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TagResults 21 - 30 of 570 for crime. (0.02 seconds)

Texas woman steals winning $1 million lottery ticket from cousin
Thief pleads guilty to stealing ticket and prize money By Kate Northrop A Texas woman duped her cousin, stole his winning lottery ticket worth $1 million, and claimed hundreds of thousands of dollars in a lump sum payout without his knowledge. Iris Amador Argueta, 34, of Houston, Texas, pleaded guilty to stealing a scratch-off ticket worth $1 million from her cousin and claiming the lump sum payout in November 2020. On October 28, 2020, the victim, who was not named in the Nassau
Jan 23, 2023, 12:57 pm - Lottery News

Massachusetts father and son found guilty of fraud after cashing in $20M worth of lottery tickets
By Kate Northrop A father and son duo from Massachusetts was found guilty of fraud this past weekend after the Massachusetts Lottery recognized an unusual number of prize claims tied to the pair within the past decade. Ali Jaafar, 63, and his son, Yousef Jaafar, 29, both of Watertown, were convicted of multiple counts related to a ten-percenting scheme, in which they would cash winning lottery tickets on behalf of the actual winners to avoid taxes and receive tax refunds. In August 2
Dec 14, 2022, 8:00 am - Lottery News

VIDEO: Jason Kurland, the Lottery Lawyer who had everyone fooled
Thought to be the most trustworthy person, lawyer stole over a hundred million dollars from his clients By Kate Northrop Whether it's in television segments, feature interviews, or press conferences, Jason Kurland seemingly infiltrated every aspect of the lottery world. With smart marketing and resume building, he set himself up as the one person you'd turn to if you were lucky enough to win millions. Today, Lottery Post is covering the Jason Kurland Lottery Lawyer story that turned
Oct 28, 2022, 5:23 pm - Lottery News

Alabama Supreme Court finds that casinos are operating illegally
State will shut down casinos in question By Kate Northrop The Alabama Supreme Court on Friday ruled that several casinos in the state are to be shut down after they were found to be in violation of Alabama's gambling laws. Court case State v. Epic Tech, LLC came to a close with the Alabama Supreme Court's decision that casinos are operating illegally in the state. The Alabama Supreme Court found itself in agreement with the Attorney General's assertion that the Southern Star, Whi
Oct 4, 2022, 5:59 pm - Lottery News

$1.5 billion Mega Millions winner explains how "Lottery Lawyer" Jason Kurland stole $83 million
Jury convicts conman on wire fraud, money laundering charges By Kate Northrop The famous and still anonymous winner of the record $1.4 billion Mega Millions lottery jackpot from South Carolina emerged from her legendary silence to deliver a testimony against New York Lottery Lawyer Jason Jay Kurland that explains how he stole $83 million from her in his schemes. On July 26, the United States Department of Justice announced that a jury found Kurland, 48, guilty of defrauding his own l
Aug 16, 2022, 7:13 pm - Lottery News

Lottery rigger Eddie Tipton released on parole
Final decision after back-and-forth fate of convicted former MUSL Security Director By Kate Northrop Convicted lottery rigger Eddie Tipton was released from prison on Friday following a series of events that had his freedom in limbo. According to the Iowa Department of Corrections online prison records, Eddie Tipton, 59, was released from prison in Clarinda, Iowa on parole. Tipton changed lottery history forever when he was sentenced to the maximum 25 years in prison for rigging
Jul 21, 2022, 7:45 am - Lottery News

Trial begins for "Lottery Lawyer" Jason Kurland; claims he is as much of a victim as lottery winners
Attorney who allegedly conned millions from big jackpot winners appears in three-week trial By Kate Northrop Trial is officially underway for the New York-based attorney who is charged by federal prosecutors with stealing millions of dollars from the dozens of significant lottery jackpot winners he advised. Jason Jay Kurland, 48, was the lawyer many big lottery winners would go to for counsel on how to manage their newfound absurd amounts of wealth. Now, he's on trial for conspirac
Jul 15, 2022, 1:57 pm - Lottery News

Scammer who conned UK National Lottery of £2.5 million given more time to repay funds
Man who forged winning ticket has yet to pay back a single cent By Kate Northrop A con artist who scammed the UK National Lottery of 2.5 million (US$3.06 million) by forging a winning ticket has been handed a wider window to pay back the funds he owes. Edward Putman, 56, who is also a convicted rapist, was given three months to pay back 939,782.44 (US$1,149,405.61) at a crime hearing in January. After failing to meet his obligation, he should have had to serve six more years in pri
Jun 20, 2022, 12:07 pm - Lottery News

North Carolina Lottery winner of $10 million sentenced to life in prison for murder
By Kate Northrop A North Carolina Lottery winner who won a $10 million prize in 2017 has been sentenced to life in prison after being convicted of murder. In 2017, Michael Todd Hill, 54, struck it big after winning $10 million from a scratch-off lottery ticket. After having been charged with the murder of 23-year-old Keonna Graham in 2020, he has now been handed a life sentence in prison. Hill, of Leland, worked in a nuclear plant in 2017 when he hit millions on an Ultimate Millions
Jun 1, 2022, 6:29 am - Lottery News

Parole revoked for lottery rigger Eddie Tipton
Decision to release former security director reversed By Kate Northrop Eddie Tipton, the former MUSL Director of Security who was convicted of rigging multiple lottery drawings in several states, will not be released from prison after his parole was revoked. In January, Tipton re-entered national headlines when the Iowa Board of Parole decided to grant him his release from prison. However, the board revoked his parole in March after an incident involving him in prison came to light
Apr 9, 2022, 5:01 pm - Lottery News