Crime

Gambler To Pay Sportsbook Restitution Over $2M In ‘Fictitious’ Deposits

Gambling911.com sees massive traffic surge for Caesar's beard story.

Submitted by Guest on, Apr/24/2025

Betting on Peewee Football Games Has Led to Violent Altercations

"Stop betting on our children," Cincinnati City Councilman Scotty Johnson said. "It's really up to the people attending those games to not make our children objects."

Submitted by Guest on, Apr/18/2025

Italian Ssoccer Player Fagioli Apologizes to Ex- Teammates Named in Betting Case

Italian soccer player Nicolò Fagioli lashed out at the media on Monday for releasing new details about his struggles with betting on games and apologized to former teammates who have been investigated.

Submitted by Guest on, Apr/15/2025

How a Secretive Gambler Called 'The Joker' Took Down the Texas Lottery

Group plotting against state lotteries won $5 million in Missouri and $10 million in North Carolina.

Submitted by C Costigan on, Apr/14/2025

Ex-UK Lawmaker Charged With Cheating for Making Bet on Insider Information

A former Conservative lawmaker and 14 others have been charged with cheating when placing bets on the timing of Britain’s general election last year, the Gambling Commission said Monday.

Submitted by Guest on, Apr/14/2025

NJ politician, Lucchese Mobster Arrested as Massive Bookmaking, Poker Business Taken Down

A New Jersey councilman was among those arrested as part of a massive take down of a New Jersey mob-run bookmaking business.

Submitted by Guest on, Apr/12/2025

Bookmaker's Sentence Delayed Again, Claims David Fletcher Never Bet on Baseball

The bookie of Shohei Ohtani's ex-translator is now scheduled to be sentenced in October.

Submitted by Guest on, Apr/06/2025

Massive Gambling Bust a Huge Blow to Organized Crime in Houston

Authorities in Houston shut down a massive illegal gambling business and seized $22 million while 16 individual were taken into custody this past Wednesday April 2.

Submitted by Guest on, Apr/05/2025

Gone Girls: The Long Island Serial Killer: Season 1 Top US Netflix Show This Week Betting Market

78% of Kalshi's gamblers believe If Gone Girls: The Long Island Serial Killer: Season 1 will beat out the medical drama Pulse Season 1.

Submitted by Guest on, Apr/03/2025

Poker Pro Charged With Money Laundering, Ran High Stakes Games Out of Tampa Area

Hendon Mob data base has him with a few wins and cashes on the live poker circuit totaling $685,000.  So who is it?

Submitted by Guest on, Apr/03/2025

Seminole Hard Rock Casino Tampa Winning Gamblers Being Followed Home, Ambushed, Shot

Last September, a Riverview couple was ambushed and robbed after being followed from the Hard Rock Casino, Tampa police said a similar robbery happened in Hyde Park....And now it's happened again.

Submitted by Guest on, Apr/03/2025

The Dark Matter Fighting Championship Sydney Bets Off as Event Canceled Amidst Assassination Plot

Suman Mokhtarian, who fought twice in the UFC for two defeats, was due to act as a coach at the Dark Matter Fighting Championship at Warwick Farm in southwest Sydney on April 19.

Submitted by Guest on, Apr/03/2025

Man Accused of Cheating Casinos Out of $219,000 Gets Probation

Jianchu Liu, 48, who faced a felony count of cheating at a gambling game, pleaded guilty to a lesser charge of misdemeanor theft last Friday.

Submitted by Guest on, Apr/02/2025

Resorts World $10.5 Million Fine a Black Eye to Vegas

Gambling911.com was among the few websites covering the money laundering probe involving one or more casino executives and properties reaching back all the way to the late summer of 2023, though the Nevada Current deserves all the credit for their sensational coverage and ability to confirm the probe.

Submitted by C Costigan on, Mar/30/2025

Resorts World Casino in Las Vegas Fined $10.5M in Money-Laundering Case

Nevada gaming regulators have issued a $10.5 million fine against the Resorts World casino on the Las Vegas Strip over allegations of illegal gambling, many of which centered on a bookmaker with ties to the interpreter for baseball star Shohei Ohtani.

