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NewsResults 461 - 464 of 464 for fraud. (0.04 seconds)

$8 Million Quick Pick Super Lotto Fraud Trial Will Start on Wednesday
A dispute over the ownership of a California Quick Pick Super Lotto ticket valued at $8 million will go to trial at 8:30 AM on Wednesday, September 17, 2003 in Pomona Superior Court before the Hon. Peter J. Meeka. Plaintiff Arwa Farraj filed suit in February 2000 against Circle K Stores and its employee, Gurinder Ruby, for fraud and conversion, alleging that she had been deceived by Mr. Ruby into giving her winning California Quick Pick Super Lotto ticket to him. Ms. Farraj is represented by Bro
Sep 17, 2003, 3:02 am - Lottery News

Giant lottery operator GTECH wants to add Tennessee to its clientele
Financial advisers have long said that lottery players would fare better investing their money in the stock market than hoping the pingpong balls pop up with their numbers.If you followed that advice and bought stock in the largest lottery operator in the country, GTECH Holdings, over the past decade, chances are the investment would have paid off better about 500% better.The West Greenwich, R.I., company's stock price has doubled in the past year, closing Friday at $42.77; GTECH's revenues have
Sep 8, 2003, 3:49 am - Lottery News

Facing Fraud Trial, Mayor Wins Lottery
The mayor of the small town of Dawson, Georgia won $500,000 in the Georgia Lottery a month before his trial on charges of insurance fraud and forgery. Mayor Robert Albritten went to Atlanta on Monday and picked up his prize, worth about $300,000 after taxes, said lottery spokesman J.B. Landroche.Albritten is scheduled to go on trial next month on 19 counts. The owner of a funeral home, he allegedly sold life insurance to elderly nursing home residents, many of whom may not have realized what the
Aug 7, 2003, 3:59 am - Lottery News

Canadians Face Lottery Fraud Charges
Seven Canadians face criminal charges that they ran a phony lottery scheme that sought to defraud consumers in the United States using telemarketing, the U.S. Attorney's office in Boston said Friday. According to the U.S. Attorney's office and the FBI, the seven defendants, operating from Montreal, called U.S. consumers and identified themselves as representatives of the Nevada State Gaming Control Board. Victims were told they had won a lottery prize, often a multimillion-dollar award up to $25
Aug 4, 2003, 7:55 am - Lottery News

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