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The Hot Lotto fraud scandal was a lottery-rigging scandal in the United States. It came to light in 2017, after Eddie Raymond Tipton (born 1963), [1] the former information security director of the Multi-State Lottery Association (MUSL), confessed to rigging a random number generator that he and two others used in multiple cases of fraud against state lotteries.
Raymond J. Ruble, also known as R.J. Ruble, a lawyer and former tax partner in the New York, New York, office of Sidley Austin, a prominent national law firm. Mark Watson, former Partner-in-Charge of the Personal Financial Planning division in KPMG'S Washington National Tax, and former KPMG tax partner, a CPA.
The Great Wall Street Scandal. By Raymond L. Dirks and Leonard Gross. New York: McGraw Hill Book Company, 1974. ISBN 978-0070170254; The Impossible Dream: The Equity Funding Story; The Fraud of the Century. By Ronald L. Soble and Robert E. Dallos. New York: G. P. Putnam's Sons, 1975. ISBN 978-0399113789
By Nate Raymond. BOSTON (Reuters) - A private equity firm founder who was one of the first parents to face trial on charges arising out of a vast U.S. college admissions scandal was re-sentenced ...
By Nate Raymond and Jonathan Stempel. BOSTON (Reuters) - A U.S. appeals court on Monday upheld the conviction of a former senior executive at the private equity firm TPG Capital for participating ...
Raymond Carter achieved notoriety for being the subject of a murder case that arose in the aftermath of the corruption scandal, resulting in his release from prison on December 30, 1996. [3] Key figures in his conviction (and release) were PPD officer Thomas Ryan and Pamela Jenkins, who also played roles in the more famous trial of Mumia Abu-Jamal.
By Nate Raymond. BOSTON (Reuters) -A Massachusetts judge on Monday dismissed lawsuits by families accusing Harvard of mishandling the bodies of loved ones that were donated to its medical school ...
Raymond Allen Davis is a former United States Army soldier, private security firm employee, and contractor with the Central Intelligence Agency (CIA). [4] On January 27, 2011, Davis shot two men in the back, killing both, in Lahore , Pakistan .