Crime

Security Fraud Con Artist Ordered to Play in Poker Tournaments

 

Submitted by C Costigan on, Aug/09/2010

Canada Tightens Law on Organized Crime

(UPI) - The Canadian government Wednesday unveiled a new set of rules aimed at countering organized crime.

Submitted by C Costigan on, Aug/04/2010

Connecticut Killer Omar Thornton a Texas Hold ‘Em Poker Fan

Mass murders and poker the perfect mix?  Or so it seems.

Submitted by C Costigan on, Aug/04/2010

Crown Casino Shaft Man Probed and Charged

Submitted by C Costigan on, Aug/03/2010

Japan Police Raid Yakuza Offices as Part of Sumo Gambling Scandal

 

(AFP) - Japanese police on Monday raided the offices of yakuza gangs in connection with a widening gambling scandal tarnishing the tradition-steeped sport of sumo.

Submitted by C Costigan on, Aug/02/2010

Another Ugly Chapter in Disgraced NBA Ref's Tale

 

Lorri Helfand, Times Staff Writer

LARGO — Former NBA referee Tim Donaghy hoped his book, showing how he became the "central figure in a Mafia-controlled gambling ring," would earn enough to pay off a $200,000 debt. He also hoped it would provide some financial security for himself and four daughters.

To date, he hasn't gotten a dime.

Submitted by C Costigan on, Aug/01/2010

Australia’s Most Dangerous Casino: The Conrad Hotel and Casino

 

Australian land based casino and pubs, clubs and hotels have a bit of a reputation as not exactly totally safe places to hang out. Some of the dangers of land based casinos in Australia were touched on in the Productivity Report into gaming, but new findings further back this up with the Gold's Coast's Jupiters getting the most heat.  Media Man and Gambling911 bring in the bodyguards with bullet proof vests, baton sticks and plastic handcuffs at the ready with this special report...

Submitted by C Costigan on, Jul/30/2010

Manny Pacquiao Sister Wanted for Illegal Gambling Ring

 

Submitted by C Costigan on, Jul/30/2010

Me & Mr. Jones: Joran van der Sloot Movie in the Works

Submitted by C Costigan on, Jul/27/2010

Joran van der Sloot Still Among The Hottest Trending Topics

Submitted by C Costigan on, Jul/22/2010

Mel Gibson, Lindsay Lohan Jail Time Odds Posted

Submitted by C Costigan on, Jul/22/2010

Federal Agents Order Shutdown of Blogs

Some 73,000 blogs were shut down this past week, reportedly based on an order by US federal agents.

Submitted by C Costigan on, Jul/22/2010

FBI Raids Houston Poker Tournament

 

The FBI in conjunction with the Harris County Sheriffs Department conducted a raid on a Houston, Texas underground poker game late Tuesday night.

Submitted by C Costigan on, Jul/21/2010

Sports Betting Scam Bilked Investors Out of $1 Million

 

The U.S. Attorney's Office in Nevada has charged Yul Na with 30 counts of wire fraud, 29 counts of money laundering and criminal forfeiture related to a sports betting scam that bilked investors out of nearly $1 million.  Na has been charged with money laundering and fraud charges and will have to pay a $250,000 fine on each count as well as the forfeiture of money or property up to $962,350.

Submitted by C Costigan on, Jul/21/2010

Joran van der Sloot May Have Ties to Thai Sex Trade Say Investigators

Police in Thailand are investigating whether Joran van der Sloot could be connected to the disappearances of girls who went missing in that Southeast nation while he resided there.

Van der Sloot confessed to murdering Stephany Flores, a young Peruvian student he met at a Lima casino while following the Latin American Poker Tour (LAPT).  He is also the lead suspect in the 2005 disappearance of Natalee Holloway from his native Aruba. 

Van der Sloot is currently awaiting trial in a notorious Peruvian prison.

Submitted by C Costigan on, Jul/21/2010

French Footballers Questioned Regarding Prostitution Ring

An ongoing investigation into some French footballers alleged involvement in a teen prostitution ring has resulted in further questioning by authorities.

Submitted by C Costigan on, Jul/20/2010

Asia World Cup Gambling Crackdown Continues

Submitted by C Costigan on, Jul/19/2010

Porn Studio Wants Russian Spy Anna Chapman To Work Undercover

A porn company would like to have the now notorious Russian spy Anna Chapman to star in its films.

Submitted by C Costigan on, Jul/19/2010

Thousands Held In Illegal World Cup Gambling Bust

Submitted by C Costigan on, Jul/16/2010

Van der Sloot Victim Casino Cash Still Missing

At the time of her murder, Peruvian murder victim Stephany Flores was carrying over $11,000, most of which was from casino winnings earlier that night.

Submitted by C Costigan on, Jul/16/2010

What Employment Crisis: FBI Jobs Plentiful

Submitted by C Costigan on, Jul/15/2010

Man City’s Kelvin Etuhu Charged With Assault

Man City striker Kelvin Etuhu was charged with wounding and assaulting nearly 5 months after an incident that took place outside a Manchester, England casino.

The 22-year-old, who has made 10 Premier League appearances for City, is accused of assault, causing actual bodily harm, and wounding with intent following an incident outside Manchester 235 Casino on February 27.  He is slated to appear in court August 6.

Submitted by Alistair Prescott on, Jul/13/2010

Spy Games: Anna Chapman Sex Photos Released by Ex-Hubby

It was a shocking betrayal, says Anna Chapman through her attorney upon learning that ex Alex released private nude photos of her to the British tabloid

Submitted by Alistair Prescott on, Jul/07/2010

Los Angeles Radio Station to Discuss Weitzner Double Suicide

A newspaper story about the late TheRx.com and EOG.com founder Ken "The Shrink" Weitzner that featured interviews with two Gambling911.com writers is having reverberations around the coun

Submitted by Guest on, Jul/06/2010

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