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US Lottery retailer Busted

In Minnesota, six lottery ticket retailers have admitted guilt and been convicted on charges of trying to claim customers' ticket wins as their own, reports the Pioneer Press. Three were convicted of felonies, and three received one-year suspended sentences, the Minnesota Department of Public Safety reported this week.
 
Authorities arrested a total of eight people during the compliance checks, part of a sting operation conducted by Minnesota State Lottery security officials and agents from the Alcohol and Gambling Enforcement Division of the Minnesota Department of Public Safety in December 2008 and January 2009.
 
Pioneer Press reports that undercover agents made unannounced store visits, where they presented specially constructed lottery tickets that looked like winners and asked the clerks to verify if they were winning tickets. Of the 186 stores visited, clerks at five stores did not return the ticket to the agent....instead trying to claim the prize later at lottery headquarters.
 
Jaideep Singh, Asgaralli Ali and Jairam Shiwmangal were convicted of felony lottery fraud and conspiracy and received varying sentences, whilst Majdi Almadien, Susan Hanna, and Harpreet Virk each received a one-year diversion.

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Gambling News :

Tain Fast Bet - Our readers will recall Tain recently increased the number of live events it covers each month to 23,000, covering both traditional markets such as football, tennis and US sports and the more obscure curling, biathlon and Water Polo.

Olympic Entertainment Group Mobile Gaming - In its full-year 2016 report, Olympic Entertainment Group (OEG) has informed the establishment of a Malta-based company registered to facilitate its intended expansion into remote gambling.

Circus Evolution HD Slot - Malta-based content provider World Match has released its first title of 2017, “Circus Evolution HD”, a 5-reel, 3-row, circus-themed adventure offering Free Spins, Wilds and a Bonus Game.

Kindred Group Gets EU Recommendation on Consumer Protection - Kindred Group (formerly Unibet) has become the first operator to successfully meet the requirements of the EU Recommendation on Consumer Protection and Responsible Gambling following an external audit.

17 Crown people still detained - Reports from China over the weekend suggest that the 17 Crown people still detained could be looking at another twelve months of imprisonment as investigations into their alleged and still unspecified crimes drag on

SB1400 Virginia Poker Skill Game Bill - Her bill SB1400 is currently with the Senate General Laws and Technology Committee, whose 15 members will decide whether to progress it or condemn the Senator to another year of failure.

Pennsylvania Video Gaming Association - With the focus on Pennsylvania as the most likely next US state to legalize online gambling as part of a general gambling expansion measure, reporters noted this week the emergence of a new lobbying group in the state - the Pennsylvania Video Gaming Association.

Stiffer Problem Gambling Penalties in UK - The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.

Malaysian police Destroy over 5000 Gambling Computers - Malaysian police in Kajang have destroyed 5,042 computer sets seized in online gambling raids over the past two years, explaining that the action is designed to take the machines out of circulation.

Spartan Poker vs SpartanPoker name War - Pokerguru, which owns the brand SpartanPoker.com, has threatened to sue the Indian Poker Championship over its use of the title Spartan Poker, and recently published a notification that it is not associated with the IPC version of the brand.

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