Crime

Poker Player May Have Used Funds From Casino Heist to Enter WSOP

A Washington State poker player who placed 11th in a recent World Series of Poker event may have used proceeds from a casino heist to pay his way into this year’s WSOP, according to authorities.

Submitted by Ace King on, Jul/04/2013

Boston Mobster Whitey Bulger Gets in Hot Water for Swearing at Witness

BOSTON -- (Associated Press) - James "Whitey" Bulger (BUHL'-jur) has been admonished by a judge at his racketeering trial after a prosecutor reported that Bulger used an expletive when calling a witness testifying against him "a liar."

Former FBI Agent John Morris was testifying Thursday when Bulger apparently muttered the remark. Bulger stared intently at Morris as he testified.

Assistant U.S. Attorney Brian Kelly said Bulger "spent his entire life trying to intimidate people," but "he should not be doing that in federal court."

Submitted by Associated Press on, Jul/04/2013

Chinese Online Gambling Ring Taken Down, Bulger’s Machine Gun Imitation

Shanghai police took down a massive online gambling ring that brought in more than US$29.3 million, police confirmed Tuesday.

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92 people were arrested in the Pudong New Area for their alleged role in the operation. 27 laptops were also confiscated.

Since March, three people, surnamed Tang, Zhang and Ding, were agents for a foreign gambling website, police said.

Submitted by C Costigan on, Jul/02/2013

Casino Heist at the Borgata: $200k in Rolexes Taken

The Borgata Hotel and Casino in Atlantic City was the target of a brazen “smash and grab” robbery Monday night.

Thieves got off with $200,000 in Rolex watches from a store within the casino.  Three men were seen on surveillance video taking part in the crime.  All are said to be African American men.

Borgata security called Atlantic City police around 8:45 last night.

Submitted by Aaron Goldstein on, Jul/02/2013

FBI Corruption Takes Center Stage at Whitey Bulger Trial

The Hartford Courant editorial staff has an interesting piece on its site Monday evening analyzing the relationship between Mobster James “Whitey” Bulger and the FBI and the sometimes blurry line between them.

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There is no defending Bulger in the piece. 

Submitted by Gilbert Horowitz on, Jul/01/2013

Man Convicted for Killing Parents Over Gambling Debts, Tried to Frame Twin

JERUSALEM, July 1 (Reuters) - An Israeli who stabbed his mother and father to death was convicted of murder on Monday partly because he searched online for tips including "how to kill your parents and get away with it".

Submitted by Reuters on, Jul/01/2013

Las Vegas Reacts to Aaron Hernandez Arrest: Patriots Futures Take Small Hit

The Las Vegas oddsmakers have reacted to the arrest of New England Patriots former tight end Aaron Hernandez by moving the team’s future prices slightly.

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While the online books like Bookmaker have held at 8-1, Vegas odds shifted as follows:

SUPER BOWL ODDS

Submitted by Don Shapiro on, Jun/28/2013

'You're a F---ing Liar,' Mob Boss Tells Ex-FBI Agent

BOSTON – (Associated Press) - As former FBI agent John Morris described reputed gangster James "Whitey" Bulger's role as an informant who ratted on criminals, Bulger stared intently at Morris.

Then, Bulger swore, dropping the F-word.

Assistant U.S. Attorney Brian Kelly told Judge Denise Casper he heard Bulger say, "You're an effing liar," as Morris testified Thursday in Bulger's racketeering trial.

Submitted by Associated Press on, Jun/28/2013

Macau Crime Fed by China Currency Control, Laak Late to One Drop

These are the top gambling news stories here at Gambling911.com Friday June 28, 2013 (AM EDT). Follow us on Twitter here.

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Submitted by C Costigan on, Jun/28/2013

Former FBI Agent Who Admitted to Taking Payoffs Will Testify at Whitey Bulger Trial

A former FBI agent who admitted taking $7,000 in payoffs from James "Whitey" Bulger has testified that his first meeting with Bulger was "more of a social meeting than business."

John Morris began testifying Thursday. He was a supervisor of former FBI agent John Connolly, who was convicted of racketeering and second-degree murder for leaking information to Bulger's gang.

