Organisation
organisation:puerto_rico_lottery
Also: Puerto Rican lottery, lottery of Puerto Rico
The government-run lottery system whose physical drawing, ticket database, and payout processes were investigated.
The government-run lottery system whose physical drawing, ticket database, and payout processes were investigated.
“we are losing millions and millions of dollars a month through the lottery of Puerto Rico”
“the lottery of Puerto Rico”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | OPERATED_BY | Department of Treasury | Explicit | 101 |
| incoming | INVOLVES | Puerto Rico lottery fraud | Explicit | 101 |
| incoming | USES | cartel | Attributed | 101 |
Puerto Rico lottery OPERATED_BY Department of Treasury
The episode states that the Puerto Rico lottery is run by the Department of Treasury.
Explicit Confidence 99% · Jack Rhysider EP 101 Details
“It’s been running since 1934 and is ran by the Department of Treasury”
Puerto Rico lottery fraud INVOLVES Puerto Rico lottery
The incident concerned millions of dollars being stolen through the Puerto Rico lottery and manipulation of its payout system.
Explicit Confidence 99% · Os EP 101 Details
“we are losing millions and millions of dollars a month through the lottery of Puerto Rico”
“Someone inside the lottery IT team was going into the database and changing one number”
cartel USES Puerto Rico lottery
According to the court-record account, cartel members used winning Puerto Rico lottery tickets to launder illicit cash and make it appear legitimate.
Attributed Confidence 95% · Jack Rhysider EP 101 Details
“they were using these winning lottery tickets to launder money”
“when they’d cash in the winning lottery ticket, they would get a check from the Puerto Rico lottery”