Posts Tagged ‘illegal sports betting’

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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October 22nd, 2010 – by Glen Farmer After a year of investigation, 31 people have been indicted on charges that include money laundering, gambling, drugs, and violence related to the previous three crimes. The investigation, which began after complaints of bookmaking and loan sharking, brought 103 different indictments against the 31. This is one of […]

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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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June 12th, 2010 – by Glen Farmer In Rockland County, three people have been arrested due to their alleged involvement in the conducting of an illegal gambling operation. Sports betting and loan sharking had also been part of the suspected criminal enterprise. Alfred Fea, 43, and Tracey Fea, 40, of Wallkill have been arrested on […]

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March 27th, 2010 – by Glen Farmer According to a recent press release, as produced by the United States Attorney’s Office, Michael Russo, formerly of St. Louis, Missouri, has plead guilty to federal charges that had been brought against him over an illegal gambling business. Between November 2006 and November of 2007, Michael Russo had […]

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