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TagResults 421 - 430 of 498 for law enforcement. (0.02 seconds)

Wife Orders Hit on Russian Lottery Winner
An angry Russian woman from the small town in the Caucasus hired a criminal to kill her ex-husband who had won a million rubles in a lottery, the News.ru website reported Friday. 48-year-old retired military officer Alexei Rykov had bought just one lottery ticket as a present for his own birthday and the ticket proved to be lucky the man won one million rubles (about $37,000). He used the money to buy an apartment (until then the family was renting) and a car. After a while his wife Irin
Nov 3, 2006, 8:54 am - Lottery News

N.J. police warn of lottery scams
Police are reminding residents to be wary of so-called international lottery scams in which large sums are promised but require recipients to send money before they can claim their prize. Two Camden, New Jersey, residents were recently victims of this scam, police said. One woman, an 84-year-old, sent a total of $25,000, money she got through cash advances on a credit card. She reported the scam to police Sept. 29 after her prize money never arrived, said Camden Det. Zsakhiemcq James.
Oct 24, 2006, 8:48 am - Lottery News

N.C. Lottery conviction sends message about disclosure
More indictments may be forthcoming Voluntary public servants beware: Withholding information about your past could get you in serious trouble. Changes in North Carolina ethics laws will make it harder for appointed members of boards and commissions to hide potential conflicts of interests, and the new law stiffens penalties when disclosures are incomplete. But the five felony fraud convictions given by a federal jury Thursday to a former state lottery commissioner who lied about his p
Oct 18, 2006, 5:16 pm - Lottery News

N.C. Lottery trial: prosectutor calls ex-commissioner 'crafty'
Former lottery commissioner Kevin Geddings is a very crafty individual who chose to deliberately withhold information about his work for a lottery company, a prosecutor said Wednesday during closing arguments in Geddings' federal fraud trial. His duty was to the public and not to himself, Assistant U.S. Attorney Dennis Duffy told jurors, who received their instructions Wednesday afternoon and were scheduled to start deliberations Thursday. During his 90-minute statement, Duffy describe
Oct 12, 2006, 2:09 pm - Lottery News

N.Y. Gov. Pataki refuses to extradite gambling CEO, sends him home
A judge cleared a former executive of a British gambling company to return to London on Friday after New York's governor declined to sign a warrant extraditing him to Louisiana, where he is charged with illegal online gambling. Peter Dicks, the former chairman of Sportingbet PLC, was arrested at Kennedy International Airport on Sept. 6 after customs officials discovered that he was wanted by Louisiana state police. Offshore Internet gambling, however, is not a crime in New York, and Republ
Sep 29, 2006, 1:43 pm - Lottery News

N.C. Lottery fraud trial: E-mail disclosure has witness in tears
An office manager for former state lottery commissioner Kevin L. Geddings broke down in tears on the witness stand Tuesday when she was asked to read for jurors an e-mail message that Geddings had sent her last year. The message directed Cheri Moore Pfisterer of Charlotte to not disclose that lottery vendor Scientific Games was a client of Geddings' public-relations firm. Geddings sent the message four days after House Speaker Jim Black appointed him to the lottery commission. Pls neve
Sep 27, 2006, 1:39 pm - Lottery News

N.C. lottery fraud trial puts S.C. Lottery under microscope
The federal trial of Kevin L. Geddings is probing as deeply into his pro-lottery work in South Carolina as it is into his activities leading up to his appointment last year to North Carolina's lottery commission. And the evidence presented so far by prosecutors suggests they see a pattern of conduct payments to Geddings by lottery vendor Scientific Games in exchange for helping the company win lottery business. Testimony and evidence show that creating a lottery in the Palmetto state
Sep 27, 2006, 12:57 pm - Lottery News

Costa Rica not caving to U.S. gambling arrests
Costa Rica finds itself in the middle of the fight between U.S. authorities and the online gambling industry. Think of Costa Rica and flashes of colorful birds, bright beaches and long hikes through the rain forest come to mind. But several recent arrests and indictments have thrust the country into the spotlight for another, less savory reason: its cozy relationship with the online gambling industry. The industry is under fire from U.S. authorities, helping create the notion that this sma
Sep 25, 2006, 2:27 pm - Lottery News

N.C. Lottery commissioner on lottery firm payroll for years
Four years before North Carolina lawmakers created the state lottery, a for-profit lottery company was paying former state lottery commissioner Kevin Geddings to work as a consultant, a company executive said Monday at Geddings' fraud trial. Patrick Traub, an executive at Scientific Games Corp., affirmed government evidence showing that Geddings received $9,668.66 in April 2001 from a company later acquired by Scientific Games. An invoice from Geddings' public relations firm stated the payme
Sep 25, 2006, 1:51 pm - Lottery News

Woman sentenced to life in prison for slaying of lottery winner
A 23-year-old woman has been convicted of helping kidnap her lottery-winning brother-in-law and then executing the man, who was also her lover, with a shot to the head. Victoria Jackson was sentenced to life in prison immediately after a jury found her guilty of first-degree murder Thursday in the July 2005 slaying of Jeffrey Dampier, an Illinois lottery winner turned Florida popcorn entrepreneur who was married to Jackson's sister. Prosecutors said Jackson and boyfriend Nathaniel Jackson,
Sep 22, 2006, 2:08 pm - Lottery News