Search

Search for news stories tagged with the keyword you specify

See all tags:
TagResults 131 - 140 of 867 for legal. (0.03 seconds)

Colorado man who unwittingly split a $4.8M jackpot with scammer is fighting the Colorado Lottery
In 2005, three people won a Colorado Lotto jackpot worth $4.8 million, and Boulder's Amir Massihzadeh held one set of winning numbers. He accepted his prize of $568,990 after splitting the pot and paying taxes and moved on with life. Ten years later, Colorado Bureau of Investigation agents visited Massihzadeh to interview him about his winning number because they were investigating a criminal scheme to rig lotteries. They suspected the other two ticket-holders who split the prize with Mass
Apr 15, 2019, 10:14 am - Lottery News

DOJ 'did not address' lotteries in Wire Act opinion, Deputy AG Rosenstein says in memo
A new memo from the US Department of Justice says that state lotteries are not at all impacted by the DOJ's reinterpretation of the Wire Act, a development that could mean the end of a federal court case brought earlier this year. (See New Hampshire sues DOJ over new Wire Act ruling, Lottery Post, Feb. 15, 2019.) The latest filing from the DOJ can be found below, including a memo signed by Deputy Attorney General Rod Rosenstein. There, he talks about the Office of Legal Counsel opinion off
Apr 10, 2019, 4:23 pm - Lottery News

Former security chief grilled by CT Lottery lawyer at hearing
Fallout from 2018 botched raffle draw continues A hearing on an ex-lottery official's whistleblower complaint grew heated Wednesday over the question of why a Connecticut Lottery Corp. drawing team entered the wrong numbers into a computerized random number generator on Jan. 1, 2018, in a million-dollar blunder that required a do-over drawing two weeks later and has never stopped causing trouble since. Wednesday's heat arose from lottery lawyer Jim Shea's cross-examination of Alfred DuPuis
Apr 4, 2019, 10:32 am - Lottery News

Co-workers sue British Columbia man who won $1 million lottery prize
Four co-workers are suing a Surrey, British Columbia, man for what they claim is their fair share of a $1 million lottery prize. Ding Jiu Du, Haret Dagane, Elwood Prado and Tounkham Homsombath say that on Dec. 12, 2018, they gave Hung Sengsouvanh some money left over from a contribution to an upcoming potluck Christmas party at the lighting factory where they all worked. The co-workers say they each proposed to kick in $5 to buy a $25 ticket for the Lotto Max jackpot for Dec. 14 because it
Mar 20, 2019, 2:59 pm - Lottery News

NJ joins DOJ lawsuit over Wire Act interpretation
New Jersey is joining New Hampshire, Pennsylvania, and several lottery companies in a suit seeking to invalidate the U.S. Department of Justice's legal ruling last year which critics said could hurt the state's multibillion-dollar online gaming and sports betting industries, Attorney Gurbir Grewal announced Monday. Grewal, in the amicus brief filed March 8 in the United States District Court for New Hampshire, is seeking nationwide relief of the DOJ's reinterpretation of the federal Wire Act
Mar 12, 2019, 9:18 am - Lottery News

Appeal almost inevitable in Wire Act reinterpretation case, expert says
Big changes could be on the horizon for the gaming industry if the January reinterpretation of the federal Wire Act becomes a U.S. Justice Department mandate. But how likely is that to happen? Three law professors at the UNLV William S. Boyd School of Law tackled that question Thursday in a Moot Court presentation. Broadly, the reinterpretation could further restrict internet gambling. The Justice Department reversed some of the stances it made in 2011, when it interpreted the law to ba
Mar 11, 2019, 9:43 am - Lottery News

State lotteries line up against DOJ reversal on Wire Act
State lotteries continue to fight back against a January Department of Justice reversal of its interpretation of the Wire Act, threatening every form of online gambling in the country. (See DOJ reverses 2011 opinion of the Wire Act; legal online gaming in question, Lottery Post, Jan. 14, 2019.) Now the Commonwealth of Pennsylvania joined a New Hampshire lawsuit challenging the validity of the new Wire Act opinion. Before joining the lawsuit, Pennsylvania Attorney General Josh Shapiro co
Mar 11, 2019, 9:26 am - Lottery News

Undercover Kentucky Lottery investigation snares three store employees trying to steal prizes
An undercover operation conducted by the Kentucky Lottery has nabbed three store clerks trying to steal winning tickets. A grand jury in Louisville has handed down indictments against three individuals charged with influencing the winning of a lottery prize through coercion, fraud, deception or tampering with lottery equipment or materials, and a separate charge of providing false information to a lottery investigator. The first charge is a class B felony carrying a possible sentence between
Feb 28, 2019, 3:31 pm - Lottery News

Mississippi Lottery working to get operational this year
Includes video report Official says first lottery games ready to play in 2019 The Vice-Chair of the newly-created Mississippi Lottery Corporation said in an interview this week that the state's first lottery games will be ready to play by the third quarter of 2019. The Mississippi Lottery was created in 2018 after legislators witnessed millions of dollars flowing into neighboring states when multi-state lottery jackpots grew very large. The 2018 Special Session brought about the pass
Feb 27, 2019, 3:26 pm - Lottery News

Canadian lottery scammers fined $4.6 million
A father and his daughter were each fined $2.3 million for their roles in an insider lottery scam. Jun-Chul Chung, 68, and his daughter, Kathleen Chung, 36, were handed the hefty fines last week by Justice Douglas Gray. Chung was convicted of stealing a $12.5 million Super 7 ticket from a 2003 drawing, while his daughter falsely claimed the winnings and was convicted of possession of stolen property and defrauding the Ontario Lottery and Gaming Corporation. Chung stole the free play tic
Feb 26, 2019, 8:58 am - Lottery News