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Online gambling world watches U.S. caseNews Story
BetOnSports indictment may show limits of American authorities' control When prosecutor Marty Woelfle went before a federal judge this week to lay out her case against an online gambling firm, she faced a daunting legal challenge from the company she was prosecuting: No one bothered to show up. There would seem to be good reason for BetOnSports PLC to hire attorneys. The firm is facing a 22-count indictment on fraud and racketeering charges filed in the U.S. District Court in St. Louis. Th
Aug 3, 2006, 10:18 pm - Todd - Lottery News

Bail set at $1m for UK internet gaming bossNews Story
The former BETonSPORTS chief executive David Carruthers is likely to be released on $1m bail within days under a deal with the American government which would allow him to live in the Midwestern city of St Louis until his trial for organizing illegal gambling. Mr. Carruthers was one of eight people connected to BETonSPORTS who appeared in Missouri's federal court yesterday to enter pleas of not guilty in relation to charges of fraud, racketeering and unlawful gaming. Among the others caugh
Aug 1, 2006, 10:30 am - Todd - Lottery News

Not guilty pleas entered in online gambling caseNews Story
The former chief executive of one of the world's largest online gambling companies, BetOnSports, will remain in federal custody after pleading not guilty Monday to charges of mail and wire fraud and racketeering. David Carruthers, 48, was one of several BetOnSports PLC employees and associates named in a federal 22-count indictment who pleaded not guilty. Neil Kaplan and Lori Kaplan Multz, the brother and sister of BetOnSports founder Gary Kaplan, were among those pleading not guilty. T
Aug 1, 2006, 7:59 am - Todd - Lottery News

Sports-Betting Operation Shuts Web SiteNews Story
An offshore sports-betting operation targeted by U.S. prosecutors shut down its Web site Tuesday night, a day after a federal judge ordered the company to stop letting Americans place wagers. BetOnSports PLC said it was temporarily stopping all transactions while it reviewed the situation. Earlier on Tuesday, the site had appeared to be operating normally, offering bets on Major League baseball and season-opening college football games. The company's founder, Gary Stephen Kaplan, the
Jul 19, 2006, 9:24 am - Todd - Lottery News

Analysts say online gambling law a bad ideaNews Story
'Moral crusade ... is wrong for about 1,000 reasons' Yesterday, the Department of Justice [DOJ] announced charges against 11 individuals and four companies accused of taking sports bets from U.S. residents in the $12 billion a year online gambling industry. The charges focused on the persons and companies that supported BetonSports PLC, a U.K. incorporated, publicly traded company and popular Internet sportsbook that claims to have 1.2 million registered users. The view of the DOJ is a
Jul 19, 2006, 8:36 am - Todd - Lottery News

My Lotto Magic - by Arlene MeeksReply
Boy oh boy. I have been following this thread for the last few days absolutely biting my tongue to pieces. Let me first say that I know Arlene probably better than anyone.I guess you could say I am one of the charter members of Lotto Magic, as I have been playing Arlene's picks long before there ever was anything called Lotto Magic. I probably love the numbers game as much as she does, and I have spent many, many sessions pouring over the numbers with her. The woman truly loves what she does and
Nov 21, 2005, 2:18 pm - Chopperhead - Lottery Systems Forum

What if We had an Annual Lottery Post Convention?Reply
Ah, you're asking the right provocative questions now. If you're looking to spice up the convention with the whispers and shadows that follow lotteries here's how you could integrate some of that conspiracy-flavored intrigue into the programming, marketing, or side events of your annual convention: Sponsored by? The Unspoken Side of Lotteries Suggested Segment: Behind the Curtain: Myths, Conspiracies Controversies in the Lottery World A bold, crowd-drawing panel or keynote
May 26, 2025, 11:52 am - tokecap - Lottery Discussion Forum

Lotto Texas $83.5 million jackpot winner says she was denied payoutNews Story
Jackpot payout pending amid state investigation By Kate Northrop A woman who came forward to claim an $83.5 million Lotto Texas jackpot this week says she was denied a payout while the win undergoes a state investigation. The winner, who allegedly purchased the sole jackpot-winning ticket through a lottery courier in February, has taken to speaking with media outlets to voice her frustrations with having her win scrutinized and being delayed in receiving a prize payout. She spoke
Mar 20, 2025, 8:01 am - Todd - Lottery News

Florida woman sentenced to prison after altering and stealing lottery ticketsNews Story
Former cashier caught stealing a scratch-off ticket worth $20,000 By Kate Northrop A Florida woman was convicted for altering lottery tickets and stealing ones she knew were winners, including a ticket worth $20,000. A Florida Lottery retailer realized that something was amiss when they discovered micro-scratches present on $50 and $10 scratch-off tickets last June, putting an end to one of their employees' schemes. Christine Nicole Fenton-Gilbert, 39, is no longer employed at th
Mar 30, 2023, 2:51 pm - Todd - Lottery News

Trial begins for "Lottery Lawyer" Jason Kurland; claims he is as much of a victim as lottery winnersNews Story
Attorney who allegedly conned millions from big jackpot winners appears in three-week trial By Kate Northrop Trial is officially underway for the New York-based attorney who is charged by federal prosecutors with stealing millions of dollars from the dozens of significant lottery jackpot winners he advised. Jason Jay Kurland, 48, was the lawyer many big lottery winners would go to for counsel on how to manage their newfound absurd amounts of wealth. Now, he's on trial for conspirac
Jul 15, 2022, 1:57 pm - Todd - Lottery News