Crime
Lay Betting a Concern for Gamblers With 2015 Belmont Amidst Zayat Claims
In light of American Pharoah owner Ahmed Zayat’s admission to the New York Observer this past weekend that he routinely bet on horses, there are questions lingering as to whether Zayat - or other horse owners, trainers and the like for that matter – could opt to engage in lay betting at this year’s Belmont Stakes.
What is lay betting?
Zayat a ‘Very Generous Man’ Say Defenders Amidst G911 Groundbreaking Reports
American Pharoah owner Ahmed Zayat may be a “welcher, perjurer and resume padder” according to his detractors, but Gambling911.com sought to locate those who are supportive of the outspoken Zayat. It seems they were not hard to find.
Three More Found Guilty in Legends Sports Billion Dollar Sportsbook Case
Three other individuals tied to what authorities call a billion dollar sports betting business were found guilty in an Oklahoma City federal court.
Rodger Bramley, 73, of Plano, Texas; Kelley Diebner, 43, of Houston; and Leon Moran Jr. 54, of Kingsburg, Calif., were found guilty in Oklahoma City federal court of racketeering conspiracy, conducting an illegal gambling business and money laundering conspiracy.
Ahmed Zayat Sued Racing Authority Because His Horse Was Hurt While Racing
In the Monday version of What Do We Know About American Pharoah Owner Ahmed Zayat, we learn that he once sued the New York Racing Authority (NYRA). He did so because his horse got hurt while racing.
Ahmed Zayat: Presidential Consultant, Inventor of Heineken Light, Raised $1 Bil In 7 Days
Amazing Claims Made Under Oath of Perjury Include Harvard Attendance and To Have Been Offered the Job of CEO of Heineken
The saga surrounding Ahmed Zayat continues as part of Gambling911.com’s riveting coverage
Ahmed Zayat Accuser Howard Rubinsky Issues Statement to G911
As the Ahmed Zayat story continues to develop, there are similarities between his gambling debt to Costa Rican bookmakers and previous issues which were revealed in 2013.
Ahmed Zayat to New York Observer: ‘I Have Never in My Life Bet on Sports’
American Pharoah owner Ahmed Zayat denied Gamblng911.com Publisher Chris Costigan assertion, courtesy of the offshore sportsbook operators, that he was betting both sports and horse racing. The bookmakers and an agent claim Zayat owed approximately $2 million in gambling debts.
Question: Did American Pharoah Owner Ahmed Zayat Commit Perjury?
In exclusive documents obtained by Gambling911.com late Friday, Ahmed Zayat in 2014 testimony under oath claimed to have attended Harvard University. The attached transcript (Download PDF here) shows Zayat claiming to have attended Harvard.
Media Outlets Digging for More in Ahmet Zayat Gambling Debt Allegations
A number of media outlets, mostly from the New York area, have been digging for more information related to the explosive allegations that American Pharoah owner Ahmed Zayat owes over $2 million to offshore sportsbooks.
Ahmedzayat.Com Goes Live: Parties Behind Site Unknown
He owns American Pharoah, the horse competing for the Triple Crown, but Ahmed Zayat does not own the website for his own name. Ahmedzayat.com is now live.
Ahmet Zayad: Horse Owner, Active Off-Shore Gambler and Harvard ‘Mistruths’
Thursday night, Gambling911 has learned exclusively that Ahmed Zayat remains an active gambler with offshore gaming sites, despite racking up alleged millions in debts.
Straight From The Horse’s Mouth: Ahmed Zayat Accusations Primer
Over the next few days, Gambling911.com will be providing its readers with exclusives related to the accusations lodged against American Pharoah owner Ahmed Zayat.
American Pharoah Owner Ahmed Zayat Active Offshore Gambler – ahmedzayat.com
In a Gambling911.com world exclusive, we can reveal that Ahmed Zayat is still an active offshore gambler following reports he owes over $1 million.
Gambling911 learned Thursday evening from a long-time source deeply entrenched in the gaming industry that Zayat has extensive debts and players at the highest levels of the gambling industry maintain that Zayat “is not trustworthy”.
American Pharoah Owner Reportedly Fails to Pay $1.65 Mil Debt at Online Casino
The owner of Kentucky Derby and Preakness Stakes winner American Pharoah owes $1.65 million to an online casino, at least that is what one man is claiming, and he has filed suit.
Italy PM Infuriated Over Match-Fixing Scandal That Netted Around 50
ROME - (Reuters) - Prime Minister Matteo Renzi said on Wednesday he was embarrassed and disgusted by the latest match-fixing scandal to hit Italian soccer and called for sweeping changes to clean up the game and attract families to stadiums.
Renzi had already promised to make radical changes to professional soccer a year ago after a supporter was shot dead by a rival fan at the Italian Cup final, but these reforms never materialised.
Arrest Warrant Issued for ‘Girls Gone Wild’ Founder Over Gambling Debts
Joe Francis, founder of the notorious “Girls Gone Wild” video franchise, has failed to turn over two cars in a bankruptcy case and now there is a warrant out for his arrest.
