Crime

Internet Poker Rat Under Investigation for Fraud Down Under

Australian authorities are said to be investigating notorious informant Daniel Tzvetkoff for fraud.

The one time payment processor is believed to have worked closely with US federal authorities in bringing down three of the world’s largest online poker rooms.  All three are still operating in some capacity outside the US, though only PokerStars has paid its stateside clients in full to date. 

Submitted by C Costigan on, May/30/2011

Howard Lederer Sighting in Las Vegas

Howard Lederer, the main poker face behind indicted online poker room Full Tilt Poker, has emerged for the first time since Black Friday April 15. 

Submitted by Ace King on, May/29/2011

One Quarter of Full Tilt Poker Seized Accounts Unfrozen

Submitted by C Costigan on, May/27/2011

BetED.com Founders Just Narrowly Avoided Arrest in US

Gambling911.com is learning that BetED.com principals nearly entered the US and were apprehended by federal officials.  Last minute shoulder surgery stopped the process.

So why on Earth would anyone from the online gambling sector dare to enter the United States post 2006 when a series of high profile arrests of operators made everyone think twice about their travel plans?

Well, it turns out the principals in BetED may have had little idea they were about to enter the US.

Submitted by C Costigan on, May/26/2011

BetED.com Players May be Waiting Some Time to Claim Funds

It is still unclear as to how much money the US Feds seized from BetED.com as part of an elaborate sting operation.

BetED.com closed its doors this week after their domain name was taken over by the US Justice Department.  The online betting company reportedly told Covers.com that the Feds have all of their money.  Most gamblers do not believe this and there are reports that BetED.com’s two founders (both of whom are named in Monday’s indictments) cleaned out their Costa Rican offices and fled.

Submitted by C Costigan on, May/25/2011

Quick Tender Shutdown: Players Likely to be Stiffed

Submitted by C Costigan on, May/25/2011

Ray Lewis: NFL Lockout Means Spike in Crime

NFL player Ray Lewis claimed on his Twitter page that an NFL lockout will result in more crime.  Lewis plays in one of the most crime-ridden cities in the nation, Baltimore. 

Submitted by Dan Shapiro on, May/24/2011

Pay Per Head Business BetJerrys.com has Domain Seized

Submitted by C Costigan on, May/24/2011

Fake Online Gambling Payment Processing Company Shuts Down

A company set up for the primary purpose of going after online gambling websites for violating US law has now shut its doors, but not before leaving a message on its website.

Submitted by C Costigan on, May/24/2011

Authorities in Philadelphia Charge 13 Mobsters

Submitted by Guest on, May/24/2011

Bodog, Bookmaker Initiate Domain Change Strategy

Submitted by C Costigan on, May/24/2011

Bookmaker.com Vows to Stay in US Market

Submitted by C Costigan on, May/23/2011

Feds Seize More Online Gambling Websites

Submitted by C Costigan on, May/23/2011

Online Poker Processor Pleads Guilty

Brad Franzen, the owner of a payment processor that worked in conjunction with three online poker rooms indicted April 15, has plead guilty on Monday. 

Submitted by C Costigan on, May/23/2011

More Online Gambling Indictments Inevitable

Submitted by Alejandro Botticelli on, May/22/2011

Poker Pro Ernie Scherer III Sentenced to Life for Murder of Parents

Poker pro Ernie Scherer III has received a life sentence for the murder of his parents, 60-year-old Ernest Scherer Jr. and 57-year-old Charlene Abendroth. 

Submitted by C Costigan on, May/21/2011

Lottery Millionaire Kills Landlord Over Eviction

A Michigan lottery millionaire killed his daughter's landlord over her eviction, Detroit police say. 

Submitted by Guest on, May/20/2011

Fallout From Costa Rica Raids Continues

Submitted by Jagajeet Chiba on, May/19/2011

QuickTender / UseMyWallet Funds Not Going Through in US

QuickTender / UseMyWallet has stopped sending funds to US players. 

Submitted by Guest on, May/18/2011

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