Posts Tagged ‘illegal online gambling’

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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October 20th, 2010 – by Glen Farmer With Election Day right around the corner, the anti-casino constituents in the state of Maine have begun to speak out. Opponents have launched a commercial, paid for by the CasinosNo group, in order to protest the inclusion of casinos in Oxford County. The new commercial highlights some facts […]

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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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October 12th, 2010 – by Glen Farmer On Wednesday, Patrice Tierney, wife of Representative John Tierney (D-MA), plead guilty to charges related to online gambling. Having been accused of helping her brother launder money from an illegal offshore gambling business, Tierney was indicted for helping her brother disguise tax returns and manage a bank account […]

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October 5th, 2010 – by Glen Farmer Over the past several months, beginning in spring, a federal investigation had begun to look at the Alabama gambling industry and the possibility of corruption. The investigation has concluded, and a 65 page indictment has fallen. Several legislators have been named in the indictment, and 11 arrests have […]

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July 26th, 2010 – by Glen Farmer According to reports, Cincinnati Police, deputy sheriffs, and FBI agents raided a business in the West End on Sunday morning. The reason behind the raid was, according to offers, due to the results of an investigation showing that the business was housing illegal gambling, munitions, and narcotics. Duke’s […]

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July 19th 2010 – by Glen Farmer All across the globe, different nations take varying stances on online gambling. Some European nations have gone as far as to completely legalize and regulate the games, while other nations in the region and around the world have completely banned the games. Most recently, Israel has decided to […]

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July 1st, 2010 – by Glen Farmer On Wednesday, state troopers were ordered to return bingo machines to the Greenetrack Casino. This came after a circuit court judge ordered that the gambling task force cease their raid. The Governor’s Task Force on Illegal Gambling has only resumed operation recently, and this is one of the […]

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June 19th, 2010 – by Glen Farmer Alabama’s gambling controversy has been relatively quiet over the past few weeks, but the issue has once again surfaced in the media. The most recent action taken by the Governor’s Task Force on Illegal Gambling came to the Greenetrack bingo hall. Agents of the task force had come […]

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June 15th, 2010 – by Glen Farmer Issue 3 had brought about gambling expansion legislation in Ohio, and many players have been looking forward to gaming. A grey area, however, had left uncertainty over the possibility of using gambling as a source of charitable income for various non-profits. Language has been added to the gambling […]

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