Search

ForumsResults 2071 - 2080 of 2298 for fraud. (0.29 seconds)

Pennsylvania woman sues online slots company after being refused jackpot payout
More than a dozen other players with similar complaints By Kate Northrop A Pennsylvania slots player filed a lawsuit against the manufacturer of an online slots game after it refused to pay out a $100,000 jackpot caused by a bug. More than a dozen other players lodged similar complaints against the same company, claiming that they won far more than what the company was willing to pay out, New Jersey regulators say. Lisa Piluso, of Yardley, a Pennsylvania town near the New Jers
Nov 17, 2021, 11:34 am - Todd - Lottery News

NEW VIDEO: The biggest scandal in lottery history
I have a 5-43 in my state. I have only won two 3/5 so far. That is a whopping 20 bucks. I spent all my winnings already. In the red big time. I was getting perturbed at why my usual strategy was not winning more so I looked at the lotto odds calculator in SLAG. Its astronomical. The odds are almost 1 in a million. I am considering quitting. My system works best for 1 in 575,000 or less. Or maybe I am just being impatient? I dont know. I have not desired to play the game in over a month. Ev
Oct 4, 2021, 11:50 pm - JeetKuneDoLotto - Lottery News

Massachusetts father and sons accused of defrauding Lottery of $21 million
Statistically improbable number of wins raises red flags By Kate Northrop A Massachusetts family is accused of defrauding the Massachusetts Lottery of nearly $21 million in a tax evasion scheme that took place over the past decade. It wouldn't be farfetched to say that cashing in more than 13,000 winning lottery tickets worth almost $21 million over eight years would be statistically impossible, if not improbable. This many wins could not simply be attributed to sheer luck. A stati
Aug 25, 2021, 11:00 am - Todd - Lottery News

"Lottery Lawyer" Jason Kurland charged with robbing jackpot winners of millions
Self-branded New York attorney is accused of stealing millions from his clients By Kate Northrop The self-titled Lottery Lawyer attorney who advised dozens of significant jackpot winners across the country is now being charged by New York federal prosecutors for stealing millions of dollars from his clients. Jason Jay Kurland has been charged with conspiracy, wire fraud, and money laundering in an indictment revealed today. Prosecutors are estimating that Kurland stole more than $80
Aug 18, 2020, 6:48 pm - Todd - Lottery News

State auditor general to audit Pennsylvania Lottery, with special focus on high-frequency winners
State Auditor General Eugene DePasquale announced a new performance audit of the Pennsylvania Lottery Wednesday, with a special emphasis on studying the state-run gaming franchise's protections against being ripped off by players or retailers who are intentionally gaming the system. Last fiscal year, Pennsylvania Lottery players bought $4.5 billion in game tickets and claimed more than $2.9 billion in prizes, DePasquale said in announcing the new review at the state Capitol. Seniors, lottery
Dec 4, 2019, 3:32 pm - Todd - Lottery News

Key player in Jamaican lottery scam sentenced to 4 years
A federal judge in North Dakota on Wednesday sentenced a Rhode Island woman to four years in prison for funneling lottery scam money between the U.S. and Jamaica, prompting a prosecutor to question the ruling. Melinda Bulgin, 29, of Providence, received a sentence that was 10 years less than prosecutors had sought. U.S. District Judge Daniel Hovland said Bulgin's role in the scam was not on the level of others who received lesser sentences than the 14 years requested by prosecutors, The Bi
Jul 12, 2019, 8:46 pm - Todd - Lottery News

Arizona becomes latest state to shield lottery winners' names
Arizona joined a growing number of states allowing winners of big lottery jackpots to stay anonymous Wednesday after Republican Gov. Doug Ducey signed legislation letting winners of jackpots of $100,000 or more request that their names not be made public. The move comes as privacy concerns are increasingly trumping lottery groups' wishes to publicize winners to boost sales and show that the games are fair. Four years ago, just five states allowed anonymous winners, but the number has now g
Apr 18, 2019, 8:51 am - Todd - Lottery News

Growing number of states move to shield lottery winners
A growing number of states are moving to allow the winners of big lottery jackpots to stay anonymous as privacy concerns are increasingly trumping lottery groups' wishes to publicize winners to boost sales and show that the games are fair. Arizona could be the next state to join at least nine others with laws that let winners keep their names secret under a proposal headed to Republican Gov. Doug Ducey. Four years ago, just five states allowed anonymous winners, and a handful of others allowe
Apr 14, 2019, 8:26 am - Todd - Lottery News

Buy only winning scratch offs in Minnesota with my help!
Reply from the Minnesota Lottery __________ Thank you for your email. It is critical for the Lottery to maintain the confidence and trust of the public in its games. You can be assured that the Minnesota Lottery Security has mechanisms in place to monitor suspicious activity and has been aware of these invalid validation attempts for several months. The Lottery has undergone an extensive review of this activity and although there is no evidence that these claims are t
Feb 26, 2019, 2:35 pm - JADELottery - Lottery Discussion Forum

Feds bust up illegal fantasy football lottery scheme
A business pairing the enormously popular fantasy football leagues with the Georgia Lottery must have looked like a money-making combination. Two eager investors thought so and forked out $500,000 in loans to the Atlanta man who hatched the idea of a fantasy football lottery league. But Timothy Cobb, a former lawyer who once worked for Turner Broadcasting System, was running a scam, according to allegations in a federal indictment unsealed this week. Cobb is no longer engaging in fantasy,
Dec 1, 2018, 8:34 am - Todd - Lottery News