California Gambling Law | State of California - Department

is it illegal to gamble online in california

is it illegal to gamble online in california - win

Sports betting stocks

I honestly think this is a 3000 iq play here.
I myself love sports and gambling, thankfully In this wonderful world we are able to combine both of those things. However, it is still illegal in most states. With that being said...
Draft Kings stock is trending around $42 a share, unfortunately I bought in around $50-$60 a share about a month ago. The Covid outbreaks in the NFL dropped DK stock about to the $40 range. I also have some stock in Caesar's Entertain and Penn National gaming. They have been pretty steady, as it doesn't solely rely on sports betting like DK.
Now the question is, do I continue to invest in DK, Penn, and Caesar's? I feel like all these stocks are a 🔒for going up in the long run, especially DK. States will continue to legalize online sports betting, and more degenerates will be created. The big kahuna is the California and New York market. I feel to help generate funds for schools and small businesses to bounce back from Covid, states should legalize online sports betting and use the tax from that to help. I think this is what Maryland intends to do and I could definitely see more states follow.
It's a waiting game for sure. But I think this is a loophole to gamble on people gambling. And to think you may have lost that Eagles spread, but your still reaping the benefits of their stock.
submitted by MrTacooooo to sportsbook [link] [comments]

Anonymity by State/Country: Comprehensive Global Guide III

Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scratchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Bahrain: Not Anonymous. Source: https://bdutyfree.com/terms-conditions1#.X8ru92lOmdM
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Greece: Anonymity appears to be an option. "The bearer of the ticket shall keep the details of the ticket confidential and not reveal them to any third party." Source: https://www.opap.gen/identity-terms-of-use-lotto
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Northern Cyprus: Anonymity appears to be an option. Source: https://www.pressreader.com/cyprus/cyprus-today/20181124/281590946615912
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Qatar: Not Anonymous. Source: https://www.qatarliving.com/forum/qatar-living-lounge/posts/qatar-duty-free-announces-latest-us1-million
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
Windward Lottery Countries (Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadines): Not Anonymous. "Prize winners asked to do so by Winlot must give their name and address, and satisfactory establish their identity. All winners of the Jackpot (Match 6) prize will be photographed. Note that Winlot and CBN reserve the right to publish the names, addresses and photographs of all the winners." Source: http://www.stlucialotto.com/snl/super6_rules_regs.php
submitted by Kingofearth23 to LotteryLaws [link] [comments]

The Audiobook

I was fortunate to work with a group of guys who also became my close friends. I work for a small private sales firm that specializes in selling medical equipment.
The owner of the company believes in revenue sharing so we are always trying to cut expenses. We never fly first class and we stay at cheap hotels.
Ben and I were scheduled to take a flight from Harrisburg to Chicago on Budget Airlines.
When I arrived on the flight I was a little bummed out that they didn’t have movies available and instead they had audiobooks available through their WiFi.
I figured that I would just sleep and Ben decided to listen to “The Shining” audiobook. Ben seemed to be intently listening almost like he was in a trance and I eventually passed out.
We arrived in Chicago and checked into our hotel. We met the hospital administrator at the local hospital and we were happy because they actually bought 40 of our medication carts.
We were even able to cut our trip short because of the quick sale so we arrived back in Harrisburg on Tuesday night.
That same Friday something horrible happened. Ben was pulled into the owner of the company, Doug’s office and was terminated for stealing money from the company. Doug even called the police. This completely caught me off guard almost like if you were told that Mr. Rodgers was responsible for introducing methamphetamines into the United States.
I’ve been working with Ben for almost a decade and he attended church every Sunday and he was married with two kids. He was the absolute last person I would suspect to steal money.
Apparently he stayed late at the office on Wednesday and rerouted funds to his personal account. The office security cameras saw him doing it so when Ben was pleading to the point where he was crying, Doug wasn’t listening to his sob story.
Ben kept saying “I swear I have no idea what your talking about.”
I always heard of people living double lives, but I was in complete shock. Ben was actually charged with grand theft and was released on bail. He called me and said that he had zero recollection of ever staying at the office on Wednesday night. He also told me that security cameras at his bank caught him withdrawing that same money. Then the police were able to track him to going to the post office, where he mailed the money to an unknown address. Ben said he had zero recollection of going to the bank or to the post office.
Typically when your caught on camera it’s kind of hard proving your innocence, but I knew Ben and I wanted to help him.
He came over to my house and we met in my backyard. He seemed like he was a completely defeated person. He was going to loose his house and possibly his wife. We both talked for hours trying to figure out what happened. He called off sick on Wednesday. Ben had only called off one other time so that was highly unusual for him. He fully admits that looking at the security cameras that unless there is a spot in doppelgänger then it’s probably him, but he has absolutely zero recollection. Ben’s wife thought he was at work that Wednesday and Ben says he doesn’t have an inkling of where he went.
Nothing weird happened on the trip and he wasn’t into drugs or gambling.
Ben payed a fortune on hiring a lawyer and still had to spend 30 days in jail. Absolutely no one would hire him so he’s been out of work and his wife has been supporting the family working as a cashier.
I had to go to California on Monday this time by myself. I flew the same Budget airlines. I wasn’t tired so I decided to listen to one of their audiobooks on the plane. Right before takeoff I chose “The Shining” to listen to, because I never read the book. Our takeoff was delayed so I was already an hour into the audiobook before our flight took off. I was completely enamored with the audiobook. I felt myself drifting into a different dimension. Almost like my body was floating out of my seat and I was being transported to this other place. This other place was just so vivid and lifelike. It felt like I was in England hundreds of years ago. I see a princes who is magnificently beautiful who is begging me.
Then I hear “Sir! Excuse me sir. Sir Excuse me sir,” from a distance and My body floats back to my seat and I quickly come back to reality. I couldn’t explain the feeling it was almost like being pulled back from the best dream I ever had.
Then the flight attendant says “Please put your carryon bag under the seat.”
I try to start the audiobook again and it starts over from the beginning and it won’t let me fast forward, so I just turn it off. I’ve seen the movie “The Shining” so I was completely lost of why my mind drifted to meeting a princess which had nothing to do with the movie “The Shining.”
I was able to get a quick sale in California, so I went back home the next morning on the same Budget airlines. I thought to myself that Stephen King wouldn’t appreciate someone altering his original book, so I actually audio copied the portion of the audiobook that went awry onto my cell phone. I remembered it was about 55 minutes into the audiobook where the plot of “The Shining” went into a different direction.
I decided that I would listen to the copied audiobook portion sometime this week. I got off the plane and drove home. I greeted my wife and we went food shopping and eventually I went to bed.
Something extremely odd happened this night that has never happened to me in my adult life. At 4:00 am I was in a sleepwalking type of trance about a mile from my house. Apparently the cops were patrolling the area and saw me walking then they saw me stop and from what they told me it seemed like I was confused like I didn’t know what direction I should go. The cops told me that once they grabbed my arm towards their police car I snapped out of whatever trance I was in. I declined EMS services and just walked home. When I got home My wife confirmed to me that in the 12 years that we were married I had never sleepwalked.
I’m now pondering what the heck just happened to me. I had no recollection of getting changed and leaving the house.
The thought came to my mind that this scenario seemed eerily similar to Ben’s where he had no recollection of staying late at the office or going to the bank and the post office.
It eventually dawned on me that somehow both Ben’s and my brains were subconsciously infiltrated.
Eventually I focused on the commonality of “The Shining” audiobook that both Ben and I listened to. I did some online research and from what what I gathered was “The Shining” was used to get your mind to focus intently and then from there someone goes off topic and breaks through the person’s protective central nervous system and implants subliminal messages. Based on Ben’s behavior the subliminal messages were meant for him to carry out criminal behavior.
I listened to the remainder of the recording I made on the plane and I was struck with awe on just how soothing the woman’s voice was who was narrating the audiobook. She was the Michael Jordan of voice overs. I purposely put my guard up to listen objectively and not let my self get pulled into the trance. I figured out what my objective was supposed to be. The “princess” on the audiobook wanted me to rob the local Burger King by my house and then mail the money to a PO Box in Missouri.
The oddest thing that I learned from my online research is that for the most part there are no laws regarding the use of hypnosis so I didn’t know where to turn next.
I actually called the airlines and after waiting nearly two hours I finally spoke to a customer sales rep who had no idea what I was talking about.
I was at a dead end. I couldn’t find anymore information that would help my cause. I knew the woman’s voice on the audiobook was non American, but I couldn’t pin point the exact country perhaps South Africa or Wales.
The one thing that I did learn was trying to get a name from a P.O. Box was difficult. One way to get the name of the company or the name of the individual is to say you were receiving political advertisements from the P.O. Box then there is a form to fill out and then the USPS will release the owners name. I made up a political flyer and I sent it to the Missouri post office along with the corresponding forms.
I waited three weeks then I received a response from USPS which stated that the owner of the P.O. Box was Hunsucker enterprises. That name sounded way too familiar, but I just couldn’t pin point it. I jogged my memory for a while, then I realized where I heard that name “Hunsucker enterprises.” Doug the owner of the company that I work for was using them as a consultant firm. Another odd coincidence that I learned was that my employer, Doug had received a substantial insurance check for the money Ben had stolen.
After about literally making 100 phone calls to budget airlines I learned some additional information. The airlines was close to declaring bankruptcy, so Hunsucker Enterprises approached the airlines with an offer that Hunsucker would install the audiobook hardware on each plane and would pay the airlines a certain percentage for each person who listened to an audiobook. I couldn’t figure out if Budget Airlines was aware of the hypnoses scheme. The airlines went out of business a few weeks later so I my unresolved questions would always remain unresolved.
I approached Doug, about Hunsucker Enterprises and he started to get squirmy about owning up to any type of affiliation with the company. Then the following day I was metaphorically punched in the gut by Doug. He actually terminated my employment. Pennsylvania is an at will state so Doug didn’t have to give me any rationale for my termination.
I am now left pondering how long Doug had been using Ben and I to carry out his wicked mind game deceptions.
Another odd thing I learned was the hospital system that purchased 40 medication carts had actually canceled the order for the carts and returned them back to Doug’s medical supply company. I questioned if the medication carts were actually being used to transport illegal drugs from state to state. The buyer of the carts always seemed way to willing to purchase from us almost like arrangements had been set up prior to me or Ben meeting the person.
Since I was terminated from Doug’s company I couldn’t do anymore internal research, so the extent that Doug was using Ben and I over the years will probably always remain a mystery.
submitted by mtp6921 to Odd_directions [link] [comments]

