, 2:49 pm - Lottery News

Online poker sites settle U.S. lawsuit for $731 millionNews Story
The Department of Justice announced a $731 million settlement Tuesday with online poker companies PokerStars and Full Tilt Poker to resolve bank fraud and money laundering allegations. Full Tilt also resolved allegations that it operated a Ponzi scheme, failing to maintain sufficient funds on deposit for players to withdraw. Prosecutors said last year that Full Tilt had used more than $400 million worth of player funds to pay board members and other owners since 2007. As part of Tuesday's
Aug 1, 2012, 6:42 am - Lottery News

The lottery fantasy: How much money do you need to say 'buzz off, world'?News Story
By Peter McKay We don't play the lottery very often. So I always get a little aggravated when I'm standing in line to buy Junior Mints and some clown in front of me has an inch-thick stack of lucky numbers he's going to play. But every once in a while, when the jackpot gets into ludicrously high levels, so high that it makes the 6 o'clock news, we break down and get a ticket. And even though we don't actually play the lottery very often, my wife and I spend an inordinate amount of time pla
Jun 24, 2012, 8:52 am - Lottery News

Ark. Lottery Commission denies tampering claimNews Story
The Arkansas Lottery Commission is denying allegations that it deliberately sold unsecure tickets that had a design defect that could easily lead to potential tampering. Assistant Attorney General Mark Ohrenberger submitted the statements Friday in legal papers in response to a lawsuit filed by a Little Rock man who claims he bought two $20 Arkansas Millionaires Club tickets that had been damaged. State officials also disputed claims that the agency deliberately allowed flawed tickets to r
Jun 6, 2012, 8:45 am - Lottery News

Woman sues business partner for share of $12.6M lottery jackpotNews Story
A lawsuit launched by a New Westminster, British Columbia, woman who claims she was tricked out of her equal share of a $12.6 million lottery jackpot is going to a full trial. A B.C. Supreme Court judge has ruled that the legal action filed by Maria Ganguin over the winning Canada Lotto 6/49 ticket against her ex-business partner, Maria Fehr, and her husband, Daniel Fehr, should be settled with full testimony before a trial judge. The defendants sought to have the matter resolved in a summ
Jun 6, 2012, 8:00 am - Lottery News

Judge orders new trial in Arkansas lottery ticket suitNews Story
An Arkansas judge on Thursday ordered a new trial to decide who can claim a $1 million scratch-off lottery ticket prize, a little more than three weeks after he ruled that a woman who said she bought the ticket but mistakenly discarded it was entitled to the money. White County Circuit Judge Thomas Hughes ruled May 1 that Sharon Duncan should get the prize money, not two other women involved in the case. Hughes ordered the new trial in a one-paragraph ruling that did not elaborate on his reas
May 25, 2012, 7:18 am - Lottery News

Two workers in lottery pool sue over $118 million ticketNews Story
Two employees of a Chicago Heights, Illinois, bakery are suing co-workers over a $118 million Mega Millions jackpot, alleging they were unfairly left out of the winnings. Jose Franco and Marco Medina were regular participants in a lottery pool with co-workers at the bakery for about a year, according to the suit. The group won $9 during a drawing on May 1, and there was an understanding that the money would be used to purchase more tickets for a May 4 drawing, the suit said. Some employees
May 17, 2012, 9:42 am - Lottery News

Woman accuses son of taking $51 million lottery ticketNews Story
A California woman has sued her son and accused him of making off with her $51 million Mega Millions lottery ticket, and then racking up expenses on houses, cars, and cash gifts. The legal dispute between Etta May Urquhart, 76, and her son Ronnie Orender, who had been a truck driver, centers on who owns the ticket. She admits he signed it, but she is the one who lottery officials acknowledge bought the slip of paper. In May 2011, Urquhart went to her local Mobil gas station in Bakersfield,
May 6, 2012, 8:22 am - Lottery News