Crime
Addiction: NHS Fraud Doctor's 'Shame' at £800k Gambling Loss
A doctor who defrauded the NHS out of nearly £68,000 says his "catastrophic" gambling addiction saw him fritter away £800,000.
Violent Brawl Breaks Out at Harrah’s Resort in Atlantic City: Video
A violent brawl involving dozens of suited-up men broke out inside the Harrah's Casino in Atlantic City around 3 am Tuesday, chaotic footage shows.
California Cops Arrest 180 in Takedown of Violent Gang, Seize Gambling Devices
Authorities on Thursday announced the takedown of a Southern California street gang that included 180 arrests and the seizure of illegal gambling machines, drugs and guns.
CIA Involved With Crypto as Chief Discloses His Agency Working on "a Number of Different Projects"
These projects are "focused on cryptocurrency and trying to look at second- and third-order consequences as well and helping with our colleagues in other parts of the U.S. government to provide solid intelligence on what we’re seeing as well.”
Insurance Agent Sentenced to 2 years in Wire Fraud Case: Used Funds to Feed Gambling Habit
A Snohomish, Washington, insurance agent was sentenced to two years in prison after pleading guilty to wire fraud in the theft of premium payments from clients.
Bitmart Suspends Withdrawals Following Apparent $200K Hack
Customers of the cryptocurrency exchange Bitmart fear the worst after it confirmed a $150K hack Saturday night. Blockchain security and data analytics firm Peckshield estimates that the loss is closer to $200 million however.
Poker Playing Porn Star Ron Jeremy Gets May 2 Trial Date for Serial Rape Case
A former porn star, Ron Jeremy, real name Ronald Jeremy Hyatt, has a new trial date in his serial rape case set for May 2. He also has a new lawyer on his defense team.
The End of Macau as We Know It?
The world's largest casino hub may be no more following a series of arrests over the weekend that demonstrate China's crackdown on gambling enterprises tied to the mainland.
Report: VIP Gaming Rooms in Macau Shuttered Following Arrests
Embattled gambling operator Suncity Group Holdings has closed all VIP gaming rooms in Macau, the world’s largest gambling hub, after the company’s chairman was arrested, according to Reuters.
Florida Finally Clears Groveland Four of 1949 Rape of White Woman: How Illegal Gambling Played a Role
One of the men wrongly charged with rape were shot 400 times by a posse while two others were shot by the local sheriff quite possibly related to gambling.
CoinGeek's Crypto Crime Cartel Profile: Tether and Sam Bankman-Fried
Plus we got all the latest from the Kleiman-Wright trial Wednesday.
Another UAW Official Charged With Looting Union Coffers, Gambled Funds Away
Investigators say an official at a suburban Detroit branch of the United Auto Workers took $2 million and spent it on cars, guns, luxury clothing and gambling.
2nd Suspect Charged in Murder of Pharma Exec Followed 50 Miles From Casino
The CEO of an East Windsor, New Jersey-based pharmaceutical company was shot multiple times in his Plainsboro, NJ home while his wife and young daughter were sleeping.
California Wins $3.5M Payoff in Illegal Gambling Suit
A company that made and operated casino-style games used for illegal gambling will pay $3.5 million and permanently stop its California operations under a court settlement announced last Thursday.
Woman Reportedly Kidnapped Herself to Gamble Ransom
Spanish authorities this week have apprehended a woman who they say staged her own kidnapping in an effort to extract ransom money she then used to play bingo.
2021 Poker Hall of Fame Finalists Announced
The late Layne Flack, who Gambling911.com confirmed last week died from a Fentanyl overdose, among those nominated as well as the indicted founder of PokerStars.
Special Agents Crypto Fentanyl Sales Warnings Come at Dark Time for Poker Sector
Speaking at last week's CoinGeek Times Square conference Special Agent IRS Criminal Investigation, Richard Reinhardt, warned of the illicit sale of the drug Fentanyl through the blockchain causing countless number of deaths and, just one week later, we learn that poker pro Layne Flack was the latest victim of this scourge.
Defendant Pleads Guilty in Massive Racehorse Doping Case
The 63-year-old president and majority shareholder in Twenty First Century Biochemicals, Jordan Fishman, has pleaded guilty to drug adulteration and misbranding conspiracy as part of an indictment that brought the horse racing industry to its knees in early August.
Michigan Real Estate Broker Jailed Four Years in Lottery Scheme
A man addicted to the Michigan Lottery was sentenced to more than four years for gambling away over $23 million in investors funds.
City Council Member Embroiled in Online Gambling Scheme
A Lodi City, California Council member was arraigned Tuesday on charges related to a money laundering and online gambling scheme, according to the San Joaquin County District Attorney’s Office. Lodi City is located just north of Stockton.
Man Who Brought Massive Gambling Ring to Illinois State University Avoids Prison
25-year-old Matthew Namoff was the youngest tied to a gambling ring that had ties to the brother of Chicago Bears great Brian Urlacher.
Poker Player Fakes Cancer Diagnosis to Claim Free Tickets on ACR
Letter filled with multiple grammatical mistakes posted to the Web and player reportedly makes death threats to CEO, player ambassadors.
Bitcoin Site Goes Dark After Apparent Hacking
Bitcoin.org, the website that was once the main landing portal for all things Bitcoin, today suffered an embarrassing hack that has already cost naive BTC users money.
Alabama Man Arrested in Fatal Shooting at Mississippi Casino
An early Saturday shooting at a Mississippi casino has left one person dead and another in custody, Biloxi Police said.
Man Linked to $1.3B North Korean BTC Hacks Gets 11 Years in Prison
Plus CoinGeek sits down with Bryan Cryderman of Handcash, a leading wallet provider for the Bitcoin SV ecosystem.
1,400 Arrested in Massive Interpol Euro 2020 Sting
An Interpol operation targeting illegal gambling during Euro 2020 led to 1,400 arrests and the seizure of $7.9 million (6.7 million euros) in cash, the Lyon-based global crime agency reported on Tuesday.
Suzie Zhao Murder Trial Delayed Until 2022: Poker Pro Burned Alive
The new date has been set at January 3rd, 2022. Jury selection was initially expected to take place this week in Oakland County, Michigan following two previous delays.
Japan Ex-Official Gets Prison Term in Casino Bribery Case
A Tokyo court on Tuesday sentenced to four years in prison a former top government official for taking bribes from a gambling company, in a high-profile case that has added to the political woes of Japan's outgoing prime minister ahead of elections this year.
Man Leaving Illegal Gambling Den Ambushed, Shot (Video)
A man leaving an illegal gambling den in Upper Manhattan with a handful of cash was ambushed by a pair of gunmen then shot.
WETBash: Spanky’s Biggest Gamble Ever as he Dodges Bullet
Catastrophic flooding occurs in Jersey City exactly one week after BetBash took place. Plus we look at the week that was with a DC-publication digging deep into the kidnapping and murder of 5Dimes founder Sean "Tony" Creighton and the Miami BSV blockchain show that left attendees mesmerized and hungry for more.
