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FBI missed rigged jackpot in 2006 before lottery scheme grewNews Story
Investigators were suspicious in 2006 when they heard that a rural Texas judge was trying to exchange $450,000 in consecutively marked bills. But Tommy Tipton, a Fayette County magistrate, told the FBI that his actions were innocent, if odd: He won the Colorado lottery but couldn't tell his wife because gambling was against their Christian faith. The FBI accepted the story and dropped its inquiry of Tipton, who soon bought a new truck and more property around the town of Flatonia, 110 miles (
Jun 19, 2017, 8:51 am - Lottery News

Mastermind of lottery fraud will explain how he rigged jackpotsNews Story
Lottery Post's warning to the lottery industry about computerized drawings, issued more than a decade ago, is about to be confirmed as fact by Eddie Tipton, a former Multi-State Lottery Association (MUSL) security director. A lottery programmer will tell investigators how he was able to use his position to rig state jackpots for years and he and his brother will repay $3 million in prizes they improperly claimed, under a plea agreement released Monday. Prosecutors will seek a 25-year priso
Jun 12, 2017, 9:21 pm - Lottery News

Turmoil: Connecticut Lottery interim CEO quitsNews Story
Frank Farricker, the Connecticut Lottery Corp.'s board chairman and interim CEO, resigned from both unpaid but influential positions Monday after drawing heavy criticism during a legislative inquiry into lottery officials' handling of the fraud-plagued 5 Card Cash lottery game. Saying that he hopes to help the lottery agency by ceasing any further distractions, Farricker wrote to the quasi-public agency's general counsel, Matthew Stone, and said he was quitting immediately. I am proud to
May 15, 2017, 7:09 pm - Lottery News

Documentary: The Lottery LiarNews Story
Includes video report This is the incredibly strange tale of Howard and his wife Kathy Walmsley. One day back in the late 90's Howard told Kathy a whopper of a lie that he won a 8.9 million (US$11.5 million) jackpot in the British National Lottery. And Kathy believed him. As a result the two went on a shopping spree, buying fast cars, a dream home and a lifestyle fit for a multi-millionaire but it was all one big deception, as Howard hadn't actually won a single penny. The film was c
May 9, 2017, 8:54 am - Lottery News

CT Lottery ignored warnings that game was vulnerable to fraud, investigation findsNews Story
Connecticut Lottery officials knew in January of 2015 that there was a way for retailers to illegally access the numbers of the 5 Card Cash game on their computer screens and manipulate tickets but waited 10 months to notify the Department of Consumer Protection that fraud was occurring. At a legislative hearing Tuesday morning Connecticut Lottery Corp.'s chairman and acting president, Frank Farricker, acknowledged that lottery officials put revenues over security issues concerning the game,
May 2, 2017, 4:38 pm - Lottery News

2 found guilty, 1 acquitted in $2 million Hoosier Lottery scamNews Story
A Marion County jury has found two of the three persons accused in a $2 million scam involving a bogus winning Hoosier Lottery ticket guilty on multiple counts, while a third defendant was found not guilty. Found guilty Wednesday were Ashlee Campbell Parsley, 30, and her brother-in-law, Jackie Parsley II, 35. Meanwhile, the charges against Joseph Parsley, 32, Ashlee Parsley's husband and Jackie Parsley II's brother, were dismissed by Marion Superior Court Judge Grant W. Hawkins prior to cl
Apr 28, 2017, 9:40 am - Lottery News

N.C. man sentenced in Jamaica-based lottery schemeNews Story
A 25-year-old man from Charlotte, North Carolina, was sentenced on Monday to two years in federal prison for his role in a Jamaica-based lottery fraud scheme. Jahnoy Davis, 25, pled guilty in federal court in Charlotte in January to one count of money laundering conspiracy. On April 3, former Charlotte-area mail carrier Antonio Terrell Brown pled guilty to mail theft charges in the scheme. He awaits sentencing. Court records show Davis recruited people to receive the packages and conspi
Apr 26, 2017, 9:54 am - Lottery News

Trial set to start for 3 people charged in $2M Hoosier Lottery scam caseNews Story
A jury trial is scheduled to start Monday in the case of three people accused of trying to bilk the Hoosier Lottery out of $2 million. Marion County Prosecutor Terry Curry will handle the case. In 2015, police arrested Jackie Parsley II, Joseph Parsley and Ashlee Campbell Parsley in connection with the scam. They're accused of falsely redeeming a lottery ticket from a Plainfield liquor store owned by a relative of Jackie and Joseph Parsley. (See 3 face charges in Indiana Lottery scam, L
Apr 24, 2017, 9:57 am - Lottery News

Best friend to testify against Tipton at July lottery rigging trialNews Story
It took Texas businessman Robert Rhodes more than a year to turn against his good old boy best friend after he realized that Eddie Tipton would not do a deal and tell prosecutors about how he had created an elaborate system to rig lotteries in five states. But despite fear for his safety, Rhodes is poised to give testimony at a trial scheduled for July 10 in Des Moines that prosecutors hope will finally put Tipton behind bars a decade after launching a scheme that netted $2 million in jackpot
Mar 31, 2017, 7:48 am - Lottery News

Illinois Lottery's private manager faces 2nd lawsuit alleging fraudNews Story
A second lawsuit has been filed accusing the Illinois Lottery's private manager of defrauding players after an investigation found the lottery did not award many of the biggest prizes in its largest instant ticket games. The lawsuit was filed last week in Cook County Circuit Court by two people who describe themselves as longtime scratch-off players, and like the first one filed last month in downstate St. Clair County it seeks class-action status to cover all players who bought tickets for t
Mar 25, 2017, 3:34 pm - Lottery News