Crime

Daniel Tzvetkoff's V8 Supercar for Sale

FALLEN information technology tycoon Daniel Tzvetkoff's V8 Supercar is covered in SuperGP stickers ready for the Gold Coast's premier four-day racing carnival in October.

Submitted by Guest on, Sep/01/2009

Daniel Tzvetkoff Running Payovation?

Fresh off his stint scamming numerous online gambling companies, Gambling911.com is now learning that Daniel Tzvetkoff is reportedly running a new online payment solutions company, Payovation.

Submitted by C Costigan on, Aug/31/2009

Illegal bookmaker Approached Australian Ashes Player

A suspected illegal bookmaker is accused of approaching an Australian Ashes player after the second Test at Lord's, according to Jamie Pandaram reporting for Submitted by Alistair Prescott on, Aug/31/2009

Online Poker Funds Will Remain Seized: Judge Throws Out Case

U.S. District Judge Jeffrey Miller in San Diego denied a bid Thursday by lawyers for the company, Account Services Inc., and the Poker Players Alliance to return the money.

On June 2, the US Attorney's Office in Manhattan seized approximately $40 million in funds belonging to Full Tilt Poker and PokerStars, the two largest online poker rooms.  Some of that money was being transferred through Account Services, Inc.

After filing a motion asking for return of the funds, the US Attorney's Office issued an indictment against Account Services owner Douglas Rennick.

Submitted by Jagajeet Chiba on, Aug/29/2009

Ex-NBA Ref Donaghy Jailed on Probation Violation

TAMPA, Fla.  (Associated Press) - Disgraced former NBA referee Tim Donaghy was back behind bars Tuesday, accused of violating his federal probation by not showing up for work, the U.S.

Submitted by Guest on, Aug/26/2009

Casino Attacks Continue in Australia

Unfortunately more serious casino news out of Australia.

Submitted by Guest on, Aug/26/2009

Ryan Jenkins Suffered From Sex Addiction

The millionaire reality television star accused of murdering his model wife, Ryan Jenkins, apparently suffered from sex addiction.

Submitted by Guest on, Aug/25/2009

MGM Mirage and Chinese Organized Crime

The Daily News has reported that one of six bidders to run a Las Vegas-style video slots emporium in Queens has ties to Chinese organized crime.

Submitted by Jagajeet Chiba on, Aug/24/2009

Millionaire Ryan Jenkins Fugitive Reality TV Star Found Dead

Police believed that millionaire reality TV star, Ryan Jenkins, had fled to Canada.  Their suspicions were right as Jenkins was found dead of an apparent suicide in a British Columbia hotel room.

Submitted by Ace King on, Aug/23/2009

Poker Player Ordered to Stand Trial for Murder of Parents

OAKLAND, Calif. (KCBS)  -- A professional poker player was ordered to stand trial Friday on charges that he murdered his parents at their posh country club home.

Submitted by Guest on, Aug/22/2009

Model Jasmine Fiore at Poker Party Before Grisly Murder

A reality television millionaire is under investigation following the gruesome murder of model Jasmine Fiore.

The model was found naked and stuffed into a suitcase.

Fiore, 28, was reportedly with Ryan Alexander Jenkins -- a contestant on VH1's "Megan Wants a Millionaire"  -- at a poker party in San Diego the night before she vanished. The reality show star was described by cops as a "person of interest." 

Submitted by Jordan Bach on, Aug/19/2009

Online Poker: Account Services Court Hearing Cancelled

The scheduled Friday hearing in the Account Services Corp forfeiture suit (to reclaim $14 million in seized funds) has been canceled by the court, reportedly to give the court more time to review b

Submitted by C Costigan on, Aug/19/2009

BetonSports Customers Finally to Get Paid After 3 Year Wait

BetonSports customers can, for the first time, thank the US Government for actually coming through for them.

Submitted by C Costigan on, Aug/18/2009

Ernest Scherer III Stands Trial for Parents Murder

The attorney for a man accused of murdering his parents at their Pleasanton home in March 2008 for monetary gain hinted in his line of questioning Tuesday that someone other than the defendant may

Submitted by Guest on, Aug/18/2009

More Than $350 Million Laundered Through Cyprus Bank

Charles Charalambous, Cyprus Mail

Submitted by Guest on, Aug/18/2009

PokerStars, Full Tilt Poker Named in Seizure Indictments

A New York Circuit Judge has ruled in favor of Costigan Media's Motion to Intervene and gain access to information related to seizure warrants issued in June by the US Attorney's Office in the Sout

Submitted by C Costigan on, Aug/17/2009

BetonsSports Founder Pleads Guilty (Updated)

Gary Stephen Kaplan, founder of  BetonSports (BoS), a large illegal offshore sports wagering business, entered guilty pleas to multiple federal charges, Acting United States Attorney Michael W.

