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TagResults 11 - 20 of 240 for fraud. (0.01 seconds)

Bankrupt builder to stand trial, accused of concealing $15 million lottery win from creditors
$15 million lottery windfall creates problems where it would otherwise solve them By Kate Northrop A bankrupt builder turned lottery winner is accused of intentionally failing to disclose a $15 million (US$10.14 million) Australian lottery windfall from creditors and faces trial and a possible prison sentence. Former builder Terry Woodall won $15 million playing X Lotto in the Australian Lottery, but rather than make his life easier, the prize has created a situation that landed him
May 9, 2023, 6:18 pm - Lottery News

Florida woman sentenced to prison after altering and stealing lottery tickets
Former cashier caught stealing a scratch-off ticket worth $20,000 By Kate Northrop A Florida woman was convicted for altering lottery tickets and stealing ones she knew were winners, including a ticket worth $20,000. A Florida Lottery retailer realized that something was amiss when they discovered micro-scratches present on $50 and $10 scratch-off tickets last June, putting an end to one of their employees' schemes. Christine Nicole Fenton-Gilbert, 39, is no longer employed at th
Mar 30, 2023, 2:51 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

$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

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

Eddie Tipton released from prison on parole
Convicted lottery rigger continues to plead innocence By Kate Northrop Lottery rigging mastermind Eddie Tipton has been released on parole after serving a prison sentence for 4 years. In 2017, Eddie Tipton, 58, was sentenced to a maximum 25 years in prison for rigging multiple computerized lottery drawings in several states so he and other accomplices could collect multi-million-dollar jackpots. In a plea deal, the former lottery security chief also agreed to pay about $2.2 mil
Jan 31, 2022, 7:44 am - Lottery News