Latest updates for Gambling Ring

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Recent items include:

  • Illegal gambling ring used internet cafe network
  • Guilty plea after Joplin arcade tied to $9.3 million illegal gambling ring
  • NJ councilman banned from public office for role in illegal gambling ring tied to Lucchese crime family

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ekathimerini.com /1 week ago

Illegal gambling ring used internet cafe network

Police in northern Greece said Friday they have broken an illegal gambling ring that used computers installed in a network of internet cafes and cheated punters by selecting who wo...

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newstalkkzrg.com /1 month ago

Guilty plea after Joplin arcade tied to $9.3 million illegal gambling ring

A New York man has pleaded guilty to helping operate a $9.4 million illegal gambling ring that included a Joplin arcade and five other locations across southwest Missouri.Sunilkuma...

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nypost.com /1 month ago

NJ councilman banned from public office for role in illegal gambling ring tied to Lucchese crime family

A New Jersey politician admitted to his role in an illegal gambling ring run by the Lucchese crime family, where he was responsible for pocketing nearly $1 million in criminal proc...

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e.vnexpress.net /3 weeks ago

Vietnam police uncover online gambling ring with over $38.6M in transactions processed

Police in the northern province of Hung Yen have uncovered an online gambling ring operating through the Net.win website, with transactions worth more than VND1 trillion (US$38.61...

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fourstateshomepage.com /1 month ago

Second man pleads guilty in $9 million Missouri gambling ring

Sunikumar Patel pleaded guilty to multiple counts involving a multi-million-dollar illegal gambling ring that operated across six locations in Southwest Missouri.

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news.worldcasinodirectory.com /5 days ago

South Korea Arrests 77 in Record Illegal Gambling Bust

South Korean police have apprehended 77 suspects connected to an illegal gambling network accused of handling KRW23 trillion ($17.3 billion) in wagers through 188 websites, making...

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reviewjournal.com /3 weeks ago

‘Degenerate gambler’ indicted on illegal bookmaking charges

William West Roberts, 57, was initially arrested in Las Vegas in April after an investigation by the Nevada Gaming Control Board and the FBI.

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casino.org /1 month ago

Florida Woman Behind $24M Illegal Gambling Op Seeks to Gut RICO Case

The owner of a Florida slots parlor accused of operating a $24 million illegal gambling enterprise is asking a judge to throw out the most serious charges against her, arguing pros...

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pokernews.com /2 weeks ago

Three-Year Suspended Prison Sentences Handed Out After UK Cops Bust Illegal Game

The "gambling den" was on an industrial estate in Cardiff, Wales

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staradvertiser.com /1 month ago

HPD shutters 4 illegal gambling operations in Moiliili raid

The Honolulu Police Department confiscated 74 gambling machines and $38,000 in cash and shut down four illegal gambling operations on Hausten Street in Moiliili Monday night.

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news.worldcasinodirectory.com /1 month ago

Germany Raids Illegal Gambling Ring Linked to €6bn in Bets

German authorities have uncovered an alleged illegal online gambling network that processed more than €5.8 billion in wagers between mid-2021 and the end of 2023. The investigation...

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staradvertiser.com /3 weeks ago

Off the news: Multiple gambling raids on Moiliili street

Hausten Street in Moiliili is, unfortunately, gaining a bit of an unsavory rep after four illegal gambling operations were raided and shut down by police recently. Last week Sunday...

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casino.org /1 month ago

Florida Poker Player Devon Shalmi Busted in Illegal Bookmaking Probe

A Florida poker player with more than $225,000 in recorded tournament cashes has been accused of running an illegal sports betting operation that handled millions of dollars. Devon...

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casino.org /2 days ago

Poker Pro Who Wagered $148M Could Avoid Prison in Resorts World Gambling Scandal

A professional poker player and illegal bookie who wagered $148 million at Las Vegas casinos—losing over $10 million at Resorts World alone—may avoid prison time despite pleading g...

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southwalesargus.co.uk /2 weeks ago

Nearly £400,000 received in payments linked to illegal poker den as pair sentenced

Two men from Cardiff have been sentenced for running an illegal gambling den which generated nearly £400,000

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insidernj.com /1 month ago

AG Davenport Announces Prospect Park Councilman Admits Role in Illegal Gambling Operation

Attorney General Jennifer Davenport, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) announced today that a Prospect Park, New Jersey, councilman adm...

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en.protothema.gr /1 week ago

Illegal gambling in Greece: How a criminal ring used rigged software and panic buttons to evade police

The criminal organisation allegedly manipulated gambling outcomes through specialist software, generating more than €1 million in illegal profits The post Illegal gambling in Greec...

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casino.org /2 weeks ago

Thai Anti-Crime Crusader Accused in $30M Online Gambling Probe

One of Thailand’s best-known anti-crime campaigners has been jailed pending trial after cyber police accused him of involvement in an illegal online boxing betting operation that a...

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casino.org /3 weeks ago

Las Vegas Gambler ‘Wild Bill’ Roberts Indicted After Allegedly Taking $69K in Bets After Arrest

A Las Vegas gambler accused of running an illegal sportsbook allegedly continued taking bets after his arrest—including from the undercover agent investigating him—prosecutors said...

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casino.org /3 weeks ago

‘Jimmy the Greek’ Lit Church Candles While Wishing Debtor’s Family Dead, Feds Claim

The alleged ringleader of a sprawling northwest Indiana gambling ring sent a sinister threat to an indebted gambler from inside a church, according to federal investigators.  The i...

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staradvertiser.com /1 month ago

HPD has shut down 7 illegal gambling operations on Hausten Street since July

The Honolulu Police Department confiscated 74 gambling machines, $38,000 in cash and shut down four illegal gambling operations on Hausten Street in Moiliili on Monday night.

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kxan.com /3 weeks ago

‘Local golfing legend’ ran illegal sports gambling business, prosecutors say

Prosecutors charged a “local golfing legend” with running an illegal sports gambling business on Friday.

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wbrz.com /1 month ago

LSU student arrested in connection with illegal gambling operation

BATON ROUGE — An LSU student was arrested in connection with an illegal gambling operation.According to the outlet, authorities with the Louisiana State Police Gaming Enf...

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casino.org /2 weeks ago

Feds: ‘Local Golfing Legend’ Ran Illegal Sportsbook at Golf Simulator Sports Bar

Federal prosecutors in Texas allege that a self-described “local golfing legend” ran an illegal sports betting ring out of his indoor Trackman golf club and sports bar in McAllen....

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e.vnexpress.net

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en.protothema.gr

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news.worldcasinodirectory.com

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newstalkkzrg.com

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