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Former Arkansas Lottery official admits stealing ticketsNews Story
A former Arkansas Lottery security official pleaded guilty Friday to a long-running scheme in which he's accused of stealing and cashing nearly a half-million dollars' worth of scratch-off tickets. Lottery Director Bishop Woosley said the theft by Remmele Mazyck, 34, started in 2009 when the lottery launched. It wasn't discovered until October 2012, when a clerk at a Jonesboro retailer raised questions about lottery tickets Mazyck tried to cash that were registered to a store no longer in bus
Jul 13, 2013, 7:26 am - Todd - Lottery News

Lottery winner indicted on 31 countsNews Story
Days after a Hampton Falls, New Hampshire, woman sought permission to subpoena Frederick Rick McMenimen's bank records, the former Exeter financial adviser sought Chapter 7 bankruptcy protection, court records show. The bankruptcy claim essentially halted Susan Wagstaff's lawsuit seeking to recoup $900,000 that she claims McMenimen took from her under the ruse that he was investing the money. It also stopped legal action connected to another $1.5 million civil judgment against McMenimen fo
Oct 10, 2012, 7:32 am - Todd - Lottery News

Pool of McDonald's workers claims Mega Millions fraudNews Story
14 fast-food employees say co-worker tricked state lotto to avoid sharing winnings A group of 14 McDonald's employees from the Baltimore, Maryland, area are still convinced they were winners in the massive $656 million Mega Millions jackpot drawing earlier this year despite being told otherwise by lottery officials and are claiming that a co-worker defrauded the Maryland Lottery to avoid sharing a payout with them. On Sept. 19, the group filed a civil lawsuit against their co-worker, Mirla
Sep 29, 2012, 11:06 pm - Todd - Lottery News

CEO of poker site Full Tilt arrestedNews Story
The chief executive of Full Tilt Poker, the beleaguered one-time Web poker giant, was arrested Monday on a plane that had just landed at John F. Kennedy International Airport as the government unveiled new criminal charges against him related to an alleged Ponzi scheme. Ray Bitar, 40 years old, is the most significant person yet to turn himself into the Justice Department's 15-month-long effort to prosecute the three one-time leading online poker companies in the U.S. He pleaded not guilty in
Jul 3, 2012, 11:21 am - Todd - Lottery News

Canadian family charged with stealing $12.5M lottery jackpotNews Story
Search is on for rightful owner of winning ticket Are you the victim of an alleged $12.5-million lottery jackpot theft? Ontario police say someone else celebrated with what should have been your happy dance. The rightful owner of the Super 7 ticket was defrauded of the winnings nearly seven years ago, police say. Meanwhile, investigators allege the family accused of stealing the winnings lived in the lap of luxury multiple homes and BMW and Mercedes vehicles were among their big-ticket
Sep 30, 2010, 8:23 am - Todd - Lottery News

Stringing along Jamaican lottery scammersNews Story
It's a little suspicious when the address linked to a call notifying someone they won the Maryland Lottery is in Michigan. Or Ohio. And Richard Drexel, who has worked in security for part of his career, is no fool. As soon as the call came in for his son, also Richard, the elder Drexel called the Maryland Lottery. No, in fact, they don't call you to notify you you've won they have other means. And they certainly don't ask you to pony up $150 to pay for fees and taxes before you can collect
Dec 14, 2009, 8:45 am - Todd - Lottery News

National Lottery win turned couple into benefits cheats, says judgeNews Story
Brian and Wendy Rushin had lived blameless lives until they won the money in 2002 and became misers . They were so protective of their wealth that they saved it in an array of accounts and used it only once, to buy a new fridge. Mr. Rushin, 74, and his wife, 72, also continued to claim housing and council tax benefits, taking thousands of pounds they were no longer entitled to over three years. The pair were facing prison after admitting a string of fraud charges at Leicester Magistrate
Apr 27, 2009, 10:30 am - Todd - Lottery News

Contract controversy reveals D.C. Lottery's tangled rootsReply
Here is some recent news of another scandal Gandhi has been tainted by. http://www.washingtonpost.com/wp-dyn/content/article/2007/11/14/AR2007111401196.html Gandhi, Roiled by Tax Scandal, Still Has Fenty's Support City CFO Asks for Independent Probe By David Nakamura and Nikita Stewart Washington Post Staff Writers Wednesday, November 14, 2007; 3:41 PM D.C. Mayor Adrian M. Fenty continued to stand by embattled Chief Financial Officer Natwar M. Gandhi this morni
May 24, 2008, 9:45 am - Phokas - Lottery News

Stolen lottery money returned to real winnersNews Story
Four school board employees, allegedly cheated out of their winning lottery ticket by a retailer who claimed the prize money as his own, received a check for $5.7 million plus interest Wednesday from the Ontario Lottery and Gaming Corporation. The check came as Ontario Provincial Police announced they had charged Hafiz Malik, a 60-year-old former convenience store owner with theft and fraud following an investigation into insider wins at the OLG. Police allege Malik, who was release
Dec 21, 2007, 12:06 pm - Todd - Lottery News

Ontario Lottery may ban retailers from buying tickets from own storesNews Story
Ontario lottery retailers are railing against a proposal to ban them from buying and cashing in tickets in their own stores, saying it unfairly portrays them as the villains in the province's lottery scandal. Retailers will be upset that we're the ones being painted as the bad guys in all this, says Chris Wilcox of the Ontario Convenience Stores Association. The Ontario Lottery and Gaming Corp. tried to impose the rule on retailers in August before backing off in the face of the associat
Oct 31, 2007, 9:27 am - Todd - Lottery News