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TagResults 31 - 40 of 871 for legal. (0.03 seconds)

Georgia gas station employee accused of stealing over $127,000 of lottery tickets in scanning scam
Retailer employee fake scans lottery tickets to reap the rewards By Kate Northrop A gas station employee is accused of stealing over $127,000 worth of lottery tickets in a scheme he ran over time from behind the counter. A Georgia man is behind bars after operating a fake scanning scheme that landed prizes from actual lottery winners straight into his own pocket. On Feb. 24, gas station owner George Joseph phone police to report that he had caught one of his employees, Harish Bha
Mar 1, 2023, 6:10 pm - Lottery News

California man claims winning $2.04 billion Powerball lottery ticket was stolen from him
Individual launches allegations after lottery winner steps forward to claim world's largest jackpot By Kate Northrop An individual has claimed in legal filings that he was the one to purchase the winning lottery ticket for the world-record $2.04 billion Powerball jackpot and that the ticket was stolen from him. Another Altadena man named Jose Rivera has launched allegations that Edwin Castro is not the true winner of the $2.04 billion Powerball lottery jackpot just over a week after
Feb 24, 2023, 11:03 am - Lottery News

Texas woman steals winning $1 million lottery ticket from cousin
Thief pleads guilty to stealing ticket and prize money By Kate Northrop A Texas woman duped her cousin, stole his winning lottery ticket worth $1 million, and claimed hundreds of thousands of dollars in a lump sum payout without his knowledge. Iris Amador Argueta, 34, of Houston, Texas, pleaded guilty to stealing a scratch-off ticket worth $1 million from her cousin and claiming the lump sum payout in November 2020. On October 28, 2020, the victim, who was not named in the Nassau
Jan 23, 2023, 12:57 pm - Lottery News

Massachusetts father and son found guilty of fraud after cashing in $20M worth of lottery tickets
By Kate Northrop A father and son duo from Massachusetts was found guilty of fraud this past weekend after the Massachusetts Lottery recognized an unusual number of prize claims tied to the pair within the past decade. Ali Jaafar, 63, and his son, Yousef Jaafar, 29, both of Watertown, were convicted of multiple counts related to a ten-percenting scheme, in which they would cash winning lottery tickets on behalf of the actual winners to avoid taxes and receive tax refunds. In August 2
Dec 14, 2022, 8:00 am - Lottery News

VIDEO: Jason Kurland, the Lottery Lawyer who had everyone fooled
Thought to be the most trustworthy person, lawyer stole over a hundred million dollars from his clients By Kate Northrop Whether it's in television segments, feature interviews, or press conferences, Jason Kurland seemingly infiltrated every aspect of the lottery world. With smart marketing and resume building, he set himself up as the one person you'd turn to if you were lucky enough to win millions. Today, Lottery Post is covering the Jason Kurland Lottery Lawyer story that turned
Oct 28, 2022, 5:23 pm - Lottery News

Alabama Supreme Court finds that casinos are operating illegally
State will shut down casinos in question By Kate Northrop The Alabama Supreme Court on Friday ruled that several casinos in the state are to be shut down after they were found to be in violation of Alabama's gambling laws. Court case State v. Epic Tech, LLC came to a close with the Alabama Supreme Court's decision that casinos are operating illegally in the state. The Alabama Supreme Court found itself in agreement with the Attorney General's assertion that the Southern Star, Whi
Oct 4, 2022, 5:59 pm - Lottery News

IGT prevails in DOJ lawsuit; Wire Act only applies to sports betting
Lotteries and poker are not controlled by Wire Act A fight spanning more than a decade over varying interpretations of the Interstate Wire Act of 1961 may finally be reaching its end after a Rhode Island District Court judge ruled that the US Department of Justice must formally state that the law only applies to sports betting. The ruling, a significant victory for online poker in the US, was made in a November 2021 lawsuit filed by International Game Technology (IGT) against the DOJ in
Sep 24, 2022, 9:26 am - Lottery News

Winners of $63M Australian Powerball jackpot resolve court battle with man who claimed share
Owners of lottery pool and retailer that sold winning ticket close up shop and move into $3.2 million mansion By Kate Northrop A legal battle between a man who claimed he was owed a share of a $63 million Australian Powerball jackpot and the organizers of the group that won it has been quietly resolved. Tania and Kevin Parkes, the owners of the retailer that sold a winning ticket for a $126 million (US$91.3 million) Powerball jackpot in February and the organizers of the lottery grou
Sep 9, 2022, 7:19 pm - Lottery News

$1.5 billion Mega Millions winner explains how "Lottery Lawyer" Jason Kurland stole $83 million
Jury convicts conman on wire fraud, money laundering charges By Kate Northrop The famous and still anonymous winner of the record $1.4 billion Mega Millions lottery jackpot from South Carolina emerged from her legendary silence to deliver a testimony against New York Lottery Lawyer Jason Jay Kurland that explains how he stole $83 million from her in his schemes. On July 26, the United States Department of Justice announced that a jury found Kurland, 48, guilty of defrauding his own l
Aug 16, 2022, 7:13 pm - Lottery News

Lottery rigger Eddie Tipton released on parole
Final decision after back-and-forth fate of convicted former MUSL Security Director By Kate Northrop Convicted lottery rigger Eddie Tipton was released from prison on Friday following a series of events that had his freedom in limbo. According to the Iowa Department of Corrections online prison records, Eddie Tipton, 59, was released from prison in Clarinda, Iowa on parole. Tipton changed lottery history forever when he was sentenced to the maximum 25 years in prison for rigging
Jul 21, 2022, 7:45 am - Lottery News