Football Players, Coaches, Owners Implicated in Mafia Match-Fixing Scheme
Italian police have detained more than 50 individuals, including football players, coaches and club owners in a series of raids in 21 provinces.
Bookies in Connecticut: The Case of the Stun Gun, Cattle Prod and Arson
Over the past four years there have been a number of high profile bookies charged in various Connecticut towns. But it all came to a head this past January when John Barile of East Hartford was charged with burning down a Middletown restaurant for insurance fraud. The crime he is accused of was actually committed five years previous.
Ex Miami Officer Gets Two Years in Prison for Gambling, Bribes
MIAMI (Associated Press) -- A former Miami police officer has been sentenced to two years in prison for accepting thousands of dollars in bribes from an illegal gambling operation.
A federal judge last week also sentenced 24-year-old Jerry Sutherland to perform 150 hours of community service and pay a $2,000 fine. Sutherland must forfeit $3,400 he was paid in bribes. He pleaded guilty to extortion.
Bookies In…. South Carolina: Brett Parker Thrusts State Into National Spotlight
Gambling911.com’s “Bookies In…” series has become a hugely popular read among bookmakers, agents, sports bettors and the curious alike.
In the series we hone in on specific regions, dispense useful legal information in regard to state and sometimes local statutes, while at the same time providing a colorful history of said city, metropolitan area and/or county in terms of its bookie ties and roots.
Cook County Illinois Bookies: Chicago, Elgin, Naperville, Joliet
When we think Cook County, we first think of one of the United States largest cities, Chicago.
Bookie Sentenced to 4.5 Years Had Enforcer Willing to ‘Bite Your Face Off’
A Naples area bookie claiming ties to offshore sportsbook owner Spiros “The Greek” Athanas and a $100,000 per month nationwide network of enforcers to collect debt was in reality “small time” according to his lawyer.
Thomas Welch, 49, was sentenced to 4 ½ years behind bars after pleading guilty to single counts of racketeering and money laundering in connection to his local and Internet-based sports betting business.
FBI Re-Files ‘Ruse’ Case Against Poker Pro Paul Phua: Add Conspiracy Charge
LAS VEGAS (Associated Press) -- Federal prosecutors in Nevada have added a conspiracy allegation and re-filed Internet bookmaking charges against a Malaysian businessman who won a recent court ruling that his rights were violated in an FBI search of his Las Vegas Strip hotel suite.
StockBattle.com Fantasy Trading Site Shuts Its Doors After SEC Threat
StockBattle.com, a fantasy trading site based on the daily fantasy sports contest business model, has been forced to shut down following a warning by the Securities and Exchange Commission.
BetClic.com Players Face Fines: 79 Players Forced to Pay Thousands of Euros
A government crackdown on the European online gambling website BetClic.com has resulted in some 79 individuals having to pay thousands of dollars in fines….and this is just the beginning, authorities have warned.
Caesars Palace Faces Up to $20 Mil in Fines as Part of Money Laundering Probe
Las Vegas (Associated Press) - Caesars Palace could face paying between $12 million and $20 million worth of fines stemming from a federal investigation into how the casino prevents or detects money laundering.
Officials with Las Vegas-based Caesars Entertainment Corp. met with the federal agencies involved in the investigation on April 29 when settlement proposals were discussed.
The company mentioned the meeting under the header "other matters" in its third quarter financial report filed with the Securities and Exchange Commission.
Unclaimed Gambling Winnings Could Soon be Used to Fund Rape Exams
The Louisiana House of Representatives on Monday unanimously passed a measure that would fund forensic medical exams for rape victims through the use of unclaimed gambling winnings. This would essentially end the practice of hospitals systematically billing patients for such services.
Jerusalem Post: Adelson Alleged Ties to Chinese Mafia Could Spell Downfall
Casino magnate, GOP megadonor and staunch supporter of the Israeli state, Sheldon Adelson, found himself in a Nevada court last week defending accusations of Chinese Mafia ties. At once point during the testimony, questions were even raised as to whether the casino chairman had knowledge of a failed beheading plot.
‘Rough Sex’ Politician Indicted for Using Campaign Funds to Gamble
A Louisiana Parish President indicted last year on a sexual battery charge has now been indicted by a Baton Rouge grand jury on 6 counts of using campaign funds to support his gambling habit.
The state says St. Bernard Parish President David Peralta gambled away the money at nearby casinos Harrahs, Hollywood Casino, the Silver Slipper and the Grand Casino Biloxi.
Former Navy Seal Sentenced for Investment Fraud Scheme: Spent Money Gambling
SAN DIEGO — (Associated Press) - A former U.S. Navy SEAL has been sentenced in San Diego for bilking people out of more than $1 million in an investment fraud scheme.
Jason Mullaney got six years and eight months in state prison Wednesday for fraud, grand theft and other crimes.
Prosecutors contend the 44-year-old Mullaney cheated at least 13 people — many of them former Navy SEALs — by convincing them he was using their investment money to make loans.
