Crime
PokerStars Chairman to Pay US Government $50 Mil to Settle Forfeiture Demands
(Reuters) - The chairman of PokerStars has agreed to pay $50 million to resolve forfeiture demands by the U.S. government connected to a money laundering lawsuit the online gambling company settled last year, court documents said.
Sports Illustrated to Publish New Nevin Shapiro Hurricanes Betting Allegations
Sports Illustrated was set to publish the latest allegations from former Miami Hurricanes booster Nevin Shapiro, whereby he claims to have gained insider information to bet on games.
Prosecutors Call Whitey Bulger a 'Hands On' Killer
BOSTON - (Reuters) - Federal prosecutors described accused Boston mob boss James "Whitey" Bulger as a "hands-on killer" in the opening statements Wednesday in his long-awaited trial on 19 murders he is said to have committed or ordered in the 1970s and 80s.
Oklahoma AG Wants $7.8 Mil Seized From Couple Tied to Illegal Online Gambling Biz
OKLAHOMA CITY (Associated Press) — The Oklahoma Attorney General's Office is stepping up its effort to have almost $7.8 million that was seized from an Anadarko couple and the corporations they control during an illegal gambling investigation forfeited to the state.
UB.com, Absolute Poker Founder Brent Beckley Released From Prison
One of those indicted as part of the so-called “Black Friday” online poker indictments of April 15, 2011 has been released from prison after serving nearly one year.
Journalists Could Taint Jury Pool in Whitey Bulger Trial
(Reuters) - A lawyer for accused Boston gangster James "Whitey" Bulger said a newspaper column on Friday by a journalist named as a potential witness in his trial for 19 murders was a "scathing attack" that could prejudice jurors.
Bulger's defense this week took the unusual step of listing journalists, including Boston Globe columnist Kevin Cullen and reporter Shelly Murphy, on its list of 82 potential witnesses.
Jason McGuigan Olympic Sports Betting Murder Profiled on HLN This Week
Spiro Athanas, who was recently indicted for his role in allegedly running Legends Sports out of Panama City, once assisted authorities in helping
The triple homicide occurred in Verona, Wisconsin.
Accused Mobster Whitey Bulger Attorneys Want Crime Reporters to Testify
BOSTON (Reuters) - Lawyers for James "Whitey" Bulger, the accused gangster whose story inspired the award-winning film "The Departed," are fighting to have a half-dozen veteran Boston journalists listed as potential witnesses at his murder trial, effectively barring them from covering it.
Bulger's lawyers have submitted a list of 82 people including journalists and top officials at the FBI that they may call as witnesses in the trial, which begins next week in U.S. District Court in Boston and is expected to last four months.
Top Gambling News: More Sentences and Pleas in Online Gambling Case
These are the top gambling news stories here at Gambling911.com for the overnight and early morning hours of Thursday June 6, 2013 . Follow us on Twitter here.
*One Man Sentenced, Another Pleads Guilty in Illegal Online Gambling Matter – Stanford bookmakers with ties to a Costa Rican based online gambling site appeared in a U.S. District court on Wednesday.
‘Alligator Blood’ to Detail Life of Online Poker Processor Turned Rat Daniel Tzvetkoff
A book about online poker payment processor turned US Government informant Daniel Tzvetkoff is due out soon.
The title is “Alligator Blood” and will be published by Simon and Schuster.
Jury Selection Underway for Whitey Bulger Trial
BOSTON (Associated Press) — As jury selection gets underway in the long-awaited trial of reputed gangster James "Whitey" Bulger, the biggest challenge may be finding 18 people who can spend the next four months hearing the case.
Unlike some other high-profile mob cases, jurors in the Bulger trial won't be sequestered and their identities will be made public after the verdict.
A judge told prospective jurors Tuesday that despite Bulger's notoriety, the approach to picking a jury remain the same.
Online Gambling Operators Sentenced to Prison Monday
Two operators of an online gambling website based in Costa Rica have been sentenced to prison Monday.
Thomas Uva IV, aka “Little T,” 32, was sentenced to 21 months, followed by three years of supervised release, and John Colello, 54, was sentenced to six months, followed by two years of supervised release. Together they ran the website 44wager.com
Top Gambling News: PokerAce Shuts Down, Zynga Lays Off 500 Plus Staff
These are the top gambling news stories here at Gambling911.com for the late evening and overnight hours of June 3 and June 4. Follow us on Twitter here.
*PokerAce Online Poker Room Shuts Down – PokerNews.com broke the story late Monday that the online poker site PokerAce will be closing its doors.
Online Bookie Sentenced to 2 Years in Prison
David B. Fein, United States Attorney for the District of Connecticut, announced that PHILLIP JOHN BAUCO, 56, of Bridgeport, was sentenced today by Senior United States District Judge Alfred V. Covello in Hartford to 24 months of imprisonment, followed by two years of supervised release, for participating in an illegal gambling operation. Judge Covello also ordered BAUCO to pay a fine in the amount of $5000. On January 28, 2010, BAUCO pleaded guilty to one count of racketeering conspiracy.
Top Gambling News: ‘Gambino-Tied’ Online Gambling Operators to be Sentenced
These are the top gambling news stories here at Gambling911.com heading into the afternoon (Eastern Standard Time) June 3, 2013. Follow us on Twitter here.
