Category: crime

NBA referee which was fixing games for the mob
Categories: crime, interviews, sports betting, video Posted on: 7 May 2021 70 0

NBA referee which was fixing games for the mob

Timothy Francis Donaghy is a disgraced former NBA referee who served in the league for 13 seasons from 1994 to 2007, before he was caught up in a gambling scandal. Donaghy officiated in 772 regular season games and 20 playoff games during his NBA career. Donaghy retired from the league on...

The deadly world of philippines' offshore gambling syndicates
Categories: crime, documentary, online casinos, video Posted on: 27 Nov 2021 72 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...

Man re-sentenced to 20 years in prison over shooting at a poker game
Categories: crime, live poker Posted on: 19 May 2021 74 0
Estimate reading time time: 2 min, 328 words

Man re-sentenced to 20 years in prison over shooting at a poker game

On Monday of this week, a man from New York was sentenced to a minimum of 20 years to life in jail. A retrial was scheduled for Charquan Edwards, who was originally convicted for killing a man at a private poker game in 2015. Edwards was first sentenced to jail...

A poker player has been sentenced to prison for film piracy
Categories: crime, live poker Posted on: 3 Aug 2021 78 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 79 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...

Las Vegas casinos black book
Categories: crime, illegal, offline casinos Posted on: 24 Jun 2021 95 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...

The Italian government's crackdown on illegal gambling targets crime syndicates
Categories: crime, lottery, online casinos, slots, sports betting Posted on: 22 Mar 2021 99 0
Estimate reading time time: 2 min, 464 words

The Italian government's crackdown on illegal gambling targets crime syndicates

Malta, a Mediterranean island country, began its transformation from sleepy tourism destination to international gambling mecca in 2004. Seventeen years later, Malta remains a source of interest for Transparency International, bilateral law enforcement agencies, and some European Union countries. In the midst of the public investigation into the killing of journalist...

'Ndrangheta mafia involvement in gambling
Categories: crime, online casinos, sports betting Posted on: 15 Jan 2021 103 0
Estimate reading time time: 4 min, 799 words

'Ndrangheta mafia involvement in gambling

In Italy, the biggest Mafia trial in 30 years is set to start this week. 355 suspected participants and accomplices of the 'Ndrangheta crime syndicate are on trial. The reported criminal history of this organization includes murder, illegal gambling, and more. It is anticipated that more than 900 witnesses will...

The sports betting fake guru that makes $100K a day
Categories: crime, sports betting, video Posted on: 19 Jun 2021 110 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...