Submitted by Guest on, Mar/28/2025

Prison Surrender Delayed for Ohtani’s Former Interpreter

Ippei Mizuhara, the former interpreter for Shohei Ohtani, was slated to surrender to authorities Monday to begin his federal prison sentence for stealing nearly $17 million from the Dodgers star player to pay off gambling debts to his bookie.

Submitted by Guest on, Mar/25/2025

Parent Company of BetMGM, Ladbrokes Accused of Letting Known Criminals Launder Cash

Entain, the parent company of popular US regulated brand BetMGM and the long established UK brand Ladbrokes, is being accused of allowing more than a dozen suspected criminals to funnel dirty money through its accounts despite being aware of the risks.

Submitted by Guest on, Mar/23/2025

More Customers Throughout PA Notified of Data Breaches at Rivers Casino Including G911 Reporter

Gambling911.com's own intrepid reporter, Thomas Somach, is the latest to receive a notice from Rivers Casino warning that his personal info might have been compromised.

Submitted by C Costigan on, Mar/15/2025

High5Games Charged With 1,065 Criminal Counts of Conducting Illegal Gambling in Connecticut

The state of Connecticut has suspended the gaming license of gaming service provider High5Games.   The company operates as a sweepstakes casino and advertises heavily, mostly over the radio.

Submitted by Guest on, Mar/14/2025

Customers Impacted by Rivers Casino Philadelphia Data Breach: Law Firm Steps In

The breach apparently occurred in November of this past year while some of those impact say they've never stepped foot in the casino.

Submitted by Guest on, Mar/12/2025

Court Orders Forfeiture of Almost $100K Seized From ‘Chronic High-Stakes Gambler’ Branavan Kanapathipillai

He claims to have had this "condition" for the last 20 years.

Submitted by Guest on, Mar/09/2025

Texas Lottery Arbitrage: Companies in Malta, England Accused in Scandal That is Rocking Industry

A parimutuel betting site from England (Colossus Bets) and a software provider from Malta (Spinola Gaming) allegedly colluded with one another to purchase 25.8 million tickets (at $1 each) for a Lotto Texas draw.

Submitted by C Costigan on, Mar/07/2025

Former NY Police Detective Convicted of Lying to FBI to Protect Mafia Family

Hector Rosario, a former detective for the Nassau County police on Long Island, was also acquitted of obstruction of justice, the top charge he had faced.

Submitted by Guest on, Mar/05/2025

Bondi Now Suggests Possible Cover Up in Epstein List Release: Betting Markets Still Open

Attorney General Pam Bondi has announced efforts to obtain documents related to the Epstein case from the Southern District of New York (SDNY), which she claims have been withheld.

Submitted by Guest on, Mar/02/2025

No New Bombshells in Justice Dept's Release of Epstein Files as Betting Public Left Scratching Their Heads

The gambling public was left dazed and confused Thursday following the anticlimactic release of the Jeffrey Epstein files, stuff that was already in the public domain.

Submitted by Guest on, Feb/27/2025

Conservative Republicans Seen With Jeff Epstein List Files: Bet on Clinton, Bill Gates Being Named

Bill Clinton was actually the new favorite most likely to have his name appear on the list, beating out Prince Andrew even.

Submitted by Guest on, Feb/27/2025

Epstein List of Names to be Released Thursday: Betting Markets Psyched

Bondi said she hoped to release a "lot of flight logs, a lot of names, a lot of information" on Epstein with Prince Andrew leading the pack in the betting market for who will be named.  Bill Clinton too.

Submitted by Guest on, Feb/26/2025

Sweepstakes Casino Enforcer in Florida Helps Take Down Illegal Slot Operators in State

Law enforcement seized some 125 illegal gambling machines as part of a series of busts throughout the state of Florida that also resulted in two arrests.

Submitted by Guest on, Feb/26/2025

Trump, Bondi Declassifies Epstein List in First 100 Days Betting Odds See Millions in Action

Bettors are bullish on the release.  Some 62% believe Trump will declassify the list.

Submitted by Guest on, Feb/23/2025

Ex-Las Vegas Gun Store Manager Accused of Embezzling $160K to Cover Gambling Debts

A former manager of a gun store allegedly stole more than $160,000 after she lost hundreds of thousands of dollars gambling, police said in documents the 8 News Now Investigators obtained.

Submitted by Guest on, Feb/21/2025

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