Crime
Chavit Singson the ‘Gangster Governor’ Linked to Gustafsson Gang
In another Gambling911.com World Exclusive and part of an ongoing special investigation, we can now reveal that our sources on the ground in Manila have been able to uncover several links between the so-called “Gangster Governor” Chavit Singson and the former Bodog employees recently indicted in the Philippines for Qualified Theft and the latest charge of Car Napping/Conspiracy. View the most recent indictment here.
9 People Shot, Two Dead at Detroit Barber Shop That Doubled as Gambling Den
Nine people were shot with two pronounced dead following a shooting at a Detroit barbershop known for being a gambling den. The shooting occurred at approximately 6 pm local time at Rockies Barbershop .
Judge Denies SC Bookie Convicted of Killing Wife New Trial
An Irmo, South Carolina bookie convicted for the 2012 shooting death of his wife has been denied a new gambling trial.
Attorneys for Brett Parker filed the motion after a key witness, Ben Staples, was charged with fraud. The Securities and Exchange Commission (SEC) alleges that Staples was part of a scheme to defraud funds from terminally ill patients.
Robert Gustafsson Slapped With Second Indictment re: Alleged Embezzlement
Another Gambling911.com world exclusive as we have learned that late Tuesday evening (Philippines time) that the Global Internal Audit (Asset Management Group) investigating the alleged embezzlements by former Bodog director Robert Gustafsson and his so called "Swedish Mafia" have leveled yet another indictment against Gustafsson, former CFO Arleen Aldaba, Sherwin Quiambao and Sylvia De Guzman.
Chavit Singson Claims to be Victim of the Robert Gustafsson Gang
We have a new reader on Gambling911.com, it’s rumored the former Governor of Philippine province Ilcos Sur Luis ‘Chavit’ Singson really liked that we chose a picture of him next to his favorite pet tiger. Multiple sources also allege that Chavit Singson has stated Robert Gustafsson, Patrik Selin and their so-called "Swedish Mafia" had swindled him out of $3 Million US.
Legends Sports Money Transfer Point Person Pleads Guilty
A female employee of the now shuttered online sportsbook Legends Sports has plead guilty in a New York federal court to laundering $8 million.
Cantor Gaming Claims Former Director Acted Alone: US Gov Investigation Ongoing
The New York Times on Tuesday unveiled a lengthy investigative piece into Cantor Gaming and the ongoing investigation into potential improprieties surrounding the firm.
Robert Gustafsson Gang Charged with Theft in Philippines: G911 World Exclusive
Gambling911.com has exclusively obtained the first of what is expected to be many Theft charges to be filed against former Bodog executive Robert Gustafsson, Sylvia Bernadette Gonzales de Guzman and Sherwin Quiambao by the Philippines Department of Justice Office of the City rosecutors in Makati City. YOU CAN VIEW THE COMPLAINT-AFFIDAVIT HERE OBTAINED EXCLUSIVELY BY GAMBLING911.COM
Backers, Critics Debate New York State Casino Expansion Plan
NEW YORK (Associated Press) — Opponents of New York state's proposal to build new casinos argued Monday that more gambling would further impoverish people struggling to make ends meet and encourage addicts, while supporters said tax revenue would generate jobs and fund schools.
A discussion presenting both sides of a referendum on amending the state constitution to allow Las Vegas-type casinos was held in New York City, ahead of a Nov. 5 ballot vote.
Man Sentenced to 5 Years for Bilking Investors: Used Funds to Pay Gambling Debts
A San Jose, California man has been sentenced to five years prison time and five years probation for defrauding investors in order to pay off his gambling debts.
Thomas R. Papa, 56, represented himself as a money manager for a company called MTJJ via Craigslist. He would tell potential clients that he could broker deals for property and business loans through private investors.
