Texas Lottery Commission Investigates Eight Retailers Linked to Courier Services Amid Corruption Allegations and Foreign Money Laundering

The Texas Lottery Commission (TLC) has initiated multiple investigations into retailers linked to courier services amid growing concerns about illegal lottery sales and potential foreign money laundering. The executive director of the TLC confirmed these investigations, which come as lawmakers in Texas push for stricter regulations on lottery courier services. A spokesperson for the TLC mentioned that 'show compliance' letters were issued to eight retailers as part of the agency's efforts to address these issues. Additionally, a Texas Senate committee has advanced a bill aimed at combating mail theft, which may intersect with the ongoing concerns regarding lottery courier operations. The situation has sparked discussions among lawmakers about the integrity of the Texas Lottery system, with some calling for a potential shutdown due to allegations of corruption.