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Ontario Lottery to undergo criminal investigationNews Story
The Ontario government called police yesterday after the province's ombud accused unscrupulous lottery-ticket retailers of collecting tens of millions of dollars in dishonest'' winnings and the responsible Crown agency of letting them get away with it. Public Infrastructure Minister David Caplan asked police to look into Andre Marin's report probing a disproportionate number of jackpot wins by so-called lottery insiders a report that amounted to a searing indictment of the Ontario Lotter
Mar 27, 2007, 8:18 am - Lottery News

Ontario Lottery Corp. ignored claims of corruptionNews Story
Scandal runs deep and wide; shoddy paperwork and turning a blind eye helped permeate corruption Ontario retail store owners and their families claimed about $100 million in lottery wins between 1999 and 2006, including tens of millions of fraudulent claims ignored by the public lottery corporation, the provincial ombudsman said yesterday. In a scathing report, Andre Marin said the Ontario Lottery and Gaming Corporation is more fixated on profits than the integrity of its lottery games and
Mar 27, 2007, 7:44 am - Lottery News

Penn. woman sued by former friend over lottery winNews Story
Cathy Young said was stunned Tuesday to learn that a former friend claims that she refused to split a $100,000 Pennsylvania lottery jackpot with him. She said she was helping William A. Lucas Jr. get back on his feet after serving a prison sentence and he's already depleted his share for new tow trucks for his brother's business. All I did was feel sorry for him, said Young, who lives in North Union Township. Lucas, 36, also of North Union, sued Young in Fayette County yesterday, c
Mar 22, 2007, 4:51 pm - Lottery News

Lawyer in $315 million lottery lawsuits ordered to pay fineNews Story
A lawyer representing three people who sued their co-workers seeking a share of their $315 million lottery win was ordered Tuesday to pay a nearly $382,000 fine. Orange County Judge Michael Brenner ordered attorney Mark H. Williams to pay the seven lottery winners after determining he pursued the lawsuits knowing the allegations lacked merit. The amount was the equivalent to legal fees incurred by the Lucky Seven, who pooled money to buy the winning Mega Millions multi-state lottery tick
Mar 22, 2007, 10:00 am - Lottery News

Jamaica police officers arrested in lottery scam crackdownNews Story
Operation Kingfish says it is now targeting several police personnel who are involved in the deadly Jamaica lottery scam operating out of Montego Bay, St. James. (See Operation Kingfish Netting Big and Operation Kingfish Achieving Major Objective below.) The head of the high-profile unit, Assistant Commissioner of Police, Glenmore Hinds, told The Gleaner yesterday that investigators were preparing to make further arrests in the case. This follows a number of raids on Thursday that nett
Feb 19, 2007, 1:30 pm - Lottery News

Lottery Winners Sued As NuisancesNews Story
A couple who talked of helping young people fight drug addiction and alcohol abuse after winning a $2.6 million Oregon Lottery jackpot are facing a city lawsuit alleging they held a four-month-long party that included public sex, fights and signs of drug dealing. The lawsuit filed against Elizabeth and Samuel Howard detailed allegations of parties featuring fights that spilled into other yards, couples having sex in plain view, an assault on a neighbor, slashed tires and loud music. Howa
Feb 19, 2007, 11:21 am - Lottery News

New lawsuit claims Indiana Lottery did not award all prizesNews Story
Man who spent $40,000 on lottery sues to get money back; lawsuit claims Hoosier Lottery overstated number, amount of prizes in 'Cash Blast' game Two men filed a lawsuit Friday against the Hoosier Lottery, seeking class-action status as a result of the lottery's admitted misrepresentation of the number and amount of prizes available in a scratch-off game. Jeff Frazer, Carmel, and Jeff Koehlinger, Auburn, seek reimbursement in the lawsuit filed in Marion County for the losses they incurred w
Jan 6, 2007, 9:07 pm - Lottery News

Man fined $225,000 for role in lottery schemeNews Story
A White Rock, British Columbia, man who pleaded guilty to being involved in a direct-mail lottery scheme that brought in $47 million has been fined $225,000. Tom Taylor, 60, participated in selling shares of lottery tickets to thousands of residents in the United States, Britain, Australia and New Zealand who sent in money for a share over a seven-year period ending in 2002. In addition to the fine, Mr. Taylor, who was charged under lottery and gaming provisions in the Criminal Code, must
Dec 14, 2006, 6:54 am - Lottery News

Lottery 'joke' wins man fine, year probationNews Story
James A. Koons Jr.'s practical joke backfired in a big way. According to his attorney, the Hegins man thought it would be funny to fake a $853,496 winning Powerball ticket and leave it underneath a newspaper in the break room at the Roadway Express terminal in Middlesex Twp. Instead of a laugh, Koons and an unwitting co-worker ended up in a legal mess. Yesterday, Cumberland County President Judge Edgar B. Bayley sentenced Koons, 38, to 12 months of probation and fined him $2,500 for
Dec 6, 2006, 7:30 am - Lottery News

Ex-lovers settle bitter fight over $12.4 million lottery winNews Story
Man pays off woman to resolve civil lawsuit Ludmila Konickova hadn't known him long. They'd met 18 weeks earlier through an Internet dating service, but she claims it was a trusting and committed relationship. She also claims she gave her 52-year-old boyfriend, Kenneth Garbe, $20 to buy a lottery ticket for the June 2 Super 7 draw, saying she took it on faith he would pass on any winnings. The ticket was a $12.4 million winner. But Garbe tells a different story about the ticket, sa
Nov 29, 2006, 10:42 am - Lottery News