Category: crime

Drug money laundering: $100 million slots session
Categories: crime, offline casinos, slots Posted on: 6 Jun 2021 305 0
Estimate reading time time: 2 min, 379 words

Drug money laundering: $100 million slots session

Mende Rajkoski, 42, of Sydney, was one of three men detained in connection with the suspected conspiracy on Thursday. Early this year, he was caught laundering money through Star's gaming machines, forcing officials to conduct a secret investigation into his finances. This led them to uncover an alleged plot to transport...

The sports betting fake guru that makes $100K a day
Categories: crime, sports betting, video Posted on: 19 Jun 2021 132 0

The sports betting fake guru that makes $100K a day

Why gamblers pretending to be millionaires are fraudsters, why you shouldn't buy anyone's sports predictions, and why Mazi VS doesn't truly make his money from sports betting. Author explain why casinos and sports books eliminate anyone who has an advantage on the books and why it's extremely difficult for handicappers to...

Las Vegas casinos black book
Categories: crime, illegal, offline casinos Posted on: 24 Jun 2021 113 0
Estimate reading time time: 5 min, 910 words

Las Vegas casinos black book

Learn how to legally defeat a casino game – whether through the relatively harmless process of card counting or with a play as brazen as Kelly Sun's multi-million-dollar edge sorting maneuver – and you'll learn that being asked to leave casinos is an occupational danger. Back-offs and 86s are expected by...

A poker player has been sentenced to prison for film piracy
Categories: crime, live poker Posted on: 3 Aug 2021 93 0
Estimate reading time time: 2 min, 365 words

A poker player has been sentenced to prison for film piracy

After confessing to running subscription-based websites that illegally streamed thousands of copyright-protected movies and television series to customers, poker player Talon White was sentenced to 12 months in federal prison. When he was detained in November 2019 and charged with copyright infringement and tax evasion, the Newport, Oregon native identified his...

The sons of a Florida casino cruise tycoon are engaged in a legal battle over their father's estate
Categories: crime, offline casinos Posted on: 29 Oct 2021 133 0
Estimate reading time time: 3 min, 554 words

The sons of a Florida casino cruise tycoon are engaged in a legal battle over their father's estate

The sons of late Florida casino cruise founder Gus Boulis are fighting for their inheritance in court. Boulis was assassinated by the Mafia two decades ago.Aristotle and Alexander Hren-Boulis are challenging their father's cousin Spiro Naos, who was given custody of their trust finances before his death. The brothers accuse the...

The deadly world of philippines' offshore gambling syndicates
Categories: crime, documentary, online casinos, video Posted on: 27 Nov 2021 149 0

The deadly world of philippines' offshore gambling syndicates

In the Philippines, we investigate the inner workings of human trafficking syndicates that trick Chinese nationals into illegally entering the country to work in online gambling businesses. Runaways are apprehended, beaten, and ransomed for large sums of money. The Philippines Senate investigates these internet gambling organizations' illicit activities and finds a...