Crime

Bank Robber Who Hid Out Behind Christmas Tree is Gambling Addict

(Associated Press) - The FBI says a 28-year-old man faces federal and state charges after he robbed a credit union in Bend, then went on a shopping spree that included buying a Christmas tree he later used to try and hide from police.

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Submitted by Associated Press on, Dec/26/2015

Woman Who Mowed Down Pedestrians on Vegas Strip Appears in Court

Prosecutors Wednesday received extra time to prepare for a preliminary hearing in what authorities say was an intentional case of a crash along the Las Vegas Strip on Sunday that killed one person and injured at least 35.

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A judge set a status check for Jan. 20 to set the preliminary hearing, which normally is set within 15 days.

The defendant, Lakeisha Holloway, agreed to the terms.

Submitted by Guest on, Dec/23/2015

Oregon Woman Held in Vegas Sidewalk Car Rampage That Killed One, Injured 35

(Reuters) -- An Oregon woman who intentionally drove her car onto a crowded Las Vegas Strip sidewalk on Sunday night, killing one person and injuring at least 35 others, was homeless and had been living in her vehicle with her 3-year-old child, police said on Monday.

Lakeisha N. Holloway, 24, was arrested a short distance from the scene of the carnage, Las Vegas Metropolitan Police Sheriff Joe Lombardo said at a news conference.

Submitted by Reuters on, Dec/21/2015

Former New Mexico Secretary of State Reports to Jail Following Gambling Spree

SANTA FE – (Associated Press) - Former New Mexico Secretary of State Dianna Duran surrendered to deputies and was booked into jail Friday to serve a 30-day sentence for siphoning money from her election account to fuel a gambling spree.

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Submitted by Associated Press on, Dec/19/2015

Family of Late U.S. Gangster Wants Compensation for Cuba Hotel

TAMPA — (Associated Press) - The family of the late gangster Meyer Lansky is hoping to be compensated for a Havana casino hotel seized after Cuba's 1959 revolution, now that the countries have begun trying to resolve billions in dollars in claims for the confiscation of American properties by the island's socialist government.

Submitted by Associated Press on, Dec/09/2015

San Diego Casinos Raided: Not ‘Terrorist Related’

Law enforcement dressed in full raid gear were in the process of raiding two San Diego casinos Wednesday shortly before 9 am this morning.

Seven Mile Casino on Bay Boulevard in Chula Vista and the Black Jack Palomar Casino on El Cajon Boulevard and Oregon Street were targeted.

Witnesses to the scene say that FBI agents were in full raid gear.   

FBI spokesperson Special Agent Darrell Foxworth said the raid was not terrorism related but could not provide more details. 

Submitted by Minh Nguyen on, Dec/09/2015

Vote Eric Schneiderman Out of Office, DraftKings, FanDuel Proclaim

Daily Fantasy Sports leaders DraftKings and FanDuel want their customers to vote New York Attorney General Eric Schneiderman out of office. 

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Submitted by Aaron Goldstein on, Dec/08/2015

British Teen Given Suspended Jail Sentence for Online Gambling Cyber Attack

Max Dean Whitehouse was 17-years-old at the time he launched a cyber-attack on an unnamed large online gambling site two years ago.  The British teenager was given a 12-month jail sentence last week.

Submitted by Jagajeet Chiba on, Dec/04/2015

Judge Throws Out Inmate Lawsuit Claiming USA Today Ruined Gambling Biz

A Pennsylvania Superior Court panel has thrown out what a judge referred to as an “utterly frivolous” lawsuit by a prison inmate claiming USA Today ruined his illegal jailhouse gambling business after it decided to stop publishing Las Vegas odds.

Submitted by Jagajeet Chiba on, Dec/03/2015

Planned Parenthood Shooter Was God-Loving Gambler

(Associated Press) - The man accused of killing three people at a Colorado Planned Parenthood clinic left a decades-long trail of broken marriages, scant social connections and a reputation for religious zealotry that didn’t match his yen for gambling and extramarital affairs.

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Submitted by Associated Press on, Dec/02/2015

Thief Disguised as Security Guard Steals $500K Outside Casino

(Associated Press) - A Detroit thief armed with nothing more than a convincing costume stole over half a million dollars from an armored truck Friday — and is still on the run, police said, NBC News reported.

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Submitted by Associated Press on, Nov/28/2015

US, Switzerland to Split $50 Million in Assets From BetOnSports Shutdown

GENEVA, (Associated Press) - Switzerland and the United States have split the take of nearly $50 million following the break-up of an illegal online gambling service.

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Submitted by Associated Press on, Nov/24/2015

DraftKings, FanDuel in ‘Deep Doodoo’ But Lawyers With Shovels Can Dig Them Out

One of the premier attorneys in the world of gambling, I. Nelson Rose, was kind enough to send DFS911.com his latest piece on the next steps both DraftKings and FanDuel will need to undertake in getting them out of the “deep doodoo” they are currently in.

Submitted by C Costigan on, Nov/24/2015

Australian Poker Pro Shane Warne Charity Under Investigation for Misspending

Australian poker pro and one-time spin bowler Shane Warne is currently under investigation for alleged inappropriate spending.

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Submitted by Nagesh Rath on, Nov/18/2015

Brother of Texas Rangers Pitcher Yu Darvish Charged With Running Gambling Ring

The younger brother of Texas Rangers star pitcher Yu Darvish arrested last month has been charged with running a gambling ring by Osaka, Japan prosecutors.  

