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TagResults 31 - 40 of 184 for court. (0.03 seconds)

Lottery winner accused of child sex assault freed from jail
A New Jersey man who won a $338 million Powerball lottery jackpot will be freed from jail while he awaits trial on charges he sexually assaulted a child. A judge issued the ruling Monday during a detention hearing for 49-year-old Pedro Quezada. Quezada will be electronically monitored and confined to his home except when traveling to see his lawyer and his financial adviser. He was charged last week with sexual assault and child endangerment. His lawyer has said he's being targeted. ...
Sep 25, 2017, 7:26 pm - Lottery News forum

Lottery rigging mastermind sentenced to 25 years in prison
A former lottery security chief was sentenced to 25 years in prison on Tuesday for rigging the computerized lottery drawings in several states so he could collect the jackpots. Eddie Tipton, former security director of the Multi-State Lottery Association (MUSL), received the maximum sentence from an Iowa judge, who mentioned Tipton's greed in his sentencing. I certainly regret my actions, Tipton told the court. It's difficult even saying that with all the people that I know behind me that ...
Aug 22, 2017, 4:49 pm - Lottery News forum

Georgia court awards Alabama man $1 million lottery win
This is the tale of a ticket a lottery ticket, that is. It began on a February day in 2013 and it ended last week in an Atlanta courtroom, leaving an Alabama man $1 million richer. Gadsden attorneys Jack Floyd and John Floyd represented Attalla retiree Larry Payne when a Gadsden woman claimed a winning lottery ticket belonged to her. Jack Floyd recounted details of the case. Larry's hobby is restoring old vehicles. On Feb. 13, 2015, he and his cousin, Jimmy Payne, went to Jasper, Tennessee ...
Jul 31, 2017, 9:33 am - Lottery News forum

Jamaican lottery scam ringleader pleads guilty
A Jamaican man accused of masterminding a lottery scam that defrauded dozens of mostly elderly Americans out of millions of dollars has pleaded guilty to conspiracy, and a federal prosecutor says more defendants in the case might do the same. Lavrick Willocks, 28, reached an agreement with federal prosecutors in North Dakota earlier this month and appeared in court Thursday to enter his plea. Prosecutors dropped 65 other counts of wire fraud, mail fraud and money laundering. Willocks faces ...
Jul 28, 2017, 10:25 am - Lottery News forum

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 forum

Lottery jackpot rigger's Iowa convictions dismissed
Has little practical impact on case The Iowa Supreme Court has dismissed the conviction of an Iowa man who just last week pleaded guilty in federal court to charges related with rigging lottery computers in order to win jackpots. The court issued a ruling Friday dismissing Eddie Tipton's conviction for tampering with lottery equipment. The ruling said the statute of limitations on one of the counts against him had expired and improper instructions given on the other count could have influe ...
Jun 23, 2017, 11:36 am - Lottery News forum

Mastermind of lottery fraud will explain how he rigged jackpots
Lottery Post's warning to the lottery industry about computerized drawings, issued more than a decade ago, is about to be confirmed as fact by Eddie Tipton, a former Multi-State Lottery Association (MUSL) security director. A lottery programmer will tell investigators how he was able to use his position to rig state jackpots for years and he and his brother will repay $3 million in prizes they improperly claimed, under a plea agreement released Monday. Prosecutors will seek a 25-year priso ...
Jun 12, 2017, 9:21 pm - Lottery News forum

Lottery ticket scam costs victim $19,000
Includes video report Haines City police are looking for the pair who used the promise of a Florida Lotto payoff to scam a man out of $19,000. According to investigators, they met the victim at a Family Dollar store. Police released surveillance video of the three men together. The men told the 42-year-old victim they had a winning lottery ticket worth $750,000, but they said they couldn't claim it because they're not here legally. They told him if he gave them $19,000 cash, they would ...
May 7, 2017, 12:05 pm - Lottery News forum

2 found guilty, 1 acquitted in $2 million Hoosier Lottery scam
A Marion County jury has found two of the three persons accused in a $2 million scam involving a bogus winning Hoosier Lottery ticket guilty on multiple counts, while a third defendant was found not guilty. Found guilty Wednesday were Ashlee Campbell Parsley, 30, and her brother-in-law, Jackie Parsley II, 35. Meanwhile, the charges against Joseph Parsley, 32, Ashlee Parsley's husband and Jackie Parsley II's brother, were dismissed by Marion Superior Court Judge Grant W. Hawkins prior to cl ...
Apr 28, 2017, 9:40 am - Lottery News forum

N.C. man sentenced in Jamaica-based lottery scheme
A 25-year-old man from Charlotte, North Carolina, was sentenced on Monday to two years in federal prison for his role in a Jamaica-based lottery fraud scheme. Jahnoy Davis, 25, pled guilty in federal court in Charlotte in January to one count of money laundering conspiracy. On April 3, former Charlotte-area mail carrier Antonio Terrell Brown pled guilty to mail theft charges in the scheme. He awaits sentencing. Court records show Davis recruited people to receive the packages and conspi ...
Apr 26, 2017, 9:54 am - Lottery News forum