Criminal statutes appear to have been broken in Texas in regards to lottery ticket sales in 2019, 2020, 2021, 2022 and 2023. Included is the Lotto Texas April 2023 jackpot theft being called the largest crime in lottery history. Will criminal charges be filed eventually?
Former CEO of Nasdaq listed Lottery.com discusses irregularities and millions in missing funds that he discovered while working for the company. Sohail Quraeshi claims he was fired after bringing irregularities to the attention of the Board, and he outlines why he feels Nasdaq and the SEC have failed to stop the company from being hijacked by a non-indipendent Board of Directors based out of London.
Lottery.com founders had access to millions of dollars in 2022. Follow the money and learn how the Lotto Texas illegal lottery tickets in April 0f 2023 may have been paid for, and learn how and where money moved during the Lotto Texas crime, and what needs to be done to make victims whole.
In May of 2022 a California church was conned out of $2.7 million in cash by the Lottery.com founders. The money was wired to Lottery.com (Nasdaq LTRY) on May 2, 2022 under the auspice of it being a 7-day loan. Was the money used in the Lotto Texas April 2023 lottery crime? Was it sent to the IRS? An egregious theft reportedly under FBI investigation.
Two back to back $50k Powerball lottery wins followed by a mysterious $1 million Powerball win at the hands of Ryan Dickinson, a Lottery.com founder who has pled guilty to stock fraud. Dickinson's multi-state illegal lottery ticket sales scheme that ran out of Texas from 2019-2022 is explored.
This episode asks the DOJ to look at investigating IGT, the NYSE company that supplied the lottery terminals used in the Lotto Texas crime in April 0f 2023. IGT's role in the Lotto Texas event is outlined in detail. Should IGT be charged as a co-conspirator for altering a game of chance?
Ronald Farah, sentenced to life in prison for narcotics trafficking and pardoned by President Obama in 2016. Learn about Farah's involvement in the Lotto Texas April 2023 lottery crime, and his involvement with Lottery.com, Nasdaq LTRY.
An overview of the Lottery.com saga, from going public on Nasdaq in November of 2021, to participating in the largest lottery fraud in world history in April of 2023 where the $95 million Lotto Texas jackpot was stolen.
Lottery.con - The story of how a group of professional criminals engaged in a long running crime spree that resulted in the largest crime in lottery history , the theft of the Lotto Texas $95 million jackpot in April of 2023.
Army Reserve Colonel (Ret) Mark Brooks is a multifaceted leader with experience in the military, Maine State Police, business, and his community, as explored in Host Rob Carmichael's interview.
1 hr 8 min
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