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TagResults 1 - 10 of 103 for fraud. (0.00 seconds)

Former lottery security employee guilty of rigging $14.3M drawing
Jurors convicted a former Iowa lottery security official of two counts of fraud Monday for rigging a Hot Lotto drawing to win $14.3 million. The jury's verdict came after three days of witness testimony last week in the case against Eddie Tipton, 52, who faces up to 10 years in prison. It's believed to be the first prosecution of a person accused of tampering with lottery equipment to manipulate a draw. Tipton stared straight ahead with his hands folded as the verdict was read, showing no ...
Jul 20, 2015, 2:21 pm - Lottery News forum

Hot Lotto case moves to jury for deliberations
Attorneys gave their closing arguments Friday in the fraud case against a former lottery vendor employee accused of manipulating a Hot Lotto drawing to win a $14.3 million ticket. Eddie Tipton, 52, is being tried on two counts of fraud. He has been accused of buying the winning Hot Lotto ticket at a Des Moines QuikTrip on Dec. 23, 2010. Tipton was defined by Iowa law as a prohibited player in his former position as the information security director for the Multi-State Lottery Association, or ...
Jul 17, 2015, 8:53 pm - Lottery News forum

Defense quickly wraps up in Hot Lotto trial
Argues that store video does not show Tipton Includes video report The defense rested its case Thursday afternoon about an hour after starting to call witnesses in the trial of a man accused of rigging a Hot Lotto computerized lottery drawing. Eddie Tipton, 51, is charged with two counts of fraud. He was a lottery security worker who is charged with rigging a Hot Lotto game so he could win a $14.3 million jackpot. This morning a worker at the multi-state lottery spoke of Eddie Tipton ...
Jul 16, 2015, 7:25 pm - Lottery News forum

Prosecution rests in Hot Lotto trial
The defense began calling witnesses Thursday morning in the trial against a former lottery vendor employee accused of rigging a Hot Lotto drawing to win a $14.3 million ticket. Eddie Tipton, 52, is being tried on two counts of fraud. Tipton has been accused of purchasing the winning ticket at a Des Moines QuikTrip on Dec. 23, 2010. In his former position as the information security director for the Multi-State Lottery Association, Tipton was barred by Iowa law from buying a lottery ticket. ...
Jul 16, 2015, 3:35 pm - Lottery News forum

Lottery security chief: Rigging computerized game "sadly" possible
Lottery Post alerted the industry to this possibility 11 years ago The top threat to any lottery's integrity is its own information technology employees, a former lottery security chief told jurors in the trial for his coworker accused of rigging a Hot Lotto drawing to win a $14.3 million ticket. Ed Stefan, a former chief security officer for the Multi-State Lottery organization, testified Wednesday that it's sadly possible his friend and former coworker, Eddie Tipton, installed a maliciou ...
Jul 15, 2015, 6:23 pm - Lottery News forum

Trial underway in world's biggest lottery fraud case
Includes video report The first witnesses, including the lottery's vice president of security, took the stand Tuesday after opening statements in the trial of a former lottery worker charged in the Hot Lotto mystery winner case. The trial for Eddie Tipton is being held in a Polk County courtroom. Tipton, 51, is charged with two counts of fraud. Tuesday afternoon, Steve Bogle, Iowa Lottery vice president for security, took the witness stand and talked about why people hired by the lotter ...
Jul 14, 2015, 8:35 pm - Lottery News forum

Inside the biggest lottery scam ever
Former MUSL employee denies rigging Hot Lotto drawing It was two days before Christmas in 2010 and Eddie Tipton had a $16.5 million lottery winner in his pocket. Sporting a hooded jacket, the stocky 47-year-old approached a silver-haired clerk at the counter of an Iowa-based Quik Trip market at around 3:30 p.m., stacking on the counter $3.17 worth of hot dogs, a fountain soda and two tickets. But Tipton didn't need Lady Luck. The Quik Trip purchase was phase two of a crafty plan to take ...
Jul 7, 2015, 1:03 pm - Lottery News forum

Extradition trial begins this week in $16.5M Hot Lotto fraud case
Legal wheels turning after rigged Hot Lotto drawing uncovered After months of investigation and legal wrangling, legal actions against two men accused of rigging a multi-state Hot Lotto computerized drawing are proceeding. When Sugar Land, Texas, resident Robert C. Rhodes endorsed Eddie Tipton on the professional networking website LinkedIn, he deemed his friend and former business partner as someone very focused on the bottom line and someone he would work with again in a second. The ...
Jun 7, 2015, 9:00 am - Lottery News forum

New York man accused of running lottery con game
A Rochester, New York, man has been accused of running a lottery con game in which three senior citizens were persuaded to send him a total of $138,000 in order to claim their mega-bucks winnings. The winnings were fictitious but the crime was real, federal prosecutors say: Roydel Nicholson was charged Friday with mail fraud, wire fraud and money laundering in connection with the scheme, which he allegedly ran from his apartment on Van Auker Street. A criminal complaint unsealed in U.S. Di ...
Apr 25, 2015, 8:18 am - Lottery News forum

3 face charges in Indiana Lottery scam
Three people redeemed a fraudulent Hoosier Lottery ticket worth $2 million, buying a home and several vehicles with the money before police caught on to the scam, court documents allege. Marion County Prosecutor Terry Curry announced in a news conference Thursday that two men and a woman all relatives are facing 15 criminal counts in connection with a lottery fraud scheme that raked in more than $1.1 million. Ashlee Parsley, Jackie Parsley II and Joseph Parsley face theft, forgery and mone ...
Apr 24, 2015, 11:38 am - Lottery News forum