The Audiobook

I was fortunate to work with a group of guys who also became my close friends. I work for a small private sales firm that specializes in selling medical equipment.
The owner of the company believes in revenue sharing so we are always trying to cut expenses. We never fly first class and we stay at cheap hotels.
Ben and I were scheduled to take a flight from Harrisburg to Chicago on Budget Airlines.
When I arrived on the flight I was a little bummed out that they didn’t have movies available and instead they had audiobooks available through their WiFi.
I figured that I would just sleep and Ben decided to listen to “The Shining” audiobook. Ben seemed to be intently listening almost like he was in a trance and I eventually passed out.
We arrived in Chicago and checked into our hotel. We met the hospital administrator at the local hospital and we were happy because they actually bought 40 of our medication carts.
We were even able to cut our trip short because of the quick sale so we arrived back in Harrisburg on Tuesday night.
That same Friday something horrible happened. Ben was pulled into the owner of the company, Doug’s office and was terminated for stealing money from the company. Doug even called the police. This completely caught me off guard almost like if you were told that Mr. Rodgers was responsible for introducing methamphetamines into the United States.
I’ve been working with Ben for almost a decade and he attended church every Sunday and he was married with two kids. He was the absolute last person I would suspect to steal money.
Apparently he stayed late at the office on Wednesday and rerouted funds to his personal account. The office security cameras saw him doing it so when Ben was pleading to the point where he was crying, Doug wasn’t listening to his sob story.
Ben kept saying “I swear I have no idea what your talking about.”
I always heard of people living double lives, but I was in complete shock. Ben was actually charged with grand theft and was released on bail. He called me and said that he had zero recollection of ever staying at the office on Wednesday night. He also told me that security cameras at his bank caught him withdrawing that same money. Then the police were able to track him to going to the post office, where he mailed the money to an unknown address. Ben said he had zero recollection of going to the bank or to the post office.
Typically when your caught on camera it’s kind of hard proving your innocence, but I knew Ben and I wanted to help him.
He came over to my house and we met in my backyard. He seemed like he was a completely defeated person. He was going to loose his house and possibly his wife. We both talked for hours trying to figure out what happened. He called off sick on Wednesday. Ben had only called off one other time so that was highly unusual for him. He fully admits that looking at the security cameras that unless there is a spot in doppelgänger then it’s probably him, but he has absolutely zero recollection. Ben’s wife thought he was at work that Wednesday and Ben says he doesn’t have an inkling of where he went.
Nothing weird happened on the trip and he wasn’t into drugs or gambling.
Ben payed a fortune on hiring a lawyer and still had to spend 30 days in jail. Absolutely no one would hire him so he’s been out of work and his wife has been supporting the family working as a cashier.
I had to go to California on Monday this time by myself. I flew the same Budget airlines. I wasn’t tired so I decided to listen to one of their audiobooks on the plane. Right before takeoff I chose “The Shining” to listen to, because I never read the book. Our takeoff was delayed so I was already an hour into the audiobook before our flight took off. I was completely enamored with the audiobook. I felt myself drifting into a different dimension. Almost like my body was floating out of my seat and I was being transported to this other place. This other place was just so vivid and lifelike. It felt like I was in England hundreds of years ago. I see a princes who is magnificently beautiful who is begging me.
Then I hear “Sir! Excuse me sir. Sir Excuse me sir,” from a distance and My body floats back to my seat and I quickly come back to reality. I couldn’t explain the feeling it was almost like being pulled back from the best dream I ever had.
Then the flight attendant says “Please put your carryon bag under the seat.”
I try to start the audiobook again and it starts over from the beginning and it won’t let me fast forward, so I just turn it off. I’ve seen the movie “The Shining” so I was completely lost of why my mind drifted to meeting a princess which had nothing to do with the movie “The Shining.”
I was able to get a quick sale in California, so I went back home the next morning on the same Budget airlines. I thought to myself that Stephen King wouldn’t appreciate someone altering his original book, so I actually audio copied the portion of the audiobook that went awry onto my cell phone. I remembered it was about 55 minutes into the audiobook where the plot of “The Shining” went into a different direction.
I decided that I would listen to the copied audiobook portion sometime this week. I got off the plane and drove home. I greeted my wife and we went food shopping and eventually I went to bed.
Something extremely odd happened this night that has never happened to me in my adult life. At 4:00 am I was in a sleepwalking type of trance about a mile from my house. Apparently the cops were patrolling the area and saw me walking then they saw me stop and from what they told me it seemed like I was confused like I didn’t know what direction I should go. The cops told me that once they grabbed my arm towards their police car I snapped out of whatever trance I was in. I declined EMS services and just walked home. When I got home My wife confirmed to me that in the 12 years that we were married I had never sleepwalked.
I’m now pondering what the heck just happened to me. I had no recollection of getting changed and leaving the house.
The thought came to my mind that this scenario seemed eerily similar to Ben’s where he had no recollection of staying late at the office or going to the bank and the post office.
It eventually dawned on me that somehow both Ben’s and my brains were subconsciously infiltrated.
Eventually I focused on the commonality of “The Shining” audiobook that both Ben and I listened to. I did some online research and from what what I gathered was “The Shining” was used to get your mind to focus intently and then from there someone goes off topic and breaks through the person’s protective central nervous system and implants subliminal messages. Based on Ben’s behavior the subliminal messages were meant for him to carry out criminal behavior.
I listened to the remainder of the recording I made on the plane and I was struck with awe on just how soothing the woman’s voice was who was narrating the audiobook. She was the Michael Jordan of voice overs. I purposely put my guard up to listen objectively and not let my self get pulled into the trance. I figured out what my objective was supposed to be. The “princess” on the audiobook wanted me to rob the local Burger King by my house and then mail the money to a PO Box in Missouri.
The oddest thing that I learned from my online research is that for the most part there are no laws regarding the use of hypnosis so I didn’t know where to turn next.
I actually called the airlines and after waiting nearly two hours I finally spoke to a customer sales rep who had no idea what I was talking about.
I was at a dead end. I couldn’t find anymore information that would help my cause. I knew the woman’s voice on the audiobook was non American, but I couldn’t pin point the exact country perhaps South Africa or Wales.
The one thing that I did learn was trying to get a name from a P.O. Box was difficult. One way to get the name of the company or the name of the individual is to say you were receiving political advertisements from the P.O. Box then there is a form to fill out and then the USPS will release the owners name. I made up a political flyer and I sent it to the Missouri post office along with the corresponding forms.
I waited three weeks then I received a response from USPS which stated that the owner of the P.O. Box was Hunsucker enterprises. That name sounded way too familiar, but I just couldn’t pin point it. I jogged my memory for a while, then I realized where I heard that name “Hunsucker enterprises.” Doug the owner of the company that I work for was using them as a consultant firm. Another odd coincidence that I learned was that my employer, Doug had received a substantial insurance check for the money Ben had stolen.
After about literally making 100 phone calls to budget airlines I learned some additional information. The airlines was close to declaring bankruptcy, so Hunsucker Enterprises approached the airlines with an offer that Hunsucker would install the audiobook hardware on each plane and would pay the airlines a certain percentage for each person who listened to an audiobook. I couldn’t figure out if Budget Airlines was aware of the hypnoses scheme. The airlines went out of business a few weeks later so I my unresolved questions would always remain unresolved.
I approached Doug, about Hunsucker Enterprises and he started to get squirmy about owning up to any type of affiliation with the company. Then the following day I was metaphorically punched in the gut by Doug. He actually terminated my employment. Pennsylvania is an at will state so Doug didn’t have to give me any rationale for my termination.
I am now left pondering how long Doug had been using Ben and I to carry out his wicked mind game deceptions.
Another odd thing I learned was the hospital system that purchased 40 medication carts had actually canceled the order for the carts and returned them back to Doug’s medical supply company. I questioned if the medication carts were actually being used to transport illegal drugs from state to state. The buyer of the carts always seemed way to willing to purchase from us almost like arrangements had been set up prior to me or Ben meeting the person.
Since I was terminated from Doug’s company I couldn’t do anymore internal research, so the extent that Doug was using Ben and I over the years will probably always remain a mystery.
submitted by mtp6921 to SlumberReads [link] [comments]

