Crime
Investigation Widens Into Footballer Michael McIndoe and Gambling Exploits
Former Scotland B international footballer Michael McIndoe is accused of recruiting other players into investment ventures which collapsed and the United Kingdom's biggest bookmaker has turned over all relevant information tied to McIndoe's betting account for investigating authorities.
Colorado The Latest US State to Want Legalized Sports Betting: Success With Pot
Colorado’s biggest bookie made millions. His high profile bust has lawmakers insisting that sports betting in the state should be legalized.
And no state should know better the potential for industries on the fringe. Colorado, after all, has witnessed a massive windfall following its legalization of marijuana only a year ago.
Ho Nephew Arrested for Involvement in Prostitution Ring
A nephew of Macau Gambling tycoon Stanley Ho has been arrested for suspicion of running a massive prostitution ring from the gambling Mecca.
Alan Ho, a long time senior manager at SJM Holdings, was charged along with five others on Saturday with running the ring from one of the company’s largest properties, the Lisboa Hotel.
Paul Phua and Son Prohibited From Playing Poker: Judge’s Order
LAS VEGAS (Associated Press) — A judge says a Malaysian businessman and his son can't play poker at Las Vegas casinos while they await a ruling on whether the FBI illegally entered their hotel suites to investigate what prosecutors say was a $13 million illegal Internet gambling ring.
U.S. Magistrate Judge Carl Hoffman said Thursday he won't lift an order for Wei Seng "Paul" Phua and his son, Darren Wai Kit Phua, not to gamble while they're free on a combined $2.5 million bail.
Pay Per Head Sites Down Due to DoS: PayPerHead.com Vows to Stay Up
In recent weeks a new spate of Denial of Service attacks has taken down online gambling sites, most notably Internet poker rooms. But Pay Per Head sites have also been the targets of these distributed attacks during one of the most critical periods of the year.
Convicted Denver ‘Biggest’ Bookie Kerwin Sande Gets 15 Months Prison Time
One of Denver’s biggest bookies, Kerwin Sande, has been sentenced to 15 months behind bars.
Sande was charged back in August with running a multi-million dollar sports betting ring called Play Fast Sports. It catered to some of the Denver area’s most well known individuals and establishments.
Ex-Fraternal Order of Police President Pleads Guilty in $300 Mil Gambling Ring Case
A former President of the Fraternal Order of Police in Jacksonville, Florida has plead guilty for his involvement in a $300 million gambling scheme.
He was indicted on 100 counts, plead guilty to two felonies and one misdemeanor.
Malaysian Official Accused of ‘Atrocious English’ Paul Phua Letter: G911 Investigates
The soap opera involving Malaysian poker pro Paul Phua continues and keeps getting more surreal by the day.
Sports Betting ‘Consultant to the Stars’ Pleads ‘Not Guilty’ in Bizarre Threat Case
(Associated Press) - A Florida sports betting consultant pleaded not guilty Monday to allegations that he threatened a Wisconsin customer into giving him more than $25 million.
Adam Meyer, of Fort Lauderdale, Fla., appeared with his attorney in U.S. District Court in Milwaukee. Meyer's trial was set for March 16, and a judge continued his $1 million signature bond.
Bitcoin or Bit Con: $730 Million Bitcoin Heist May Have Been Inside Job
As more and more online gambling websites mull over the anonymous digital currency bitcoin, there appears to be good reason why said companies have had reservations up to this point.
Business Insider in the UK reports that Japanese authorities are investigating whether a $730 million heist this past year could have been an inside job.
‘Sopranos’ Bada Bing Strip Club Robbed for Second Time in Just One Month
New Jersey’s famed Bada Bing Strip Club, featured prominently in the HBO mobster series “The Sopranos”, has been hit by a second robbery in just under a one month period.
Malaysian Police Were Wrong Regarding Paul Phua 14K Triad Connections
Officials are pointing the finger at Malaysian police for “getting it wrong” about gambling czar and poker pro Paul Phua’s alleged involvement with the Hong Kong-based transnational organized criminal outfit 14K Triad.
Canadian Mass Murderer Had Massive Gambling Debts
A man charged with killing eight people in Edmonton, Canada this week had piled up huge gambling debts and was forced to file bankruptcy last February after running up a debt of nearly C$500,000 (NZ$551,124).
Malaysian Official Intervenes in Federal Case Against Poker Pro Paul Phua
A high ranking Malaysian government official has intervened in a federal case involving poker pro Paul Phua and his son Darren. Phua is a Malaysian businessman who is facing prison time and potential deportation back to his native country.
Dan Bilzerian, Sheldon Adelson and Phil Ivey: The Year in Gambling 2014 Top Stories
It’s that time of year that everybody dreads – the Top 10 Stories of the past 12 months. But everyone is doing it, regardless of the industry, so we shall as well.
Art Dealer Helly Nahmad Spotted for First Time Following Release From Prison
Billionaire art dealer Helly Nahmad has been spotted for the first time since serving a brief stint for his role in a high stakes $100 million gambling operation with ties to the Russian Mob.
Paul Phua Trial Delayed Pending Ruling on FBI Tactics
LAS VEGAS — (Associated Press) - Trial has been postponed pending a federal judge's ruling on whether the FBI improperly entered Las Vegas Strip hotel suites without a warrant before arresting and accusing a Malaysian businessman and his son of illegal Internet gambling.
