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TagResults 51 - 60 of 72 for illegal activities. (0.01 seconds)

Ontario police to announce charges in lottery insider investigation
Police refuse to elaborate Insider lottery charges to be explained in Wed. press conference The Ontario Provincial Police will announce Wednesday that they have laid a set of charges following investigations into insider lottery wins in Ontario. The charges, which will be announced at a news conference, relate to a multi-million-dollar fraudulent lottery prize claim, said Inspector Dave Ross of corporate communications for the Ontario Provincial Police. The charges come nine month
Dec 18, 2007, 9:25 pm - Lottery News

Three employees of bar charged in Keno fraud
A Wymore woman was arraigned in Gage County Court earlier this week on charges she and other employees of Blue Springs Keno, a bar located on Broad Street in Blue Springs, Nebraska, tampered with keno machines for their own benefit. Jana Fletcher, 35, faces Class III felony charges of theft by taking more than $1,500 and tampering with a lottery device for cheating (a Class IV felony), and a Class I misdemeanor charge of violating the state lottery act. A Class III felony carries a maximu
Nov 27, 2007, 9:49 am - Lottery News

Heartbreak: Lottery scam led to NJ grandmother's suicide
A Jamaica-based lottery scam promising a $2.5 million windfall cost Ann Mowle her entire life savings of $248,000 before the 72-year-old grandmother from Monroe decided she had enough. Mowle donated her clothes to charity, left her beloved toy poodle Molly at a dog groomers and drove to Spring Lake on Oct. 31. A pair of fishermen found her body on the edge of a jetty at the Worthington Avenue beach the next day. Investigators determined Mowle's death was a suicide. Mowle's family blames
Nov 12, 2007, 11:16 pm - Lottery News

Police file charges in illegal lottery
After a four-year investigation, Burlington, North Carolina, Police charged two men and have warrants drawn on a third in connection to a butter and egg lottery operation. Police seized more than $6,000 Friday evening as well as a shotgun, illegal lottery tickets and several grams of cocaine and marijuana, according to a Burlington Police Department news release. Police say they have charged mid-level participants in the illegal gambling operation that used to be considered a poor man
Nov 12, 2007, 9:31 am - Lottery News

Chinese Man Hacks Lottery System, Gets Life in Prison
Note to self: Next visit to China, don't try rigging the lottery. A Chinese lottery ticket seller has been jailed for life for fraud for taking advantage of a system flaw to cash 28 million yuan ($3.76 million) in tickets illegally, state media said Tuesday. Zhao Liqun discovered the flaw in the Welfare Lottery 3D system in 2005 that let a person buy tickets with the right numbers within five minutes of their being announced, sources at the Intermediate People's Court in Anshan, northea
Nov 8, 2007, 2:36 pm - Lottery News

Employee hacks into online poker site
A leading Internet poker site said Friday that a hacker exploited a security flaw to gain an insurmountable edge in high-stakes, no-limit Texas holdem tournaments the ability to see his opponents' hole cards. The cheater, whose illegitimate winnings were estimated at between $400,000 and $700,000 by one victim, was an employee of AbsolutePoker.com who hacked the system to show that it could be done, a spokesman for the company anonymously told a reporter. This is literally a geek trying
Oct 25, 2007, 9:43 am - Lottery News

Opponents of lottery say 'I told you so'
A database consultant alleges the N.C. Lottery didn't deliver the money promised By Frank Koconis The N.C. Education Lottery has been in operation for barely a year, and so far the state has seen little benefit from it. The promised boost in education funding is much smaller than expected, and for certain programs, nonexistent. Even worse, some of the ominous predictions of those who originally opposed the lottery appear to be coming true. The lottery simply isn't bringing in nearly as
Sep 19, 2007, 1:35 pm - Lottery News

Major lottery winner says he's a fraud victim
Ex-carpet cleaner sues to recover more than $3.5 million British Columbia's biggest lottery winner claims he was bilked of more than $3.5 million less than 18 months after the windfall, by false friends helped by two Vancouver lawyers and an accountant. Tsering Luding, the carpet cleaner who scored $24 million from Super 7, says he was defrauded in a sophisticated sting featuring phony financial statements and $100,000 payments delivered in banded bills wrapped in plastic bags. He is tryin
Sep 12, 2007, 3:10 pm - Lottery News

Lottery winner goes from rags to riches to rags
For David Lee Edwards, winning the lottery was a wild rocket ride In the fall of 2006, David Lee Edwards and his wife, Shawna, decorated their front door for Halloween. But if trick-or-treaters made it to the couple's home, a storage unit in Riviera Beach, no plastic ghost was as scary as what they'd have found inside: two pale, withered junkies from Kentucky living amid dirty clothes, rotting food, and their own filth. And these were lottery winners. Today, with David on what could be
Aug 22, 2007, 9:57 am - Lottery News

Kickback probe launched at the Texas Lottery
The Travis County district attorney's office confirmed Tuesday that it has launched a criminal investigation after an allegation that someone affiliated with the Texas Lottery Commission may have solicited kickbacks from a financial planning firm that helped some Lotto Texas winners manage their money. Assistant District Attorney Greg Cantwell of the office's public integrity unit said he could not divulge the details of the inquiry but said that the lottery commission was cooperating. I
Jun 20, 2007, 7:44 am - Lottery News

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