The Audiobook

I was fortunate to work with a group of guys who also became my close friends. I work for a small private sales firm that specializes in selling medical equipment.
The owner of the company believes in revenue sharing so we are always trying to cut expenses. We never fly first class and we stay at cheap hotels.
Ben and I were scheduled to take a flight from Harrisburg to Chicago on Budget Airlines.
When I arrived on the flight I was a little bummed out that they didn’t have movies available and instead they had audiobooks available through their WiFi.
I figured that I would just sleep and Ben decided to listen to “The Shining” audiobook. Ben seemed to be intently listening almost like he was in a trance and I eventually passed out.
We arrived in Chicago and checked into our hotel. We met the hospital administrator at the local hospital and we were happy because they actually bought 40 of our medication carts.
We were even able to cut our trip short because of the quick sale so we arrived back in Harrisburg on Tuesday night.
That same Friday something horrible happened. Ben was pulled into the owner of the company, Doug’s office and was terminated for stealing money from the company. Doug even called the police. This completely caught me off guard almost like if you were told that Mr. Rodgers was responsible for introducing methamphetamines into the United States.
I’ve been working with Ben for almost a decade and he attended church every Sunday and he was married with two kids. He was the absolute last person I would suspect to steal money.
Apparently he stayed late at the office on Wednesday and rerouted funds to his personal account. The office security cameras saw him doing it so when Ben was pleading to the point where he was crying, Doug wasn’t listening to his sob story.
Ben kept saying “I swear I have no idea what your talking about.”
I always heard of people living double lives, but I was in complete shock. Ben was actually charged with grand theft and was released on bail. He called me and said that he had zero recollection of ever staying at the office on Wednesday night. He also told me that security cameras at his bank caught him withdrawing that same money. Then the police were able to track him to going to the post office, where he mailed the money to an unknown address. Ben said he had zero recollection of going to the bank or to the post office.
Typically when your caught on camera it’s kind of hard proving your innocence, but I knew Ben and I wanted to help him.
He came over to my house and we met in my backyard. He seemed like he was a completely defeated person. He was going to loose his house and possibly his wife. We both talked for hours trying to figure out what happened. He called off sick on Wednesday. Ben had only called off one other time so that was highly unusual for him. He fully admits that looking at the security cameras that unless there is a spot in doppelgänger then it’s probably him, but he has absolutely zero recollection. Ben’s wife thought he was at work that Wednesday and Ben says he doesn’t have an inkling of where he went.
Nothing weird happened on the trip and he wasn’t into drugs or gambling.
Ben payed a fortune on hiring a lawyer and still had to spend 30 days in jail. Absolutely no one would hire him so he’s been out of work and his wife has been supporting the family working as a cashier.
I had to go to California on Monday this time by myself. I flew the same Budget airlines. I wasn’t tired so I decided to listen to one of their audiobooks on the plane. Right before takeoff I chose “The Shining” to listen to, because I never read the book. Our takeoff was delayed so I was already an hour into the audiobook before our flight took off. I was completely enamored with the audiobook. I felt myself drifting into a different dimension. Almost like my body was floating out of my seat and I was being transported to this other place. This other place was just so vivid and lifelike. It felt like I was in England hundreds of years ago. I see a princes who is magnificently beautiful who is begging me.
Then I hear “Sir! Excuse me sir. Sir Excuse me sir,” from a distance and My body floats back to my seat and I quickly come back to reality. I couldn’t explain the feeling it was almost like being pulled back from the best dream I ever had.
Then the flight attendant says “Please put your carryon bag under the seat.”
I try to start the audiobook again and it starts over from the beginning and it won’t let me fast forward, so I just turn it off. I’ve seen the movie “The Shining” so I was completely lost of why my mind drifted to meeting a princess which had nothing to do with the movie “The Shining.”
I was able to get a quick sale in California, so I went back home the next morning on the same Budget airlines. I thought to myself that Stephen King wouldn’t appreciate someone altering his original book, so I actually audio copied the portion of the audiobook that went awry onto my cell phone. I remembered it was about 55 minutes into the audiobook where the plot of “The Shining” went into a different direction.
I decided that I would listen to the copied audiobook portion sometime this week. I got off the plane and drove home. I greeted my wife and we went food shopping and eventually I went to bed.
Something extremely odd happened this night that has never happened to me in my adult life. At 4:00 am I was in a sleepwalking type of trance about a mile from my house. Apparently the cops were patrolling the area and saw me walking then they saw me stop and from what they told me it seemed like I was confused like I didn’t know what direction I should go. The cops told me that once they grabbed my arm towards their police car I snapped out of whatever trance I was in. I declined EMS services and just walked home. When I got home My wife confirmed to me that in the 12 years that we were married I had never sleepwalked.
I’m now pondering what the heck just happened to me. I had no recollection of getting changed and leaving the house.
The thought came to my mind that this scenario seemed eerily similar to Ben’s where he had no recollection of staying late at the office or going to the bank and the post office.
It eventually dawned on me that somehow both Ben’s and my brains were subconsciously infiltrated.
Eventually I focused on the commonality of “The Shining” audiobook that both Ben and I listened to. I did some online research and from what what I gathered was “The Shining” was used to get your mind to focus intently and then from there someone goes off topic and breaks through the person’s protective central nervous system and implants subliminal messages. Based on Ben’s behavior the subliminal messages were meant for him to carry out criminal behavior.
I listened to the remainder of the recording I made on the plane and I was struck with awe on just how soothing the woman’s voice was who was narrating the audiobook. She was the Michael Jordan of voice overs. I purposely put my guard up to listen objectively and not let my self get pulled into the trance. I figured out what my objective was supposed to be. The “princess” on the audiobook wanted me to rob the local Burger King by my house and then mail the money to a PO Box in Missouri.
The oddest thing that I learned from my online research is that for the most part there are no laws regarding the use of hypnosis so I didn’t know where to turn next.
I actually called the airlines and after waiting nearly two hours I finally spoke to a customer sales rep who had no idea what I was talking about.
I was at a dead end. I couldn’t find anymore information that would help my cause. I knew the woman’s voice on the audiobook was non American, but I couldn’t pin point the exact country perhaps South Africa or Wales.
The one thing that I did learn was trying to get a name from a P.O. Box was difficult. One way to get the name of the company or the name of the individual is to say you were receiving political advertisements from the P.O. Box then there is a form to fill out and then the USPS will release the owners name. I made up a political flyer and I sent it to the Missouri post office along with the corresponding forms.
I waited three weeks then I received a response from USPS which stated that the owner of the P.O. Box was Hunsucker enterprises. That name sounded way too familiar, but I just couldn’t pin point it. I jogged my memory for a while, then I realized where I heard that name “Hunsucker enterprises.” Doug the owner of the company that I work for was using them as a consultant firm. Another odd coincidence that I learned was that my employer, Doug had received a substantial insurance check for the money Ben had stolen.
After about literally making 100 phone calls to budget airlines I learned some additional information. The airlines was close to declaring bankruptcy, so Hunsucker Enterprises approached the airlines with an offer that Hunsucker would install the audiobook hardware on each plane and would pay the airlines a certain percentage for each person who listened to an audiobook. I couldn’t figure out if Budget Airlines was aware of the hypnoses scheme. The airlines went out of business a few weeks later so I my unresolved questions would always remain unresolved.
I approached Doug, about Hunsucker Enterprises and he started to get squirmy about owning up to any type of affiliation with the company. Then the following day I was metaphorically punched in the gut by Doug. He actually terminated my employment. Pennsylvania is an at will state so Doug didn’t have to give me any rationale for my termination.
I am now left pondering how long Doug had been using Ben and I to carry out his wicked mind game deceptions.
Another odd thing I learned was the hospital system that purchased 40 medication carts had actually canceled the order for the carts and returned them back to Doug’s medical supply company. I questioned if the medication carts were actually being used to transport illegal drugs from state to state. The buyer of the carts always seemed way to willing to purchase from us almost like arrangements had been set up prior to me or Ben meeting the person.
Since I was terminated from Doug’s company I couldn’t do anymore internal research, so the extent that Doug was using Ben and I over the years will probably always remain a mystery.
submitted by mtp6921 to stories [link] [comments]