Court records show a Jan. 12 trial date was vacated Monday for Wei Seng "Paul" Phua and his son, Darren Wai Kit Phua. No new date was immediately set.
Thousands Arrested on Charges of Gambling, Porn
SHANGHAI (Reuters) - China has detained over 30,000 people during a two-month clamp down on pornography and gambling, state news agency Xinhua reported on Sunday.
In the latest arrests, police in the southern province of Guangdong arrested 3,014 and put more than 8,000 in criminal detention as of Dec. 15, Xinhua reported the Guangdong Provincial Public Security Department as saying.
San Antonio Man Embezzled Nearly $2 Mil on Escorts, Gambling
SAN ANTONIO — (Associated Press) - A man has admitted in federal court in San Antonio to spending most of the $1.7 million he embezzled from his employer on escorts and gambling.
The San Antonio Express-News (http://bit.ly/1wMy7f1 ) reports Bexar Waste employee Michael Dennehy pleaded guilty Wednesday to a single count of bank fraud, admitting he forged numerous company checks over six years. Sentencing is set for March 9. He faces up to 30 years in prison.
Ex Saints Safety Darren Sharper Refused Bail: Co-Defendant a ‘One-Man RICO Case’
One-time New Orleans Saints safety Darren Sharper was denied bail Friday after being indicted in rape-related drug charges.
During three hours of testimony before a federal magistrate judge, two FBI agents testified that the man accused of supplying Sharper with his “rape potion”, Brandon Licciardi ,was a runner for a St. Bernard Parish bookie and drug trafficker for clubs on Bourbon Street.
Poker Playboy Dan Bilzerian Could Face Up to Six Years in Prison
The so-called “King of Instagram” and poker Playboy Dan Bilzerian is facing up to six years behind bars if charges against him hold up.
Judge to Rule on FBI Ruse Involving Poker Pro Paul Phua and Son
(Associated Press) - It's now up to a federal judge to decide whether the FBI improperly entered suites at a Las Vegas Strip casino in an illegal gambling investigation involving a Malaysian businessman (Paul Phua) and his son.
U.S. Magistrate Judge Peggy Leen said Thursday she'll make a ruling soon.
Japan Stick With Javier Aguirre for Asian Cup Despite Match Fixing Claims
(AFP) - Japan will stick with coach Javier Aguirre for next month's Asian Cup, despite the former Mexico coach being involved in a match-fixing scandal which has rocked world football.
Aguirre is due to appear in a Valencia court in February following a probe into match-fixing allegations dating back to 2011 when he was manager of Spanish side Real Zaragoza.
Manchester United Footballer Ander Herrera Denies Match Fixing Claims
Manchester United footballer Ander Herrera issued a statement this week denying any involvement in a match fixing scandal that has so far netted some 41 individuals.
Herrera denied the allegations via his Facebook page:
7 More Arrested in ‘Mob-Tied’ Gambling Crackdown With Al Sharpton Connections
Seven more individuals were arrested Wednesday on gambling charges stemming from a series of raids in Rockland County, New York last Tuesday that already netted 14 others. The men were charged with promoting gambling, possession of gambling records, money laundering and other offenses
Computer Tech in Paul Phua Gambling Ruse Case Didn’t Know Lapel Camera Used
A computer technician took to the stand Wednesday to testify regarding an FBI ruse to gain access into gambling high roller suites of poker player Paul Phua and his son Darren at Caesars Palace.
The technical consultant Michael Wood told a judge he did not know a Nevada Gaming Control Board agent used a lapel camera to record them delivering a laptop to a suite the government later raided.
FBI agent Minh Pham already acknowledged in court that Internet service to the suites had intentionally been disabled.
Defense attorneys maintain the ruse was unconstitutional.
Nevada Casino Regulator to Testify in Paul Phua FBI Ruse Case
A Nevada casino regulator was scheduled to testify Wednesday regarding a ruse employed by the FBI to gain access into gambling high roller suites at Caesars Palace.
State Gaming Control Board Agent Ricardo Lopez is expected to take the stand Wednesday.
Poker pro and high roller Paul Phua and his son Darren Phua are accused of running an elaborate World Cup betting ring from the suites in question. Agents dressed up as cable repairmen to gain access after deliberately cutting off Internet access.
Đại gia VN bị sát hại Peter Tân Hoàng bị cáo buộc rửa 1 tỉ dollar
Theo các nhà chức trách Úc, đại gia Peter Tan Hoang đã bị cáo buộc tội cờ bạc với tiền rửa khoảng 1 tỉ dollar. Tuy nhiên, Hoàng sẽ không phải ra tòa vì anh ta đã bị sát hại vào tháng 9 vừa qua.
Người tị nạn VN 36 tuổi được biết đến là một con bạc lớn. Anh ta có tiếng là một “cá voi” và là một tay tiêu xài lớn ở các sòng bài ở Úc.
Denial of Service Attacks Strike Equity Poker Network, Other Sites Affected
Following this past weekend’s Denial of Service attacks on Americas Cardroom resulting in the cancellation of the massive Winning Millions tournament, another North American online poker network has confirmed they too have been subjected to the attacks.
Murdered Vietnamese High Roller Peter Tan Hoang Accused of Laundering $1 Billion
High roller Peter Tan Hoang stands accused of gambling some $1 billion in laundered money according to Australian authorities. Hoang will not stand trial, however, as he was murdered in Sydney this past September.
