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
More Than $350 Million Laundered Through Cyprus Bank
Charles Charalambous, Cyprus Mail
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
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.
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.
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.
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.
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.
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.
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
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
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
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
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
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:
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.
More Banking Woes: Fake ATM Machines in Vegas
Computer security experts of all types--from hackers, crackers, and phreaks to security researchers and law enforcement officials--descended on Las Vegas last week for the annual
Brazil Busts US Casino Prostitution Ring
Authorities in Brazil have arrested several individuals in connection with a prostitution ring tied to US casinos.
Optimism That Online Poker Seizure Warrants Will be Unsealed
The Honorable Judge Laura Taylor Swain heard arguments on Monday as to why seizure warrants related to nearly $40 million of funds belong to PokerStars and Full Tilt Poker should or should not be u
85 Year Old Chicago Mobster Still a Threat Say Prosecutors
CHICAGO (AP) - Even at age 85, reputed mobster Sam Volpendesto clearly has a soft spot for the days when Al Capone was boss in Chicago's mob scene.
Prosecutors released recordings Monday made by a confidential informant in May 2005. They seem to show Volpendesto nostalgic as he talks about "very dangerous" old timers and watching another mobster run a human body through a grinder.
Volpendesto is among seven men charged in a sweeping federal indictment for various crimes.
Online Poker Seizures: Judge Could Unseal Portions of Warrants
Judge Laura Taylor Swain heard arguments Monday morning regarding Costigan Media's Motion to Intervene and have seizure warrants unsealed in a cased involving the seizure of around $40 million in o
Gambling Addict Jailed for String of Robberies
(BBC) - A gambling addict who carried out a string of robberies at bookmakers across south Wales in a bid to clear his debts has been jailed for 10 years.
Pittsburgh Steelers Bettors Stand Behind Big Ben
Whether he did it or not, Pittsburgh Steelers quarterback Ben Roethlisberger (better known perhaps as simply "Big Ben") enters the 2009/2010 NFL season with external distractions.
Online Poker Seizure Warrants Could be Unsealed Monday
July 27 is the date a Judge is slated to hear arguments pertaining to Costigan Media's Motion to Intervene. The parent company of Gambling911.com is asking to have seizure warrants unsealed relat
Ben Roethlisberger Rape Allegations Lead to Heavy Ravens Betting
Following an AP news story Tuesday that a woman has filed a lawsuit accusing Pittsburgh Steelers quarterback Ben Roethlisberger of raping her last summer in his Lake Tahoe penthouse, gamblers were
Online Poker: US Government Responds to Motion to Unseal
The US Government late Monday night filed a response to Costigan Media's Motion to Unseal seizure warrants and other court documents in relation to frozen online poker funds totaling up to $40 mill
Michael Vick Odds: Where Will He Play Next?
The UFL: That might be disgraced and jailed former Atlanta Falcons quarterback Michael Vick's best hope
Carrie Stroup Puritanical Nudity Bull Crap: Full Tilt BS and Obama
Gambling911.com readers have spoken and they express outrage over - of all things - President Obama assassination odds, which while no longer offered by Ireland's Paddy Power, continue to generate
Even Kids Know Poker Payment Processor Might be Breaking Law
Perspective Weekly's J. Todd should be a comedian.