The Audiobook

I was fortunate to work with a group of guys who also became my close friends. I work for a small private sales firm that specializes in selling medical equipment.
The owner of the company believes in revenue sharing so we are always trying to cut expenses. We never fly first class and we stay at cheap hotels.
Ben and I were scheduled to take a flight from Harrisburg to Chicago on Budget Airlines.
When I arrived on the flight I was a little bummed out that they didn’t have movies available and instead they had audiobooks available through their WiFi.
I figured that I would just sleep and Ben decided to listen to “The Shining” audiobook. Ben seemed to be intently listening almost like he was in a trance and I eventually passed out.
We arrived in Chicago and checked into our hotel. We met the hospital administrator at the local hospital and we were happy because they actually bought 40 of our medication carts.
We were even able to cut our trip short because of the quick sale so we arrived back in Harrisburg on Tuesday night.
That same Friday something horrible happened. Ben was pulled into the owner of the company, Doug’s office and was terminated for stealing money from the company. Doug even called the police. This completely caught me off guard almost like if you were told that Mr. Rodgers was responsible for introducing methamphetamines into the United States.
I’ve been working with Ben for almost a decade and he attended church every Sunday and he was married with two kids. He was the absolute last person I would suspect to steal money.
Apparently he stayed late at the office on Wednesday and rerouted funds to his personal account. The office security cameras saw him doing it so when Ben was pleading to the point where he was crying, Doug wasn’t listening to his sob story.
Ben kept saying “I swear I have no idea what your talking about.”
I always heard of people living double lives, but I was in complete shock. Ben was actually charged with grand theft and was released on bail. He called me and said that he had zero recollection of ever staying at the office on Wednesday night. He also told me that security cameras at his bank caught him withdrawing that same money. Then the police were able to track him to going to the post office, where he mailed the money to an unknown address. Ben said he had zero recollection of going to the bank or to the post office.
Typically when your caught on camera it’s kind of hard proving your innocence, but I knew Ben and I wanted to help him.
He came over to my house and we met in my backyard. He seemed like he was a completely defeated person. He was going to loose his house and possibly his wife. We both talked for hours trying to figure out what happened. He called off sick on Wednesday. Ben had only called off one other time so that was highly unusual for him. He fully admits that looking at the security cameras that unless there is a spot in doppelgänger then it’s probably him, but he has absolutely zero recollection. Ben’s wife thought he was at work that Wednesday and Ben says he doesn’t have an inkling of where he went.
Nothing weird happened on the trip and he wasn’t into drugs or gambling.
Ben payed a fortune on hiring a lawyer and still had to spend 30 days in jail. Absolutely no one would hire him so he’s been out of work and his wife has been supporting the family working as a cashier.
I had to go to California on Monday this time by myself. I flew the same Budget airlines. I wasn’t tired so I decided to listen to one of their audiobooks on the plane. Right before takeoff I chose “The Shining” to listen to, because I never read the book. Our takeoff was delayed so I was already an hour into the audiobook before our flight took off. I was completely enamored with the audiobook. I felt myself drifting into a different dimension. Almost like my body was floating out of my seat and I was being transported to this other place. This other place was just so vivid and lifelike. It felt like I was in England hundreds of years ago. I see a princes who is magnificently beautiful who is begging me.
Then I hear “Sir! Excuse me sir. Sir Excuse me sir,” from a distance and My body floats back to my seat and I quickly come back to reality. I couldn’t explain the feeling it was almost like being pulled back from the best dream I ever had.
Then the flight attendant says “Please put your carryon bag under the seat.”
I try to start the audiobook again and it starts over from the beginning and it won’t let me fast forward, so I just turn it off. I’ve seen the movie “The Shining” so I was completely lost of why my mind drifted to meeting a princess which had nothing to do with the movie “The Shining.”
I was able to get a quick sale in California, so I went back home the next morning on the same Budget airlines. I thought to myself that Stephen King wouldn’t appreciate someone altering his original book, so I actually audio copied the portion of the audiobook that went awry onto my cell phone. I remembered it was about 55 minutes into the audiobook where the plot of “The Shining” went into a different direction.
I decided that I would listen to the copied audiobook portion sometime this week. I got off the plane and drove home. I greeted my wife and we went food shopping and eventually I went to bed.
Something extremely odd happened this night that has never happened to me in my adult life. At 4:00 am I was in a sleepwalking type of trance about a mile from my house. Apparently the cops were patrolling the area and saw me walking then they saw me stop and from what they told me it seemed like I was confused like I didn’t know what direction I should go. The cops told me that once they grabbed my arm towards their police car I snapped out of whatever trance I was in. I declined EMS services and just walked home. When I got home My wife confirmed to me that in the 12 years that we were married I had never sleepwalked.
I’m now pondering what the heck just happened to me. I had no recollection of getting changed and leaving the house.
The thought came to my mind that this scenario seemed eerily similar to Ben’s where he had no recollection of staying late at the office or going to the bank and the post office.
It eventually dawned on me that somehow both Ben’s and my brains were subconsciously infiltrated.
Eventually I focused on the commonality of “The Shining” audiobook that both Ben and I listened to. I did some online research and from what what I gathered was “The Shining” was used to get your mind to focus intently and then from there someone goes off topic and breaks through the person’s protective central nervous system and implants subliminal messages. Based on Ben’s behavior the subliminal messages were meant for him to carry out criminal behavior.
I listened to the remainder of the recording I made on the plane and I was struck with awe on just how soothing the woman’s voice was who was narrating the audiobook. She was the Michael Jordan of voice overs. I purposely put my guard up to listen objectively and not let my self get pulled into the trance. I figured out what my objective was supposed to be. The “princess” on the audiobook wanted me to rob the local Burger King by my house and then mail the money to a PO Box in Missouri.
The oddest thing that I learned from my online research is that for the most part there are no laws regarding the use of hypnosis so I didn’t know where to turn next.
I actually called the airlines and after waiting nearly two hours I finally spoke to a customer sales rep who had no idea what I was talking about.
I was at a dead end. I couldn’t find anymore information that would help my cause. I knew the woman’s voice on the audiobook was non American, but I couldn’t pin point the exact country perhaps South Africa or Wales.
The one thing that I did learn was trying to get a name from a P.O. Box was difficult. One way to get the name of the company or the name of the individual is to say you were receiving political advertisements from the P.O. Box then there is a form to fill out and then the USPS will release the owners name. I made up a political flyer and I sent it to the Missouri post office along with the corresponding forms.
I waited three weeks then I received a response from USPS which stated that the owner of the P.O. Box was Hunsucker enterprises. That name sounded way too familiar, but I just couldn’t pin point it. I jogged my memory for a while, then I realized where I heard that name “Hunsucker enterprises.” Doug the owner of the company that I work for was using them as a consultant firm. Another odd coincidence that I learned was that my employer, Doug had received a substantial insurance check for the money Ben had stolen.
After about literally making 100 phone calls to budget airlines I learned some additional information. The airlines was close to declaring bankruptcy, so Hunsucker Enterprises approached the airlines with an offer that Hunsucker would install the audiobook hardware on each plane and would pay the airlines a certain percentage for each person who listened to an audiobook. I couldn’t figure out if Budget Airlines was aware of the hypnoses scheme. The airlines went out of business a few weeks later so I my unresolved questions would always remain unresolved.
I approached Doug, about Hunsucker Enterprises and he started to get squirmy about owning up to any type of affiliation with the company. Then the following day I was metaphorically punched in the gut by Doug. He actually terminated my employment. Pennsylvania is an at will state so Doug didn’t have to give me any rationale for my termination.
I am now left pondering how long Doug had been using Ben and I to carry out his wicked mind game deceptions.
Another odd thing I learned was the hospital system that purchased 40 medication carts had actually canceled the order for the carts and returned them back to Doug’s medical supply company. I questioned if the medication carts were actually being used to transport illegal drugs from state to state. The buyer of the carts always seemed way to willing to purchase from us almost like arrangements had been set up prior to me or Ben meeting the person.
Since I was terminated from Doug’s company I couldn’t do anymore internal research, so the extent that Doug was using Ben and I over the years will probably always remain a mystery.
submitted by mtp6921 to DarkTales [link] [comments]

Lost in the Sauce: March 15 - 21

Welcome to Lost in the Sauce, keeping you caught up on political and legal news that often gets buried in distractions and theater… or a global health crisis.
Announcement: After consideration, I am going to try to do a weekly round-up of the administration's coronavirus response. I'm not sure what day this will be posted, perhaps Thursdays. I debated if (1) I'll have time/energy to do it regularly and (2) if it will do more harm than good (eg putting too much negativity out there). So we'll try it out this week, see what happens. The sign up form now has an option to choose to receive an email when the coronavirus-focused round up is posted.
House-keeping:
  1. How to support: If you enjoy my work, please consider becoming a patron. I do this to keep track and will never hide behind a paywall, but these projects take a lot of time and effort to create. Even a couple of dollars a month helps. Since someone asked a few weeks ago (thank you!), here's a PayPal option and Venmo.
  2. How to get notifications: If you’d like to be added to my newsletter, use this SIGNUP FORM and you’ll get these recaps in your inbox!
Let’s dig in!

Purge quietly continues

Counterterrorism purge

Acting DNI and Trump loyalist Richard Grenell fired the top two officials (non-paywalled version) at the National Counterterrorism Center (NCTC) on Wednesday. Acting Director Russell Travers and his deputy Peter Wall were “resistant to pressure to cut personnel” at the center, which was set up after 9/11 to protect the country from further terror attacks.
One of the former officials said that Travers walked into a meeting on Wednesday expecting to brief Grenell on the center when he was told that he was out. He had no intention or desire to retire, they said.
In the meeting, Grenell told Travers he would like to know “how long it would take you to leave,” according to one of the former officials, who was briefed on the meeting. Travers replied that he would need “a few weeks” to complete the administrative work, the official recounted.
“They said, ‘Great, we’ll afford you the opportunity to retire,’ ” the former official said.
While some inside the intelligence community say the diminishing threat from Al Qaeda and ISIS should lead to a downsizing of the center, others argue that it should keep its current size and instead take up the fight against far-right extremist groups.
There are reports that the NCTC is understaffed already and further downsizing will only bring chaos:
The NCTC’s biggest problem right now, officials say, is that it is understaffed. Of its roughly 1,000 employees, about 700 are full-time government workers and 300 are contractors. About 30 percent of the government workers are supposed to be loaned by the CIA and other agencies. But a significant number of these interagency transfer positions are vacant, an NCTC veteran said, weakening the cross-government mission. With Grenell’s hiring freeze, and the reluctance of the CIA and other agencies to send transfers, the personnel shortage is becoming more severe.
Former intelligence chiefs sound alarm
The following former intelligence chiefs wrote an op-ed in the Washington Post (non-paywalled summary) warning that “[w]e cannot let the covid-19 pandemic be a cover for the deeply destructive path being pursued by the Trump administration.”
Travers and his deputy, a career National Security Agency officer, were the epitome of what we strive for in national security: nonpartisan experts who serve the president and the American people with no regard to personal politics. Now both are gone, to be replaced by as-yet-unnamed acting heads who will undoubtedly know less and who will be more beholden to the intelligence community’s politicized leadership.
...Congress must reinvigorate the strictest of oversight to preserve what is left of the country’s prized, apolitical intelligence community. Post-9/11 reforms happened for a critical reason: The U.S. bureaucracy wasn’t prepared for a new era of threats. Indeed, the NCTC is a model of how the government should work in close coordination and with unity of effort in response to a crisis. It provides critical lessons for today’s challenge. The administration’s continued politicization of intelligence pulls the nation further from this goal, making us more vulnerable to the next national security threat regardless from where it emanates.

