Crime
Gambling Ref Tim Donaghy to Attend First NBA Game Since Prison Term
Disgraced former NBA referee Tim Donaghy was set to attend his first NBA game since serving a prison stint for gambling on games he officiated.
Donaghy, it turns out, is now a sports handicapper.
Massive Gambling Ring Targets Youth Football: ESPN Cracks Case
Nine men have been arrested in South Florida for their connection into a massive gambling operation that targeted youth football games in the region.
The 18-month investigation actually got underway thanks to ESPN.
District Attorney Vance Announces Charges Against Sportsbook Software Company ASI
Online Gaming Software Company Generated At Least $2.3 Million in Profits
Sportsbook Director Michael Colbert No Longer With Cantor Gaming Following Arrest
Robert Hubbell, a spokesman with Cantor Gaming in New York, told the Las Vegas Review Journal that Sportsbook Director Michael Colbert was no longer an employee with Cantor Gaming.
French Euromillions Site Taken Down by Hackers, Defaced: Verses From Koran Cited
The French Euromillions site was hacked and defaced with notations suggesting its “sinful” nature.
From the Register:
A group identifying itself as the “Moroccanghosts” hacking crew posted messages decrying the lottery as the work of the devil in both French and Arabic after breaking into the euromillions.fr website.
A verse from the Koran was also cited throughout.
Alderney to Investigate PinnacleSports.com
The online gambling licensing jurisdiction of Alderney does not want to take any chances following last summer’s debacle with Full Tilt Poker. On Monday it was announced they will now commence an intensive investigation into PinnacleSports.com.
Pinnacle has been implicated by US authorities for its alleged role in a $50 million sports betting ring that netted 25 individuals stateside.
Michael F. Orlando’s Coming Out Party at Philly Mob Trial: Calls it a ‘Death Sentence’
Michael F. Orlando testified for a second day at the trial of alleged mobster Joseph Ligambi.
Orlando came out this week as a government informer where he testified that he owed a small debt to Ligambi.
Cantor Gaming Sportsbook Director Michael Colbert Released on Bail
The Sportsbook Director for Cantor Gaming, Michael Colbert, has been released on $50,000 bail Friday.
Colbert, 32, was one of 25 individuals charged with conspiracy, money laundering and enterprise corruption in connection with a $50 million sports betting enterprise with ties to Pinnacle Sports in Curacao.
Colbert is scheduled to appear Monday in Las Vegas Justice Court.
Cantor Gaming Being Probed by Nevada GCB Following Arrest of Executive
The Gaming Control Board in Nevada is now focusing on possibly regulatory violations against Cantor Gaming following the arrest of its Sportsbook Director Michael Colbert on Wednesday.
NYPD Hungry for Bookies: One ‘Cannibal’ Cop Hungry for 100 Women
The NYPD announced the arrest of 25 individuals tied to a sports betting ring that netted some $50 million since the start of 2011. One of those individuals, George Molsbarger, has donated millions to various charities over the years. So sad indeed.
Philly Mob Trial: ‘I Should Just Shoot You in the Head’ Comment Just ‘Talk’
The defense in what is anticipated to be a months long Philly Mob trial claims that supposed “threats” made against two cooperating witnesses were nothing more than “talk” with no acts of actual violence.
Philadelphia mob boss Joseph Ligambi is on trial accused of running a massive organized crime operation that focused on gambling, loansharking and more.
Pinnacle Sports Denies Any of Its Employees Under Arrest: Business as Usual
In a statement issued by Curacao-based Pinnacle Sports, the company has denied any of its officials have been arrested as part of a massive nationwide sting operation that netted the Sportsbook Director of the M Resort, Michael Colbert.
Queens DA Issues Release on Arrests of 25 in Massive Sports Betting Ring Tied to Pinnacle Sports
Queens District Attorney Richard A. Brown, joined by New York City Police Department Commissioner Raymond W. Kelly, Acting Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation Mary E.
Cantor Gaming Director Michael Colbert, PinnacleSports Owners Indicted
Michael Colbert, the Sportsbook Director for Cantor Gaming, was arrested early Wednesday morning in Las Vegas along with seven other individuals whose names have since been released. A total of 25 arrests were made nationwide Wednesday. The 259 page indictment charges these individuals with Enterprise Corruption, Money Laundering, Promoting Gambling and Conspiracy.
The Ironies Associated With The ‘Cantor Gaming – Pinnacle Sports Arrests’ are Many
Jagajeet Chiba here for Gambling911.com and boy what a day, heh?
Mike Colbert, Director of Cantor Gaming’s sportsbook operations in Las Vegas, was arrested early Wednesday morning in connection with an investigation related to Pinnacle Sports out of Curacao.
Mike Colbert Arrest a Black Eye for Nevada Gaming Control Board
As Nevada is set to begin legalizing online poker, it may also face a serious setback following news that M Resorts Sportsbook Director, Mike Colbert, has been arrested and charged on eight counts of conspiracy, money laundering and enterprise corruption.
Specifics of this arrest are forthcoming on Thursday 11 am ET as New York prosecutors are set to hold a press conference. The investigation is being conducted by the Queens District Attorney's Office, long notorious for going after operatives of offshore sports betting businesses.
