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TagResults 11 - 20 of 593 for legal. (0.03 seconds)

Investigators find Tipton's software code to rig computerized lottery drawings
Last remaining defense shattered as investigators find and decipher jackpot rigging code A lottery vendor for years manipulated drawings to enrich himself and associates by installing software code that allowed him to predict winning numbers on specific days of the year, Iowa investigators alleged Wednesday. Authorities called the newly obtained forensic evidence a breakthrough in the investigation of alleged jackpot-fixing scheme by Eddie Tipton, former security director of the Multi-Stat ...
Apr 7, 2016, 8:32 am - Lottery News forum

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

Florida woman who lost $1 million lottery trial files for bankruptcy
The former Seminole County school teacher who last month lost a big chunk of a $1 million Florida Lottery jackpot to her former boyfriend, who had sued her for failing to share, has filed for bankruptcy. Lynn Anne Poirier, 62, of Geneva did not list Howard Browning, her former live-in sweetheart, as a creditor in the bankruptcy case, which she filed Saturday in Orlando. She listed that case as pending. But on Feb. 4, a six-member Seminole County jury ordered her to pay Browning $291,00 ...
Mar 29, 2016, 2:37 pm - 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

Virginia becomes first state to formally legalize daily fantasy sports
Virginia Monday signed into law the Fantasy Contests Act, a bill outlining how daily fantasy sport sites like DraftKings and FanDuel can operate legally in the state. The law is the nation's first formal recognition of the industry after months of heated legal activity in multiple states. Regulators and lawmakers around the country have sought bans on the websites on the grounds they constitute illegal online gambling. The Virginia legislature first approved the new bill in February. Governor ...
Mar 7, 2016, 9:24 pm - Lottery News forum