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TagResults 251 - 260 of 873 for legal. (0.05 seconds)

Judge: Poker pro Ivey, pal broke gambling rules in $10M win
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

Charges dismissed against mother in lottery ticket scheme
Charges have been dismissed against one of three people charged with fraudulently claiming a lottery ticket prize. District Judge David Lester on Monday dismissed a charge of aiding and abetting theft of a lottery ticket or share against Sally Bosler. His ruling came after an oral motion from the state requesting the dismissal because, prosecutors said, insufficient evidence now exists to convict Bosler. Bosler, 42, her daughter Ashley Bosler and Ashley Bosler's boyfriend, Johnny Long Jr.,
Oct 18, 2016, 2:31 pm - Lottery News

Judge rules NJ couple's lottery annuity payments can't be taxed retroactively
A New Jersey Tax Court judge has sided with a couple who won $46 million in the state lottery in 2000 and elected to have their winnings distributed in annual installments as a multiyear annuity payment, holding that the state did not have the right to retroactively tax their winnings after passing a new statute. Plaintiffs Melvin Milligan and Kim Lawton-Milligan, who won the Big Game Lottery jackpot drawing in 2000, opted for 26 annual payouts of $1.77 million. They argued that the 2009 sta
Oct 14, 2016, 9:33 am - Lottery News

Judge: winner's lawsuit in lottery-fixing case can continue
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

Chase led to bean field, arrest in lottery ticket case
The arrest of an Indiana woman accused of stealing scratch-off lottery tickets from local stores came only after she led a police officer on a car chase that ended in a bean field. Abby Nicole Engle, 26, of the 4200 block of West University Avenue in Muncie, was arrested Friday morning. Details of the events leading to her capture were included in an affidavit released Monday. Albany officer Mat McConnell reported that he was sent to that town's Village Pantry, 641 W. Walnut St., about 5:1
Oct 11, 2016, 6:58 pm - Lottery News

Illinois woman loses out on $50K lottery ticket after buying it with drug money
A woman who lived with a Decatur drug dealer ended up losing big time when she took a judicial gamble on winning back the proceeds of a $50,000 lottery ticket. The state of Illinois had initially seized the money as the ill-gotten gains of a ticket bought with drug money. But then a Macon County judge later ruled against the state and awarded the lottery cash to the woman, Tykisha Lofton. Now, in a decision filed Sept. 27, the three-judge Fourth District Appeals Court ruled unanimously to
Oct 7, 2016, 7:03 am - Lottery News

Massachusetts woman arrested for alleged lottery scam
A Massachusetts woman was arrested Tuesday for allegedly trying to bilk an 82-year-old man from New Jersey out of more than $6,000 in a lottery scheme. Adair Lane, 67, of Centerville, Massachusetts, pleaded not guilty to forgery of a check, uttering a false check and larceny of more than $250 during her arraignment at Barnstable District Court on Wednesday. Adair was attempting to cash more than $6,000 in money orders at the TD Bank in Centerville when bank employees called police, accordi
Sep 22, 2016, 12:51 pm - Lottery News

Lottery-winning couple 'defrauded' by tax business
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 riggings
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

Trio charged in lottery ticket theft plead not guilty
By Todd Northrop An Iowa woman, her boyfriend, and her mother have all plead not guilty to charges of stealing a winning scratch lottery ticket and working together to attempt to claim the prize. (See 3 charged in theft of $250,000 lottery ticket, Lottery Post, Aug. 5, 2016.) The boyfriend, Johnny Long Jr., Monday entered his written plea in Buena Vista County District Court to theft of a lottery ticket or share. The Sioux Rapids, Iowa, resident is 26 years old. His trial is set for Sep
Aug 16, 2016, 9:02 am - Lottery News