One Dead, Three Wounded at Bally’s Hotel-Casino Club in Vegas
LAS VEGAS — (Associated Press) - Authorities say an ex-convict with a history of altercations at Las Vegas clubs was behind a shooting that killed a patron and wounded two employees at a casino after-hours nightclub on the Strip.
Clark County Sheriff Doug Gillespie said Monday that 41-year-old suspect Benjamin Frazier remained hospitalized at University Medical Center.
Police say Frazier is being treated for serious head injuries sustained when he was subdued following the 5:45 a.m. (October 21, 2013) shooting at Drai’s After Hours at Bally’s hotel-casino.
Gambler Archie Karas Extradited to CA for Casino Cheat Case: Pleads Not Guilty
One of the most well-known and successful gamblers of all time, Archie Karas, was extradited from Nevada to California to face charges he cheated a San Diego casino out of more than $8000. He entered a “Not Guilty” plea on Friday.
Genovese Crime Family Mobster Admits Role in Racketeering Tied to Sports Betting
Genovese Crime Family associate John Breheney (AKA “Fu”), 49, of Egg Harbor, NJ, pleaded guilty Friday before US District Judge Claire C. Cecchi to conspiracy to violate the Racketeer Influenced and Corrupt Organization (RICO) statute through his participation in an illegal sports betting operation.
Embezzlement Scheme Uncovered at Bodog: Several Employees Allegedly Involved
The online gambling firm Bodog has accused a number of high-ranking company officials of perpetrating a scheme to embezzle millions of dollars from its Asian operation.
Mobster-Turned-Cattle-Rancher to Face Trial for Conspiracy, Murder
(Associated Press) - With his East Coast accent and tales of living in New York, Jay Shaw stood out when he moved to the tiny farm town of Marsing, Idaho.
But he was friendly enough, even helpful, to his neighbors, and they never suspected him of having a dark secret.
Prostitution Charges Dropped Against Poker Pro Greg Raymer
Prostitution charges have been dropped against one of poker’s biggest stars, Greg Raymer, after he successfully completed 75 hours of community service at a local non-profit.
Gambling Pastor Embezzles $230k: School Funds Utilized
A Boston area pastor has been relieved of his duties after allegations surfaced that he had stolen more than $200,000 to help support his gambling addiction.
Father Stephen M. Gemme of Saint Bernadette Parish in Northboro, Massachusetts has served as that congregation’s pastor for nearly 10 years. The church published the announcement on its website.
Part of the letter, written by Reverend Robert J. McManus Bishop of Worcester, reads:
My dear brothers and sisters in Christ,
Millionairess Carole Waugh Murdered by High Rolling Conmen
High stakes gamblers Rakesh Bhayani and Nicholas Kutner have been charged with murdering a wealthy businesswoman in order that they could fleece her bank accounts to support their gambling lifestyle.
Ms Waugh, 49, an accounts clerk in the oil industry and an escort, lived alone at a £600,000 flat in Marylebone, central London, the Mirror reported.
She had been missing since May with her body eventually discovered in a New Malden, south-west London garage.
Jury Begins Deliberations in Florida Veterans Gambling Case
SANFORD, Fla. (Associated Press) -- Florida's statewide prosecutor has told jurors that an attorney "gamed" the legal system to help build a multimillion-dollar network of storefront casinos throughout Florida under the guise of a veterans' charity.
In rebuttal closing arguments, Nick Cox said Thursday at Kelly Mathis' trial that the Jacksonville attorney manipulated the law while helping Allied Veterans of the World set up Internet cafes in Florida.
Later Thursday, jurors could begin deliberating whether Mathis committed any crimes.
Two South Carolina Men Charged With Running Illegal Gambling Operation
GREENVILLE, S.C. (Associated Press) — Two men are being held on charges of laundering more than $140 million in connection with an illegal gambling operation.
A report Thursday by WYFF-TV says Bobby Mosley and Michael Caldwell have been charged with operating an illegal gambling business. Also named in the indictment were the firms Gateway Systems, Frontier Software Systems and Frontier Gaming.
