Crime
German Banker Stole €8.4 million From Clients to Feed Online Gambling Habit
A 39-year-old banker is accused of taking approximately €8.4 million from clients while working at the in Buxtehude near Hamburg.
The unidentified individual appeared in a Stade District Court on Monday. He is alleged to have forged signatures along with stealing funds during a period from 2007 to 2010.
Co-Defendants in Adam Anhang Murder-for-Hire Case Plead Not Guilty
Marcia Rijos Iris Vazquez and her boyfriend, Jose Rafael Ferrer Sosa, have plead “not guilty” in the murder-for-hire of Adam Anhang. Marcia is the sister of Aurea Vazquez Rijos’ sister, Anhang’s estranged wife, who is alleged to have orchestrated Anhang’s brutal broad daylight murder on a busy intersection of Old San Juan, Puerto Rico.
Hackers Switch to Digital Currency Perfect Money After Liberty Reserve Demise
(Reuters) - Three months after a team of international law enforcement officials raided the digital currency firm Liberty Reserve, cyber experts say criminals are increasingly turning to another online currency called Perfect Money.
Idan Aharoni, the head of cyber intelligence at EMC Corp's RSA security division, said that some online scam artists and thieves are using Perfect Money's digital currency to launder money and conceal profits in much the same way they allegedly did with Liberty Reserve's currency.
Aaron Hernandez’ Mom Arrested: Helped Run Illegal Sports Betting Business
The former New England Patriot charged with murder, Aaron Hernandez, has a mom who was once charged for her involvement in an illegal sports betting ring.
It was revealed this weekend that Terri Hernandez worked for an illegal bookie and was arrested on gambling charges in 2001.
No Verdict Reached in Whitey Bulger Trial as Jurors Sent Home for Weekend
BOSTON – (Associated Press) - Jurors in the racketeering trial of reputed crime boss James "Whitey" Bulger were sent home for the weekend after a fourth day of deliberations ended with no verdict.
The day was highlighted by an angry spat between prosecution and defense lawyers over a comment prosecutors said showed a defense lawyer is trying to influence jurors.
Whitey Bulger Jury Deliberations Enter 4th Day
BOSTON — (Associated Press) - Jurors in the Boston racketeering trial of reputed mobster James “Whitey” Bulger deliberated for a third day Thursday without reaching a verdict.
The 12-member federal jury will return to the jury room Friday morning.
Bulger, 83, is accused of playing a role in 19 killings during the 1970s and ‘80s as leader of the Winter Hill Gang, Boston’s murderous Irish mob. He was captured in Santa Monica, Calif., in 2011 after 16 years as one of the nation’s most wanted fugitives.
6 Nigerian Youths Set on Fire for Gambling
A Nigerian man set 6 youths on fire after they were discovered gambling in his back yard.
The incident occurred in the Oko area of Abeokuta, the Ogun State capital of Nigeria.
Ogun State police command, Mr Muyiwa Adejobi, advised news media that an accelerant had been poured onto the youths, then they were set ablaze.
Another Man Pleads Guilty in Gambino Crime Family Gambling Case
A Connecticut man has pleaded guilty for his role in running an online gambling ring with ties to the Gambino crime family.
Richard "Big Baldy" Uva, 44, of Trumbull entered the plea Monday before U.S. Magistrate Judge Thomas P. Smith to conspiring to violate the federal Racketeer and Corrupt Organizations Act.
Uva faces up to 51 months in prison and a $75,000 fine.
He agreed to forfeit $87,268, or half of the $174,537 that law enforcement agents seized from him over two years ago along with another $162,731 within three years of his sentencing.
6 Plead Guilty in Bribery Linked to Choctaw Casino
TULSA, Okla. (Associated Press) — Six people linked to the construction of a Choctaw Nation casino pleaded guilty to bribery charges, federal prosecutors announced Monday.
Five of the six people — Lauri Parsons, her husband Brent Parsons, Cordell Bugg, James Stewart, and Mark Eshenroder — owned or worked for companies that performed work or sold materials for the construction of the Durant casino, the U.S. attorney's office for the eastern district of Oklahoma said. The other person, Allen Franklin, was a project manager for the tribe.
