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
Police track down burglary suspects by tracing stolen lottery tickets
Police identified two New Jersey men who they say were caught on surveillance video stealing lottery tickets and jewelry from a home in Upper Pittsgrove Township last month.
The two suspects, identified as Joshua Robinson, 32, of Deptford, New Jersey and Eric Gilch, 28, of Blackwood, New Jersey broke into a home in Upper Pittsgrove back on April 12, according to investigators. The men encountered the family's dogs and started scouring the home until the homeowner noticed the men on surveillan ...
May 10, 2016, 10:56 am - Lottery News forum
Third suspect surrenders in national lottery rigging scandal
A third man charged in a still-unfolding, multi-million dollar lottery rigging scandal investigation surrendered to authorities in Iowa on Thursday, his attorney said.
Robert Clark Rhodes II was arrested last spring in his home state of Texas by authorities there, after Iowa prosecutors charged him with two counts of fraud for helping a then-top lottery security official allegedly rig multiple jackpot drawings.
Rhodes challenged the arrest in court, claiming investigators did not have suff ...
Apr 28, 2016, 3:43 pm - Lottery News forum
Preliminary hearing rescheduled for Tommy Tipton in lottery rigging case
The latest case in a large-scale lottery rigging scheme is headed to the courtroom next week.
Tommy Tipton turned himself in earlier this month after being charged with ongoing criminal conduct.
Tommy's brother is former Multi-State Lottery Association employee Eddie Tipton, who is currently serving prison time for tampering with lottery equipment.
Police say Eddie rigged the Hot Lotto game electronically to win him a jackpot for $16 million in December of 2010.
Prosecutors recently ...
Apr 22, 2016, 9:53 am - Lottery News forum
Michigan man arrested for impersonating lottery worker, stealing tickets
Lake Orion police have arrested a suspected thief who they say posed as a lottery agent at several Oakland and Macomb county CVS stores in order to steal Michigan Lottery scratch-off tickets.
Police Chief Jerry Narsh says investigators found unique clothing at the Pontiac home of David Witherspoon, 40, that also appears in store surveillance videos.
Narsh said when officers confronted him, he confessed, saying, I just have to steal.
Narsh says Lake Orion police were called to the CVS S ...
Apr 15, 2016, 9:01 am - Lottery News forum
9 charged with illegal lottery, bookmaking in Rhode Island
Providence police say they've arrested nine people and seized cash and drugs after discovering illegally lottery and bookmaking operations at several businesses in the city.
Police announced Thursday that they executed search warrants for several locations last weekend and seized about $60,000, other items and paperwork associated with illegal gambling operations. Six people were arrested.
Authorities arrested three other people after executing a search warrant at another location and find ...
Apr 14, 2016, 7:59 pm - Lottery News forum