Couple Charged in Million Dollar Gambling Scheme

Submitted by Guest on

Written by :

Guest

Published on :

Couple Charged in Million Dollar Gambling Scheme

SALEM, Mass. (Associated Press) — Authorities in Massachusetts say a husband and wife have been charged with using an illegal gambling company to launder more than $1 million for their own profit.

Attorney General Maura Healey said Tuesday that William Morley and his wife, Bonnie Morley, pleaded not guilty to charges of organizing and promoting gambling, money laundering and other offenses.

Authorities say the couple owned a North Andover company called Four Star Vending, and allegedly distributed illegal gambling devices— video slot and poker machines —through the company to bars, social clubs and other establishments in Massachusetts and New York.

Authorities say Four Star employees traveled to those establishments to collect the proceeds from the slot machines and shared the profits with the owners. Two employees also face charges in the scheme.

Related Content

Arrested Salt Lake City Utah Bank Robbery Suspect Claims He Was Coerced, Owed $19K in Gambling Debts by Accomplice

Arrested Salt Lake City Utah Bank Robbery Suspect Claims He Was Coerced, Owed $19K in Gambling Debts by Accomplice

Fidel Ybarra says he was forced into committing the crime by Thomas Domingo Bustos, 31 while Brelyn Sanchez, 37, also allegedly participated.
Sarasota Florida Establishments Latest in State to Be Hit By Gambling Raids

Sarasota Florida Establishments Latest in State to Be Hit By Gambling Raids

Three alleged illegal gambling establishments in Englewood, Florida are the latest to be hit by gambling raids in the state that have thus far resulted in more than 184 illegal gambling arcades being shut down over the last year.
Another Arrest Warrant Issued for Disgraced Nevada Sports Handicapper Vegas Dave

Another Arrest Warrant Issued for Disgraced Nevada Sports Handicapper Vegas Dave

David Oancea, known to his social media followers as Vegas Dave, was found in contempt of court once again after the social media influencer failed to show up for court proceedings in a protracted civil case in which he owes debtors tens of millions of dollars.
Feds: Hammond Indiana Area Alleged Gambling Ring Operator Sent Witnessess Death Threats From Church

Feds: Hammond Indiana Area Alleged Gambling Ring Operator Sent Witnessess Death Threats From Church

James "Jimmy the Greek" Gerodemos took video of flaming memorial candles in the back of a church, candles to honor the dead, and then sent the video to degenerate gamblers who owed money to his bookies, according to court filings.