Illegal Gambling / 1.27.07 -> 2.02.07
VFW hit with suit for losses at bingo
Huntsville Times - Huntsville,AL,USA
"The VFW and G2 operated ɠa thinly disguised illegal gambling operation at the VFW's hall in Triana," the lawsuit said. "Wright incurred losses as a result ...
Neal admits lying about income
Muncie Star Press - Muncie,IN,USA
Those charges included operating an illegal gambling business, conspiracy to defraud the IRS and money laundering. Federal authorities claimed Neal, ...
Jeffco judge rules some gaming machines can be seized by police
Times Daily (subscription) - Florence,AL,USA
In December, the high court that said the casino-style MegaSweeps operation at the race track constituted illegal gambling. The court refused to reconsider ...
Feds continue Internet gambling crackdown
Nevada Appeal - Carson City,NV,USA
Federal prosecutors said the men knew when they took their company public that its Internet gambling operations were illegal in the US When the indictments ...
State makes arrest in video gambling operation
WHNS - USA
COLUMBIA, SC _ The State Law Enforcement Division confiscated 14 illegal gambling machines and arrested a Lexington man this week. ...
Cockfighting bill approved 7-5 in Senate committee
Roanoke Times - Roanoke,VA,USA
Kathy Strouse, legislative liaison for the Virginia Animal Control Committee, said that illegal gambling is only one of the crimes to be found at cockfights ...
Illegal gambling house robbed
Diamondback Online - College Park,MD,USA
Police responding to reports of an armed robbery in a College Park Woods home early Saturday morning discovered a possible illegal gambling operation in the ...
The NETELLER Debacle: Part 2
CardPlayer.com - Las Vegas,NV,USA
Federal Code section 18 USCS §1955 (2003) prohibits the operation of an illegal gambling business where such gambling is a violation of law in the state ...
EU May Challenge UIGEA Outlawing Online...
Pokerpages.com - USA
The UIGEA did not make online poker illegal. Nor did it update the 1961 Wire Act which specified that the only form of illegal gambling is sports betting ...
Senate majority whip takes stand against cockfighting
Albuquerque Tribune - Albuquerque,NM,USA
"We know from past experience that there is illegal gambling related to cockfighting, but we haven't targeted cockfighting busts recently," he said. ...
Robbery Nets Cash, And Pants Of Victims
Washington Post - Washington,DC,USA
Now police are looking for them; the house has been abandoned, and the victims, a spokesman said, could be charged with illegal gambling. ...
SC again flush with poker machines
The State - Columbia,SC,USA
Illegal operators are intensifying efforts to make money off the outlawed video-gambling business, and the number of machines seized in the state is ...
Heat founder, coaches charged in alleged illegal fundraiser
Hagerstown Morning Herald - Hagerstown,MD,USA
Anna Lois Miles, 33, of 11134 Lakeview Drive, was charged with gambling: keep, use, permit a place of gambling in connection with the Feb. ...
Column: Bosses Must Watch Office Pools
KFMB - San Diego,CA,USA
There are also legal pitfalls surrounding those Super Bowl grids or NCAA brackets that people love to buy into or fill out _ this is illegal gambling, ...
Clouds Cover South Florida Gambling Operation
Casino Gambling Web - Tampa Bay,FL,USA
19 by arresting David Spitler, the owner of Dave's Bar & Grill, and charging him with keeping operating an illegal gambling house and unlawful possession of ...
Technorati Tags: crime, gambling, news
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