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7 guilty in $2M lottery fraudNews Story
Seven people have pleaded guilty in a lottery telemarketing fraud that U.S. prosecutors say bilked mostly elderly victims out of an estimated $2 million. Preet Bharara, U.S. Attorney for the Southern District of New York, said Tuesday the seven all residents of Israel carried out the fraud in 2007 and 2008. Lior Orgad, David Yamin, and Mor Galanti pleaded guilty in New York, while Guy Mayo, Elad Mayo, Asi Almakias and Yaniv Kalbers entered guilty pleas March 15, the U.S. Justice Department
Mar 23, 2011, 2:04 pm - Todd - Lottery News

Sucessfully staying quiet?Reply
Now wouldn't that show up in the tax return? Or did he do tax fraud?
Feb 15, 2011, 8:16 pm - markp1950 - Lottery Discussion Forum

Do not get burned by this service station!Reply
That is certainly big time fraud. Thanks for doing this, and give updates on your quest to get justice.
Dec 15, 2010, 2:14 am - MattfromPA - Instant ("Scratch-Off") Games Forum

Decision on privatizing Illinois Lottery 'within days'Reply
If this goes through I believe in a few years we'll be reading about massive fraud and mismanagement in the IL lottery.
Sep 11, 2010, 1:58 am - Nino224 - Lottery News

Alabama woman gets money back from lottery scamNews Story
An Alabama woman recently got $16,800 back after a joint U.S. and Canadian investigation into fraudulent telemarketers who represented themselves as lottery officials. The Alabama resident, whose name was not released, got her money back on May 14, according to a press release from U.S. Immigration and Customs Enforcement (ICE). A multi-agency U.S-Canada initiative called Project COLT was responsible for helping return the money. Many variations exist on the lottery scams, according to
May 24, 2010, 10:56 am - Todd - Lottery News

The Lotto Black Book by Latty Blair - INQUIRYReply
He has been revealed as a fraud in earlier posts. Do a search on the forum.
Mar 20, 2010, 5:27 pm - MillionsWanted - Lottery Systems Forum

Recent checks of Iowa Lottery retailers find no fraudNews Story
Security checks at lottery ticket sale locations at about 200 locations statewide in recent months have revealed no improper payments of prizes to or by store personnel, Iowa's lottery chief told a panel of state legislators last week. Terry Rich, chief executive officer of the Iowa Lottery, played up the safety and profitability of the lottery before members of the Legislature's Oversight Committee in the wake of an expansive report by Iowa's Ombudsman of State. The April report found the lo
Jun 15, 2009, 7:14 am - Todd - Lottery News

Either she was very stupid or tried to commit fraud.Reply
Yes, I agree. That's why I think it was fraud.
May 27, 2009, 1:00 pm - SmoothJuice - Lottery Discussion Forum

$85M sought for "defective" Virginia lottery ticketsReply
The practice among state lotteries is widespread, said Rob Carey, an attorney who has filed similar challenges in Arizona, California, Colorado and Washington state. Unless the last ticket sold in every scratch-off game is the highest jackpot winner there will always be tickets sold after it was won. I think it would be more of fraud if the lotteries knew which tickets has the jackpot prizes and withheld them until most of the other tickets were sold. It looks like Rob Carey has stumbled on
Jul 1, 2008, 2:58 pm - Stack47 - Lottery News

Mega Million SystemReply
I usually lose my shirt when I play the lottery as Im sure most people do. I like to keep my mind open when a new idea pops up. All im saying is dont sell any idea short before it is completely out in the open. if this idea is a fraud or a con into buying something the it will manifest itself eventually and you can come back and say see I told you so and Ill gladly apologize and say yep you were right. What if hes not a fraud? If we run him off before he finishes what he has to say then we will
Feb 25, 2008, 10:17 pm - user044 - Lottery Systems Forum