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TagResults 1 - 10 of 132 for lawsuit. (0.03 seconds)

Massachusetts man sues 2 women, claiming they cheated him out of $4 million lottery prize
A Massachusetts man says two women cheated him out of $4 million in lottery winnings by taking advantage of his inability to read or speak English. The man, Joao Luis DaPonte, said in a civil complaint filed earlier this month in Bristol Superior Court that when he initially scratched the Lottery ticket he purchased at Cafe Sao Paulo on Bolton Street in New Bedford on Nov. 23, he believed he had won $4,000 since the ticket said $4MIL below the number 26. DaPonte does not read or speak Engl ...
Jan 25, 2020, 2:24 pm - Lottery News forum

MUSL paid $1.5 million to settle lawsuit over rigged jackpot
A national lottery group agreed to pay $1.5 million to settle a lawsuit filed by an Iowa man who claimed that a $9 million jackpot he won in 2011 would have been bigger if the previous one hadn't been fixed by an insider. An email released Friday shows that the Multi-State Lottery Association (MUSL) informed its directors on Oct. 9 that it had agreed to pay Larry Dawson $1.5 million as a full and final settlement of his claims. The association had refused to release details of the settleme ...
Dec 9, 2019, 8:42 am - Lottery News forum

MUSL settles lawsuit with man who won Hot Lotto jackpot marred by rigging
A national lottery group rocked by an insider's jackpot-rigging conspiracy has settled a lawsuit brought by an Iowa grandfather who said a $9 million prize he won in 2011 should have been far larger. The Multi-State Lottery Association and Larry Dawson informed a judge of the settlement this month, canceling a trial that had been scheduled to begin next week in Des Moines. Dawson's lawyer, Nicholas Mauro, said that the terms of the deal are confidential but that his client is relieved that ...
Nov 26, 2019, 10:10 am - Lottery News forum

Judge rules Massachusetts Lottery can suspend high-frequency winners
The Massachusetts Lottery last week won a court fight over their efforts to fight suspected fraud. The judge's decision lets the Lottery suspend a family of players who have cashed thousands of winning tickets. The Lottery says Ali Jaafar and his two sons are what they call high-frequency winners people believed to be cashing tickets actually bought by others. The Lottery has long suspected that high-frequency winners are part of money laundering schemes. (See Some lottery winning strea ...
Nov 6, 2019, 5:54 pm - Lottery News forum

DoJ files notice of appeal against New Hampshire Wire Act ruling
The US Department of Justice (DoJ) has filed a notice of appeal following the decision in June by the United States District Court for the District of New Hampshire to find in favor of the New Hampshire Lottery Commission (NHLC) in the long-awaited ruling on last year's revised opinion of the Wire Act by the DoJ. The notice of appeal reads: Please take notice that all Defendants (the United States of America; the United States Department of Justice; and William Barr, in his official capacity ...
Aug 22, 2019, 8:48 am - Lottery News forum

Lottery losers could get paid after lottery scam lawsuit settles for $4.3 million
A class-action lawsuit to benefit potentially millions of owners of losing tickets linked to the largest lottery scam in U.S. history has been settled for $4.3 million, according to a statement sent by an attorney in the case. The settlement will refund the cost of tickets purchased in nine specific drawings dates for games sold in 33 states, the Virgin Islands, Puerto Rico and Washington, D.C., between Nov. 23, 2005 and May 23, 2013. A settlement website will be set up to assist people who s ...
Jul 22, 2019, 6:43 pm - Lottery News forum

Police officer sent to rehab for playing scratch-off lottery tickets on duty, lawsuit claims
A police officer in Wayne, New Jersey, has filed a lawsuit against the department alleging the police chief and other officials sent him to in-patient rehabilitation for a reported gambling addiction when an anonymous caller complained he played scratch-off lottery tickets while in uniform. In the wide-ranging suit alleging years of corruption within the department, Corporal Rick Vanderclock claims the caller told his supervisors that Vanderclock was gambling while on duty by and through his ...
Jul 17, 2019, 11:45 am - Lottery News forum

Court rejects Colorado man's claim to full $4.8M lottery jackpot he unwittingly split with scammers
Even though Amir Massihzadeh of Boulder, Colorado, was the only legitimate winner of a Colorado Lotto jackpot worth $4.8 million in 2005, he's not eligible to claim the full winnings, the Colorado Court of Appeals ruled in a decision released Thursday. Massihzadeh, one of three ticket holders to win that jackpot, accepted his prize of $568,990, after taxes. But 10 years later, a criminal investigation exposed a scheme to rig lotteries across state lines, and officials determined the other two ...
Jun 21, 2019, 8:39 am - Lottery News forum

Judge bars woman's ex-girlfriend from claiming big-win NC lottery ticket as her own
A judge has barred the ex-girlfriend of a Charlotte area woman from cashing in on the woman's big lottery ticket win. Jasmine Watkins said in a lawsuit that she won $25,000 a year for life with a Lucky for Life ticket she bought in May. But on the day she intended to collect her winnings at the NC Education Lottery office in Raleigh, her ex-girlfriend drove without her and with the winning ticket and claimed she won the prize, the lawsuit said. On Thursday, Judge Karen Eady-Williams issued ...
Jun 14, 2019, 7:29 am - Lottery News forum

New Hampshire wins Wire Act lawsuit
Federal judge to DOJ: Wire Act only applies to sports betting New Hampshire has won its lawsuit against the US Department of Justice clarifying the scope of a 1961 federal gambling law. In a 60-page ruling issued Monday, US District Court Judge Paul Barbadoro rejected a 2018 opinion from the Office of Legal Counsel which expanded the Wire Act to broadly cover interstate online gambling. The previous interpretation from 2011 applies narrowly to sports betting. The judge handed the DOJ a ...
Jun 5, 2019, 6:39 pm - Lottery News forum

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