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MUSL seeks to dismiss lawsuit over rigged jackpotNews Story
A group of state lotteries has asked a judge to dismiss a lawsuit filed by a jackpot winner who argues he was shortchanged by millions of dollars because the prior drawing was rigged by one of its employees. In court documents filed this week, the Multi-State Lottery Association argued that Iowa resident Larry Dawson does not have legal standing to sue because his claimed injury is merely speculative and hypothetical, and therefore cannot be redressed. Dawson, of Webster City, filed the l
Apr 1, 2016, 10:21 am - Lottery News

Florida woman who lost $1 million lottery trial files for bankruptcyNews Story
The former Seminole County school teacher who last month lost a big chunk of a $1 million Florida Lottery jackpot to her former boyfriend, who had sued her for failing to share, has filed for bankruptcy. Lynn Anne Poirier, 62, of Geneva did not list Howard Browning, her former live-in sweetheart, as a creditor in the bankruptcy case, which she filed Saturday in Orlando. She listed that case as pending. But on Feb. 4, a six-member Seminole County jury ordered her to pay Browning $291,00
Mar 29, 2016, 2:37 pm - Lottery News

Another retailer charged in Connecticut Lottery schemeNews Story
Seven charged so far, more on the way A Manchester man who formerly worked at a local convenience store has become the seventh person statewide to be accused of manipulating Connecticut Lottery terminals to produce unusually large numbers of winning tickets in a now-suspended lottery game. The man, Shaifur Rahman, 21, who lives in an apartment at 40 Channing Drive in Manchester, was charged Thursday with first-degree computer crime; a crime known as rigging; and aiding or encouraging the c
Mar 26, 2016, 5:20 pm - Lottery News

Six now face charges in CT Lottery schemeNews Story
More arrests may be coming as probe expands Six people have been charged so far in connection with a scheme to manipulate Connecticut Lottery terminals to produce more instant winning tickets in the 5 Card Cash game, authorities said Tuesday. Additional arrests are possible as state Department of Consumer Protection criminal investigators continue their probe, authorities said. Former lottery retailers from Bloomfield and Windsor were identified Monday as being among those charged with
Mar 23, 2016, 11:03 am - Lottery News

At least two charged in scheme to manipulate Connecticut Lottery gameNews Story
5 Card Cash has been offline since Nov. 2015 Connecticut Lottery retailers in Canton and Hartford face larceny and computer crime charges after authorities say they illegally manipulated the 5 Card Cash lottery game to produce more winning tickets. Vikas Patel, 32, of Windsor Avenue, Windsor, and Pravnav Patel, 32, of Revere Drive, Bloomfield, each face three felony counts of first-degree larceny, first-degree computer crimes and rigging a game. Both posted $25,000 bail and are scheduled t
Mar 22, 2016, 9:47 am - Lottery News

Offshore gambling site laundered $2 million in Amazon gift cards, Feds sayNews Story
The operators of an offshore gambling website that accepts online lottery wagers used Amazon gift cards to launder nearly $2 million over the past few years, a Department of Homeland Security investigator alleged in a recent application for a seizure warrant filed in the U.S. District Court in Philadelphia. The filing alleges that the Costa Rica-based gambling site, 5Dimes, instructed U.S. customers to use Amazon gift cards to fund their 5Dimes online gambling wagers, in an effort to skirt th
Mar 15, 2016, 7:53 pm - Lottery News

US man pleads guilty to participating in Jamaica-based lottery scamNews Story
The United States Department of Justice (DOJ) says a South Florida man has pleaded guilty for his role in a Jamaica-based telemarketing fraud scheme. Delroy Drummond, 26, of Broward County, pleaded guilty to conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349. Drummond is scheduled to be sentenced on May 31, where he will face a maximum statutory sentence of up to 20 years in prison. According to documents and information presented in co
Mar 15, 2016, 8:27 am - Lottery News

Virginia becomes first state to formally legalize daily fantasy sportsNews Story
Virginia Monday signed into law the Fantasy Contests Act, a bill outlining how daily fantasy sport sites like DraftKings and FanDuel can operate legally in the state. The law is the nation's first formal recognition of the industry after months of heated legal activity in multiple states. Regulators and lawmakers around the country have sought bans on the websites on the grounds they constitute illegal online gambling. The Virginia legislature first approved the new bill in February. Governor
Mar 7, 2016, 9:24 pm - Lottery News

19-year-old shot over winning Kentucky lottery ticketNews Story
Two men are behind bars after being accused of shooting a 19-year-old for his winning lottery ticket two weeks ago near Churchill Downs. One minute the man was on top of the world, and minutes later he was undergoing surgery at University Hospital and one of the suspects was trying to cash the lottery ticket. I was on the phone, somebody came up behind me, grabbed me and shot me for the ticket, the victim said. He was on the phone talking to his mother. It began at a convenience sto
Feb 24, 2016, 5:46 pm - Lottery News

Store employees accused of stealing $140,000 in lottery ticketsNews Story
Three Oshkosh, Wisconsin, women each face a felony theft charge after authorities say they collectively stole more than $140,000 in lottery tickets from their employer during the course of three years. Sheila A. Coates, 32, Nicole A. Cushman, 30, and Christina A. Jacques, 35, all appeared Monday in Winnebago County Circuit Court, where Commissioner Bryan Keberlein set $1,000 signature bonds and scheduled preliminary hearings for each defendant. According to the criminal complaint, the owne
Feb 23, 2016, 8:45 pm - Lottery News