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More offshore gambling arrestsNews Story
New case involves same pattern of offshore web site accepting sportsbets from US residents over the phone Four men were indicted for allegedly running an illegal offshore gambling operation, federal authorities said. The U.S. attorney's office reported Wednesday that four men have been indicted in connection with an ongoing investigation into a gambling and money laundering scheme that allegedly involves facilitating illegal betting through a Costa Rica-based Web site. According to the
Aug 17, 2006, 9:33 am - Lottery News

Texas Lottery accuses GTECH of briberyNews Story
GTECH executives will appear before Texas commission The criminal allegations read right out of a crime novel: bribing overseas government officials, withholding evidence and lying about it. Those are some of the charges Texas investigators accuse GTECH, the international lottery services company that enjoys a lucrative contract with the state of Texas, of engaging in internationally. The findings have angered and embarrassed lottery commissioners, who have used GTECH as the agency's so
Aug 16, 2006, 11:42 am - Lottery News

Michigan lottery backs GTECH, Lottomatica dealNews Story
The Michigan lottery has confirmed that the planned takeover of U.S. lottery operator GTECH by Lottomatica will not hurt its lottery concession in the state, the Italian company said in a statement on Thursday. Lottomatica plans to buy GTECH in a $5 billion deal that would create the world's biggest lottery operator. One of the conditions for the deal is that it will not have an impact on GTECH's lottery operating concessions in the United States. This has caused some hiccups for the two c
Aug 2, 2006, 9:11 am - Lottery News

Texas lottery raises concerns over GTECH's practices, ethicsNews Story
Lottery giant's merger with Lottomatica requires that Texas agree to keep its contract with the company GTECH Holding Corp.'s stock plummeted as much as 14 percent yesterday morning before rebounding after the Texas Lottery Commission and the Texas Department of Public Safety raised concerns about the company's business practices and ethical integrity. Investors, anticipating that Texas might adversely impact GTECH's pending $4.8-billion acquisition by Italy's Lottomatica SpA, sold off so
Jul 21, 2006, 10:45 am - Lottery News

Gambling industry adjusting after CEO arrestNews Story
Next week's big online gambling conference in Las Vegas may turn out to be a washout as a number of individuals invited are thinking of cancelling their trip in the wake of the indictments of senior directors at BetonSports. The annual conference, organised by Bodog.com, is a must-go event for industry executives, but the arrest of the BetonSports chief executive David Carruthers on entry to the US has made people think twice about attending. Bodog.com's chief executive, the Canadian maver
Jul 19, 2006, 8:07 am - Lottery News

N.Y. store clerk busted in Lotto scamNews Story
A man who bought a Lotto ticket worth $1 million at a Huntington Station store was almost swindled out of his winnings by the clerk, State Police said. Carlos Canas bought the $1 million Lotto Luck scratch-off ticket at Huntington Beverage, 1687 New York Ave., on June 7 and immediately knew he had won. Wanting to verify his winnings and get information on how to claim the prize, police said Canas handed the ticket to the clerk, Mohinder K. Misri. Misri allegedly scanned the ticket, tore
Jun 26, 2006, 1:18 pm - Lottery News

Lottery company used 'sucker lists' to target elderlyNews Story
The New York Attorney General's office has secured $110,000 in restitution and civil penalties from three Erie County individuals who targeted senior citizens through a telemarketing scam involving the sale of winning lottery numbers. Michael J. Geiger and Michael D. Marranca, the owners of Multi-Plays of America, Inc. and the company's general manager, Noelle M. Alessandra, all consented to the court order that permanently bars them from telemarketing to consumers or for charitable purpose
Jun 9, 2006, 7:51 am - Lottery News

New Mexico Lottery names new CEONews Story
The New Mexico Lottery Authority board of directors met today and named Tom Romero as its new chief executive officer. Romero becomes the New Mexico Lottery's fourth CEO since its 1996 inception. Romero, 48, was chosen from among 67 applicants in a statewide and nationwide search. As CEO, Romero will direct the Lottery's day-to-day management responsibilities and oversee its 62 employees. He has served as interim CEO since November and will be paid an annual base salary of $165,000 in his
Jun 2, 2006, 9:36 am - Lottery News

Tenn. Lottery sexual harassment allegations exposedNews Story
Details released on harassment complaints; ex-lottery executive accused of groping The staff had just launched a huge project and it was time to celebrate: A shindig at the Maxwell House hotel. There was fun. There was drinking. There was dancing. But some of the female workers complained that things went too far. A male executive grabbed me on my butt, one woman later reported. It was long enough to know his hand was there. Immediately pushed him away and moved. The scene was th
May 31, 2006, 8:55 am - Lottery News

Texas Lottery shake-up sparks optimismNews Story
The Texas Lottery's enforcement division was restored this week and the role of a longtime agency official has been reduced in a shake-up that follows nearly a year of public scrutiny over security, ethics and the treatment of employees at the $3 billion agency. Employees and lottery observers said Tuesday they were optimistic about the changes, hoping they can improve employee morale, security and public confidence in the agency. I have hopes and aspirations it will be a good deal, but i
May 31, 2006, 6:56 am - Lottery News