Motion Filed to Suppress Evidence in Illegal Gambling Case
A new motion has been filed in an attempt to suppress evidence in a sports betting case that involves Jack Parker. He is the father of Brett Parker, a South Carolina bookmaker who is currently serving a life sentence for murdering his wife and an employee.
The evidence in question is a copy of an 8-page budget that could implicate, not only Jack Parker, but his deceased daughter-in-law.
From WISTV in Columbia:
Stoke City Striker Cameron Jerome Charged with Gambling Offenses
LONDON - (Reuters) - Stoke City striker Cameron Jerome has been charged with breaching unspecified Football Association regulations on betting, the governing body said on Monday.
Jerome, a former England Under-21 player, has admitted the charges and a date for an independent hearing will be set "in due course", the FA said on its website (www.thefa.com).
Potential Witness in Whitey Bulger Case Poisoned: Gangster Refuses to Testify
Authorities revealed Friday that a potential witness in the murder and racketeering case of Boston Mobster James “Whitey” Bulger had been poisoned.
William Camuti, 69, has since been charged with attempted murder in the death of Stephen Rakes.
Camuti allegedly laced a cup of McDonald's coffee with two teaspoons of potassium cyanide then gave it to Rakes for him to drink.
It is believed that Rakes owed Camuti money. Police are working on the assumption that Camuti acted alone and that the murder is not tied to the Bulger trial.
Lazio Captain Stefano Mauri Suspended Over Betting Scandal
(Canadian Press) - Lazio captain Stefano Mauri was banned for six months by the Italian football federation on Friday for his part in a match-fixing scandal.
Full Tilt Poker US Players to be Paid Soon
A US Justice Department Claims Administrator has concluded review of Full Tilt Poker balances and has advised that the payout process should begin shortly.
Softer Side of Gangster Whitey Bulger: Cuddling With Animals, Pedophile Priest
BOSTON (Associated Press) -- James "Whitey" Bulger's defense team has released photographs showing his softer side, including images of the reputed Boston gangster cuddling with animals.
The photos were filed late Wednesday.
Internet Cafes in Ohio Under Investigation for Alleged Illegal Gambling
MARYSVILLE, Ohio — (Associated Press) - A multi-agency investigation of online gambling targeted Internet cafes and other locations in seven Ohio counties with search warrants Thursday.
The task force has been investigating allegations of Ohio gambling law violations and allegations of illegal bingo and money laundering, authorities said. Marysville police said in a release that they expected to seize gambling machines, as well as financial and other records noted in the warrants.
No arrests were expected Thursday, although charges could be filed later, authorities said.
Man Sentenced for Running Online Gambling Website: FBI Agent was Customer
SHREVEPORT, La. — (Associated Press) - A Bossier City man has been sentenced to three years of probation and fined $50,000 for operating an illegal internet sports gambling site.
U.S. Attorney Stephanie A. Finley said Wednesday that U.S. District Judge S. Maurice Hicks Jr. sentenced 34-year-old Terry Lee Doty Jr., who pleaded guilty in April to one count of transmission of wagering information — a federal felony offense.
Wayne Root: ‘Every Single Exec at CNBC Should be Fired’ Over ‘Money Talks’
Responding to the controversy over CNBC’s decision to air a sports handicapping reality series “Money Talks” based on something that arguably may not be reality at all, one of the more colorful Vegas sports handicappers blasted the network’s decision.
Wayne Root, who runs the sports handicapping service Winning Edge, tells Gambling911.com, “I'd say every single executive at CNBC should be fired immediately.”
Hartford Pizzeria Owner Sentenced in Gambino-Tied Sports Betting Ring
A U.S. District Judge, Vanessa Bryant, has sentenced Domenico Manchisi, 65, to six months behind bars for his role in operating a Gambino-run gambling business.
CNBC Comes Under Fire for ‘Money Talks’ Reality Series: Capper Scammed Elderly
CNBC’s announcement that they will be airing a new sports handicapping reality series this fall called “Money Talks” is beginning to cause quite a backlash.
