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TagResults 771 - 780 of 867 for legal. (0.03 seconds)

Iowa woman pleads innocent in Powerball lottery theft
A Fonda, Iowa, woman has pleaded innocent to theft for allegedly claiming a $100,000 lottery prize after several people had pooled money to buy tickets.Mary Farrell, 54, is charged in Buena Vista County District Court with one count of first-degree theft. She entered her plea Monday.Farrell had presented a Powerball ticket matching five numbers from the Dec. 31 to claim a $100,000 prize. A group of Albert City, Iowa, residents contacted the Buena Vista Sheriff's Office in January, asking the she
Mar 30, 2004, 4:27 am - Lottery News

Store owner to appeal jury's lottery decision
A store owner plans to appeal a jury's decision that he pay $1.3 million to a lottery winner who said the owner failed to warn him about a jackpot cap.John Struna regularly bought multiple tickets with the same numbers for the Buckeye 5 game at Convenient Food Mart in Cleveland. In October 2001, he chose the winning combination, which he had played on 52 tickets.The game's prize is $100,000, so Struna thought that amount would be multiplied by 52 for each of his winning tickets, giving him $5.2
Mar 26, 2004, 8:54 am - Lottery News

Lottery player wins case against deceptive store owner
John Struna and his attorney Wednesday beat a legal demon that has vexed consumers for years: The fine print.The result means Struna could be more than $1 million richer, and a convenience store owner who sells Ohio Lottery tickets could be forced out of business.Four nights a week between 1997 and October 2001, Struna stopped at the Convenient Food Mart on East 200th Street in Cleveland, where he purchased between 40 and 55 Buckeye Five tickets from the store's owner, Harry Singh.Singh welcomed
Mar 25, 2004, 6:22 am - Lottery News

2 charged in theft from Powerball lottery winner
Two men were charged Tuesday with stealing $100,000 from the winner of the biggest undivided lottery jackpot in U.S. history.Brian Christopher Hillabold and David Michael Fewell, both 20, were jailed on charges of breaking into Jack Whittaker's sport utility vehicle Jan. 17. The vehicle was parked outside Whittaker's home.Authorities began investigating the pair after learning they spent $7,000 to $8,000 on clothing in a department store.The men told police that a third person took the money and
Mar 24, 2004, 4:31 am - Lottery News

Lottery millionaire admits laundering money for drug dealers
A man who won $6.7 million in the lottery a decade ago was ordered to stay in his house for six months for laundering money for drug dealers.That was the penalty imposed Tuesday on 73-year-old Carlos Rivera, who will be electronically monitored during that time. U.S. District Judge Norman Mordue also fined Rivera $30,000 and placed him on probation for three years after his home confinement is completed.Rivera admitted concealing cash payments he received from convicted drug dealers Victor and H
Mar 17, 2004, 11:05 am - Lottery News

Whittaker Robbed Again and Again
The man who won the largest single lottery jackpot in U.S. history has had a run of bad luck this week: He's been robbed twice and sued.Police said the business office of Jack Whittaker (search), who hit the $314.9 million Powerball jackpot on Christmas 2002, was broken into Tuesday and $2,000 was taken.On Thursday, Whittaker's vehicle at his home was broken into and property was stolen. State Police spokesman Sgt. Jay Powers said he could not release details.No arrests have been made.Earlier in
Mar 12, 2004, 7:37 am - Lottery News

Record Powerball Winner Sued for Sex-Related Assault
A female worker at Tri-State Racetrack Gaming has accused Jack Whittaker, the winner of the largest single lottery jackpot in history, of assault and battery.Charity D. Fortner, a floor attendant at the Nitro track, filed a lawsuit Tuesday against Whittaker, alleging he forced her head toward his pants while he gambled at the track in March 2003.Fortner alleged Whittaker, who hit the $314.9 million Powerball jackpot on Christmas 2002, was gambling at the track with a female friend when the inc
Mar 11, 2004, 5:29 am - Lottery News

Lottery scammer gets 18 months
A native of Russia was sentenced to 18 months in prison Wednesday in federal court in Chicago for taking part in a telemarketing scam that cheated mostly elderly victims in the United States and Canada.Typically, victims were led to believe they had won a large cash prize but first had to send money to cover duty costs, taxes or liens.One 81-year-old woman from Aurora, repeatedly hit up for more and more money, dventually lost more than $200,000 in the scheme, authorities said.In pleading guilty
Mar 11, 2004, 5:20 am - Lottery News

Lottery player comes up a loser in supreme court
A lottery player whose interpretation of the term wild card gave rise to his claim that he had a $20,000 winning ticket got little sympathy in Maine's highest court.The Supreme Judicial Court on Wednesday denied Larry Moody's appeal, saying his interpretation would make every Wild Card Cash ticket a winner.Moody claimed the prize in the instant lottery game, even though none of the six scratch boxes showed a hand with a winning pair. When he scratched a separate box labeled wild card, the fi
Feb 27, 2004, 4:19 am - Lottery News

Two former workers win suit against Kentucky lottery
A Jefferson Circuit Court jury has awarded $2.8 million to two former Kentucky Lottery employees who claimed they endured racial discrimination on the job.Penny Diamond, the plaintiffs' attorney, said Ursella Riles and James Maddox claimed they were excluded from meetings and subjected to racial harassment while working in the lottery's marketing department.The jury returned the verdict Monday night after a two-week trial.Maddox was awarded $1.5million and Riles $1.3million.In a statement, the K
Feb 18, 2004, 5:21 am - Lottery News