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TagResults 71 - 80 of 184 for court. (0.02 seconds)

N.Y. man pleads guilty in bogus lottery scheme
A West Hempstead, New York, man pleaded guilty to federal charges in a Boston courtroom Friday in connection with his role in a fake lottery scam targeting senior citizens. Wilder Vladimir Merelan, 29, admitted he helped scheme to victimize people ranging in age from 69 to 91 between 2012 and 2015, according to the Massachusetts U.S. attorney's office. The victims were told they had won millions in a lottery but had to pay taxes first to the Internal Revenue Service before they could get t ...
Apr 11, 2016, 5:45 am - Lottery News forum

Boyfriend of NC's $188M Powerball winner gets prison for heroin trafficking
At least she won't have to bail him out again anytime soon By Todd Northrop The boyfriend of North Carolina's biggest Powerball winner will spend time in prison and pay a hefty fine as part of a plea agreement in a drug case. Lamarr McDow, the 32-year-old boyfriend of $188 million Powerball winner Marie Holmes, pleaded guilty to one count of conspiracy to traffic heroin in a Brunswick County, North Carolina, court Wednesday. McDow, who also goes by the name Hot Sauce , was sentenced ...
Apr 8, 2016, 10:04 am - Lottery News forum

Florida woman who lost $1 million lottery trial files for bankruptcy
The former Seminole County school teacher who last month lost a big chunk of a $1 million Florida Lottery jackpot to her former boyfriend, who had sued her for failing to share, has filed for bankruptcy. Lynn Anne Poirier, 62, of Geneva did not list Howard Browning, her former live-in sweetheart, as a creditor in the bankruptcy case, which she filed Saturday in Orlando. She listed that case as pending. But on Feb. 4, a six-member Seminole County jury ordered her to pay Browning $291,00 ...
Mar 29, 2016, 2:37 pm - Lottery News forum

US man pleads guilty to participating in Jamaica-based lottery scam
The United States Department of Justice (DOJ) says a South Florida man has pleaded guilty for his role in a Jamaica-based telemarketing fraud scheme. Delroy Drummond, 26, of Broward County, pleaded guilty to conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349. Drummond is scheduled to be sentenced on May 31, where he will face a maximum statutory sentence of up to 20 years in prison. According to documents and information presented in co ...
Mar 15, 2016, 8:27 am - Lottery News forum

Store employees accused of stealing $140,000 in lottery tickets
Three Oshkosh, Wisconsin, women each face a felony theft charge after authorities say they collectively stole more than $140,000 in lottery tickets from their employer during the course of three years. Sheila A. Coates, 32, Nicole A. Cushman, 30, and Christina A. Jacques, 35, all appeared Monday in Winnebago County Circuit Court, where Commissioner Bryan Keberlein set $1,000 signature bonds and scheduled preliminary hearings for each defendant. According to the criminal complaint, the owne ...
Feb 23, 2016, 8:45 pm - Lottery News forum

Jury: Lottery winner must pay ex-boyfriend part of winnings
A jury Thursday ruled that a former middle school teacher who won a $1 million lottery jackpot must pay $291,000 to her former sweetheart, who testified that he handed her the money to buy the winning ticket. Lynn Poirier, 62, claimed the prize in 2007. Her live-in boyfriend, Howard Browning, 62, sued her a few months later, claiming they had a long-standing agreement: If one of them won a major lottery prize, they'd split it 50-50. But Poirier gave jurors a very different version of event ...
Feb 5, 2016, 12:55 pm - Lottery News forum

Florida lottery winner back in court for retrial
Includes video report A retired Florida school teacher is back in court this week, fighting to keep her $1 million dollar lottery win. Her live-in boyfriend at the time, Howard Browning, says the couple had a more than 10 year oral agreement that if either won the lottery, they would split the money. This case went to trial back in 2012, and teacher Lynne Poirer won that case, but the Supreme Court of Florida sent the case back for retrial. In front of Judge Melanie Chase, Browning took ...
Feb 2, 2016, 10:10 am - Lottery News forum

Tipton granted delay in next trial until July
A judge has delayed the trial for a former lottery official accused of fixing jackpots in several states. Former Multi-State Lottery Association security director Eddie Tipton had been scheduled to stand trial Jan. 6 in Des Moines, Iowa. But Tipton waived his right to a speedy trial last week, and his attorney asked for a delay. Judge Jeffrey Farrell last week reset the trial for July 18. Tipton has pleaded not guilty to charges of ongoing criminal conduct and money laundering. This ...
Dec 29, 2015, 6:24 pm - Lottery News forum

Dutch court rules woman who won lottery during divorce can keep it all
A woman who won a 2.1 million (US$2.3 million) lottery prize during a divorce has no obligation to share it with her ex-husband, according to a Dutch court decision published on Tuesday. The Amsterdam District Court ruling said the couple had listed the shared assets they wished to divide at the time they filed for divorce on Oct. 20, 2014, though the divorce was not formally granted until June 2015. The woman won the Post Code Lottery on New Year's Day 2015. The man had argued that he and ...
Dec 29, 2015, 2:14 pm - Lottery News forum

Fantasy sports sites back in business in N.Y. after appeal
DraftKings Inc. and FanDuel Inc. can continue doing business in New York for now, after an appeals court halted a trial judge's order to temporarily halt daily fantasy games in the state. An appeals judge on Friday granted the companies a reprieve until an appellate panel has a chance to rule on a request to block the temporary ban while the companies challenge it. Final papers in this first stage of the appeal are due Jan. 4, said Joshua Schiller, a lawyer for DraftKings, meaning New York ...
Dec 11, 2015, 5:16 pm - Lottery News forum