Sportsbook Director for Cantor Gaming, M Resorts Arrested in NYC: Faces 8 Charges
As first reported on Gambling911.com Twitter Wednesday afternoon, there has been a series of arrests made in New York City and across the US related to sports betting and one of the individuals charged is none other than Mike Colbert, Sports Director for Cantor Gaming and Manager of M Resorts Race and Sports Book.
Howard Lederer All-In at Live Poker Events as US Government Closes In
Following a series of long winded interviews with various poker media outlets, Howard Lederer now appears more comfortable than ever attending live poker events.
He was MIA for nearly a year-and-a-half after Full Tilt Poker found itself at the center of a US investigation into money laundering and bank fraud. The US Government later filed a complaint against part-owner Lederer, accusing him of running an elaborate ponzi scheme. He now faces civil fines in the millions.
Philadelphia Mobster Wanted Frank Sinatra Dead
A high profile Mob trial began last Thursday in Philadelphia and on Monday we learn that reputed Mob 'boss' Joseph Ligambi wanted crooner Frank Sinatra dead for insulting him at a concert.
Ligambi is charged with illegal gambling and extortion.
Lawyer: Philly Mob Case Defendants are 'Victims'
PHILADELPHIA -- (Associated Press) - The racketeering case against the reputed boss of the Philadelphia mob and six co-defendants is based on half-truths and fabrications from cooperating witnesses, a defense attorney said in opening statements Thursday at the federal trial.
Illegal’ Family Gambling Exploits Raised During Tierney, Tisei Debate
BOSTON (Associated Press) — Democratic U.S. Rep. John Tierney and his Republican challenger Richard Tisei butted heads on health care, gun control and the controversy surrounding the illegal gambling business operated by Tierney's brothers-in-law in a feisty televised debate.
The two candidates in Massachusetts 6th Congressional District tossed charges and countercharges in the 25-minute match Thursday on NECN.
Lose a Bet, Rob a Walmart
A Tennessee couple have been charged with robbing a Walmart after Brandon Lee Henry lost a bet on his beloved Vols. The girlfriend assisted in stealing $756 worth of goods to pay off the $150 lost bet (fuzzy math, we know).
Philadelphia Mobsters Go on Trial Thursday
Opening arguments will begin Thursday in the racketeering trial of reputed mob boss Joseph “Uncle Joe” Ligambi and six others. The trial is expected to last for up to 12 weeks.
A final group of alternative jurors were selected on Wednesday.
From the Philadelphia Inquirer:
Crazed California Berkley Law Students Behead Exotic Bird at Las Vegas Flamingo Hotel
California Berkley law students Eric Cuellar and Justin Teixeira, both 24, have been charged with beheading an exotic bird at the famed Flamingo Hotel in Las Vegas.
Video surveillance captured the two crazed individuals cornering then decapitating the rare helmeted guinea fowl at the Casino’s wildlife habitat on the Strip. It was not immediately clear if the men were under the influence of any substances such as alcohol or bath salts.
1st Anonymous Juror Chosen for Philadelphia Mob Trial
(Associated Press) - The first juror selected for a Philadelphia mob trial is a former Teamsters member who was a crime victim in her teens.
The FBI investigation involves alleged mob activity since about 1999, when former boss Joey Merlino went to prison.
Prosecutors say acting boss Joseph "Uncle Joe" Ligambi has led Philadelphia's La Cosa Nostra since then.
The case mostly involves illegal gambling and loansharking in Pennsylvania and New Jersey, and there's little violence alleged.
Massive $1 Billion Gambling Ring Busted in Israeli
Israeli police on Thursday announced the arrests of 44 people in connection with a $1 billion gambling and crime ring.
Predawn raids commenced in the cities of Tel Aviv, Bat Yam, Holon, Rishon, LeZion and other cities across the Middle Eastern nation.
From Yeshiva World:
‘Cash-Poor’ Howard Lederer Now Playing High Stakes Poker Games at Bobby’s Room
There has been a Howard Lederer sighting after nearly one-and-a-half-years since his company, Full Tilt Poker, began to implode.
While Lederer has been making the online poker media rounds over the past month, pleading his case to anybody who will listen while blaming just about everyone else around him (minus “Howie” himself), the poker pro has yet to surface on the live poker scene since April 15, 2011.
Man Who Brought Down World Sports Exchange to be Profiled on ‘American Greed’ (Video)
Sir Allen Stanford is the next reputed con artist to be featured on CNBC’s must watch series “American Greed”.
Episode 67: Allen Stanford: The Dark Knight will air Wednesday, October 10th 10p | 1a ET. Check your local listings for repeats.
No Charges to be Filed Against Former NH Deputy County Attorney in Gambling Case
MANCHESTER, N.H. (Associated Press) — A former deputy county attorney in New Hampshire will not be charged after he was accused of using his work email inappropriately to talk about fantasy football.
New Hampshire Attorney General Michael A. Delaney said Monday that the state Department of Justice has completed its investigation of Ross McLeod, a former assistant Hillsborough County attorney, on allegations of illegal gambling, electioneering and tampering with witnesses and informants.
The Department of Justice has concluded that no charges will be brought against McLeod.
Poker Player, Convicted Killer Joran van der Sloot Impregnates Woman While in Prison
Dutchman Joran van der Sloot, accused of killing a woman he met at a Lima, Peru casino while following the Latin American Poker Tour, has reportedly impregnated a woman as he serves a 28-year sentence at the notorious Castro Castro prison.