*Sentencing of Three Men Charged With Running Internet Gambling Business With Ties to Gambino Crime Family Today - HARTFORD, Conn. — (Associated Press) -
83-Year-Old Reputed Mobster Whitey Bulger Trial Set to Begin This Week
BOSTON – (Associated Press) - James "Whitey" Bulger is no longer the feared man who swaggered around South Boston and later became one of the nation's most-wanted fugitives.
At 83, the bright platinum hair that earned Bulger his nickname is all but gone and his reputed status as the leader of a violent gang has passed.
But as Bulger's long-awaited trial gets under way, it's clear that the passage of time has done little to diminish Boston's fascination with Bulger.
Bubble Group, Sheriff Gaming Online Casino Sites Under Investigation (UPDATED March 2014)
A probe by Dutch authorities into a massive drug trafficking, money laundering and illegal Internet gambling business has led to scrutiny of the Bubble Group’s Sheriff Gaming online casino operations.
Online Casinos, Poker site Shut Down, Funds Seized in Alleged Drug Case
Some are calling it the “Black Friday for the Online Casino Industry” as a number of Dutch-based web gaming sites were recently shut down. At least one poker site, AmsterdamPoker.com, was also taken down as part of the law enforcement operative.
$1.3 Mil Cash Intercepted by RCMP Tied to Hells Angels Internet Gambling Biz
David Baines of the Vancouver Sun reports that a backpack filled with $1.3 million cash intercepted by the RCMP enroute to Vancouver in February 2012 belonged to a Hells Angels linked Internet gambling operative.
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Poker Pro Amnon Filippi Free to Play in WSOP But Must Wear Ankle Bracelet
Poker player Amnon Filippi will be permitted to travel to Las Vegas for this year’s World Series of Poker but must wear an ankle bracelet.
Filippi awaits trial for possession of marijuana with intent to distribute.
The 43-year-old poker pro was busted in the Bronx, New York nearly 7 months ago for allegedly operating a marijuana “grow house”.
TV Mobster Pens Parenting Book
“Sopranos” star Steve Schirripa has a new book out entitled “Big Daddy's Rules: Raising Daughters Is Tougher Than I Look" (Touchstone, $25 and Amazon Kindle for $10)
The TV mobster might be the last person one thinks of when it comes to books about parenting.
Top Gambling Stories: ‘King of Betfair’ Sent to Prison, First WSOP 2013 Bracelet Won
These are the top gambling news stories from Gambling911.com for the early part of Friday May 31, 2013 (Eastern Standard Time). Follow us on Twitter here.
Costa Rica Government Probing Marriage of Liberty Reserve Owner
News of payment processor Liberty Reserve’s indictment Tuesday should not have come as a great shock, especially to those who ran the outfit.
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Cantor Gaming Suit Accuses William Hill of Poaching Precious Trade Secrets
As reported by the Las Vegas Review Journal this week, Cantor Gaming is none too happy about rival William Hill entering its cherished US sports betting territory.
Bitcoin No Liberty Reserve: Shutdown to Affect Only One Online Casino
Anonymous payment solutions company, Liberty Reserve, has been shut down by federal authorities out of the Southern District of New York on Tuesday.
The indictment alleges Liberty Reserve, a company incorporated in Costa Rica, has for years operated as one of the world’s largest digital currencies. Law enforcement refers to the company as a “PayPal for criminals” that allegedly laundered money to the tune of $6 billion over the past 7 years.
More Arrests in IPL Spot Fixing Scandal
New Delhi/Panaji (IANS) Six bookies allegedly involved in the Indian Premier League (IPL) spot fixing scandal were arrested by Goa Police Monday.
"Ketan Chavera, Amit Papat, Ritesh Patel, Paresh Asad Kota, Sandeep Asad Kota and Nikunj Lalan were arrested from a beach resort in Candolim after the Delhi Police intimated the Goa Police about them hiding there," said a Delhi Police officer.
Bookie Testifies: ‘Ridiculous’ When Asked If He Killed His Wife
South Carolina bookie Brett Parker, on trial for allegedly killing his wife, testified for nearly three hours Friday.
“No,” Brett Parker when grilled about killing his wife, Tammy Jo Parker. “That’s crazy.”
“That’s ridiculous,” he would respond when asked again.
95-Year Old Vegas Icon Missing, Reportedly Held Captive
The wife of 95-year-old Las Vegas casino developer Kirk Kerkorian claims her husband is being held captive by his attorneys.
Kerkorian, who made $2.9 billion through the development of such Vegas landmarks as Caesar's Palace and the MGM Grand, has not been seen for nearly a year.
SC Prosecutors Rest Their Case Against Sports Bettor Charged in Wife’s Murder
COLUMBIA, S.C. (AP) — Prosecutors have rested their case after 10 days of testimony against a man accused of killing his wife and colleague in a sports gambling ring at his Columbia home.
Nevada Gaming Control Board Continues to Probe Colbert, Cantor Gaming
Following last October’s indictment of former Cantor Gaming Sportsbook head Mike Colbert and 24 others, the Nevada gaming Control Board continues to conduct an investigation of its own.