OPM resignation

The Director of the Office of Personnel Management (OPM), Dale Cabaniss, resigned suddenly last week after reportedly experiencing “poor treatment” from the parachuted-in head of the Office of Presidential Personnel (OPP), John McEntee, and White House liaison Paul Dans. The OPM is in charge of processing and approving/denying security clearances and functions as the human resources management policy shop for the federal government’s civil service.
McEntee was a Fox News production Assistant who joined the Trump campaign to organize and execute Trump’s rallies. At only 27 years old, he joined Trump’s administration as his body man (personal aide who accompanies the president everywhere). However, in 2018 McEntee was forced to resign due to gambling debts that prevented him from gaining a security clearance. Trump’s re-election campaign immediately hired him. Then, in January 2020, McEntee returned to the White House to direct the OPP, where Trump tasked him with identifying and purging officials throughout the administration who were not thought to be loyal enough to the president.
McEntee's return to the White House has roiled the administration with some officials criticizing the former Trump campaign staffer for what they see as an effort to stock the administration with his friends, including at least three college seniors… James Bacon, 23 and a senior at George Washington University, was hired to be one of McEntee’s righthand men as he tries to fill the Trump administration with loyalists and fire anyone who they suspect of disloyalty.

DOJ drops Concord case

Early last week, the Justice Department filed a motion to dismiss the charges against Concord Management and Consulting LLC and Concord Catering, both companies run by “Putin’s chef” Yevgeny Prigozhin. The original indictment was filed by Mueller against the two Concord companies, 13 Russian individuals, and the Internet Research Agency for conspiring to defraud the U.S. by interfering in the 2016 election. While the Concord companies will no longer be prosecuted, the Justice Department will continue to pursue the charges against the other entities and individuals, including Prigozhin himself.
Prosecutors explained that going forward with the trial would risk national security because Concord has been gaming the system to Russia’s benefit:
DOJ attorneys involved in the case, [Marc Raimondi, a spokesman for the Justice Department's National Security Division] said, reached the decision by evaluating "the risk versus the reward. Who are you going to hold accountable? They have nobody except an outside attorney. So what are you getting in return for all of this information that we're providing that details how we conduct investigations into foreign interference?"
Others have raised questions about the decision to drop the case, especially in light of Attorney General Barr’s continued interference in Mueller’s cases.
"I don't buy it," tweeted Marc Polymeropoulos, a former CIA officer who worked on the assessment of Russian election interference that was partially released to the public. "DOJ does this all the time with CIA info. There's a process for this. Something smells..."
"This is highly irregular," said Barbara McQuade, a former federal prosecutor. "These decisions are made before indictment."

Trump cases

Trump-appointed judge Trevor McFadden again put the Ways and Means Committee lawsuit for Trump’s taxes on hold last week. McFadden issued the stay for the same reason as he did the first time: to wait until a final decision is reached in the case for Don McGahn’s testimony. The full D.C. Circuit Court of Appeals is set to hear the McGahn case at the end of April, but the coronavirus outbreak could postpone the proceedings indefinitely.
McGahn presents several threshold questions that bear heavily on the Executive’s motion to dismiss here... The subpoena-enforcement issue is unsettled for now. And piecemeal litigation would be an inefficient use of resources. These reasons alone favor a stay… Thus, the Court will await further proceedings in McGahn before it acts...
Also due to the coronavirus outbreak, the Supreme Court will be delaying oral arguments for the foreseeable future. This includes the three cases seeking Trump’s financial records: Manhattan DA Vance’s subpoena to Mazars, the House Oversight Committee’s subpoena to Mazars, and subpoenas issued by two House committees to Deutsche Bank and Capital One. The hearings were scheduled for this week. It is not clear when arguments will take place.

McConnell presses judges to retire

Senate Majority Leader Mitch McConnell is pressing (non-paywalled) sitting judges who are eligible to retire to quickly step aside so Trump can nominate and confirm their replacements before the November elections. There are about 90 Republican judges (ie appointed by Reagan, Bush Sr., and Bush Jr.) who have the choice to retire.
According to the New York Times, “Republicans are reminding the judges that it could be another eight years — 2029 — before they could leave under a Republican president.” This gives the impression that Republicans are increasingly worried about Trump’s prospects for re-election.
Judicial advocacy group Demand Justice’s Executive Director Brian Fallon: Mitch McConnell is directly pressuring sitting judges to retire to manufacture new vacancies for Trump to fill with younger nominees. This is conservative court packing.

Texas upholds voter fraud sentence

A three-judge panel of the Fort Worth appeals court upheld a lower court’s sentence of 5 years in prison for illegal voting. Crystal Mason cast a ballot while on supervised release because she did not know that she couldn't vote after she was released from jail; according to the law, felons must finish their sentences entirely, including probation. Mason cast a provisional ballot in the 2016 election that was not counted. When taken to trial in 2018, Mason’s probation officers testified to the court that they never told Mason that she couldn’t vote.
“Contrary to Mason’s assertion, the fact that she did not know she was legally ineligible to vote was irrelevant to her prosecution,” Justice Wade Birdwell wrote for a three-judge panel on Texas’ second court of appeals.
According to The Guardian: “The decision to prosecute Mason was unusual. Since 2014, at least 12,668 people have voted using a provisional ballot in Tarrant county and 88% of them have been rejected because the voter was not eligible. Mason is the only voter who used a provisional ballot who was prosecuted for illegal voting.”
Mason’s attorneys intend to ask the full court of appeals to rehear the case.

Duncan Hunter sentenced

Last Tuesday, former California Rep. Duncan Hunter (R) was sentenced to 11 months in jail and three years of probation after pleading guilty to misusing more than $200,000 in campaign funds for personal expenses.
Federal prosecutors charged that Hunter had fraudulently spent more than $200,000 on expenses that included a $14,000 Italian vacation and thousands of dollars on routine items like groceries, bedding and other household items.
Margaret pleaded guilty to one count of conspiring with her husband to use $25,000 in campaign funds for personal use, and is yet to be sentenced. Duncan Hunter appeared to blame his wife for the then-alleged crimes in a television interview at the time, saying she was the one handling his finances.

Border wall still being built

Despite the pandemic sweeping America, causing severe shortages everywhere, the Trump administration is continuing to spend resources on building a wall at the southern border. Last week, the Department of Homeland Security and the Customs and Border Patrol announced a plan to build over 91 miles of barriers along the Arizona-Mexico border, waiving a series of federal laws in order to speed up construction.
DHS published a notice on Monday in the Federal Register waiving 37 environmental and cultural laws to expedite construction of the 91.5 miles in Arizona, plus 86 miles along other parts of the U.S.-Mexico border.
Environmentalists warn that the 30-foot-high steel fencing will close all remaining wildlife corridors that the few jaguars still active in the United States use to wander their habitat: “The new border walls will mean the end of jaguar recovery in the United States,” said Randy Serraglio, a conservation advocate at the Center for Biological Diversity. “This tragedy’s all the more heartbreaking because walling off these beautiful wildlands is completely unnecessary and futile. It has nothing to do with border security and everything to do to with Trump’s racist campaign promise.”
Cost of border wall vs cost of ventilators
Out of curiosity, I calculated how many ventilators could be purchased with the money Trump is pouring into the border wall this year. Taking into account just the $7.2 billion in military funds Trump transferred to the wall project earlier this year, the administration could buy 144,000 ICU-grade ventilators for the nation.
Currently, the U.S. emergency medical stockpile has only 13,000 ventilators according to the coronavirus task force. Hospitals are reportedly avoiding ordering ventilators themselves because they can’t afford the $25,000-50,000 price tag per machine.

Border Patrol didn’t keep records of families

A report by the Government Accountability Office revealed that Customs and Border Patrol agents consistently failed to record when children were separated from family units at the southern border:
GAO found Border Patrol did not initially record 14 of the 40 children as a member of a family unit (linked to a parent’s record) per Border Patrol policy, and thus did not record their subsequent family separation.
GAO found an additional 10 children among the 40 whose family separations were not documented in Border Patrol’s data system as required by CBP policy during this period. Border Patrol officials were unsure of the extent of these problems, and stated that, among other things, data-entry errors may have arisen due to demands on agents as the number of family unit apprehensions increased
Bennie Thompson, chair of the House Homeland Security Committee:
“Not only was this administration’s family separation policy heartless — they bungled its implementation at every turn," Thompson said in a statement. "The Acting DHS Secretary claims no children have been lost — but is withholding documents on this matter from Congress. It’s time for the Administration to come clean and provide these so we can get a full accounting of this policy.” (Source)

Trouble at Trump Doonbeg

A local Irish planning board denied the Trump Organization’s request to build a sea wall to protect its Doonbeg golf resort from coastal erosion. The board said it was “not satisfied beyond reasonable scientific doubt that the proposed development would not adversely affect the integrity of the Carrowmore Dunes special area of conservation.”
The Trump Organization may close the resort if it is not allowed to build the sea wall, it says. Local residents and businesses are upset with the ruling because the Doonbeg course provides jobs for roughly 300 locals.
The struggling Irish resort has had one steady source of income, though: American taxpayers paid Trump’s company $15,144.94 for Secret Service lodging during Vice President Mike Pence’s September 2019 trip to the resort, according to CREW.
We can now say definitively that Pence’s detour not only cost taxpayers extra due to large transportation costs, but also that the bill subsidized one of Trump’s struggling businesses. Despite Trump spending $41 million to buy, renovate, and operate the property, Doonbeg has never turned a profit. That hasn’t stopped (and some suggest it has encouraged) Trump making a visit to the property.
...To accommodate Pence’s stay at Doonbeg, taxpayers also had to foot the bill for extensive travel. In September, CREW reported that government contracts for limousine transportation associated with the visit amounted to $599,454.36. The new documents show a $222,764.05 bill for the same limo service, but it is unclear whether that is in addition to the previously reported contracts, or a part of that cost.

