Kansas City Man Pleads Guilty Over Illegal Gambling Operation
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...
View ArticleIllegal Sport Gambling Ring Stopped In Utica
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...
View ArticleGavel Falls For Six Men Involved In Illegal Gambling Operation, Sentences Given
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...
View ArticleGambling Raid Shuts Down Illegal Operation In Oklahoma City
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...
View ArticleIllegal Gambling Investigation Freezes 12 Bank Accounts
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...
View ArticleFranklin County Court Upholds Instant Racing Gambling Legality
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...
View ArticleIllegal Gambling Machines Seized In Raid Against Alabama Residence
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...
View ArticleSouth Korean Gambling Webmaster Indicted In DDoS Scheme
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...
View ArticleFeds Reveal Another Cooperator In Online Gambling Probe
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...
View ArticleRockland County Authorities Break Up Illegal Gambling Ring
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...
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