crime

NBA requests documents and phone records from teams in wake of illegal gambling investigation. Multiple defendants in the NBA gambling scandal case are negotiating plea deals. Basketball background. Playground, shirt and a leather ball

Gambling

Multiple defendants in NBA illegal gambling case are discussing plea deals

Three NBA figures embroiled in the NBA's illegal gambling case are discussing plea deals, according...

Rachael Davies 8 months

Chauncey Billups playing for the Denver Nuggets in the NBA

Gambling

Chauncey Billups released on $5M bond as he pleads not guilty

Suswati Basu 8 months

Arizona scammer gets 87 months for .6M fraud paying for gambling and lifestyle. Mugshot of an adult man with a shaved head and short goatee, looking directly at the camera against a plain light-blue background.

Gambling

Arizona scammer gets 87 months for $5.6M fraud paying for gambling and lifestyle

Ross Kilvington 8 months

Broken Arrow, Oklahoma. Former tribal gaming manager sentenced for multimillion-dollar theft and federal tax fraud

Gambling

Former tribal gaming manager sentenced for multimillion-dollar theft and federal tax fraud

Rachael Davies 8 months

Harris County Police incident photo. Houston gambling den busted, with over ,000 seized and one charged

Gambling

Houston gambling den busted, with over $9,000 seized and one charged

Suswati Basu 8 months

Hong Kong Police press conference

Gambling

Hong Kong Police smash $141 million Triad gambling network

Suswati Basu 8 months

A money counter in a cinematic light. US and Mexico sanction Hysa group for running Sinaloa Cartel-linked casino operations

Casino

US and Mexico sanction Hysa group for allegedly running Sinaloa Cartel-linked casino operations

Suswati Basu 8 months

Mexican national charged with robberies at Washington tribal casinos. Side-by-side images. On the left, a man wearing a cap, sunglasses, and dark clothing is walking outdoors while carrying a large jack or mechanical tool near a parked vehicle. On the right, a man with a backward cap and a short beard is sitting in the back of a police vehicle with his hands behind his back, looking toward the camera

Casino

Mexican national charged with robberies at Washington tribal casinos

Ross Kilvington 8 months

Kim Zito and Joe Perna on Instagram. Inside the family ties behind Lucchese syndicate's alleged New Jersey betting ring

Betting

Inside the family ties behind Lucchese syndicate’s alleged New Jersey betting ring

Rachael Davies 8 months

Emmanuel Clase awaits potential 65 year sentence after being released on bail. Emmanuel Clase pitching for the Cleveland Guardians during a May 2023 game at Progressive Field.

Gambling

Emmanuel Clase awaits potential 65 year sentence after being released on bail

Joel Loynds 8 months

Former Rutgers student-athletes Michael Cetta, 23 years old, and Nicholas Raimo, 25 years old, were charged in relation to a mob-linked sports gambling ring. New Jersey law enforcement busts multimillion family run sports betting ring

Gambling

New Jersey law enforcement busts multimillion-dollar, family-run sports betting ring

Joel Loynds 8 months

Mexico City. Mexico shuts down 13 casinos for alleged organized crime connections and money laundering

Casino

Mexico shuts down 13 casinos for alleged organized crime connections and money laundering

Rachael Davies 8 months

Mr Patel and son, courtesy of Saltz Mongeluzzi Bendeski. Pace-O-Matic contests .3M award to estate of murdered Pennsylvania clerk

Gambling

Pace-O-Matic and Miele contest $15.3M award to estate of murdered Pennsylvania clerk

Suswati Basu 8 months

Thai court orders gambling kingpin to be extradited to China amid lengthy legal battle. She Zhijiang in a suit speaks into multiple microphones during a press event, standing in front of a blue backdrop with text and graphics.

Gambling

Thai court orders gambling kingpin to be extradited to China amid lengthy legal battle

Sophie Atkinson 8 months

Police raid takes place in Kamehameha Highway in Hawaii. Four arrests made in Honolulu after illegal gambling investigation and raids

Gambling

Four arrests made in Honolulu after illegal gambling investigation and raids

Rachael Davies 9 months

Gambling

Police in South Korea bust $3.4 billion gambling ring based in the Philippines

Joel Loynds 9 months

Florida gambling crackdown continues as another 134 slot machines seized. Two scenes combined: on the left, a person in a hoodie appears to inspect or manipulate a slot machine in a dim setting; on the right, a worker in a blue shirt loads a large gaming machine onto a moving truck using a ramp.

Gambling

Florida gambling crackdown continues as another 134 slot machines seized

Joel Loynds 9 months

Ex-NBA star Damon Jones pleads not guilty in gambling and poker conspiracy cases. A man in a dark suit and light blue shirt walks outside a building, looking down with a serious expression.

Gambling

Ex-NBA star Damon Jones pleads not guilty in gambling and poker conspiracy cases

Suswati Basu 9 months

A luxury asset seized by Singapore Police. Prince Holding Group's luxury and cash assets seized by the Hong Kong and Singapore Police

Gambling

Prince Holding Group’s luxury and cash assets seized by the Hong Kong and Singapore Police

Suswati Basu 9 months

Brooklyn prosecutors signal plea deals as discovery expands in federal NBA case. Basketball spinning on a finger beside poker chips and playing cards, symbolizing sports betting and gambling connected to basketball games.

Betting

Signals, face cards, rigged poker games, and wire trails reveal new NBA scandal details

Suswati Basu 9 months

Popular Topics