Montreal, PQ: Loto-Quebec has reached a tentative multi-million dollar settlement in a lawsuit brought by thousands of compulsive gamblers who allege that video lottery terminals - or VLTs - are associated with pathological gambling. The class action, initiated in 2001, was brought by the addicts against the... Doctors’ Prescription Drug Ring: Multi-Million Dollar… Zigmond’s drug ring was very lucrative, and investigators say the organization made approximately $5.7 million inThis latest prescription drug ring bust occurred just a month after federal agents raided a north Georgia hospital and made several arrests in a nine-month long, multi-state Drug... The Most Degenerate Gamblers in Sports History | Bleacher… The former right-winger pleaded guilty as being a part of a multi-million dollar gambling ring. He was sentenced to two years probation and avoided any jail time. Tocchet played the role of the financial backer, covering lost bets while taking a share of the profits. Money Laundering & Macau's Million-Dollar Gambling Ring…
HOUSTON (KTRK) -- An illegal gambling and organized crime ring in Harris County was a multi-million dollar operation, according to District Attorney Devon Anderson. Dozens of guns, ammunition and ...
TRENTON - Attorney General Zulima V. Farber and Division of Criminal Justice Director Gregory A. Paw announced that former New Jersey state trooper James J. Harney pleaded guilty today to charges of conspiracy, official misconduct and promoting gambling for his part in operating a multi-million dollar sports bookmaking enterprise. 11 charged for operating multimillion dollar illegal gambling ... 11 charged for operating multimillion dollar illegal gambling ring. ... seizing S$1.3 million in cash and freezing another S$6.5 million held in several bank accounts. Vietnam busts another multi-million dollar online gambling ring Vietnam's cyber crime police announced on Friday they had busted an online gambling ring through the web portal 12bet. As part of the operation, police in Ho Chi Minh City have arrested and searched houses of Vo Van Nghia, Vo Van Hoa, Do Thi Tu Anh and Phan Thanh Hoang for organizing gambling ... Feds bust mob-connected multi-million-dollar gambling ring ... Genovese crime family mobster Robert “Elvis” D'Alessio (62) and 45 individuals were arrested yesterday and $2 million in cash was seized in the takedown of a large-scale, multi-million-dollar criminal enterprise involving gambling, money laundering and racketeering spanning New Jersey, New York, Florida, and Costa Rica.
...INDICTED IN MULTI-MILLION DOLLAR ILLEGAL NATIONWIDE SPORTS BETTING RING Charged With Enterprise Corruption and Promoting” The District Attorney continued, “Illegal gambling is not a victimless crime. Those who participate in these criminal enterprises often use threats, intimidation...
May 3, 2018 ... He was also ordered to pay a $5 million criminal forfeiture, which ... Hanson built and managed a multi-million-dollar gambling business that ... Markham Super Bowl party interrupted by police raid on gambling ring ... Feb 4, 2013 ... Police say a mob-linked multi-million dollar illegal gambling ring was dismantled when officers raided a Super Bowl party in Markham, Ontario.
NJ wiseguys get “Back in the Game,'' indicted in multi-million-dollar gambling ring . The Tribeca Spa of Tranquility in New York wasn't so tranquil earlier this ...
Multi-million dollar gambling and gun bust in Harris County ... HOUSTON (KTRK) -- An illegal gambling and organized crime ring in Harris County was a multi-million dollar operation, according to District Attorney Devon Anderson. Dozens of guns, ammunition and ... State officials smash multimillion-dollar gaming ring ... State officials smash multimillion-dollar gaming ring; gangster’s stepson was kingpin, prosecutors say ... our state that uncovered a multi-million-dollar illegal money laundering and gambling ...
Multi-Million Dollar Gambling Rings Linked to World Cup... |…
From the Philadelphia news leader: 17 arrests made in Philly ... Known as "Bent Finger Louie," he was pinched in two cases in Delaware County for allegedly providing muscle for a multi-million dollar gambling and loan shark ring, and in Philadelphia for ... Morristown Man Guilty In Mob Gambling Scheme: NJ AG ... The five men were charged, in varying combinations, in connection with a loan shark operation that netted $4.7 million in interest, a multi-million dollar offshore gambling ring, and unlicensed ... The $1 Billion Plano Gambling Ring - D Magazine The $1 Billion Plano Gambling Ring. I worked undercover for 10 years to bust these bookies. It all started with an anonymous tip. ... with about $50 million of that being profit for the handful of ...
Illegal Gambling Archives | About The Mafia Gambling Ring Boss “Dean DePreta”. Uva was one of 20 people that were arrested following an investigation by the FBI, IRS, and Stamford policeSince then he has been accused of being part of a multi million dollar money laundering scheme and the latest charges in April of running an illegal... Two Greeley men charged with running multi-million … Two Greeley men, accused of leading a highly-sophisticated international drug smuggling ring, were arrested this past month in a multi-jurisdictionalThe operation ended this past month with 16 indictments, 8 arrests and the seizure of $5.3 million worth of cocaine, as well as $1.2 million in cash. Mounties Bust Disciplined, Multi-Million-Dollar Carding … The ring is believed to have had inside help from employees who took bribes to look the other way. Account numbers and PINs from the cards would be encoded to blank cards, which othersThe ring had accomplices in Vancouver, as well as in Australia, New Zealand, Malaysia, Tunisia and England. 25 individuals indicted in multi-million dollar…