Illegal Gambling / 1.20.07 -> 1.26.07
Friday, January 26, 2007 - 1:50 PMVillage's vice mayor found guilty of illegal gambling
Dayton Daily News (subscription) - Dayton,OH,USA
LEBANON — The vice mayor of the village of Morrow was convicted Friday evening for the second time for allowing casino style gambling at his restaurant. ...
Beaumont Police Target Illegal Gambling
KBTV4.tv - Beaumont,TX,USA
A six month long investigation into illegal gambling came to a head Friday night in Beaumont. Police executed search warrants at three businesses, ...
Appalachia gambling suspects to be arraigned Monday
Kingsport Times News - Kingsport,TN,USA
•Hubert Lee Summers, 59, 206 Maple St., charged with one count of racketeering; one count of operating an illegal gambling operation; two counts of ...
Cockfighting pit owners plead guilty
Knoxville News Sentinel (subscription) - Knoxville,TN,USA
GREENEVILLE — The former owners of the Del Rio Cockfighting Pit in Cocke County pleaded guilty today to operating an illegal gambling business and could ...
Billionaire Internet Gambling Moneyman Arrested on St. John
St. John Tradewinds - St. John,U.S. Virgin Islands
A man who made billions processing internet gambling bets the US government has declared illegal was arrested Monday, January 15, on St. John, according to ...
Judge rules Conley owes $41M in taxes
Pittsburgh Tribune-Review - Pittsburgh,PA,USA
He is serving four years for again getting involved in illegal gambling -- this time a sports betting ring -- state and federal investigators say. ...
Agents: Man Operated Illegal Gambling House
WLTX.com - Columbia,SC,USA
(Lexington County) - A Lexington County man has been arrested and charged with operating an illegal gambling house. State Law Enforcement Division agents ...
Bar owner charged in gambling sting
Chicago Daily Herald (subscription) - Chicago,IL,USA
The owner of a Round Lake bar was arrested Wednesday night for running an illegal gambling operation. Inside, officers found a three-table poker tournament ...
The rise, fall in online gambling
Malibu Times - Malibu,CA,USA
Lefebvre and Lawrence are accused of using the Internet payment services company to facilitate the transfer of billions of dollars of illegal gambling ...
