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TagResults 141 - 150 of 192 for investigation. (0.02 seconds)

Ontario Lottery to undergo criminal investigation
The Ontario government called police yesterday after the province's ombud accused unscrupulous lottery-ticket retailers of collecting tens of millions of dollars in dishonest'' winnings and the responsible Crown agency of letting them get away with it. Public Infrastructure Minister David Caplan asked police to look into Andre Marin's report probing a disproportionate number of jackpot wins by so-called lottery insiders a report that amounted to a searing indictment of the Ontario Lotter ...
Mar 27, 2007, 8:18 am - Lottery News forum

Ontario Lottery Corp. ignored claims of corruption
Scandal runs deep and wide; shoddy paperwork and turning a blind eye helped permeate corruption Ontario retail store owners and their families claimed about $100 million in lottery wins between 1999 and 2006, including tens of millions of fraudulent claims ignored by the public lottery corporation, the provincial ombudsman said yesterday. In a scathing report, Andre Marin said the Ontario Lottery and Gaming Corporation is more fixated on profits than the integrity of its lottery games and ...
Mar 27, 2007, 7:44 am - Lottery News forum

Ontario Lottery chief fired
The head of the Ontario Lottery and Gaming Corporation was dismissed from the scandal-plagued organization on Friday, according to CBC News. CEO Duncan Brown was escorted out of the lottery corporation's offices in Toronto, two sources told the CBC, speaking on condition of anonymity. Repeated calls to officials at the lottery corporation went unanswered Friday. The dismissal follows allegations that several lottery clerks stole winning tickets from unsuspecting customers and cashed in ...
Mar 24, 2007, 6:12 am - Lottery News forum

Ontario Lottery nixes Bingo scratch tickets
The Ontario Lottery and Gaming Corporation has hired outside auditors and is working with the printer, as it investigates a complaint that winning cards on two editions of a Super Bingo game could be identified without scratching them, a spokesperson has confirmed. In the meantime, the corporation has recalled more than one million of the scratch-and-win games and will destroy them, according to OLGC spokesperson Don Pister, who noted 19.5 million game cards had been printed. They were dis ...
Mar 22, 2007, 9:15 am - Lottery News forum

Retailers luckier than expected, Atlantic Lotto says
Could massive theft and/or deception by retailers be the reason? Lottery ticket sellers won 10 times more often than statistically they should have over the last six years, the Atlantic Lottery Corp. said Wednesday. So far, the review hasn't shown any wrongdoing by retailers in the four Atlantic provinces, an official said. Can I statistically explain why retailers are winning 10 times more? No, I can't, and I'm not going to sit here and speculate as to why, said Mike Randall, a corp ...
Mar 16, 2007, 11:54 pm - Lottery News forum

Trooper caught in gambling raid
Indianapolis Metro Police officers cited Indiana State Trooper Kyle Freeman during a gambling raid Tuesday. They also arrested three men, including the poker club's promoter, Ryan Row. I have been informed that I am not supposed to speak with you, said Row to Eyewitness News. The raid happened Tuesday night in the Pendleton Trade Center. Officers confiscated several boxes of poker chips and thousands of dollars in cash. In all, officers issued summons to 60 people. Now the seven-y ...
Mar 16, 2007, 10:57 pm - Lottery News forum

Ownership of $1M winning lottery ticket in question
The $1 million winning ticket from Saturday night's draw was presented to Idaho Lottery officials for payment Tuesday, but the prize has not been paid out yet. Lottery officials authenticated the ticket as being the winner and are in possession of the ticket. However, the ownership of the ticket is still in question. We are working toward a swift conclusion regarding this matter, said Jeff Anderson, Idaho Lottery Director. We will have a resolution by the end of the week. Lottery ...
Mar 15, 2007, 12:03 pm - Lottery News forum

Atlantic Lottery retailers win 10 times more often than customers
Canadian store owners are collecting major lottery wins ten times as often as they should, according to the Atlantic Lottery Corporation. Information sent out to media Wednesday showed retailers in the Atlantic Provinces had collected 37 wins worth $25,000 or more in the period from Jan. 1, 2001 to Dec. 31, 2006. Analysis from Universite de Moncton statistician Jacques Allard said the 2688 retail owners, who do play lottery at 1.76 times the rate of the average person, should have been expect ...
Mar 15, 2007, 8:56 am - Lottery News forum

Jamaica police officers arrested in lottery scam crackdown
Operation Kingfish says it is now targeting several police personnel who are involved in the deadly Jamaica lottery scam operating out of Montego Bay, St. James. (See Operation Kingfish Netting Big and Operation Kingfish Achieving Major Objective below.) The head of the high-profile unit, Assistant Commissioner of Police, Glenmore Hinds, told The Gleaner yesterday that investigators were preparing to make further arrests in the case. This follows a number of raids on Thursday that nett ...
Feb 19, 2007, 1:30 pm - Lottery News forum

Police grab millionaire teenager suspected in lottery scam
Jamaica police investigating an international sweepstakes and lottery scam, were last night interrogating a 19-year-old St James woman to determine how she came to have $1 million in cash in her possession. After news of the police operation spread, the question on the lips of Montegonians was where did such a young woman get so much money. The woman, Sheneika Headley gave her address as Westgate Hills, an upscale residential district near this north coast tourist resort city. The police w ...
Feb 19, 2007, 12:51 pm - Lottery News forum