Submitted by Guest on, Aug/15/2009

BetonSports Founder Gary Kaplan Pleads Guilty

Gary Kaplan, the founder of the online gambling site BetOnSports, plead guilty on Friday to federal racketeering conspiracy and other charges.

Submitted by Payton on, Aug/14/2009

Va. Gambler Pleads Guilty to $400K Fraud Scheme

LYNCHBURG, VA. (Associated Press) - A Lynchburg man has pleaded guilty to charges related to a Ponzi scheme that prosecutors say cost about 19 investors a total of more than $400,000.

Submitted by Guest on, Aug/13/2009

Australian Casino Employees Try To Cover Up Scam

JUPITERS Casino bosses tried to cover up a $5.7m fraud at the venue and white-anted police investigations into the seven-year scam, a court heard.

Submitted by Guest on, Aug/12/2009

Electronic Media, Blogs Big Win With Court Ruling

The Honorable Judge Laura Taylor Swain handed down her decision in the New York Circuit Court Tuesday declaring that the US Government was not entitled to withhold information from electronic media news sites related to sealed indictments.  Her ruling is significant for all online media outlets whether it be the Huffington Post, The Daily Beast, Perez Hilton or TMZ.com.

Submitted by Jagajeet Chiba on, Aug/12/2009

Ben Roethlisberger Rape Accuser Bragged

TMZ.com was reporting that the accuser bragged about her sexual encounters with Roethlisberger to co-workers.

A former co-worker of Andrea McNulty signed an affidavit saying McNulty told her "she was hoping for a 'little Roethlisberger.'" The affidavit was obtained by the Pittsburgh Post-Gazette.

She also wanted to travel to Pittsburgh in an effort to "run into" Roethlisberger.

Submitted by Guest on, Aug/10/2009

Past Threats Against Murdered Poker Portal Founder’s Life

Poker bloggers have claimed that there were threats against PokerListings.com founder Andreas Oscarsson's life prior to his shock murder in Sweden last week, according to a Submitted by C Costigan on, Aug/10/2009

Bills vs. Titans Betting, UFC 101 Hot

In addition to Gambling911.com's extensive coverage of Thursday's indictment into Douglas Rennick, an online gambling payment processor who could face over 50 years in prison if the US Attorneys Of

Submitted by Payton on, Aug/07/2009

PokerListings Founder Andreas Oscarsson Shot Dead

Another tragedy in the poker world as reports have surfaced that PokerListings.com founder, Andreas Oscarsson was foun

US Government to Unseal Portions of Online Poker Seizure Warrant

After announcing the indictment of an individual connected to payment processors dealing with online poker sites Full Tilt Poker and PokerStars, the US Attorney's Office out of the Southern Distric

Submitted by C Costigan on, Aug/06/2009

Online Poker Seizure Warrants Should be Unsealed

Following word of an indictment against one payment processor connected to the seizure of some $40 million in funds from online poker giants PokerStars and Full Tilt Poker, legal counsel for Costig

Submitted by C Costigan on, Aug/06/2009

Online Poker Payment Processor Misrepresented Transactions

As Gambling911.com continues to obtain information related to today's big news that Douglas Rennick, an Internet gambling and online poker payment processor has been indicted, we are learning that

Submitted by C Costigan on, Aug/06/2009

Internet Gambling, Online Poker Indictments Revealed

Lev L. Dassin, the Acting U.S. Attorney for the Southern District of New York, and Joseph M. Demarest, Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced today the filing of an indictment charging Douglas Rennick with bank fraud and other offenses stemming from his role in processing more than $350 million for Internet gambling companies. According to the indictment filed yesterday in Manhattan federal court:

Submitted by Guest on, Aug/06/2009

Online Gambling Payment Processor Indicted

LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced today the filing of an Indictment charging DOUGLAS RENNICK with bank fraud and other offenses stemming from his role in processing more than $350 million for Internet gambling companies, according to Gambling911.com sources.

Rennick was processing for online gambling companies via his firm, ATM Online, which has long been shut down.

Submitted by Guest on, Aug/06/2009

Breaking News

Jurassic World Online Slots Surge in Popularity With Release of Sequel

Jurassic World Online Slots Surge in Popularity With Release of Sequel

The ‘Jurassic World’ sequel crossed the $700 million milestone at box offices worldwide with its weekend release and online casino providers are witnessing a surge in the ‘Jurassic World’ movie-theme slots as a result. 

'Most Hated' Poker Player Chris Ferguson Looks for 7th WSOP Bracelet

'Most Hated' Poker Player Chris Ferguson Looks for 7th WSOP Bracelet

Plus Shaun Deeb's biggest money win ever as he walks away with $1,402,683.

England Updated Odds to Win the 2018 FIFA World Cup

England Updated Odds to Win the 2018 FIFA World Cup

England was still listed at 10/1 odds of winning the 2018 FIFA World Cup following their statement 5-1 win against Panama Sunday morning.