crime

What you need to know about the mobsters charged in rigged poker game scandal. Poker chips, cards and a gun on a black background. The concept of gambling and entertainment.

Gambling

What you need to know about the mobsters charged in rigged poker game scandal

A group of alleged mobsters are at the heart of a rigged table game scheme...

Suswati Basu 8 months

Police arrest 147 in major Selangor gambling syndicate bust. Handcuffs on a poker table with poker chips

Gambling

Police arrest 147 in major Selangor gambling syndicate bust

Suswati Basu 8 months

NBA Commissioner Adam Silver smiling. Congress summons NBA Commissioner Adam Silver over massive gambling scandal

Betting

Congress summons NBA Commissioner Adam Silver over massive gambling scandal

Suswati Basu 8 months

Idaho FBI raid leads to grand jury indictment of five in gambling case.Law enforcement officers wearing “State of Idaho Parole Officer” vests detain an individual during an outdoor operation. Several officers and vehicles, including an armored truck, are visible in a rural field under a partly cloudy sky.

Gambling

Idaho FBI raid leads to grand jury indictment of five in gambling case

Suswati Basu 8 months

Wife of sheriff Marcos Lopez hit with racketeering charge as 0K bond set. Robin Lynn Severance Lopez appears in a red jail uniform during her first court appearance, speaking via video from a detention facility. Lopez's wife has now been arrested for a second time. Robin Severance-Lopez, estranged wife of former Osceola sheriff, accepts plea deal

Gambling

Osceola Sheriff Lopez’s wife arrested for second time in gambling ring case

Joel Loynds 8 months

Press conference set up, with an empty stand and flags set up behind. AGA issues statement on FBI illegal gambling probe involving NBA stars

Betting

AGA issues statement on FBI illegal gambling probe involving NBA stars

Sophie Atkinson 8 months

Lebron James during a Cleveland Cavaliers vs Los Angeles Lakers game on 25 November 2023. FBI uncovers NBA sports gambling scheme using LeBron James injury info

Betting

FBI uncovers NBA sports gambling scheme using LeBron James injury info

Suswati Basu 8 months

FBI reveals NBA gambling scandal: every game listed in DOJ report. Basketball against a black background

Betting

FBI reveals NBA gambling scandal: every game listed in DOJ report

Suswati Basu 8 months

Heat guard Terry Rozier, Portland Trail Blazers Chauncey Billups, and Damon Jones 'arrested by FBI' amid illegal gambling probe

Betting

NBA’s Terry Rozier, Chauncey Billups, and Damon Jones arrested by FBI in illegal gambling probe

Suswati Basu 8 months

Man arrested in Fort Payne after illegal gambling machines seized. Gael Garcia, age 20 of Albertville was arrested and charged with: Possession of Gambling Devices, Conspiracy to Promote Gambling, Promoting Gambling, Possession of Gambling Records.

Gambling

Man arrested in Fort Payne after illegal gambling machines seized

Sophie Atkinson 8 months

Drug Kingpin with a casino gambling habit jailed for 18 years. Gregory Bell ran a multi-million pound drug operation.

Gambling

Drug Kingpin with a casino gambling habit jailed for 18 years

Suswati Basu 8 months

Law enforcement vehicles at the home of Matthew Wade Beasley. Las Vegas man accepts plea deal in 0M Ponzi case

Gambling

Las Vegas lawyer accepts plea deal in $460M Ponzi case

Suswati Basu 9 months

Two luxury sports cars parked in a modern garage — a bright lime green McLaren and a gold-and-black Lamborghini Urus. Brazil police dismantle 6M money laundering ring tied to drugs and online betting

Gambling

Brazil police dismantle $116M money laundering ring tied to drugs and online betting

Suswati Basu 9 months

Gambling

New York councilman Anand Shah indicted on 18 charges related to illegal gambling

Rachael Davies 9 months

Rory Campbell is under scrutiny following reports of a £5 million loss linked to a betting syndicate he founded.

Betting

Man arrested under suspicion of Ponzi scheme linked to Rory Campbell’s betting syndicate

Rachael Davies 9 months

Chen Zhi from Prince Holding Group. UK and US team up to dismantle B international crypto scam and illegal gambling network. Taiwan indicts Prince Group laundering network case

Gambling

UK and US team up to dismantle $15B international crypto scam and illegal gambling network

Rachael Davies 9 months

Wolverhampton man, Ludek Fiurasek, was jailed for using leaked data for gambling.

Betting

Wolverhampton man jailed for using leaked data for gambling

Joel Loynds 9 months

Three plead guilty in court in illegal Sheriff Lopez gambling ring case. Sheldon Wetherholt and Sharon Fedrick both pleaded guilty and signed plea agreements in Lake County court.

Gambling

Three plead guilty in court in illegal Sheriff Lopez gambling ring case

Joel Loynds 9 months

Massachusetts couple found guilty for running underground casinos. 2008 photo of the Suffolk County Courthouse in Boston, MA, next to the SJC at Pemberton Square.

Gambling

Massachusetts couple found guilty for running underground casinos

Joel Loynds 9 months

COVID loans fraudster sentenced for using funds on gambling and crypto. A COVID-19 test tube labeled “COVID-19” placed on playing cards and red dice, symbolizing misuse of pandemic relief funds for gambling.

Gambling

COVID loans fraudster sentenced for using funds on gambling and crypto

Suswati Basu 9 months

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