Trump Jr.’s donor party

Don Jr.’s girlfriend, Fox News-alum Kimberly Guilfoyle, had a “lavish” birthday party at Mar-a-Lago last Sunday, attended by dozens of Trump family and friends. The party-goers reportedly picked up the tab, included at least four financial supporters of the president’s re-election campaign. The New York Times reported (non-paywalled) that the attendees paid a signifcant amount of the $50,000 total cost.
Brendan Fischer, an official at the Campaign Legal Center, a nonpartisan watchdog group, called the party “an illustration of the blurred lines between Trump’s presidency, his campaign, and his family’s personal and financial interests.”
...Donald Trump Jr. reportedly joked that Ms. Guilfoyle would be soliciting contributions for his father’s re-election from party attendees.
“You are in this room for a reason,” he said, according to The Washington Examiner. “You guys have been the warriors, the fighters, the people who have been there every time we have made a call, every time we made a request.”

Kentucky voting restrictions

While the nation has been distracted with the pandemic, Kentucky lawmakers approved new photo ID requirements that make it harder for Americans to vote. Previously, a voter only had to sign an affidavit swearing that they were unable to obtain acceptable identification for whatever reason. Now, lawmakers will only accept specific approved reasons for lacking an ID and require that only Kentucky IDs can be used to vote.
DMV offices, one of the most common places people would obtain a photo ID throughout the state are also closed as Kentucky deals with 47 cases of Covid-19 thus far. The Kentucky primary is scheduled to take place on 23 June (the state postponed it from 19 May amid the coronavirus outbreak) and the deadline to register is 20 April.
While Kentucky’s governor, Andy Beshear, is a Democrat and can veto the bill, the state’s legislature is controlled by Republicans and can vote to override the veto. It is likely they will override a veto because the Republicans want the new law in place for Mitch McConnell’s re-election this November.

DHS IG’s office

The Washington Post reports that the Inspector General’s office of DHS is essentially dormant under Trump:
The Department of Homeland Security’s internal watchdog division has been so weakened under the Trump administration that it is failing to provide basic oversight of the government’s third-largest federal agency, according to whistleblowers and lawmakers from both parties.
DHS’s Office of the Inspector General is on pace to publish fewer than 40 audits and reports this fiscal year, the smallest number since 2003 and one-quarter of the agency’s output in 2016, when it published 143, records show. The audits and reports cover everything from contracts and spending to allegations of waste and misconduct.
Meanwhile, DHS has an unprecedented amount of vacancies:
It has been nearly a year since the Department of Homeland Security has had a Senate-confirmed leader. Acting Homeland Security Secretary Chad Wolf, the fourth person to lead the agency in three years, has been on the job less than six months.
In addition, 65 percent of top jobs in the department are vacant or filled by acting appointees, more than in any other federal agency, according to the Partnership for Public Service, a nonprofit group that advocates for more effective government. Among the vacancies are the No. 2 official at the Federal Emergency Management Agency, the department's top lawyer and the head of the country's immigration system.

Environmental sabotage continues

Far right threat

The Southern Poverty Law Center (SPLC) reports that there has been a 55% increase in the number of far-right extremist groups since 2017. Several of these groups identify themselves as “accelerationists," who believe "mass violence is necessary to bring about the collapse of our pluralistic society,” according to the report.
Much of the movement’s energy lies in the growing accelerationist wing, which, for the most part, is organized in informal online communities rather than formal groups.
Also last week, Yahoo News revealed an intelligence brief written by the Federal Protective Service warning that white supremacists on the encrypted messaging app Telegram have discussed plans to weaponize the coronavirus via “saliva,” a “spray bottle” or “laced items.”
According to the Federal Protective Service intelligence brief, the discussion of spreading the coronavirus occurred in a channel on the app Telegram that is devoted to the “siege culture” philosophies of neo-Nazi author James Mason and “accelerationism.” Mason wrote a series of newsletters titled “Siege” in the 1980s that advocated for acts of racial terrorism in order to hasten a war that would cause the breakdown of society.

Pompeo threatens ICC

Secretary of State Mike Pompeo responded to news that the International Criminal Court will investigate alleged war crimes committed by United States forces in Afghanistan by bashing the decision and threatening court staff and their family members:
"It has recently come to my attention that the chef de cabinet to the prosecutor, Sam Shoamanesh, and the head of jurisdiction, complementarity, and cooperation division, Phakiso Mochochoko, are helping drive ICC prosecutor Fatou Bensouda's effort to use this court to investigate Americans," the secretary of state said. "I'm examining this information now and considering what the United States' next steps ought to be with respect to these individuals and all those who are putting Americans at risk."
"We want to identify those responsible for this partisan investigation and their family members who may want to travel to the United States or engage in activity that's inconsistent with making sure we protect Americans," he continued.
Amnesty International condemned Pompeo’s statement:
“Perpetrators the world over now have a clear message from the United States: they too may demand impunity when their nationals are accused of the gravest of crimes… Secretary Pompeo’s open threat against family members of ICC staff is an ominous move. If there remained any doubt that the Trump Administration’s hostility towards the court is fundamentally punitive and callous in nature, these doubts have now been dispelled.”
submitted by rusticgorilla to Keep_Track [link] [comments]

Question for online gambling

In the US california is it illegal to create a game or app that implements gambling or betting aspects with real life money online? Or is there just some liscenses you need to acquire before you can do it.
If it is illegal, is there a way to get around the regulations. Such as in app currency that can be bought by real life money. and the in app currency can be gambled and bet
submitted by Waveice to legal [link] [comments]

An Introduction To The Cannabis Sector V2

With the now famous "Reddit Gold Guy" millionaire posting hitting all and the likely influx of ten's of thousands of rookie investors hitting this sub...I thought it might be helpful to write this for them.
TLDR: This is essentially an updated write up which delivers a basic rundown of the cannabis industry, cannabis applications and consumption, the current state of affairs, major companies/partnerships, and where the current market is as of writing it. Here is the previous write up but it's not necessary to read as it's a little dated now.
Information may not be accurate. Believe it at your own risk and verify it on your own accord.

(1) Quick Summary of the Industry

Cannabis is following the trend of what is likely to be (or close to be) global decriminalization/legalization of the marijuana plant and its derivatives. So far, much of the buzz in the industry has been focused on the Canadian space with the US and international buzz picking up as well.
(A) Canada - has had federal legalized medical marijuana and marijuana derivatives for years but you needed a prescription in order to obtain any of it. Last summer legislation (Bill C-45) was passed to legalize recreational marijuana on the federal level in Canada. The first recreational sales happened on Oct 17th of this year, which means the doors to retail outlets and online ordering will be open to any adult who wishes to purchase cannabis. There is limitation in availability of products as the ruling bodies dictated that only “flower” or "bud" (traditional dry smokable weed) and oil tinctures/capsules will be allowed for sale to the public for the first year of legalization with other products to be sold after this time (vapes, edibles, beverages, and topicals like lotions, balms, etc.).
(B) International - expansion is one of the major focuses of these Canadian companies. International countries are opening the doors one at a time as the "domino's fall" and either decriminalizing cannabis to some degree, legalizing medical programs for patients, or recreational programs for adult use. Most of these Canadian companies are expanding via foreign ownership/investment into companies there or setting up international operations as the doors open up in foreign countries. These Canadian companies are expanding beyond their borders and turning themselves into global companies.
(C) United States - is moving quickly in taking steps towards legalization as well. I'm sure many US citizens who aren't familiar with the industry have noticed how many states are opening up in the same way as many of these foreign countries via decriminalizing or outright legalization for medical or recreational usage. The states have their own degree of power so they are doing this despite the federal legalities. I believe we have approximately 30 states that have some degree of decriminalization or legalization or cannabis. The US also recently passed the Farm Bill which legalized hemp on the federal level and allows for interstate shipping (vs cannabis which cannot be shipped between state lines). The US is also proposing a new bill (similar to many shut down before) to open up banking to US cannabis companies, which is a big deal for US operators.
Overall, Canada is federally legal and the starting point as many Canadian companies are expanding internationally. The Canadian companies recognize the US as a massive opportunity, but don't fully enter the sector yet so they aren't breaking federal law. There are many US companies operating within US borders (despite federal laws) and building up state by state operations, which has coined the term MSO or multi-state-operator. These MSO's and other US operators cannot expand internationally, so they are held back...at the same time, they are building up big operations in the US and are shielded from their larger and much more well funded Canadian counterparts.
FYI I got tired writing this thing so I didn't include as much information in listing the US companies or their operations like I did for the Canadian companies. Maybe I'll get around to it later on...for a great resource on US companies, financials, equity information, state by state break down, etc. Check out this link and it was posted earlier to this sub here. Shout out and acknowledgements to u/J0dd, CannaVestments, 170807, and Kbarbs4421.

