Lottery scammer's brother facing criminal charges
The brother of a former Iowa lottery security official convicted of fixing a 2010 Hot Lotto drawing in an attempt to win millions is now facing an Iowa criminal charge of his own, online records show.
Tommy Tipton, of Flatonia, Texas, was booked into the Polk County Jail at about 4:40 a.m. Wednesday on a felony charge of ongoing criminal conduct.
He posted a $25,000 bond and was released from the jail before 8:30 a.m. Wednesday.
Tipton, 43, resigned his elected position as a Texas justi ...
Apr 6, 2016, 12:50 pm - Lottery News forum
MUSL seeks to dismiss lawsuit over rigged jackpot
A group of state lotteries has asked a judge to dismiss a lawsuit filed by a jackpot winner who argues he was shortchanged by millions of dollars because the prior drawing was rigged by one of its employees.
In court documents filed this week, the Multi-State Lottery Association argued that Iowa resident Larry Dawson does not have legal standing to sue because his claimed injury is merely speculative and hypothetical, and therefore cannot be redressed.
Dawson, of Webster City, filed the l ...
Apr 1, 2016, 10:21 am - Lottery News forum
7 arrested in Georgia Lottery winner's murder
Seven people were charged Monday in the shooting death of a lottery winner more than two months ago.
The arrests were all made after a lengthy investigation into Craigory Burch Jr.'s death.
The former forklift driver hit the $434,272 instant prize from the Georgia Lottery when he matched all five numbers from the Nov. 29, 2015 Fantasy 5 drawing.
Six of the seven are in custody in the Ben Hill County Jail. One remaining suspect is in custody in Colquitt County.
Two of the suspects are ...
Mar 29, 2016, 9:05 am - Lottery News forum
Another retailer charged in Connecticut Lottery scheme
Seven charged so far, more on the way
A Manchester man who formerly worked at a local convenience store has become the seventh person statewide to be accused of manipulating Connecticut Lottery terminals to produce unusually large numbers of winning tickets in a now-suspended lottery game.
The man, Shaifur Rahman, 21, who lives in an apartment at 40 Channing Drive in Manchester, was charged Thursday with first-degree computer crime; a crime known as rigging; and aiding or encouraging the c ...
Mar 26, 2016, 5:20 pm - Lottery News forum
Six now face charges in CT Lottery scheme
More arrests may be coming as probe expands
Six people have been charged so far in connection with a scheme to manipulate Connecticut Lottery terminals to produce more instant winning tickets in the 5 Card Cash game, authorities said Tuesday.
Additional arrests are possible as state Department of Consumer Protection criminal investigators continue their probe, authorities said.
Former lottery retailers from Bloomfield and Windsor were identified Monday as being among those charged with ...
Mar 23, 2016, 11:03 am - Lottery News forum
At least two charged in scheme to manipulate Connecticut Lottery game
5 Card Cash has been offline since Nov. 2015
Connecticut Lottery retailers in Canton and Hartford face larceny and computer crime charges after authorities say they illegally manipulated the 5 Card Cash lottery game to produce more winning tickets.
Vikas Patel, 32, of Windsor Avenue, Windsor, and Pravnav Patel, 32, of Revere Drive, Bloomfield, each face three felony counts of first-degree larceny, first-degree computer crimes and rigging a game. Both posted $25,000 bail and are scheduled t ...
Mar 22, 2016, 9:47 am - Lottery News forum
Offshore gambling site laundered $2 million in Amazon gift cards, Feds say
The operators of an offshore gambling website that accepts online lottery wagers used Amazon gift cards to launder nearly $2 million over the past few years, a Department of Homeland Security investigator alleged in a recent application for a seizure warrant filed in the U.S. District Court in Philadelphia.
The filing alleges that the Costa Rica-based gambling site, 5Dimes, instructed U.S. customers to use Amazon gift cards to fund their 5Dimes online gambling wagers, in an effort to skirt th ...
Mar 15, 2016, 7:53 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
FBI warns about lottery fraud
The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize. All that was required to claim the windfall was to pay taxes and other fees.
Before it was over, the victim a Virginia resident who had meticulously saved for her retirement was out more than $500,000 in a scam that has become all too familiar among the elderly.
The criminals behind these lottery frauds and other telemarketing scams prey on s ...
Mar 9, 2016, 10:00 am - Lottery News forum
19-year-old shot over winning Kentucky lottery ticket
Two men are behind bars after being accused of shooting a 19-year-old for his winning lottery ticket two weeks ago near Churchill Downs.
One minute the man was on top of the world, and minutes later he was undergoing surgery at University Hospital and one of the suspects was trying to cash the lottery ticket.
I was on the phone, somebody came up behind me, grabbed me and shot me for the ticket, the victim said.
He was on the phone talking to his mother.
It began at a convenience sto ...
Feb 24, 2016, 5:46 pm - Lottery News forum