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Monroe County police officers examining fake Cuban lottery tickets (c.1960). A number of high-profile cases have emerged of lottery fraud around the world. A counterfeit ticket scandal was recorded in 1913-1914 which involved fake tickets from the Cuban lottery being sold in Puerto Rico, South Florida and the West Indies. [3]
Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. The recipient is instructed to contact an agent very quickly but the scammers are just using a third party company, person, email or names to hide their true identity, in some cases offering extra prizes (such as a 7 Day/6 Night Bahamas Cruise Vacation, if the user rings within 4 ...
Morongo Casino Resort & Spa is an Indian gaming casino, of the Morongo Band of Cahuilla Mission Indians, located in Cabazon, California (Carol Highsmith, 2013). Legal forms of gambling in the U.S. state of California include cardrooms, Indian casinos, the California State Lottery, parimutuel wagering on horse racing, and charitable gaming.
A man is suing California Lottery claiming he won not one, but two Mega Millions lottery tickets.. Faramarz Lahijani filed a lawsuit with the Los Angeles Superior Court on Friday accusing the ...
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
In a lawsuit filed in the Los Angeles Superior Court on Friday, Dec. 6, and obtained by PEOPLE, Faramarz Lahijani alleges that he has only gotten half of the approximate $394 million lottery prize ...
In a breach-of-contract suit filed in Los Angeles Superior Court on Dec. 6, hours before the expiration date, Lahijani argued he is the rightful winner of the remaining $197.5 million.
The numbers game, also known as the numbers racket, the Italian lottery, Mafia lottery, or the daily number, is a form of illegal gambling or illegal lottery played mostly in poor and working-class neighborhoods in the United States, wherein a bettor attempts to pick three digits to match those that will be randomly drawn the following day.