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TagResults 11 - 20 of 636 for legal. (0.05 seconds)

Alleged lottery scandal conspirator to enter new plea
A Texas businessman charged in Iowa's lottery rigging investigation is scheduled to enter a new plea often a signal that a plea agreement has been reached with prosecutors. Robert Clark Rhodes pleaded not guilty in May to a felony charge of ongoing criminal conduct stemming from his alleged participation in a 2011 scheme to cash in on a Hot Lotto ticket worth more than $14 million. Rhodes, 48, reportedly is a close friend to Eddie Tipton, a former security official at the Urbandale-based Mult ...
Nov 14, 2016, 8:35 pm - Lottery News forum

Alleged Jamaican lottery scam kingpin arrested in Kingston
A man accused of spearheading a lottery scam that bilked at least 70 mostly elderly U.S. residents out of millions of dollars has been arrested in Jamaica, authorities said Monday. Lavrick Willocks, 27, was taken into custody Saturday after he was found hiding in a garden at a Kingston hotel, according to a news release from the Jamaica Constabulary Force, and a woman who tried to help him escape also was arrested. Willocks faces numerous charges in U.S. federal court, including conspiracy ...
Nov 8, 2016, 8:11 am - Lottery News forum

Powerball jackpot winner pleads out in stalking case
A black sheep member of a prominent Marinette County, Wisconsin, family has opted for a plea deal on several felonies he piled up in the wake of winning a $31.4 million Powerball jackpot. Douglas P. Miron, 50, pleaded no contest to amended counts late last month, just as he was scheduled to begin a complicated trial Nov. 1 on a raft of charges from burglary and stalking to reckless endangerment and perjury. Because of Miron's family connections his father is former District Attorney Dan Mi ...
Nov 7, 2016, 7:00 pm - Lottery News forum

Man wanted for stealing lottery scratch tickets twice
Police are searching for a man who they believe stole Washington Lottery scratch tickets twice this month. In the early-morning hours of Oct. 13, a man reached across the counter of the 7-Eleven on Callow Avenue in Bremerton, Washington, and stole tickets. Bremerton police say a person matching the same description and wearing very similar clothing crawled behind the service desk at the Safeway at 900 N Callow Avenue and stole tickets on Oct. 17. More than 100 tickets were recently cash ...
Oct 24, 2016, 9:05 am - Lottery News forum

Judge: Poker pro Ivey, pal broke gambling rules in $10M win
A federal judge ruled on Friday that poker pro Phil Ivey and a companion violated state gambling regulations in the way they won nearly $10 million at cards at an Atlantic City casino. U.S. District Court Judge Noel Hillman determined that the pair did not meet their obligation to follow gambling regulations on four occasions in 2012 by having a dealer at the Borgata arrange Baccarat cards so they could tell what kind of card was coming next. By shifting the odds in their favor, they viola ...
Oct 21, 2016, 8:32 pm - Lottery News forum

Charges dismissed against mother in lottery ticket scheme
Charges have been dismissed against one of three people charged with fraudulently claiming a lottery ticket prize. District Judge David Lester on Monday dismissed a charge of aiding and abetting theft of a lottery ticket or share against Sally Bosler. His ruling came after an oral motion from the state requesting the dismissal because, prosecutors said, insufficient evidence now exists to convict Bosler. Bosler, 42, her daughter Ashley Bosler and Ashley Bosler's boyfriend, Johnny Long Jr., ...
Oct 18, 2016, 2:31 pm - Lottery News forum

Judge rules NJ couple's lottery annuity payments can't be taxed retroactively
A New Jersey Tax Court judge has sided with a couple who won $46 million in the state lottery in 2000 and elected to have their winnings distributed in annual installments as a multiyear annuity payment, holding that the state did not have the right to retroactively tax their winnings after passing a new statute. Plaintiffs Melvin Milligan and Kim Lawton-Milligan, who won the Big Game Lottery jackpot drawing in 2000, opted for 26 annual payouts of $1.77 million. They argued that the 2009 sta ...
Oct 14, 2016, 9:33 am - Lottery News forum

Judge: winner's lawsuit in lottery-fixing case can continue
The winner of a $9 million state lottery jackpot can continue a lawsuit that contends he would have won millions more if the prior drawing had not been rigged by a rogue insider, an Iowa judge has ruled. District Court Judge Karen Romano rejected requests Wednesday to dismiss the case, which is the first filed against the Multi-State Lottery Association over a major jackpot-rigging scandal inside the organization. She ruled that the association and the Iowa Lottery are not immune from the ...
Oct 13, 2016, 7:01 pm - Lottery News forum

Chase led to bean field, arrest in lottery ticket case
The arrest of an Indiana woman accused of stealing scratch-off lottery tickets from local stores came only after she led a police officer on a car chase that ended in a bean field. Abby Nicole Engle, 26, of the 4200 block of West University Avenue in Muncie, was arrested Friday morning. Details of the events leading to her capture were included in an affidavit released Monday. Albany officer Mat McConnell reported that he was sent to that town's Village Pantry, 641 W. Walnut St., about 5:1 ...
Oct 11, 2016, 6:58 pm - Lottery News forum

Illinois woman loses out on $50K lottery ticket after buying it with drug money
A woman who lived with a Decatur drug dealer ended up losing big time when she took a judicial gamble on winning back the proceeds of a $50,000 lottery ticket. The state of Illinois had initially seized the money as the ill-gotten gains of a ticket bought with drug money. But then a Macon County judge later ruled against the state and awarded the lottery cash to the woman, Tykisha Lofton. Now, in a decision filed Sept. 27, the three-judge Fourth District Appeals Court ruled unanimously to ...
Oct 7, 2016, 7:03 am - Lottery News forum