(2) Major Canadian Companies

There are some major cannabis companies that have emerged in Canada. The recognized big players are...
  1. Canopy Growth ($CGC on the NYSE)
  2. Aurora Cannabis ($ACB on the NYSE)
  3. Aphria ($APHA on the NYSE)
  4. Tilray ($TLRY on the NYSE)
  5. Cronos Group ($CRON on the NASDAQ)
Other notable Canadian players...
  1. Hexo Group ($HEXO on NYSE)
  2. CannTrust (CNTTF on OTC) which is soon to list on the NYSE (stay tuned)
  3. Organigram (OGRMF on the OTC)
There are a few other significant, but smaller players as well if you want to research further. Regarding tickers, something to keep in mind is many of these companies have dual listings, which means if you Google them then you might see the Canadian ticker for the TSX (Toronto Stock Exchange) or CSE (Canadian Stock Exchange), but if you are in the United States you must purchase the stock off of their alternative OTC listing; there is no difference here except for being on different exchanges and listed in different currencies, but they are the same stock and perfectly in sync with one another.
(A) Quick Rundown
There are many "marriages" via partnerships and suspected entrances in this industry from big alcohol, big tobacco, and big pharma. The reason being that cannabis is a big deal and will likely cut into their market share and also the applications and potential of the products (more on this later).
Canopy Growth has always been recognized as the market leader and traditionally has operated and executed a step ahead of the competition and so far, continues to do so. Constellations Brands (Makers of Corona, Modelo, etc.) has made two investments in Canopy and thus far has invested near 5 billion dollars into the company, which brought legitimacy to the sector and is by far the largest equity stake/partnership to this date. The other most notable partnership IMO is Altria (major tobacco company) making a similar equity stake/partnership in Cronos Group with a ~2 billion dollar price tag.
Other notable involvement and investments
This is all adding further legitimacy and hype to the industry. There are many rumors of other alcohol, beverage, pharmaceutical, and tobacco companies looking to get involved in the sector. Some have openly acknowledged their interest or "closely monitoring" things, such as Coke, Pepsi, Diageo, and others.

(4) Consumption Methods, Medical Application, and Product Breakdown

So far there is the black market marijuana that we all know and love, dry bud, the grass, the dank shit. There is also the notorious edible brownies which hit you like a truck. So we have dry bud and we have volatile edibles...this is the black market world so let's start to take a look at the real white market potential here...
(A) A Quick History Lesson
Marijuana was initially made illegal in the US during the early 20th century, when hemp based paper (the non hallucinogenic “brother” of marijuana) threatened to compete and undercut traditional paper sales and was lobbied against successfully to make it illegal. Later on in the 60’s and 70’s, marijuana was used (especially during the Nixon administration) as a means to incarcerate minorities and successfully generated a very strong stigma associated with it through propaganda. This continued through the 80's during the Reagan administration and the later use of programs like DARE (Drug Abuse Resistance Education) that were an attempt to stir up further fear of cannabis as a "gateway drug" leading to further use of harder and more addictive illicit substances. The international community had also largely followed the US in regards to making marijuana illegal. So in turn, this plant has never been researched thoroughly.
(B) CBD & THC - are two different products that can be pulled from the plant (so far). THC is what we mostly associate with the effects of marijuana and it's the psychoactive ingredient which delivers "the high". CBD is non-psychoactive and does not intoxicate you in anyway but can bind to receptors via fancy science I don't understand and provides a plethora of benefits and opens the door to a variety of application (we'll cover this later on). You can extract and develop stand alone THC products, CBD products, or products with a combination of the two. This industry is really in the beginning stages of research and more is being discovered about the plant as well as many clinical trials for a variety of issues and new cannabinoids (like THC or CBD).
(C) Recreational, Medical, Beauty/Wellness, and Alternative Application
On the recreational side, you have a large populace of people who already use cannabis around the globe. Even polls and surveys which show usage could be incorrect in their reports as the previously well established stigma often leads many to lie about the frequency of usage or whether they partake at all (I see this with many people in my own life). Combine this with the likely many people who have never used marijuana or any other products (possibly due to the stigma, legalities, lack of education, and/or inconsistent quality, potency, or cleanliness of “product”) and who are likely to experiment as things change...you have a recipe for a massive industry. This is especially applicable to the recreational pleasure from “getting high” from smoking, drinking, eating, or vaping cannabis.
Beverages, Edibles, and The Future of Consumption:
Many of the leaders of these cannabis companies agree that cannabis edibles and beverages in particular, will be the future of recreational cannabis consumption and make up a significant portion of total sales in time. This is often what Bruce Linton, CEO of Canopy Growth, has been preaching in press releases and in the media for the past year or two.
For those who are unfamiliar with cannabis or edibles...edibles can hit you like a truck. Picture drinking a mixed drink and not knowing the exact alcohol content. You don't know how strong the effect is going to be. You don't know if it's going to "hit you" in 30 minutes or 2 hours from now. You don't know if it's going to last for 2 hours or for 12 hours.
An important note on the matter of these beverages is that this is not in regards to a “liquid edible” which are already on the markets in some places (such as in California) but rather having a similar on-set to that of alcohol. This would mean something similar to drinking a beverage, having the “buzz” felt with 5-10 minutes, and then completely sobering up within an hour or so. These drinks generally would not be combined with alcohol and would be a set amount of THC and/or CBD and contain zero calories; this factor, combined with the anticipation that cannabis sales are going to disrupt alcohol sales, is likely two of the main reasons many alcohol companies have entered this sector and other beverage companies are eyeing the sector.
On the medical side, there many exciting things happening. Like I previously stated, not much research has been done on the plant until now. Many new discoveries are happening such as GW Pharmaceuticals receiving approval from the FDA to bring their drug Epidiolex (a cannabis derived drug that treats a form of epilepsy) to the market. Many alternative products are also being developed to compete with the likes of simple drugs such as Aspirin, through utilization of CBD-based gel capsules to help with pain management or other ailments. Without getting too into the weeds on the subject (pun intended), there are multiple biotech and direct cannabis companies that are researching and currently undergoing clinical trails to get approval of their cannabis based drugs. We are talking about cannabis extracts or creams for targeted pain treatment, general pain treatment, arthritis, sleep aid, rest/relaxation, anxiety, pet anxiety and pain, and more. Even major CEO's like former Yahoo CEO Carol Bartz has spoken to her investment in the sector due to her usage and how much it's benefited her bad knee's. We are even seeing veterans turning to cannabis products for PTSD, trauma, and other issues and using their own cash to purchase them. Their usage of their "free" opioids (covered by the VA) is reduced or completely denied as cannabis works better for them. It was one of the reasons former speaker of the house John Boehner joined the board of one of the larger US cannabis operators, Acreage Holdings. Overall, I’ve been shocked at what has happened already and even more so the pending approval and potential of some of these cannabis based products for general health and medical application.
On the beauty/wellness side, I see this as a sort of continuation from medical application. Every product imaginable is being combined with THC/CBD or other cannabis derivatives. Likely not all, but some of these will become significant in the future. A wide range of lotions, balms, sexual lubricants, libido enhancers, patches, pills/capsules, feminine products, etc have been or are currently being developed. In particular, some of the people in my social circle have been utilizing lotions and balms for arthritis and targeted pain management. In time, I’m sure we will see more development on beauty products as well. Companies like Coke or Pepsi are also eyeballing the sector for the concept of potentially creating products such as a CBD post-workout beverage (think Gatorade). Many former athletes are coming forward to exclaim how cannabis would have been highly beneficial to them during their careers and athletes like Joe Montana have invested in the sector. in It’s also important to note that some of these products may come from hemp rather than marijuana. And yes, hemp and marijuana are not the same thing, but are apart of the same family.
In regards to Alternative application, I mostly view this as the potential outside of marijuana and closely related to hemp. Hemp has very strong fibers and has a wide range of application across multiple mediums. My knowledge is more limited here and the potential may be limited as well. However, alongside the legalization of marijuana is hemp being fully legalized (Farm Bill just did this) and we could see eco-friendly application for clothing, construction materials, biofuel, plastic alternatives, carpet, insulation, mulch, cardboard, etc.
So overall, what we are looking at here is potential application and disruption of the pharmaceutical, alcohol, tobacco, health/beauty/wellness, and other industries. To what degree exactly? No one can be certain yet...
(D) Summary
If you aren't convinced yet, then get convinced. Many people often have a hard time looking past the stigma of consuming cannabis and view it as a drug while associating it with laziness, hippies, etc (you know the stereotypes). Even people who use/used cannabis have a hard time imagining a future where cannabis is consumed in a non-traditional way such as beverages or balms/creams. Furthermore, even in the investment community has often ridiculed the sector as “weed grows like a weed.", "It’s a commodity”, “It’s a giant bubble and a fad”, “These companies are grossly overvalued” etc. In order to understand the potential of this plant alongside the possible global decriminalization of this drug, you need to look past these mental blocks and see the potential. When you have people like Danny Moses (Investor from the movie "The Big Short") investing in this sector, it's probably a good idea to look into what he is doing and why.

