Posts Tagged ‘illegal gambling’

February 4th, 2011 – by Glen Farmer Authorities in Rockland County have recently broken up an illegal gambling ring in their jurisdiction. On Thursday, officers from the Rockland County Intelligence Center apprehended 28 people in connection to an illegal lottery ring. A five month investigation peeked into what authorities had labeled the “Dominican Lottery.” Police […]

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January 14th, 2011 – by Glen Farmer Court documents have recently been released showing that prosecutors in Maryland in New York have secured another cooperator in an ongoing federal probe of the online gambling industry. Prosecutors In Maryland in New York have convinced another defendant, along side James Davitt, to testify in the probe. Michael […]

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January 12th, 2011 – by Glen Farmer A gambling webmaster in South Korea has been charged for crimes associated with illegal activities on the Internet. It has been alleged that the suspect, who has been named simply as Lee, was arrested for launching multiple denial of service attacks against rival gambling sites. Lee, 32, was […]

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January 7th, 2011 – by Glen Farmer In Adamsville, Alabama, a home was recently raided due to suspicions of an illegal gambling operation. When police entered the domicile, they found that the proprietor of the home was in fact hosting several illegal gambling machines. Adamsville police entered a residence on the city’s Main Street and […]

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January 2nd, 2011 – by Glen Farmer The legality of a gambling game that allowed users to wager on older horse races had been challenged in Kentucky, but a Franklin County Court on Wednesday upheld the legality of these devices. Circuit Judge Thomas Wingate ruled on Wednesday that the state’s plan that would incorporate these […]

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December 29th, 2010 – by Glen Farmer At least twelve different bank accounts have been frozen by a federal judge due to an ongoing investigation surrounding an allegedly illegal gambling operation. The FBI and the Internal Revenue Service have both been investigating the potentially illegal gambling ring. In an affidavit filed by the District Court […]

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December 28th, 2010 – by Glen Farmer An Oklahoma City barber shop was recently raided by police under suspicion of an illegal gambling game taking place in the shop. The raid netted a total of eight arrests after the illegal game was discovered in the Fade Doctor Barber Shop. Police came to the Fade Doctor […]

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December 17th, 2010 – by Glen Farmer Sentences have been handed out to six men in Kansas City for their involvement in an illegal gambling operation that generated over $3.5 million dollars in wagers over three years. An illegal bookmaking operation had been the subject of an investigation, and it yielded six arrests. Amongst the […]

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November 28th, 2010 – by Glen Farmer On Wednesday, four people were charged in an Oneida County Court after a 21 month investigation surrounding an illegal sportsbook that took place through illegal websites. John Swift, 42, Richard Dorsagno Sr., 56, Susan Dorsagno, 56, and Richard Dorsagno Jr., 35, all of Utica, NY, were arraigned. A […]

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November 21st, 2010 – by Glen Farmer Last Thursday, a Kansas City man pleaded guilty to operating an online gambling site that took bets on sports. James J Moretina, 61, put forth the admission that he had been taking wagers on sports through a website based in Costa Rica. He admitted that he operated this […]

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