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Father charged with helping sons steal $5 million lottery ticketReply
All middle easterners should be scrutinized and monitored for illegal activities.
Dec 29, 2012, 4:41 pm - Ronnie316 - Lottery News

$167 million Powerball lottery winner arrested a THIRD TIME after burglarizing home for $12kReply
if she reneged on an agreement, why wouldn't he just let the police handle it? unless it was an agreement involving illegal activities. hmm...
Apr 3, 2026, 3:05 pm - Brock Lee - Lottery News

Lottery winner invested $3M in crystal meth ringReply
At least setup an alias for your drug operation, such as Heisenberg , keep your house and property clean of all illegal activities, and don't have $600,000 sitting in your local bank account available for seizure. TV can be so educational!
Jul 26, 2016, 5:41 pm - realtorjim - Lottery News

Lottery investigator testifies she urged illegal immigrant to keep, sign $3M ticketReply
Something you didn't mention but is relevant to you post. The profits from other illegal activities are confiscated, why not lottery winnings? Yes the government will blow it. Maybe it should be rolled over to next jackpot.
Oct 26, 2012, 2:44 pm - Brcebrce - Lottery News

Judge temporarily halts Texas Lottery ban on courier, hints courier "will likely prevail"Reply
You should apologize for your comment. For the benefit of the doubt, please see below: A racket is a single illegal scheme or activity, while racketeering is the broader act of engaging in a pattern of illegal activities, often involving a criminal enterprise, to make money. In essence, racketeering is a continuing course of conduct that includes multiple rackets or illegal acts
May 8, 2025, 9:17 pm - Participant - Lottery News

More offshore gambling arrestsReply
If gambling was a crime, there would be no horse and dog races, no casinos, no states' and country lotteries. Gambling itself is not a crime, prostitution and illegal drug use are. I mean here on the U.S.A. in some countries, prostitution and drug use might be or is legal, at least prostitution is. As it was said: If there is no victim there is no crime , after all, alcohol is a drug, but it is a legal drug here on the USA, it might not be on one or more countries, different people(s)
Aug 19, 2006, 2:16 am - EXCALIBUR - Lottery News

$1.4 BILLION: Powerball jackpot juggernaut keeps rollingReply
In addition to my history with JP Morgan not being a pleasant one, I know they just settled the trafficking charges against Jeffrey Epstein, thus whoever folks seek to work with it is good to check them out as there are others who may be a better fit. You should also look into the background on financial planners as well... (my former planner had major strikes against them for illegal activities, nothing that harmed me but I don't do anything with them anymore). Always good to do
Oct 5, 2023, 1:48 pm - Perfecttiming2 - Lottery News

Lottery scam with a twist hitting Central TexasReply
Wow, I had something similar to that happen to me last month. I received a call from someone with a Washington, D.C. number stating they were from the U.S. Treasury and I had been awarded a $8,000 grant to do whatever I wanted to do with as long as it wasn't for illegal activities or gambling. I was given a 6 digit number and instructed to call another number for details on how to claim my grant. When I called the other number I was told the same thing and that the money was tax free and I didn'
Sep 5, 2015, 11:17 am - KyMystikal - Lottery News

Mass. Lottery knew about exploited game's flaws for years, IG saysReply
spending $40 million on tickets over a seven-year period and winning an estimated $48 million. It says they won $48 million, so does that mean they only profited $8 million? Does anyone know how many were in the group? I guess it would be worth it for the almost sure money they were getting, but it seems like they would be getting a lot more than they were, figuring all the illegal activities they and others were doing in order to win. It would make more sense to me if they profited t
Jul 31, 2012, 8:16 pm - ttech10 - Lottery News

Texas Lottery bans lottery courier servicesNews Story
Pressure coming from all sides leads to immediate policy change By Kate Northrop The Texas Lottery announced Monday that, effective immediately, lottery courier services are no longer allowed to operate in the state of Texas. After facing immense pressure from state legislation to rethink its relationship with courier services, the Texas Lottery has enacted new policies that effectively ban lottery courier services in the state. ...in order to more fully promote and ensure integr
Feb 25, 2025, 10:00 am - Todd - Lottery News