The United States and Global Expansion

Many of these Canadian companies are grossly “overvalued” meaning that they are trading on the stock market for a much higher price then their current financials can justify. Some of this is due to hype but most of it is due to investors pricing in the potential of the industry. Legalization and implementing new laws and regulation is a slow process. Educating the public and reducing/removing stigma is a slow process. Research and development is a slow process. Construction of these massive grow operation facilities...a slow process. You get the point. This industry is moving very fast but the stock market is moving faster. As of this moment, sales and revenues are not going to stay up to speed with the valuations of these companies but the potential is being priced in as time goes by. This is slowly entering to more dangerous territory in terms of forming a giant bubble. However, if these companies begin to live up to their current valuations then their stock will likely continue to rise as it will likely always be trading significantly above their current financials. You make up your mind on when the best time to invest is (more on this at the end).
You might be asking yourself about the United States. The writing is on the wall as far as I am concerned and many states have decriminalized marijuana or approved some form of medical or recreational usage.The main issue with the US cannabis companies as it currently stands is the fact that marijuana is still illegal on the federal level...
With so many states having some degree of marijuana decriminalization, it’s creating a strange situation. Many US cannabis companies struggle to get a line of credit or access to loans from banks because they are operating against federal law. They also aren’t getting all of the potential tax breaks that they could if they were operating legally and often have to pay their taxes in cash. With cannabis becoming such a booming industry, this adds additional growing pains for these companies with little access to traditional capital. Many of these companies have to dilute their stock in order to get ahead (Basically paying for something by issuing more shares and giving up a portion of your company. This hurts shareholders.) This also leads to struggles around distribution and operations in that if a company operates in two neighboring states, then they can’t ship product across state lines. If you can’t ship state to state, then you definitely aren’t shipping anything out of country; the US operators are unable to expand outside the US by any traditional means.
How things turn out is a debate in the industry and I don’t believe we are far enough along to really place a confident bet on the outcome. There are some factors to consider when it comes to US companies/US expansion as well as expansion into the US. Many Canadian companies had some degree of connection to US cannabis operations; but they disassociated or divested in them likely so they could uplist to a more prestigious exchange (NYSE or NASDAQ). These exchanges won’t allow any companies to be doing activities considered illegal by the countries in which they operate. So generally speaking, most Canadian companies are going to be completely removed from the US for the time being. This may serve to some degree of protection in allowing the US operators to seize market share and establish themselves during this unique phase, rather than being gobbled up and acquired by their larger Canadian counterparts right now. However, most recently with the passing of the farm bill and federal hemp legalization, Canopy entered the fray and is now building out hemp operations in New York.
In my opinion, the question of who is going to dominate the US is largely dependent upon how quickly these US companies can establish themselves prior to potential federal legalization (in order to make it more expensive to acquire them). The United States is a massive market and not one to be ignored, even on it’s own accord. This is also a double edged sword for US companies as the “protection” granted by federal law also holds them back from expanding beyond US borders. So the question evolves when assuming US companies take control of their native soil and hold it upon federal legalization...can they compete internationally with the Canadian companies who have been establishing themselves on a global scale, while the US operators have been developing on their own soil. Currently, my thoughts are more likely major mergers between US and Canadian operators to allow an international established presence as well as a foothold on American soil.

The Current State of the Market as it Relates to Cannabis Stocks:

So now that you have idea on the current state of affairs, applications and developments, and an idea of the territories...it’s about investing right?
Do your own due diligence and check sources on any articles, books, podcasts, or other media you consume in your research.
Some things you should know about the industry:
To say these stocks are volatile is an understatement. If you think of investing as getting a 7 - 10 - 12% return each year, maybe slight 1 - 1.5 - 2% percent increases or decreases on a typical day...this industry may very well be exactly for you or maybe it’s not for you at all. Many people invest in this industry with the belief that cannabis is going to be on par, if not bigger, than alcohol. That’s big talk and with it comes big expectations and big swings in stock price. Traditionally this industry has been dominated by retail investors (AKA you and me) as well as experienced traders...not big institutions or hedge funds that might bring some balance and stability to these stocks. This means that cannabis companies stocks have traditionally seen frequent and sudden extreme swings, pending the equally volatile emotions of the investors in this sector. What does this look like?
Imagine doubling your money in a month only to see it drop all the way back or below where it was three months later. $10,000 can turn to $20,000, only to have it drop just as fast back to $10,000. Buying in with that same $10,000 at the peak of the hype, only to have it sit at $5,000 for months on end until the next big run...this is volatility. Timing is important and perhaps most important is having a game plan. I’m just writing this about the industry and investing in general is another subject, so I’ll leave that alone.
Be wary of the general state of the sector and the movement of these stocks. There are good times and bad times to buy or sell for different reasons. Understand tax implications and the different investment vehicles. Do your research.
Be wary of the garbage companies looking to capitalize on this hot new industry. Some crappy penny stock could just be some BS and it's a great way to lose all of your money. Do your research.
Be wary of the biases in the resources you do utilize. Subs like weedstocks have notorious "favorites" or companies that a large majority of the sub holds in their portfolio so you see a lot of comments and pumps for those companies. Or (linked below) New Cannabis Ventures in which the news they post and share is from companies who are paying them for exposure (They aren't going to say anything bad about their clients or share good news about their competitors). Do your research.
Am I getting my point across? Do your research, educate yourself, and be smart. Lots of people lose money and consider the stock market gambling because they are foolish, uneducated, and/or highly emotional. Update: By "do your research" I mean, get to it. I didn't know anything about investing or this sector two years ago. You don't need to post on weedstocks "how do I open a brokerage account?" or "When are Canopy's next financials reported?" or "What companies specialize in CBD?". Hit up Google, hit up YouTube, and "search" this sub, nearly everything I've learned has been from reading articles on multiple websites, watching interviews with CEO's and investors in this space, watching company presentations, financial quarter after quarter reporting and the accompanied "conference calls" (where companies leadership teams take an hour or so to report their earnings, progress towards goals, new happenings, state of the company, etc etc.). Also, develop a base of knowledge on general wealth building and financial management, retirement accounts, tax implications, investing/trading, etc. Google "top finance books" and ones I've read include "Rich Dad, Poor Dad", "The Millionaire Next Door", and "Money - Master The Game". The world is your oyster and we have one of the most powerful tools available to modern man, the internet.
As I’m writing this, this sector has seen quite the bull run over the past month. Literally gains of 5-15% have happened every day over the past few weeks. Traditionally, this sector has seen the near equivalent pullback after a crazy bull run like this. That said, you never know when some big news is going to hit the sector and send it on another run. Generally speaking, the industry is always floating in a sea of rumors of other big names coming to the sector or big news to be released. We are also on the cusp of recreational sales being reflected in companies financials in the coming weeks, so this is really a matter of your own risk tolerance. These prices could keep climbing for while and you will have wished you had just bit the bullet and bought in or they very well could come crashing back down as they have previously. The decision is yours to make.
Helpful Resources and Information On This Industry:
https://www.newcannabisventures.com/ - Great reference for news and updates on cannabis companies in both the US and Canada.
https://midasletter.com/cannabis/ - Interviews with big league investors and leading CEO's on the cannabis industry as well as articles with insight into the industry.
https://www.statesidecannabisinvestors.com/ - Great website with information and references to US cannabis companies.
https://www.youtube.com/playlist?list=PLyG201CX9K8W3eBYfzRvD3EatLTMDcDZK - "Chart Man Dan" does nearly daily videos and gives insight into the cannabis sector daily stock movement.
https://www.reddit.com/weedstocks/ - You're on it baby. Great for daily updates posting news, events, deals, etc from the industry and all of the resources above.
https://www.reddit.com/TheCannalysts/ - Similar to weedstocks but a much smaller focused community on the financials of the companies in this sector and much more in depth discussion on happenings in the industry.
Solid but Not Absolute List of Most Legitimate Cannabis Companies:
https://www.newcannabisventures.com/cannabis-company-revenue-ranking/

Final Thoughts:
I’ll say it again, do your research. I wrote this as a little starting place to those who might have heard about “Canopy Growth” from Cramer or read an article about the “Big Pot Boom”. Just trying to spread the love and give people a starting place if you are new to this sector. If you are new to investing as well as this sector, please read some of the history in this sub, look at the charts, read a book or two on personal finance/wealth management/investing. That’s what I did and I’m doing okay for myself.
Hold Long & Prosper friends.
submitted by Meadhead81 to weedstocks [link] [comments]

Anonymity by State/Country: Comprehensive Global Guide II

This post is now out of date. Go here for the most up to date list of lottery anonymity policies: https://www.reddit.com/LotteryLaws/comments/ijhl27/anonymity_by_statecountry_comprehensive_global/?utm_medium=android_app&utm_source=share
Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scartchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Northern Cyprus: Anonymity appears to be an option. Source: https://www.pressreader.com/cyprus/cyprus-today/20181124/281590946615912
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
Windward Lottery Countries (Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadines): Not Anonymous. "Prize winners asked to do so by Winlot must give their name and address, and satisfactory establish their identity. All winners of the Jackpot (Match 6) prize will be photographed. Note that Winlot and CBN reserve the right to publish the names, addresses and photographs of all the winners." Source: http://www.stlucialotto.com/snl/super6_rules_regs.php
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is it illegal to gamble online in california video

Guide to Online Gambling in California. California online gambling is not yet legalized and regulated within state borders. However, there are real money gambling sites available in CA. They’re just based elsewhere. So if you’re wondering you can gamble online for real money in California, the simple answer is yes. Currently, the only legal form of online gambling is Daily Fantasy Sports, although there is no official law regarding DFS. Players in California are not able to play at sports betting, casino, or poker sites. Poker has been in California since the state joined the union and remains a legal activity. Penal Code 330 PC is the California statute that makes it a crime for a person to gamble in a “banking” or “percentage” game.A conviction is a misdemeanor that carries a penalty of up to 6 months in jail and a fine of up to $1000.00.A banking. game is one where there is a “house” or “bank” that participates in the game and California Gambling Control Resource Book 2020, pdf The following regulations have recently been approved by the Office of Administrative Law. The regulations below are not included in the most recent version of the California Gambling Law and Regulations. NIGC – MICS California Online Gambling Laws. The online gambling laws in California are, as of now, nonexistent. There has yet to be a law written specifically covering online gambling. The state statutes reflect no ban on online gambling as far as we can tell, which is why it is generally understood that there are no penalties for online gambling. In the meantime, online sports betting with offshore sites is the only option. Are There any Legal Online Sportsbooks Currently Hosted in California? No. Right now there is no legal sports betting in California live or on the internet. The sites that are available for California residents to bet on are hosted offshore and operate in a legal grey area.

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