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TagResults 11 - 20 of 364 for crime. (0.03 seconds)

Scientific Games says exec stole company secrets
A company that works with more than 40 state lotteries in the U.S. and several overseas says in court filings that a key executive orchestrated a massive theft of its most-prized secrets before he resigned to accept a position with a rival company. Scientific Games International Inc. is asking a federal judge to prevent the information from being used outside the company in the multibillion-dollar lottery industry. The company, with offices in Alpharetta, Georgia, filed the civil lawsuit W ...
Jun 24, 2016, 12:40 pm - Lottery News forum

Thieves target scratch-off lottery tickets in 'snatch-and-grab'
Includes video report Throughout the Baltimore region police are looking for a man and a woman who have teamed up to steal hundreds if not thousands of dollars worth in Maryland Lottery tickets from area convenience stores. It happened again recently at a 7-Eleven on Ritchie Highway in Brooklyn. The male theft suspect opens the door for his female accomplice and a customer before going into action action captured by the store's multiple security cameras. Our own system has 16 cameras i ...
Jun 24, 2016, 9:30 am - Lottery News forum

Convicted computerized drawing fraudster argues Iowa court appeal
The attorney for a former lottery official accused of fixing jackpots in several states argued Thursday that his client's conviction last year on fraud charges should be thrown out. Eddie Tipton, the former Multi-State Lottery Association computer security director, appealed his July 2015 convictions related to fixing an Iowa Hot Lotto game in 2010, which resulted in a 10-year prison sentence. He is free on bond during the appeal. Tipton's attorney, Dean Stowers, told a three-judge Iowa Co ...
Jun 16, 2016, 8:18 pm - Lottery News forum

Accused lottery murderer recaptured
The suspect accused of murdering a Georgia Lottery winner has now been caught, after he escaped from prison Wednesday. Officials found Earnest Holcomb in Ocilla around 8:20 p.m. Thursday evening. Authorities followed up on a tip that led to Holcomb's capture, they aren't releasing specific details about where he was found to protect the identity of the tipster. But Sheriff Bobby McLemore did say that he was found hiding underneath an Ocilla house. Holcomb escaped from the Ben Hill Count ...
Jun 10, 2016, 10:03 am - Lottery News forum

Suspect accused of murdering lottery winner escapes from Georgia prison
One of the people charged with murdering a Georgia Lottery winner has escaped from a south Georgia prison, authorities say. Earnest Anthony Holcomb, 28, got away from the Ben Hill County facility about 3:15 p.m. Wednesday, Sheriff Bobby McLemore said. Holcomb was in the exercise yard when he made it onto the roof and slipped out of his jumpsuit before running away. Authorities still don't know how Holcomb escaped, since there are 40 cameras in the area, McLemore said. Holcomb and six ot ...
Jun 9, 2016, 12:55 pm - Lottery News forum

South Florida musician gets prison term for lottery fraud
A South Florida musician who helped funnel money from elderly victims of a $500,000 lottery hoax was sentenced Tuesday to three years and five months in federal prison. Delroy Drummond, aka Top Banga, 26, of Hollywood and Miami Gardens, admitted he worked with allies who contacted seniors all over the U.S. and duped them into believing they had won a lottery prize. The victims were told they had to pre-pay several thousands of dollars in taxes and fees before their winnings could be turned ...
Jun 1, 2016, 8:07 am - Lottery News forum

Jamaican lottery scam drives man to suicide
Includes video report An ongoing sinister scam continues to cause some victims to lose their entire life savings from thieves operating from a country and an ocean away. The special Jamaican Organized Crime Task Force is taking on scammers who cost unsuspecting Americans hundreds of millions of dollars each year. They find all the tools of the trade. Cellphones, cash, and lists of phone numbers are used by suspects. Some go as far as driving a nail through their computers to disable the ...
May 24, 2016, 8:23 am - Lottery News forum

Florida woman admits role in lottery fraud
A Broward County, Florida, woman pleaded guilty Monday to her role in a Jamaica-based telemarketing lottery fraud that targeted seniors in the U.S. Elizabeth Gonzalez, 25, of Hollywood and Miami Gardens, a nurse, pleaded guilty to a federal wire fraud conspiracy charge in federal court in Fort Lauderdale. Her husband, Delroy Drummond, a musician who also goes by the name Top Banga, age 26, has been locked up has been locked up without bond since January. He pleaded guilty to conspiracy to ...
May 17, 2016, 7:54 am - Lottery News forum

Investigators find another friend of Tipton who cashed rigged lottery prize
Scandal goes beyond jackpots to smaller prizes too A friend of the former security director of the Multi-State Lottery Association who is implicated in a jackpot-fixing scandal was given a winning Kansas Lottery ticket worth $15,000 in 2011 as an engagement gift, she said Wednesday. Iowa prosecutors had Amy DeMoney testify Wednesday in a hearing for Eddie Tipton, who faces trial in July for ongoing criminal conduct and money laundering charges for games he allegedly fixed in Colorado, Kans ...
May 11, 2016, 5:54 pm - Lottery News forum

Lottery scam investigation comes to Tennessee
Includes video report The Tennessee Education Lottery is cooperating with investigators as they look into one of the most elaborate lottery scams in U.S. history. The scam was the work of Eddie Tipton, a former security director with the Multi-State Lottery Association. Tipton has been convicted of fraud and sentenced to ten years in prison. But his brother and his old college roommate were recently arrested as the jackpot fixing investigation expanded. Prosecutors in Iowa say sur ...
May 11, 2016, 7:56 am - Lottery News forum