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TagResults 11 - 20 of 614 for legal. (0.03 seconds)

Lottery rigging trial to be moved out of Des Moines
New venue to be determined later A new felony trial for a former Iowa lottery security official already convicted of scheming to win a $16.5 million jackpot will be moved out of Des Moines, a judge has ruled. Eddie Tipton, formerly an information security director for the Multi-State Lottery Association, was convicted last year of two fraud counts stemming from an attempt to rig a 2010 Hot Lotto drawing and claim the winning ticket purchased at a Des Moines QuikTrip. After his convictio ...
Jun 27, 2016, 2:19 pm - Lottery News forum

Scientific Games says exec stole company secrets
A company that works with more than 40 state lotteries in the U.S. and several overseas says in court filings that a key executive orchestrated a massive theft of its most-prized secrets before he resigned to accept a position with a rival company. Scientific Games International Inc. is asking a federal judge to prevent the information from being used outside the company in the multibillion-dollar lottery industry. The company, with offices in Alpharetta, Georgia, filed the civil lawsuit W ...
Jun 24, 2016, 12:40 pm - Lottery News forum

US Senate panel demands info in lottery scandal
A U.S. Senate oversight panel demanded Wednesday to know how state lotteries are increasing their security measures after an insider allegedly rigged jackpots for years to enrich himself and associates. Sen. John Thune, chairman of the Committee on Commerce, Science and Transportation, said the allegations of fraud in lottery games offered for sale around the country raise serious concerns. Yet he said it's not clear what the Multi-State Lottery Association, an Iowa-based nonprofit that admin ...
Jun 22, 2016, 7:21 pm - Lottery News forum

Convicted computerized drawing fraudster argues Iowa court appeal
The attorney for a former lottery official accused of fixing jackpots in several states argued Thursday that his client's conviction last year on fraud charges should be thrown out. Eddie Tipton, the former Multi-State Lottery Association computer security director, appealed his July 2015 convictions related to fixing an Iowa Hot Lotto game in 2010, which resulted in a 10-year prison sentence. He is free on bond during the appeal. Tipton's attorney, Dean Stowers, told a three-judge Iowa Co ...
Jun 16, 2016, 8:18 pm - Lottery News forum

In South Dakota you can now smoke and play video lottery
South Dakota video lottery terminals can be placed in vented smoke shacks that some bar owners have built onto their establishments, according to several state administration officials. An administrative policy now being followed by the South Dakota Lottery allows smoking at a video lottery establishment if it occurs in a non-enclosed area. South Dakota voters ratified a state law in 2010 that banned smoking in public places, including bars, restaurants and gambling establishments. But ...
Jun 7, 2016, 9:29 am - Lottery News forum

New law gives Québec Lottery power to shut down competitors
Canada's major Internet service providers, a Quebec First Nations group and potentially the federal government are lining up against Quebec legislation that will lead to the blocking of gambling websites chosen by the government agency Loto-Qu bec. Under Bill 74, the new law passed last month in Quebec's National Assembly, Loto-Qu bec can ask Vid otron, Bell Canada, Cogeco Inc., Rogers Communications Inc. and other ISPs to block the sites of the agency's competitors or face fines of up to $10 ...
Jun 2, 2016, 8:51 am - Lottery News forum

South Florida musician gets prison term for lottery fraud
A South Florida musician who helped funnel money from elderly victims of a $500,000 lottery hoax was sentenced Tuesday to three years and five months in federal prison. Delroy Drummond, aka Top Banga, 26, of Hollywood and Miami Gardens, admitted he worked with allies who contacted seniors all over the U.S. and duped them into believing they had won a lottery prize. The victims were told they had to pre-pay several thousands of dollars in taxes and fees before their winnings could be turned ...
Jun 1, 2016, 8:07 am - Lottery News forum

Audit: Illinois Lottery broke law to get around budget impasse
Eleven months ago, just as the state budget impasse was about to take hold, the Illinois Lottery violated state finance law by prepaying $20 million to take part in future multi-state lottery games, according to an Auditor General's report. Lottery officials made the prepayment because they were worried that a budget stalemate could prevent the state from participating in the Multi-State Lottery Association's future Powerball and Mega Millions games, according to the audit. The state's Lot ...
May 21, 2016, 5:14 pm - Lottery News forum

Florida woman admits role in lottery fraud
A Broward County, Florida, woman pleaded guilty Monday to her role in a Jamaica-based telemarketing lottery fraud that targeted seniors in the U.S. Elizabeth Gonzalez, 25, of Hollywood and Miami Gardens, a nurse, pleaded guilty to a federal wire fraud conspiracy charge in federal court in Fort Lauderdale. Her husband, Delroy Drummond, a musician who also goes by the name Top Banga, age 26, has been locked up has been locked up without bond since January. He pleaded guilty to conspiracy to ...
May 17, 2016, 7:54 am - Lottery News forum

Investigators find another friend of Tipton who cashed rigged lottery prize
Scandal goes beyond jackpots to smaller prizes too A friend of the former security director of the Multi-State Lottery Association who is implicated in a jackpot-fixing scandal was given a winning Kansas Lottery ticket worth $15,000 in 2011 as an engagement gift, she said Wednesday. Iowa prosecutors had Amy DeMoney testify Wednesday in a hearing for Eddie Tipton, who faces trial in July for ongoing criminal conduct and money laundering charges for games he allegedly fixed in Colorado, Kans ...
May 11, 2016, 5:54 pm - Lottery News forum