Crime
More Indictments Related to Online Poker Upcoming?
The Assistant US Attorney out of the Southern District of New York, Jeff Alberts, has confirmed that his office filed additional documents in the Court earlier this week related to an ongoing inves
Offshore Bookie, Poker Player James Giordano Pleads Guilty
The controversial owner of an offshore sports betting operation based mainly on the island of St. Maarten has plead guilty. The case was like something out of a James Bond film whereby authorities seized a laptop left by Giordano during a brief departure from his Long Island hotel room. The investigation also involved several wire taps and informants.
Gambling Ref Tim Donaghy on 60 Minutes Sunday Night
With his new book about to come out, NBA gambling referee, Tim Donaghy, will be featured in his first ever interview on 60 Minutes Sunday night. Among his disclosures: The Mob threatened him.
Killings in England May Relate to Soccer Betting Ring
For over a year now, the murders of Zhen Xing Yang and his girlfriend Xi Zhou continue to be a mystery, though the alleged murderer has since been taken into custody. You might recall the gruesom
Old Geezers Thwart Poker Tournament Robbery
The Texas Dolly, Doyle Brunson, would be proud.
Two Texas senior citizens stopped two young robbers after they ran off with cash from a poker tournament.
Gambling Ref Tim Donaghy to Write Book
Disgraced NBA referee Tim Donaghy will be publishing his book after
Canadian Murder Suspect Sophon Sek Wants His Poker Winnings
Just days before 30-year-old Canadian Sophon Sek was arrested on charges of murder, he had won $364,364 in the British Colombia Poker Championship at the River Rock Casino in Vancouver. Police co
Donaghy Conspirator Details NBA Gambling Scam
Clues Emerge in Online Poker Portal Founder’s Murder
An extortion plot may be at the center of a murder that rocked the online poker world this past August.
Online Poker Room Investigated by Police
Maltese police are in the process of investigating a now defunct online poker room network that included websites BetOnBet, Eurolinx and Linx Casino, who shut down following the liquidation of pare
Mafia Tomato Gets Squished
By MURRAY WEISS and CHUCK BENNETT, NY Post
Sports Betting: More Alleged Mobsters in New York Busted
Around two dozen alleged mobsters were busted Wednesday morning during a massive probe into a multi-million dollar sports betting and loansharking operation in the New York City area.
Online Gambling List at Center of Fed Ex Driver Attack
The driver of a Fed Ex truck in North Quincy, Massachusetts was brutally attacked while carrying
Internet Gambling: Man Jailed for Refusing to Testify
One more Kansas City man was jailed for refusing to testify in an Internet gambling investigation.
Israel Police Bust Internet Gambling Operation
Israel Police and the Tax Authority officials broke up a massive online gambling ring on Monday.s
WSOP Finalist Darvin Moon No Saint
He may wear a New Orleans Saints cap when playing at this year's World Series of Poker (WSOP) but court records indicate that finalist Darvin Moon is no saint. Like last year's WSOP finalist, Dav
Online Poker Probe Casts Ominous Shadow Over 2009 WSOP
As the 2009 World Series of Poker final table is set to get underway this weekend, fears are mounting that US authorities might try to make a powerful statement by announcing new indictments into a
Soccer Officials Detained in China Over Gambling Probe
Hu Yinan, China Daily
BetonSports Siblings Sentenced to House Arrest
Following news that BetonSports.com founder, Gary Kaplan, will serve just over a year in prison, reports have surfaced that family members will be assigned to house arrest.
Brother, Neil Scott Kaplan, and sister, Lori Beth Kaplan-Multz, who had worked for the company, pleaded guilty in June to two felony conspiracy charges and agreed to turn over more than $6 million held in Swiss bank accounts, according to a report in the St. Louis Dispatch.
Kaplan Will Be Free In Just Over a year
BetonSports founder Gary Kaplan has already served most of his sentence and, as such, will only be incarcerated for another year and couple of months.
Disgraced Ex-NBA Referee Tim Donaghy to be Released
By Frank Fitzpatrick, Philly Inquirer Staff Writer
Online Gambling Processors Cave in to US Attorney Office
The Optimal Group Inc.
Online Gambling: Golden Casino Still at Center of MD Investigation
An investigation into online gambling payment processors by the US Attorney's office out of Baltimore, Maryland continues to hone in on the Internet casino Golden Casino.
New York Racing Operation Owner Tied to BetOnLine Case
By Matt Hegarty
Andrew Berg, the owner of the New York-based racing operation Gumpster Stable, surrendered his license to the New York State Racing and Wagering Board on Oct. 21 after being indicted on charges of recruiting people to bet through an illegal gambling operation (BetOnLine.com), according to regulators and law-enforcement officials.
Phillies Fan Offered Sex for World Series Tickets
Philadelphia Phillies fan Susan Finklestein wanted World Series tickets bad.....REAL BAD!
Poker Site Makes Wilmette Police Blotter
From the Wilmette, Illinois local paper police blotter:
Poker Player Faces Up To 24 Years Behind Bars
DENVER - A gambler who bet the house on an illegal poker and sports-betting operation in Denver with several high-stakes or well-known players, lost it all on Monday when he pleaded guilty to a fel
Accused Money Launderer No Longer Involved With Processor
The lawyer for one of two people charged in a probe into online gambling payment processors has told a l
