Re:Some people repeatedly win the Wisconsin Lottery. Do they...
by Erlangolem on Monday March 19, 2018 @09:53AM
(#16618329)
In addition to the obvious scams and microscratching, I’d be surprised if this wasn’t an avenue for organized crime to launder money. The store(s) get the sales and a percentage, and the launderer gets clean money out of the other end.
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Re:Some people repeatedly win the Wisconsin Lottery. Do they...
by MrLeap on Monday March 19, 2018 @10:45AM
(#16618701)
You're right about this. There is a market for buying winning lottery tickets for more than their face value. Wonder why...
Re:Some people repeatedly win the Wisconsin Lottery. Do they...
by r00fus on Monday March 19, 2018 @12:30PM
(#16619722)
That's why so many people are against any sort of gambling. It's essentially a laundering vehicle for organized crime (even state sponsored ones).
Why do you think James Bond was always around a casino? Winnings can cleanly pay for hitjobs.
Re:Some people repeatedly win the Wisconsin Lottery. Do they...
by DanBC on Monday March 19, 2018 @01:24PM
(#16620488)
Fixed Odds Betting machines are used for this in the UK.
But in that case the money launderer doesn't even need to win, they just need a receipt showing they gambled.
https://www.theguardian.com/uk-news/2013/nov/08/gambling-mac...
This is a long lasting problem that's led to fines for the industry: https://www.ft.com/content/b90289cc-1616-11e8-9376-4a6390add...
Re:Some people repeatedly win the Wisconsin Lottery. Do they...
by lstyls on Monday March 19, 2018 @01:46PM
(#16620857)
Whitey Bulger, the famous South Boston mom boss, did exactly this:
https://www.washingtonpost.com/archive/politics/1991/08/07/h....