365Action.com Ring Leaders Get Off With a Misdemeanor

Written by:
Guest
Published on:
Mar/15/2017

Billed at the time as an epic takedown of a multi-nation crackdown on illegal gambling, the men charged with running 365Action.com back in 2015 got off this week with a slap on the wrist.

Southern California residents Julio Alvarenga and Andres Arriaga both pled guilty to a first-degree attempt to promote gambling.

The Queens DA’s office filed the charges.  In the state of New York, such activity is considered a Class A misdemeanor.

Arriaga was on the run for nearly two months before surrendering to police.  He was recently released on bail.

15 others were charged in connection with the case that stretched from New York to California to Costa Rica.  The other co-defendants fates will soon be determined.

- Jagajeet Chiba, Gambling911.com

 

Gambling News

Sigma2017 Malta Day 1 Agenda

Sigma2017 Malta Day 1 Agenda

For those in Malta at this year’s Sigma2017 the official full Day 1 kicks off Thursday Thanksgiving Day (for those who celebrate in the USA)

Las Vegas Shooting: Negligence Lawsuits Filed With 450 Plaintiffs

Las Vegas Shooting: Negligence Lawsuits Filed With 450 Plaintiffs

Four new negligence cases have been filed on behalf of more than 450 victims in the Las Vegas mass shooting last month.

Billionaire Could Get $5.6M in State Funds for Trump Plaza Demolition

Billionaire Could Get $5.6M in State Funds for Trump Plaza Demolition

A New Jersey redevelopment agency has given preliminary approval to a $5.6 million payment to billionaire investor Carl Icahn to help pay for the demolition of part of Atlantic City's former Trump Plaza casino.

Get Ready for SiGMA

Get Ready for SiGMA

SiGMA, now among the top online gambling affiliate conferences, is due to officially kick off Wednesday with a pre-registration cocktail gathering.  The conference and expo hall opens Thursday.

Syndicate