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Massachusetts father and sons accused of defrauding Lottery of $21 millionReply
I wouldn't call it an assumption . It's an allegation but there's no need to argue over the verbiage. Yes, the Fed's will have to prove beyond a reasonable doubt that the defendants fraudulently tried to evade additional witholdings, which they might not be able to do in order to convince a jury to find them guilty. That's one reason why other charges were filed. If the Fed's dont get them on fraud, they'll be happy with a conviction on income tax evasion, or conspiracy. Wire fraud is probab
Aug 27, 2021, 9:21 am - GiveFive - Lottery News

Is this flu scam stopping you from running your lottery tickets?Reply
Lastly: The High court with a majority of conservatives on the bench upheld the constitution, they are bound to it, not to any man be it the President or other. They defended it as they should had they sided with Trump, that would have brought chaos to our judicial system. No fraud, no rigging- just the will of the American people, for the most part, the voters wanted a majority of the country to remain conservative leaning too, but they wanted Trump gone, and the votes proved that. On a ligh
Dec 30, 2020, 7:14 pm - noise-gate - Lottery Discussion Forum

Would You Switch Candidates To Get Nationwide Internet Lottery Play?Reply
It's hypocrisy when people say though they are the same age Joe is too old, but Mitch isn't and ignore that Mitch might be suffering from dementia when he thought he was running against Alison lundergan Grimes. And considering their hero told his followers the U.S. was turning the corner on Covid-19 as the entire country was setting records for the number of cases, dementia claims are everywhere you look. Don't forget his Democrat hoax that has killed almost 240,000 Americans. Instead of just
Nov 8, 2020, 7:26 pm - Stack47 - Lottery Discussion Forum

CT Lottery quiet as uncomfortable allegations pile upReply
Smith sent an email to all CLC employees...to remind everyone that there is an existing structure and process for reporting concerns about ethical conduct...including the Office of State Ethics, the CLC's general counsel, the CLC's human resources department, and your supervisor. Unfortunately for Smith and his goal of keeping the feds out the CLC's dirty business, it not illegal to contact a law enforcement agency when you suspect corruption and fraud at your workplace, even if that workpla
Jul 19, 2019, 2:23 pm - cottoneyedjoe - Lottery News

Court rejects Colorado man's claim to full $4.8M lottery jackpot he unwittingly split with scammersReply
I can't see the State Supreme court telling the lower courts that they were in error with their decisions. There's a reason we have higher courts to appeal to. Courts aren't reluctant to overturn cases when lower courts have made incorrect rulings on the law, so it depends on the arguments made by Massihzadeh's lawyers. If they didn't argue that the contract should be invalidated then the court wasn't considering that when it issued the ruling. OTOH, if his attorneys argued that the contrac
Jun 24, 2019, 1:03 pm - KY Floyd - Lottery News

Wisconsin SuperCash $$Reply
(again, my opinion)......we can buy a ticket up to 9pm. I do NOT believe fraud is going on PRIOR to the draw IN TERMS OF which sets will not hit. I do believe FRAUD occurs after the 1st or 2nd draw. I believe a search is done first to see if a winning set is out there in WISC somewhere. If yes, another set is chosen. Did I always think this? No. We went from 2.5 winners per month to......the BS we have now. If the lottery said sales are WAY DOWN, it would explain a lot but they have stat
May 2, 2019, 6:52 pm - whynot789 - Jackpot Games Forum

Growing number of states move to shield lottery winnersReply
If the states just give anonymity to PB and MM jackpot winners and because of the low number of yearly winners, it wouldn't effect some states very often. Might be a problem determining what dollar amount allows players to claim anonymously too. Because taxes are deducted from winnings over $25,000, that might be a good starting place. Another problem with not granting all lottery winners anonymity, without any large jackpot winners to write and talk about, the press might go after $5000 winners
Apr 14, 2019, 3:11 pm - Stack47 - Lottery News

Buy only winning scratch offs in Minnesota with my help!Reply
The intent to defraud could come from not using an actual purchased legitimate ticket in the ticket scanner and also from attempting to discover a ticket's status before purchasing it. Also, any store clerk helping with this could be subjecting their store to possible loss of their lottery selling license. I would suspect any state lottery department would frown on a clerk that was participating in a scheme whose intent was to determine winning tickets before they were sold (note that the scheme
Feb 21, 2019, 12:54 pm - duckman - Lottery Discussion Forum

DeceptionReply
3-19-25-34-37 they dismantled that 7-9-22-25-34 5 times with power up. One single, and one 20's THEY WILL NEVER PLAY two singles and two 20's LONG AS I play it multiple times with power up. 30's and TEEN six straight drawings FRAUD PEOPLE FRAUD!!! is this a coincident to keep happening WHEN THIS SUPPOSE TO BE RANDOM CHANGING UP OF THE NUMBERS!!! Far as the 30's I AM JUST HAPPY TO SEE and finally experience getting more than one 30's after me playing multiple 30's with power up. This is the SE
Apr 3, 2018, 7:24 pm - stanyslaww - Pick 5 Forum

Deception
Palmetto Cash 5, you SEE a DRAWING at 7pm! The lottery commission get to view all the numbers being played for that day by us players at 6:30pm. Someone that follow the daily drawings could pick up on daily patterns seeing what numbers come out frequently for example the 20's didn't come out for 2 drawings in a row but from following those drawings for month's you know the 3rd drawing in a row that those 20's are going to come back it could be just 1, or 2, 3, or 4, 5 20's that appear for that 3
Mar 3, 2018, 11:39 am - stanyslaww - Pick 5 Forum