Morris, who has been given immunity, has admitted protecting Bulger from prosecution.

Submitted by Associated Press on, Jun/27/2013

$1M a Week Sports Betting Ring Broken Up, NJ Appeals Sports Betting Ban

These are the top gambling news stories here at Gambling911.com Thursday June 27, 2013 (AM EDT). Follow us on Twitter here.

*Arrests in New Jersey Million Dollar a Week Sports Betting Ring - 16 people have been charged with running an illegal sports betting operation out of Monmouth County, New Jersey.

Submitted by C Costigan on, Jun/26/2013

Ex Girlfriend of WSOP Champ Jonathan Duhamel Sentenced to 3.5 Years

The former girlfriend of 2010 World Series of Poker Main Event champion Jonathan Duhamel has been sentenced to prison for 3.5 years.

Submitted by Ace King on, Jun/26/2013

Legends Sports Associate Enters Plea, Online Poker Payment Solution Enters US

These are the top gambling news stories here at Gambling911.com Monday June 26, 2013 (AM EDT). Follow us on Twitter here.

Submitted by Gilbert Horowitz on, Jun/26/2013

Frank Sinatra Finally Makes Appearance at Whitey Bulger Trial

The wife of a man said to have been slain by Boston Mob boss James “Whitey” Bulger’s gang took the stand on Tuesday.

Submitted by Gilbert Horowitz on, Jun/26/2013

Adelson Properties Boycott Planned by Poker Players, 22 Arrested in Gambling Probe

These are the top gambling news stories here at Gambling911.com Monday June 25, 2013 (Afternoon EDT). Follow us on Facebook Here

Submitted by Ace King on, Jun/25/2013

Whitey Bulger Denies He Was an FBI Informant

BOSTON — (Associated Press) - Excerpts from James “Whitey” Bulger’s FBI informant file presented to the jury at his racketeering trial Monday show Bulger secretly provided information on a variety of criminals, from members of the Italian Mafia to people in his own South Boston neighborhood.

Submitted by Associated Press on, Jun/24/2013

Possible Human Remains Found in ‘Goodfellas’ Gangster James Burke Home

The FBI has said they have found possible human remains in the Queens home formerly occupied by gangster James Burke.

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The Lucchese Crime family associate was alleged to have engaged in activities ranging from illegal gambling to extortion to loansharking and even hijacking of planes (Burke was widely believed to have orchestrated the notorious Lufthansa heist in 1978). 

Submitted by Gilbert Horowitz on, Jun/24/2013

Massive Bingo Arrests in Portugal, Canada Gets 9th WSOP Win, One Drop News

These are the top gambling news stories here at Gambling911.com Monday June 24, 2013 (Afternoon EDT). Follow us on Twitter here.

Submitted by Payton on, Jun/24/2013

'Gambino Connected’ Online Sports Bookie Pleads Guilty

Douglas Corbin (AKA “Chubby” and “Fat Doug”) has plead guilty for his involvement in a Connecticut-based online sports betting site with ties to Costa Rica.

Corbin plead guilty Thursday to violating federal racketeering laws.

Connecticut State Police and the FBI contend that the 44Wager.com was headed by Dean DePreta, an associate of the Gambino Crime Family from Stanford who previously plead guilty to a RICO conspiracy.

Submitted by Gilbert Horowitz on, Jun/21/2013

Top Gambling News: More Grizzly Details in Whitey Bulger Trial

These are the top gambling news stories here at Gambling911.com Saturday June 22, 2013 (overnight hours into the morning Eastern Standard Time). Follow us on Twitter here.

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Submitted by C Costigan on, Jun/21/2013

Defendants Tied to California Online Sports Betting Ring Enter Pleas, Released

Some of the 18 people indicted and arrested for running an online sports betting website out of California and Lima, Peru have entered pleas and were released.

Submitted by Gilbert Horowitz on, Jun/20/2013

Top Gambling News: Gangland Attack Victim Testifies at Whitey Bulger Trial

These are the top gambling news stories here at Gambling911.com Friday June 21, 2013 (Morning Hours Eastern Standard Time). Follow us on Twitter here.

