Search

ForumsResults 1 - 10 of 10 for illegal activities. (3.94 seconds)

$167 million Powerball lottery winner arrested a THIRD TIME after burglarizing home for $12k
if she reneged on an agreement, why wouldn't he just let the police handle it? unless it was an agreement involving illegal activities. hmm...
Apr 3, 2026, 3:05 pm - Brock Lee - Lottery News

Judge temporarily halts Texas Lottery ban on courier, hints courier "will likely prevail"
You should apologize for your comment. For the benefit of the doubt, please see below: A racket is a single illegal scheme or activity, while racketeering is the broader act of engaging in a pattern of illegal activities, often involving a criminal enterprise, to make money. In essence, racketeering is a continuing course of conduct that includes multiple rackets or illegal acts
May 8, 2025, 9:17 pm - Participant - Lottery News

Texas Lottery bans lottery courier services
Pressure coming from all sides leads to immediate policy change By Kate Northrop The Texas Lottery announced Monday that, effective immediately, lottery courier services are no longer allowed to operate in the state of Texas. After facing immense pressure from state legislation to rethink its relationship with courier services, the Texas Lottery has enacted new policies that effectively ban lottery courier services in the state. ...in order to more fully promote and ensure integr
Feb 25, 2025, 10:00 am - Todd - Lottery News

Bethanysports
Michigan Gaming Control Board issues cease-and-desist letters to nine unlicensed online casinos February 12, 2025 DETROIT, Feb. 12, 2025 The Michigan Gaming Control Board (MGCB) has taken swift action against nine online casinos, issuing cease-and-desist letters for violations of state gaming laws. The affected websites offer a range of casino-style games, such as slots, poker, blackjack, roulette, and craps, as well as betting services for sporting events and horse races. The foll
Jul 16, 2025, 7:01 pm - dimmere19 - Pick 3 Forum

Bill banning lottery courier services passes Indiana House and Senate
Legislation outlawing lottery couriers makes it to Governor's desk By Kate Northrop A bill banning lottery courier services passed in both the Indiana House and Senate this week, meaning there is just one more step before it officially becomes illegal to sell lottery tickets via courier companies. Indiana legislators in the House and Senate have successfully passed House Bill 1053, which would outlaw lottery courier services outright. On Tuesday, April 22, the Indiana Senate vote
Apr 25, 2025, 9:11 am - Todd - Lottery News

80-year-old UK man's £2.4 million lottery win bankrolled drug empire
Elderly man arrested after using prize to finance 288 million drug operation By Kate Northrop An elderly lottery winner was jailed after using a 2.4 million (US$3.3 million) windfall to build a 288 million (US$394 million) drug empire. An 80-year-old lottery winner ran a counterfeit drug ring from the quiet, rural comfort of his home after he reinvested a 2.4 million prize in the endeavor. John Eric Spiby, 80, won 2.4 million in the National Lottery in 2010. Rather than invest in
Jan 31, 2026, 7:56 am - Todd - Lottery News

Lottery courier sues Texas Lottery to block courier ban
Lottery courier accuses Texas Lottery Commission of rug pull By Kate Northrop A lottery courier filed a lawsuit against the Texas Lottery in an attempt to reverse its about-face decision to ban courier services. This week, lottery courier Lotto.com sued the Texas Lottery Commission (TLC) and Texas Lottery Acting Deputy Executive Director Sergio Rey, accusing the agency of bowing under the pressure of State Legislature and undoing years of cooperation. The Commission's accusatory
Apr 26, 2025, 8:51 am - Todd - Lottery News

Connecticut Lottery retailer license suspended after illegal slot machines discovered
Raid on lottery retailer confirmed illegal gambling activities By Kate Northrop A Connecticut Lottery retailer had its license suspended and its owner arrested after investigators discovered illegal slot machines on the premises. Officials suspended the lottery sales license of a Connecticut Lottery retailer after agents discovered multiple gambling machines being housed at the business. JJ's News and Variety on Main Street in Windsor Locks is barred from selling all lottery prod
Jul 28, 2025, 9:15 am - Todd - Lottery News

Skill games remain banned in Kentucky after judge dismisses lawsuit
Ignoring the ban could leave you with a $25,000 fine By Kate Northrop A judge upheld the ruling that bans skill games in the state of Kentucky, leaving anyone who continues to operate them with a $25,000 fine per machine. Skill games still have no place in Kentucky, a judge ruled, setting back retailers and gaming companies that argue they deserve a spot in small businesses and restaurants. On Fri., June 28, Franklin County Circuit Judge Philip Shepherd dismissed a lawsuit that o
Jul 11, 2024, 7:30 am - Todd - Lottery News

Lottery couriers plead with Texas Lottery Commission in last-ditch effort
Some couriers still operating in Texas By Kate Northrop Following a scathing Senate hearing meeting last week, Texas Lottery Commission members gathered to discuss its recent ban on lottery couriers and hear public comment, including pleas from couriers to consider all sides before taking a stance. At this week's Texas Lottery Commission (TLC) meeting, Lottery leadership convened to confirm the policy change that effectively bans couriers in the state, but not before hearing the fina
Mar 6, 2025, 9:14 am - Todd - Lottery News

Page 1 of 1