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TagResults 211 - 220 of 867 for legal. (0.03 seconds)

Man sues California Lottery for not honoring winning $5M Scratcher ticket
A Long Beach resident is suing the California State Lottery Commission and a local liquor store for failing to honor a winning Scratchers ticket worth $5 million. Ward Thomas is suing the commission and Los Altos Mobil for damages resulting from the loss and denial of the winning ticket. In the lawsuit, Thomas claims on or around Oct. 16 at 8 p.m. he and his 16-year-old son Benjamin went to the store to buy California Lottery tickets, which they had done in the past. At Ward's request,
Jul 21, 2017, 4:09 pm - Lottery News

Lottery rigging accomplice used Wisconsin payout for offshore tax scam
After Robert Rhodes collected a Wisconsin Lottery jackpot that had been rigged by his friend Eddie Tipton, he used the windfall for an investment scheme that produced another wave of undeserved government money, court records show. Rhodes, an accomplice in a scandal that has shaken state lotteries, recently explained under oath how he used the $783,000 payout to receive an additional $180,000 in bogus tax refunds. The Texas businessman sent his lottery winnings offshore to buy a phony insuran
Jul 6, 2017, 6:53 pm - Lottery News

IT'S OFFICIAL: Tipton pleads guilty to rigging computerized lottery drawings
The cyber security expert and brainpower behind a lottery rigging scandal that netted $2 million in illegal winnings from five state lotteries pleaded guilty Thursday to a felony charge of ongoing criminal conduct charge. For the first time in an Iowa courtroom, Eddie Tipton admitted to playing a central role in the rigging scheme after more than two years of adamant denials in the face of mounting evidence against him. Pursuant a plea agreement, Tipton, 54, now faces spending up to 25 yea
Jun 29, 2017, 10:52 am - Lottery News

Woman sues casino that offered her steak dinner instead of $43 million jackpot
Katrina Bookman captured national attention last year when she played a Sphinx Slot Machine at Resorts World Casino in Queens, New York, and it appeared as though she'd won $43 million which would have been the largest jackpot ever won on the slots in U.S. history. She excitedly snapped a selfie with the screen, believing her life was forever changed. But when Bookman came to collect her prize, a casino worker told her she hadn't actually won anything and offered her nothing but a complimenta
Jun 16, 2017, 6:45 pm - Lottery News

Florida man sues friend in dispute over $1M lottery ticket
A Lakeland, Florida, man is suing a friend who he says cheated him out of money from a $1 million lottery ticket. Court records show John Rhoades filed a lawsuit against Tyler Scott, and Scott's girlfriend Brittany Causey. Wells Fargo Bank is also listed as a defendant. Rhoades said he used his own money to purchase a winning Florida Lottery scratch-off ticket from a Wawa gas station located on Highway 98 in Lakeland. He says he showed Scott the winning ticket, and his friend told him i
Jun 15, 2017, 8:25 am - Lottery News

Documentary: The Lottery Liar
Includes video report This is the incredibly strange tale of Howard and his wife Kathy Walmsley. One day back in the late 90's Howard told Kathy a whopper of a lie that he won a 8.9 million (US$11.5 million) jackpot in the British National Lottery. And Kathy believed him. As a result the two went on a shopping spree, buying fast cars, a dream home and a lifestyle fit for a multi-millionaire but it was all one big deception, as Howard hadn't actually won a single penny. The film was c
May 9, 2017, 8:54 am - Lottery News

Duo facing felony charges in lottery theft scheme
Two Indiana women are facing multiple felony theft charges for their alleged roles in a lottery theft scheme at a convenience store. Melinda C. Lanning, 42, and Reagan S. Richardson, 19, both of Connersville, Indiana, were each charged in late March by special prosecutor Andrew Bryson of Union County with two counts of Level 6 felony theft, stemming from an investigation by both the Connersville Police Department and the State Lottery Commission of Indiana into the duo allegedly stealing thou
Apr 11, 2017, 10:12 am - Lottery News

Lottery winner gets 21 years for financing drug trafficking operation
Ronnie Music Jr., a Waycross, Georgia man who sank part of $3 million in lottery winnings into methamphetamine trafficking, will spend the next 21 years in prison on drug conspiracy and firearms charges. Last July, the 46-year-old Music admitted his involvement in multi-state drug trafficking, including a ring being run from a Georgia prison that he fronted with lottery winnings. He also pleaded guilty to being a convicted felon in possession of firearms. (See Lottery winner invested $3M i
Apr 4, 2017, 5:28 pm - Lottery News

Best friend to testify against Tipton at July lottery rigging trial
It took Texas businessman Robert Rhodes more than a year to turn against his good old boy best friend after he realized that Eddie Tipton would not do a deal and tell prosecutors about how he had created an elaborate system to rig lotteries in five states. But despite fear for his safety, Rhodes is poised to give testimony at a trial scheduled for July 10 in Des Moines that prosecutors hope will finally put Tipton behind bars a decade after launching a scheme that netted $2 million in jackpot
Mar 31, 2017, 7:48 am - Lottery News

Florida Governor appeals loss in lottery case
Florida Gov. Rick Scott is moving ahead in his legal battle with House Speaker Richard Corcoran over the state-run Florida Lottery. The Scott administration on Tuesday appealed a ruling that found that lottery officials lacked the legal authority to approve a 15-year contract worth more than $700 million. Corcoran sued the state's lottery secretary in February, arguing the contract with IGT Global Solutions to run lottery games is illegal, because it exceeds the Florida Lottery's authorize
Mar 28, 2017, 4:10 pm - Lottery News