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TagResults 71 - 80 of 832 for legal. (0.03 seconds)

Questions surround D.C. lottery and gambling contract, but high-level D.C. staffer says it's fine
Several D.C. Council members are asking whether the $215 million lottery and sports gambling contract the council approved this summer fulfills local business subcontracting requirements. This week, they got an answer from a high-level District staffer: Everything's fine. Yes, the contract is compliant with D.C. law requiring companies with large public contracts to subcontract some of the work to local businesses, Kristi Whitfield, director of the department responsible for monitoring compl ...
Sep 18, 2019, 9:54 am - Lottery News forum

What happens when Michigan lottery retailers try to game the system
Includes video report A Detroit gas station and convenience store owner scratched hundreds of instant game tickets the Michigan Lottery sent him for sale to customers, trying to identify the winners so he could buy them himself and claim the prizes, officials say. For each package of tickets, Mubarak Morshed calculated whether the total prize money exceeded the purchase price. If not, he reported the pack of tickets missing. If yes, he purchased the tickets and sought to collect the cash, ...
Sep 13, 2019, 10:19 am - Lottery News forum

Website now accepting claims in $4.3 million lottery scam settlement
A website that was set up for people with losing tickets to seek refunds under a $4.3 million lottery scam settlement is now functioning. Since 2011, Lottery Post has been reporting on the multi-state lottery jackpot and subsequent investigation and prosecution of the rigged computerized drawing scandal. Those who wish to submit a claim can do so online at www.lotterygamesettlement.com or call 877-872-3816 for more information. A class-action lawsuit linked to the largest lottery scam in U ...
Sep 9, 2019, 9:39 pm - Lottery News forum

Michigan lottery winners charged in string of robberies
Stephanie Harvell's luck seemed to have dried up before she bought a scratch-off lottery ticket in early 2016. She and her husband had recently lost a car, and that same morning, they had received an eviction notice from their home in Bay City, Mich. Then, she scraped away at that ticket and realized she had won $500,000. I cried like a baby when I saw what I'd won, Harvell said, according to the Michigan Lottery, adding that she had visions of putting the cash toward a new home and a car. ...
Sep 4, 2019, 12:13 pm - Lottery News forum

The little firm that got a big chunk of D.C.'s lottery and sports gambling contract has no employees
The Greek company Intralot, which last month received a $215 million contract to bring sports gambling to the nation's capital and to continue running its lottery, says more than half the work will go to a small D.C. firm a condition that helped the gaming giant win the no-bid contract. The firm, Veterans Services Corp., will perform the ENTIRE subcontract with its own organization and resources, according to a document signed this summer by a top Intralot executive. District law requires ...
Sep 2, 2019, 6:36 am - Lottery News forum

Lawyers drop request for author's lottery scandal book notes
Lawyers reversed course on Tuesday and dropped a subpoena in which they had ordered an Iowa journalist to turn over notes related to his book about a lottery industry insider who rigged jackpots in several states. The withdrawal of the subpoena for journalist Perry Beeman's notes came hours after The Associated Press reported that it had been issued and sought materials that were likely protected by Iowa's reporter privilege law. Beeman co-wrote a recent book, The $80 billion Gamble, with ...
Aug 28, 2019, 10:04 am - Lottery News forum

Journalist faces subpoena in lawsuit over lottery scandal
An Iowa journalist who wrote a book about the lottery insider who rigged jackpots in several states has been subpoenaed to turn over notes related to his reporting. Perry Beeman received the subpoena last week from lawyers for Larry Dawson, an Iowa jackpot winner who contends that the rigging reduced his prize by millions of dollars. Beeman co-wrote the recent book The $80 billion Gamble with former Iowa Lottery CEO Terry Rich. It tells the story of how now-imprisoned lottery security cont ...
Aug 28, 2019, 9:50 am - 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

CT Lottery CEO refuses to testify as to why official was placed on leave
Hearing officer responds, 'If I had the power... I would put him in contempt' By Jon Lender President/CEO Gregory Smith of the Connecticut Lottery Corp. (CLC) repeatedly refused last week to say why he placed CLC Vice President Chelsea Turner on paid administrative leave July 15 from her $190,000-a-year job under a state personnel regulation that provides for investigation of alleged serious misconduct which could constitute just cause for dismissal. What was the reason that she was p ...
Aug 21, 2019, 6:11 pm - Lottery News forum

Florida mom, son arrested hours after claiming $20K lottery prize
A woman was overjoyed after winning a $20,000 lottery prize Tuesday afternoon, but her celebratory mood soured a couple hours later after she and her son were arrested on drug charges, according to the Volusia County Sheriff's Office. Migdalia Cruz, 59, and Luis Correa, 39, were arrested on heroin-related charges while Correa's girlfriend, Dana LaFlamme, 34, was arrested on a probation violation. The Volusia County Sheriff's Office showed up at Cruz's home on Howland Boulevard in Deltona w ...
Jul 25, 2019, 7:44 pm - Lottery News forum