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TagResults 121 - 130 of 867 for legal. (0.05 seconds)

Details emerge about CT Lottery CEO secretly recording board chairman in 2014
More 'dirty laundry' revealed by botched raffle draw investigation Connecticut Lottery Corp. Vice President Chelsea Turner testified Tuesday that around 2014, she and then-lottery CEO Anne Noble had such suspicions about Frank Farricker, then chairman of the lottery's governing board, that she contacted an agent she knew in the FBI which then had Noble record Farricker secretly in at least one meeting. The small recording device was concealed inside an eyeglass case, Turner testified under
Jul 12, 2019, 7:50 am - Lottery News

California man charged with stealing roommate's $10 million lottery ticket released from custody
A 35-year-old Vacaville, California, man who police say stole his roommate's lottery ticket worth $10 million late last year has been released from custody. Court and Solano County Jail records on Friday indicated only that Adul Saosongyang had been relegated to a local commitment under the state Penal Code, but the status of his case remains unclear. Judge Carlos R. Gutierrez had scheduled a jury trial for 9 a.m. June 26 but clerks with the Solano County Sheriff's Office told The Reporter
Jul 8, 2019, 6:02 pm - Lottery News

Court rejects Colorado man's claim to full $4.8M lottery jackpot he unwittingly split with scammers
Even though Amir Massihzadeh of Boulder, Colorado, was the only legitimate winner of a Colorado Lotto jackpot worth $4.8 million in 2005, he's not eligible to claim the full winnings, the Colorado Court of Appeals ruled in a decision released Thursday. Massihzadeh, one of three ticket holders to win that jackpot, accepted his prize of $568,990, after taxes. But 10 years later, a criminal investigation exposed a scheme to rig lotteries across state lines, and officials determined the other two
Jun 21, 2019, 8:39 am - Lottery News

Man who won millions from lottery during divorce case must share
A suburban Detroit man who was in the middle of a divorce when he won more than $30 million must share the lottery windfall with his ex-wife. The Michigan appeals court says a marriage isn't over until it's over. It means Mary Beth Zelasko can keep $15 million awarded by an arbitrator, although she and Rich Zelasko had been separated for two years when he bought the Mega Millions ticket in 2013. Their divorce wasn't final until 2018. In a court filing, an attorney for Rich Zelasko said, Ri
Jun 20, 2019, 7:14 am - Lottery News

Judge bars woman's ex-girlfriend from claiming big-win NC lottery ticket as her own
A judge has barred the ex-girlfriend of a Charlotte area woman from cashing in on the woman's big lottery ticket win. Jasmine Watkins said in a lawsuit that she won $25,000 a year for life with a Lucky for Life ticket she bought in May. But on the day she intended to collect her winnings at the NC Education Lottery office in Raleigh, her ex-girlfriend drove without her and with the winning ticket and claimed she won the prize, the lawsuit said. On Thursday, Judge Karen Eady-Williams issued
Jun 14, 2019, 7:29 am - Lottery News

New Hampshire wins Wire Act lawsuit
Federal judge to DOJ: Wire Act only applies to sports betting New Hampshire has won its lawsuit against the US Department of Justice clarifying the scope of a 1961 federal gambling law. In a 60-page ruling issued Monday, US District Court Judge Paul Barbadoro rejected a 2018 opinion from the Office of Legal Counsel which expanded the Wire Act to broadly cover interstate online gambling. The previous interpretation from 2011 applies narrowly to sports betting. The judge handed the DOJ a
Jun 5, 2019, 6:39 pm - Lottery News

Massachusetts man pleads guilty in lottery tax fraud scheme
A Massachusetts man pleaded guilty Tuesday in U.S. District Court in a scheme to buy millions of dollars' worth of winning Massachusetts State Lottery tickets at a discount to help the ticket holders avoid taxes, according to the U.S. attorney's office. Clarance Jones, 80, of Lynn, Massachusetts, was arrested last fall and charged with tax fraud and filing false tax returns. Law enforcement authorities alleged he used a 10-percenting ploy to become the nation's top lottery winner. Under th
May 22, 2019, 6:25 pm - Lottery News

Florida Lottery winner of $1M among suspects rounded up in major drug bust
Just days before Mother's Day in 2018, a pregnant woman in Volusia County went to Tallahassee to smile for the Florida Lottery cameras. That woman, Karlee Harbst, had won $1 million in the $5,000,000 Gold Rush Doubler game. She was on what gamblers call a roll she had won $100 in the same scratch-off game just a week before. The wins capped a troubled past for the Florida woman who had already racked up a number of drug possession arrests, petit theft, contempt of court and driving with
May 20, 2019, 10:54 am - Lottery News

Lottery winner can seek bigger prize at trial, judge rules
Lucky Larry may have a shot to win millions more this time from a jury. A judge has ordered a trial in a lawsuit filed by Iowa lottery winner Larry Dawson, who contends a $9 million jackpot that he won in 2011 should have been nearly three times as big. Dawson filed his lawsuit in 2016 after an investigation revealed that lottery contractor Eddie Tipton rigged the previous $16.5 million jackpot, bought the winning ticket himself and unsuccessfully worked with associates to claim it. Da
May 17, 2019, 12:01 pm - Lottery News

Lottery-scamming brothers avoid asset seizures by transferring property to their mother
By Jason Clayworth Two brothers who were behind the largest lottery scam in U.S. history and owe more than $2.3 million in unpaid restitution and court fees recently transferred several properties they owned to their mother. The transfers from Eddie and Tommy Tipton have raised further questions about why four states Oklahoma, Kansas, Wisconsin and Colorado have yet to seize their properties. It has been about two years since the brothers admitted their role in a scam that hijacked lott
Apr 29, 2019, 9:50 pm - Lottery News