Prosecutors say 2 more men may be linked to lottery riggings
Prosecutors in the case of a former lottery insider convicted last year in a national Hot Lotto jackpot-rigging scandal are seeking to subpoena records from two attorneys they believe could be tied to the plot.
Documents filed on Tuesday by the lead prosecutor in the case, Assistant Iowa Attorney General Rob Sand, seek to subpoena records from Texas attorneys J. Thad Whisenant and Luis Vallejo.
Authorities assert that immediately after investigators attempted to interview Whisenant about t ...
Aug 24, 2016, 6:21 pm - Lottery News forum
Trio charged in lottery ticket theft plead not guilty
By Todd Northrop
An Iowa woman, her boyfriend, and her mother have all plead not guilty to charges of stealing a winning scratch lottery ticket and working together to attempt to claim the prize.
(See 3 charged in theft of $250,000 lottery ticket, Lottery Post, Aug. 5, 2016.)
The boyfriend, Johnny Long Jr., Monday entered his written plea in Buena Vista County District Court to theft of a lottery ticket or share. The Sioux Rapids, Iowa, resident is 26 years old. His trial is set for Sep ...
Aug 16, 2016, 9:02 am - Lottery News forum
NY man sentenced to 4+ years in prison for lottery scam targeting elderly
A New York man who ran a bogus lottery scam, in which elderly people were told they won millions but would have to pay taxes in advance to receive a payout, has been sentenced to more than four years in federal prison and ordered to repay more than $733,000.
Wilder Vladimir Merelan, 29, of West Hempsted, New York, was sentenced to 51 months in federal prison by Judge Mark L. Wolf in U.S. District Court in Boston, according to the U.S. Attorney Carmen Ortiz's office. Wolf also ordered him to p ...
Aug 11, 2016, 2:13 pm - Lottery News forum
Internal investigation concludes Tipton acted alone to rig lottery drawings
An internal investigation into a national jackpot-fixing scandal has concluded that a single former lottery employee was responsible for any drawings that were manipulated, but it failed to uncover proof of his guilt.
The report for the Multi-State Lottery Association (MUSL) found that the group's former security director, Eddie Tipton, worked independently to commit any fraud without help from current or former employees. But investigators also said they failed to determine how he pulled it ...
Aug 10, 2016, 9:40 pm - Lottery News forum
3 charged in theft of $250,000 lottery ticket
An employee at an Iowa lottery retailer is charged with stealing a winning $250,000 instant scratch ticket and working with her boyfriend and mother in a clumsy attempt to claim the prize, investigators said last week.
Prosecutors allege that Casey's general store employee Ashley Bosler, 20, found the winning ticket by scratching off a corner and scanning the bar code that confirmed it was a winner of the game's top prize.
She allegedly hadn't paid for the ticket and was too young to play, ...
Aug 5, 2016, 9:59 am - Lottery News forum
Iowa court reverses part of Tipton's lottery fraud conviction
An Iowa appeals court on Wednesday upheld a former lottery employee's conviction for rigging the computer system to generate the winning ticket in a $16 million jackpot, but reversed a conviction for attempting to cash in on the ticket.
The conviction stems from Eddie Tipton's work for the Iowa-based Multi-State Lottery Association, or MSLA, which produces computers that generate random numbers for lotteries in multiple states. As an employee of the association, Tipton was barred from playing ...
Jul 28, 2016, 8:23 am - Lottery News forum
Lottery winner invested $3M in crystal meth ring
Georgia man pleads guilty to drug trafficking, gun charges
A Georgia man who won $3 million in a scratch-off lottery game last year invested his winnings in a crystal meth trafficking ring, according to federal prosecutors.
Ronnie Music Jr., 45, pleaded guilty last week to federal drug trafficking and firearm charges.
Music decided to test his luck by sinking millions of dollars of lottery winnings into the purchase and sale of crystal meth, U.S. Attorney Ed Tarver said. As a result of ...
Jul 26, 2016, 2:38 pm - Lottery News forum
Connecticut men charged with rigging machines in lottery scheme
Investigators uncover more than 20 retailers suspected of cheating
State authorities continue to investigate the rigging of a Connecticut Lottery game they say increased the number of winning tickets and the payout to retailers.
One store, operated by two Wallingford men charged earlier this year, took in over $200,000 in additional prize payouts due to the scheme, authorities say.
Rahul Gandhi and Prakunj Patel, both of 37 Jobs Road, Wallingford, were arrested in March by the state Dep ...
Jul 13, 2016, 7:03 pm - Lottery News forum
Eddie Tipton's new trial delayed until 2017
The second trial for a former lottery official accused of fixing jackpots in five states will be postponed until next year.
An Iowa prosecutor and Eddie Tipton's attorney told a judge Wednesday they've agreed to a Feb. 13 trial date. The judge hasn't yet set a location for the trial.
The former information security director for the Multi-State Lottery Association (MUSL) was convicted last year of fraud for attempting to rig a 2010 Iowa Hot Lotto drawing. He's appealing.
After his convic ...
Jul 1, 2016, 9:53 am - Lottery News forum
Lottery rigging trial to be moved out of Des Moines
New venue to be determined later
A new felony trial for a former Iowa lottery security official already convicted of scheming to win a $16.5 million jackpot will be moved out of Des Moines, a judge has ruled.
Eddie Tipton, formerly an information security director for the Multi-State Lottery Association, was convicted last year of two fraud counts stemming from an attempt to rig a 2010 Hot Lotto drawing and claim the winning ticket purchased at a Des Moines QuikTrip.
After his convictio ...
Jun 27, 2016, 2:19 pm - Lottery News forum