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Submitted by Dan Shapiro on, Nov/17/2015

Quirky New Jersey Fantasy Sports Case Decision Leaves FanDuel Optimistic

Daily Fantasy Sports giant FanDuel is citing a 2007 New Jersey Fantasy Sports case in hopes of fighting claims against it by New York’s Attorney General that what it does is “illegal gambling”.

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Submitted by Aaron Goldstein on, Nov/12/2015

Patchwork of Laws Poses Legal Quicksand for DraftKings, Other DFS Sites

SEATTLE (Associated Press) — The New York attorney general's decision that daily fantasy sports betting sites FanDuel and DraftKings are illegal gambling operations in his state is a blow to the companies, but the multibillion-dollar industry could have more legal headaches yet to come.

Submitted by Associated Press on, Nov/11/2015

Online Casino Operators Await Extradition From Israel: Behind ‘Biggest’ Hacking

Online casino operators - Gery Shalon and Ziv Orenstein – await extradition following news of further charges in a hacking scheme that affected both JP Morgan and the Dow Jones Industrial.

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Submitted by Gilbert Horowitz on, Nov/11/2015

American Gaming Association and FBI Team Up to Help Catch Some Bad Guys

The American Gaming Association, high off its chest pumping move to have powerhouse Daily Fantasy Sports companies kicked out of Nevada, has announced a joint collaboration with the FBI to go after illegal gambling operators.

Submitted by Jagajeet Chiba on, Nov/10/2015

‘Shrimp Boy’ at Center of Mob Gambling Ring Say Prosecutors

The trial of Raymond “Shrimp Boy” Chow,55, in a racketeering and murder-for-hire case began in San Francisco Monday. 

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Submitted by Jagajeet Chiba on, Nov/10/2015

Poker Pro Dwyte Pilgrim Accused of Hustling Players

A poker pro, Dwyte Pilgrim, has been publicly accused of defaulting on a loan and vehemently refusing to pay.

Submitted by Nagesh Rath on, Nov/05/2015

Seals With Clubs Owner Bryan Micon Gets Probation in Online Poker Case

LAS VEGAS (Associated Press) — A Las Vegas professional gambler and former operator of the bitcoin online poker site "Seals with Clubs" was fined $25,000 and placed on up to two years of probation on Tuesday after pleading guilty to a criminal charge of operating an unlicensed interactive gambling system.

Submitted by Associated Press on, Nov/03/2015

Brutal Details of New York Mafia Life Recalled in 'Goodfellas' Heist Trial

It is one of the most lurid mob trials ever.  The man behind the notorious 1978 Lufthansa heist, Vincent Asaro, is on trial on charges he helped plan the brazen robbery.  The incident would later be turned into a blockbuster film “Goodfellas”. 

Submitted by Jagajeet Chiba on, Nov/02/2015

Unsolved Mysteries of Gambling Part 5: Where in the World is WSEX’s Jay Cohen?

Where is Jay Cohen?

Internet sports betting's biggest bandit has seemingly disappeared off the face of the earth, ever since the online sportsbook he co-founded, World Sports Exchange, went belly up in 2013 and stiffed hundreds of customers out of thousands of dollars.

His whereabouts and what happened to him are questions pondered by many of those who were stiffed, and are the subject of the latest installment in Gambling 911's continuing series, "Unsolved Mysteries of Gambling."

Submitted by Thomas Somach on, Oct/30/2015

72-Year-Old Bookie Heading to Prison, Admits ‘Enforcer’ Role

A 72-year-old Cheektowaga, New York man has confessed to threating a local gambler with physical violence if he didn’t make good on a debt.

The FBI got involved after the gambler, Thi C. Nguyen, approached them about the threats made by Eric Battistoni.

“He would testify that the tone of that conversation indicated violence would be used to settle the debt,” Assistant U.S. Attorney Anthony M. Bruce said of the unidentified gambler.

Submitted by Jagajeet Chiba on, Oct/29/2015

17 People Tied to Illegal Offshore Sports Betting Ring Indicted

A Queens grand Jury has indicted 17 people from three states in connection to the operation of an illegal sports betting ring.

Those charged reside in New York, California and Nevada.  Some of those named in the indictment were still being sought.  Fourteen people, including three people from New York state, are in custody. Authorities say the remaining three are still being sought.

The illegal sports betting site was operated out of Panama City, Panama using the domain name 365Action.com.

Submitted by Jagajeet Chiba on, Oct/28/2015

‘Goodfellas’ Defendant Discusses Why He Turned Informant

NEW YORK — (Associated Press) - An admitted mobster involved in the legendary heist retold in the film "Goodfellas" told a jury on Wednesday he came forward three decades later to sign up to become a paid government informant because a gambling problem left him destitute.

Submitted by Associated Press on, Oct/22/2015

Unsolved Mysteries of Gambling Part 4: Who Killed PokerListings Boss Andreas Oscarsson?

More than six years after he was found shot to death in his luxury home in Sweden, the murder of 36-year-old Andreas Oscarsson, owner and founder of PokerListings.com, remains an Unsolved Mystery of Gambling.

Submitted by Thomas Somach on, Oct/19/2015

Trial of Lufthansa Heist Mobster to Begin Monday

NEW YORK (Associated Press) -- For decades, prosecutors say, Vincent Asaro managed to keep his role in an infamous mob heist immortalized in the hit movie "Goodfellas" hidden from the outside world while others of his generation were locked up or died gangland deaths.

Submitted by Associated Press on, Oct/18/2015

Breaking News: Florida Subpoenas Fantasy Sports Trade Association

The prosecutor’s office out of Tampa, Florida has subpoenaed the Fantasy Sports Trade Association to produce copies of its board-meeting minutes.

Submitted by Aaron Goldstein on, Oct/16/2015

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