Submitted by Payton on, Jun/20/2013

Whitey Bulger Ex-Enforcer Grilled on Stand

BOSTON – (Associated Press) - A former hit man who admitted killing 20 people insisted Wednesday that he told authorities the truth when he implicated reputed mob boss James "Whitey" Bulger in 11 slayings, but he acknowledged lying in the past, including to a close friend just before he shot him in the head.

Submitted by Associated Press on, Jun/19/2013

‘Violent’ Online Gambling Ring With Ties to Norway, Peru Taken Down (Video)

Feds swarmed several residents from San Diego to Los Angeles early Wednesday, arresting individuals tied to what they deemed to be a “violent” international gambling ring.

Submitted by C Costigan on, Jun/19/2013

Son of Gambling Tycoon Paijit Thammarojpinit Charged With Beating Up Girlfriend

The son of Asian gambling businessman Paijit Thammarojpinit has been charged with beating up his model girlfriend.

21-year-old magazine model Nattikarn Asawamongkolpan arrived at a shelter for battered women claiming that her boyfriend, Boonsit Thammarojpinit, had beaten her.

The shelter is attempting to provide protection for the model, whom they say is now paranoid.

Boonsit’s previous wife also accused him of assaulting her.  He was convicted of assault in a different case last year.

Submitted by Jagajeet Chiba on, Jun/19/2013

FBI Arrests 20 With Ties to California, International Sports Betting Ring

San Diego’s ABC 10 is reporting that FBI agents have arrested and served warrants on a La Jolla, California man as part of an investigation into an international gambling ring.

The house swarmed by federal agents at the 5800 block of Soledad Road belongs to Amir Moykaef, who law enforcement authorities confirmed has ties to the gambling ring.

19 others were arrested  throughout San Diego and Los Angeles as part of the investigation.

Submitted by C Costigan on, Jun/19/2013

Testimony: Ex Whitey Bulger Alleged Hitman ‘Not a Serial Killer’

A former enforcer for James "Whitey" Bulger who admitted killing 20 people insisted Tuesday that he is not a hit man or a serial killer, but instead is a "nice guy" who was only trying to help his family and friends when he pumped bullets into victims while working with Bulger and his gang.

John Martorano made the statements in his second day on the witness stand during an aggressive cross-examination by a lawyer for Bulger, who is charged in a racketeering indictment with participating in 19 killings in the 1970s and `80s as leader of the Winter Hill Gang.

Submitted by Associated Press on, Jun/18/2013

Man Convicted of Killing Wife, Business Partner ‘Sports Betting’ Trial Postponed

A man convicted last month for the murder of his wife and business partner is about to go on trial once again, this time for illegal sports betting.

Federal court officials have postponed the federal gambling trial against South Carolina bookie Brett Parker and two other individuals until September 16 due to a change in public defenders.

The Feds indicted Brett and his father Jack on one-count charge of conduct of running an illegal gambling business this past February. 

60-year-old Douglas E. Taylor is also charged with one count of illegal gambling.

Submitted by Jagajeet Chiba on, Jun/18/2013

One Injured in Milwaukee Casino Shooting Monday Morning

MILWAUKEE —(Associated Press) - One person was injured in an early-morning shooting at the Potawatomi Bingo Casino, Milwaukee police said.

Sgt. Mark Stanmeyer said the 23-year-old Milwaukee woman was shot in the leg at about 1:30 a.m. Sunday during a fight inside the casino. Her injuries were not life threatening.

A 27-year-old Wauwatosa man from arrested at the scene, Stanmeyer said. He was not immediately charged.

Police did not disclose either person's name.

Submitted by Associated Press on, Jun/17/2013

Ex-Bookie Testifies Regarding Whitey Bulger’s Alleged Veiled Threat

BOSTON (Reuters) - James "Whitey" Bulger made it clear to Boston bookmakers that murder was among his violent options if they balked at paying thousands of dollars in annual "rent" to the notorious mob boss, two former bookies testified on Friday.

"We have a business beyond bookmaking," Richard O'Brien recalled Bulger telling him in a private meeting decades ago to settle a disagreement. "Killing assholes like you." O'Brien spent decades placing illegal bets on horse-racing and football games.

Submitted by Reuters on, Jun/16/2013

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