Posts Tagged ‘gambling bust’

January 25th, 2011 – by Glen Farmer The possibility of relaxed restrictions on gambling has been on the horizon for South Carolinians, but a recent bust may complicate the legislation. On Saturday, the Darlington County Combined Drug Unit busted an illegal organized gambling operation. The bust entailed the seizure of computers, cars, and over $180,000, […]

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October 18th, 2010 – by Glen Farmer A criminal complaint, unsealed Wednesday, showed that an investigation had found that a couple and their son had been operating an illegal gambling business, focused on a lottery using legitimate lotto numbers, had been uncovered. Charges have only recently been filed against the couple and their son, though […]

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September 22nd, 2010 – by Glen Farmer Back in May, law enforcement officials revealed the indictment of 34 alleged members of the Lucchese crime family, 34 indictments primarily focused around the family’s alleged illegal gambling operation. Today, mountain of evidence has been unveiled for the trials set to take place. Amongst the evidence is over […]

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August 29th, 2010 – by Glen Farmer With expanded gambling looming on Ohio’s horizon, gambling raids are becoming more common in the state. Police in Cleveland have recently made an enormous bust at 3020 Superior Avenue, bringing down a den of iniquity that held multiple vices, including gambling. At roughly 3:45 in the morning, Cleveland […]

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August 21st, 2010 – by Glen Farmer In Thomasville, North Carolina a man has been arrested during a raid against an illegal gambling operation. Charged with possession of a slot machine and illegal gambling, Donald Coltrane will face his first court date on September 10th. According to reports, police were contacted to over complaints about […]

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