Posts Tagged ‘illegal gambling bust’

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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October 28th, 2010 – by Glen Farmer Over 400 gambling machines were confiscated from city businesses on Wednesday, according to Miami police. The sweep, named Operation Lucky 7, ended up removing these machines from the businesses. Police had investigated the machines, which were scattered around cafeterias, grassroots businesses, convenience stores and the like, after receiving […]

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September 26th, 2010 – by Glen Farmer On Tuesday night, authorities entered what was believed to be an illegal gambling den in Bonita, an unincorporated community in southern San Diego County. The investigation originally began after a confidential informant had tipped off authorities. In order to achieve the warrant and evidence required to enter the […]

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August 24th, 2010 – by Glen Farmer Sheriffs of Saline County scored multiple arrests on Saturday. The arrests had fallen on six members of an illegal gambling ring. At roughly 11:30 PM on Saturday, sheriffs entered the Arcade in Maple Creek Center. In addition to the six arrests, roughly $15,000 in cash had been confiscated. […]

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July 6th, 2010 – by Glen Farmer Chinese authorities have been on the hunt for illegal gambling enterprises, and they have recently scored a big catch. According to reports, a major arrest was made on Tuesday when an alleged leader of an enormous gambling syndicate had been apprehended. The alleged leader of a Hong Kong […]

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May 16th, 2010 – by Glen Farmer An Ohioan from Brookville has recently been indicted by a federal grand jury. He is facing charges including operating an illegal gambling business as well as making false statements on his federal income tax returns. Four charges of false statements had been filed. Stanley W. Combs III, a […]

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