Gambling High Roller Ramon DeSage Accused of Tax Evasion: Defrauded Investors
Las Vegas businessman, Ramon DeSage, who was previously accused of defrauding investors out of $191 million now faces additional allegations that he failed to pay nearly $87 million in federal income taxes.
The U.S. District Court in Las Vegas handed down a four-count indictment against DeSage on Tuesday. It illustrates casino and bank wire transfers totaling $15.1 million.
Prosecutors Claim Former FBI Agent Exaggerated Whitey Bulger Claims
BOSTON – (Associated Press) - Prosecutors on Tuesday suggested that a former FBI supervisor exaggerated his claim that he tried to end the FBI's corrupt relationship with reputed mobster James "Whitey" Bulger.
Robert Fitzpatrick, a former assistant special agent in charge of the Boston FBI office, testified that he tried to convince the FBI to terminate Bulger as an informant after Bulger was uncooperative and didn't appear to be helping the bureau's mission to gather information on the Mafia.
Poker Babe, Baseball Wife Anna Benson Once Charged With Satanic Murder (Video)
The ex-wife of former Major League Baseball player Kris Benson was once accused of killing a Knoxville, Tennessee man back in 1996.
Anna Benson allegedly attacked her ex during a home invasion earlier in the month.
Casino Developers in Cedar Rapids Allegedly Made ‘Illegal’ Political Contributions
Two casino executives placed in charge of overseeing development of a Cedar Rapids casino allegedly made illegal political contributions in late 2009 to then-Governor Chet Culver’s unsuccessful re-election campaign.
From the Gazette:
Boston Mobster Whitey Bulger May Testify at His Own Trial
BOSTON — (Associated Press) - As lawyers for James "Whitey" Bulger begin to defend him against a massive racketeering indictment charging him in 19 killings, one big question remains: Will he testify?
Some lawyers not connected to the case say Bulger has too much baggage to testify, including a prior criminal record and a long reputation as an organized crime figure.
But others say Bulger's case is different because, at age 83, he knows he is likely to spend the rest of his life in prison and may be more interested in settling scores than being acquitted.
OK Attorney General Wants to Seize $8 Mil From Couple Tied to Legends Sports
OKLAHOMA CITY (Associated Press) — Oklahoma's attorney general is being allowed to continue an effort to seize nearly $8 million from an Anadarko couple and the corporations they control that prosecutors say is tied to an illegal gambling operation in Florida.
‘Ray Donovan’ Producer Bryan Zuriff Pleads Guilty in Sports Betting Case
A Hollywood producer has pleaded guilty in New York for his role in a high-stakes sports betting business run by an organized-crime enterprise.
Bryan Zuriff is executive producer of the Showtime series Ray Donovan. He pleaded guilty in federal court Thursday to accepting a financial instrument in connection with unlawful Internet gambling.
Manhattan U.S. Attorney Preet Bharara (buh-RAH’-ruh) announced the plea Friday, saying Zuriff operated an illegal gambling enterprise in Los Angeles and helped run one in New York.
Wife and Son of Gambling Boss Masterminded His Truck Crash Murder
The wife and son of a gambling boss have been convicted for his brutal murder.
Jaya Bhagat, son Hitesh and four others were convicted for the truck crash murder of Suresh Bhagat on June 13, 2008.
A Mumbai court found that Jaya wanted to usurp his property and take over his multi-crore gambling business.
Jaya’s lover was also sought in the killing.
There were 80 witnesses to the murder.
44Wager.com Bookmaker Sentenced to 4 Months in Prison
A Norwalk, Connecticut man was sentenced Wednesday to four months behind bars for his role in running a Costa Rica-based online sportsbook, 44Wager.com.
The site has since been shuttered.
Poker Pro Masa Kagawa Arrested for Running Android Malware Ring
News broke across the poker stratosphere this week that high stakes player Masa Kagawa has been arrested for his alleged role in running an Android malware ring in addition to running a scam dating website.
Kagawa was taken into custody by Chiba Prefectural Police in Japan.
