Lottery Fraud
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 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
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| 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, |
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