Jury to Decide Florida Charity Gambling Role
(Associated Press) - The case against a lawyer accused of helping to build a multimillion-dollar network of storefront casinos throughout Florida under the guise of a veterans' charity is based on "blurry evidence," a defense attorney said Wednesday.
Attorney Kelly Mathis is the first of more than 50 other defendants to go on trial in the Allied Veterans of World case that led to the resignation of Florida's lieutenant governor and a ban on all Internet cafes in the state. It also drove legislators to return campaign donations made by the group.
Legends Sports Operative Philip Gurian Enters Guilty Plea
As reported by Gambling911.com Tuesday, Legends Sports operative Philip Gurian has agreed to waive grand jury indictment and plead guilty to conspiracy in connection to his role in an international sports betting ring.
2nd in Command of Nuke Program Stripped of His Duties Following Gambling Fraud
The second in charge of the US nuke program has been demoted following a gambling fraud investigation involving counterfeit poker chips at an Iowa casino. Little details were provided over the matter other that it occurred this summer.
Vice-Admiral Tim Giardina was relieved of his duties at the US Strategic Command in Nebraska outside of Omaha. He was also stripped of his rank. The US Strategic Command oversees all of America’s cyber warfare activities and military satellites in addition to providing a storage facility for the world’s largest nuclear stock pile.
Mob-Linked Agent to Plead Guilty for Role at Legends Sports: Worked for 40 Plus Books
A Florida man with alleged Mob ties is expected to plead guilty on Wednesday (October 9, 2013) to a federal money-laundering charge tied to a multi-state and international sports betting ring said to have made close to a billion dollars over the past decade.
Gambling Addict Who Held Up Betting Shop With Hammer Turns Himself In
A gambling addict flagged down police just hours after he held up a betting shop with a hammer.
The incident occurred August 2 at a Southhampton Ladbrokes. Michael Birch, 30, is charged with the crime. He escaped with £1,637 in cash.
His defense attorney argued that Birsh should be given mercy for admitting to the crime and apologizing.
Judge Peter Henry said: 'This is a serious offence without question, breaking into a premises, arming yourself and threatening someone and terrifying them, forcing them to hand over the money.'
Somach: Online Poker Site CEO has No Fear of Being Arrested
Thomas Somach’s San Francisco Examiner piece on an Internet poker company operating right from San Francisco is now out.
Somach Exclusive: McDonald’s Hamburgers and an Illegal San Francisco Online Poker Room
Over the past five years, more than a dozen online poker rooms that allowed Americans to play Internet poker for cash have been busted by the U.S. Justice Department. Websites were shut down, website owners and operators were arrested and millions of dollars were seized. Party Poker, Poker Stars, Full Tilt Poker, Absolute Poker and Ultimate Bet were among the sites targeted by the Feds.
Stop Predatory Gambling Foundation Blasts AGA for Hypocrisy re ‘Runner, Runner’
The Stop Predatory Gambling Foundation has come out swinging against the Nevada lobbying group, American Gaming Association (AGA), for its advertisements suggesting the new film “Runner, Runner” is a cautionary tale depicting the ills of an unregulated online gambling industry.
Key Cantor Gaming Execs May Have had Role in Sports Betting Probe: Colbert Caves
The New York Times is reporting that federal prosecutors are investigating whether top executives at Cantor Fitzgerald LP's gambling unit participated in the company accepting illegal sports bets.
Cantor Senior Executive Lee Amaitis has been mentioned following a guilty plea entered by former Cantor employee, Mike Colbert. The former sportsbook director admitted to accepting illegal bets.
College Student Beaten by Police Leaving AC Casino: Head Smashed In (Video)
A June beating by police officers of a college student leaving the Tropicana Casino in Atlantic City was captured by surveillance video and will be used as evidence in a lawsuit filed by the student’s parents.
