meta_pixel
Tapesearch Logo
Log in
Bribe, Swindle or Steal

Lottery Fraud

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

Business, News, Business News

4.9582 Ratings

🗓️ 19 December 2018

⏱️ 29 minutes

🧾️ Download transcript

Summary

Tax evasion, money-laundering and fraud: Jeff Kelly Lowenstein describes his research--and that of colleagues--into the surprising forms of financial crime associated with lotteries. (Their research was supported by the Fund for Investigative Journalism)

Transcript

Click on a timestamp to play from that location

0:00.0

Welcome back to the podcast, bribe, swindle, or steel.

0:11.5

I'm Alexandra Roggey, and today we're talking about financial crime associated with lotteries.

0:17.2

Whatever your thoughts on lotteries generally, ranging from it's just harmless fun to they constitute a debilitating regressive tax, something we rarely hear about is this other side of lotteries, and it's fascinating.

0:30.6

My guest today is Jeff Kelly Lowenstein. Jeff is a professor focused on multimedia journalism at Grand Valley State University in Michigan,

0:39.7

and he's investigated a broad range of topics with a particular focus on vulnerable individuals,

0:45.8

including reverse mortgage scams and nursing home abuses.

0:50.2

Jeff, thank you so much for joining me.

0:52.2

Thank you very much for having me, Alexandra.

0:54.4

Really appreciate the opportunity to talk about the work.

0:56.8

Thank you.

0:57.2

Before we launch directly into lotteries and the categories of misconduct associated with those,

1:03.6

the holidays are upon us.

1:06.0

And I'm curious, do you have any thoughts on why we associate lotteries with the holidays?

1:11.6

It's an excellent question, Alexandra, and in fact, in Spain, which has one of the biggest

1:17.0

lotteries in the world, El Gordo, which means kind of the big one or the heavy one, all

1:22.6

across the country, it builds up to the culmination of a drawing of which one person wins half of the prize,

1:29.5

and then the other half goes to charity.

1:31.7

So not just in the United States or Canada, but really in countries around the world,

1:37.8

lottery has become integrated into the fabric of daily life.

1:42.7

And that really was the impetus for those of us who engaged initially in the project

1:48.6

to start to look into bringing out the existence, the structure, and the system behind this activity,

1:58.5

which, as you said, in holidays and in just daily activity buying groceries,

...

Please login to see the full transcript.

Disclaimer: The podcast and artwork embedded on this page are from Alexandra Addison-Wrage of TRACE International, and are the property of its owner and not affiliated with or endorsed by Tapesearch.

Generated transcripts are the property of Alexandra Addison-Wrage of TRACE International and are distributed freely under the Fair Use doctrine. Transcripts generated by Tapesearch are not guaranteed to be accurate.

Copyright © Tapesearch 2026.