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Illegal gambling in Hong Kong

Police: Pittsburgh Social Club Openly Ran Illegal Gambling Game, Raid Seizes $91,000

Police raided a social club near Pittsburgh on illegal gambling allegations The raid resulted in the seizure of $91,000  The social club did not have a regulatory permit to operate...

Eight Indicted for Illegal Gambling Business

Eight Indicted for Illegal Gambling Business

Arrests made after illegal gambling investigation at SW Houston social club, police say

Police say approximately 80 to 90 people were inside a club when SWAT swarmed in to serve a warrant.

Galveston County raids target alleged gambling network across multiple properties

A sweeping law enforcement operation unfolded across Galveston County on Monday (June 1) as investigators moved to break apart what… Continue reading Galveston County raids target...

Florida Illegal Gambling Crackdown Continues With ‘Operation Sunset Stakes’

Law enforcement in Florida continues to crack down on illegal gambling “Operation Sunset Stakes” resulted in the seizure of 479 unlicensed gambling machines The Seminole Tribe has...

Officials execute 21 search warrants linked to large illegal gambling operation in La Marque: GCSO

At least seven game rooms in La Marque and two buildings in Fort Bend Co. were subjected to search warrants on Monday morning.

Alleged gambling operation shut down in Essex Junction

Police shut down an alleged illegal gambling operation at an Essex Junction home following complaints from neighbors, with the homeowner avoiding charges by completing a restorativ...

Michigan Cracks Down on Illegal Gambling in Adrian

State regulators in Michigan executed a search warrant at Games 4 U on June 4, located at 2984 Treat Highway, Unit C, Adrian, following a joint investigation by the Michigan Depart...

Manager Allegedly Bilked Pennsylvania Social Club Out of $376K to Fund Gambling Addiction

A social club manager is accused of stealing $376,000 to gamble online The defendant is facing two second-degree felony count charges and 10 years in prison The case involves the V...

India’s Dafabet Probe Exposes Hidden Machinery of Illegal Gambling

India’s betting probe uncovered 46 mule accounts across eight layers Illegal gambling networks rely on shell firms and payment intermediaries Dafabet case highlights hidden infrast...

HPD closes 3 gambling operations at Hausten Street complex

The Honolulu Police Department confiscated more than $12,000 and shut down three illegal gambling operations operating out of the same apartment complex on Hausten Street in Moilii...

Hong Kong Police Smash HK$320M Triad Betting Ring, 150 Arrested

Hong Kong police deployed over 600 officers to execute a series of targeted raids, arresting 150 individuals suspected of running an extensive, triad-controlled illegal gambling ne...

Honolulu police shut Nanakuli gambling room seize machines and cash

Honolulu police say an alleged illegal gambling operation in Nanakuli has been shut down after officers carried out a search… Continue reading Honolulu police shut Nanakuli gamblin...

2 illegal gambling network operators extradited from UAE in joint gov't operation

Two suspects accused of running large-scale, illegal online gambling networks have been extradited from the United Arab Emirates (UAE) to South Korea in a joint international opera...

Charlotte gambling raid nets arrests, cash, firearms, and over hundred machines

A Charlotte police operation aimed at suspected illegal gambling activity ended with several arrests, the seizure of more than 100… Continue reading Charlotte gambling raid nets ar...

Honolulu police seize drugs, cash, and machines in Waimakua Place gambling investigation

Honolulu police say a search warrant served at an alleged illegal gambling room on Waimakua Place led to the seizure… Continue reading Honolulu police seize drugs, cash, and machin...

Police bust mini casino, online gambling operation in Bukit Jalil luxury condo, arrest 15

KUALA LUMPUR, June 15 — Police have uncovered a gambling syndicate operating a mini casino and online gambling act...

Hong Kong Cracks Down on Football Betting Syndicate

Freshly Sprung Illegal Bookmaker Mathew Bowyer Regrets Only ‘Some’ Choices

Convicted illegal bookmaker Mathew Bowyer spoke publicly for the first time following his release from a California federal prison after serving seven months of a yearlong sentence...

VEGAS MYTHS BUSTED: Al Capone Bribed Nevada to Legalize Gambling

The claim that Chicago crime boss Al Capone bribed Nevada lawmakers to legalize gambling is repeated constantly, but falls apart when you search for a shred of supporting evidence....

SFPD Raids Mission District Property, Possibly In Search of Illegal Gambling Machines

A large law enforcement presence, including two tactical vehicles, descended on a Mission District alley Thursday evening as part of a raid that neighbors say was likely targeting...

House panel warns illegal gambling fuels scam networks across Southeast Asia targeting Americans

Illegal online gambling operations across Southeast Asia have grown into a major driver behind global scam networks now stealing billions… Continue reading House panel warns illega...

America’s Last Bookie Goes Down

Tim Pughsley built a sports-betting website that moved billions, then the I.R.S. got involved. In the age of FanDuel and DraftKings, where is the line between legal and illegal gam...