Posts Tagged ‘illegal gambling investigation’

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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April 28th, 2010 – by Glen Farmer When the gambling issue was heating to a boil, it was no surprise that the Federal Bureau of Investigation had stepped in to determine whether or not seeds of corruption had been sown amongst the dissent. A grand jury has assembled to preside over the case, and the […]

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