Peter Sanchez dot Com

Sheriff's Wife, Deputy To Stand Trial On Gambling Counts
KOTV - Tulsa,OK,USA
The judge also dismissed two felony counts for conducting illegal gambling and conspiracy to commit crimes and bad acts due to ``a lack of evidence,'' but ...

Bound over
Chickasha Express Star - Chickasha,OK,USA
Judge Harris found probable cause that the crime of peace officers engaged in illegal gambling was committed by Helen McMullen and Cacy. ...

Trooper caught in gambling raid
Lottery Post - Martinsville,NJ,USA
The doors are now locked to the illegal gambling establishment. A sign on the door tells people on the inside not to open the door to non-members, ...

Comptroller of Sports-Gambling Ring Pleads Guilty (Update1)
Bloomberg - USA
March 16 (Bloomberg) -- A Miami couple pleaded guilty to helping run an offshore sports-gambling ring that booked more than $3.3 billion in illegal wagers ...

Washington Township raid nets 15 gambling suspects
Toledo Blade - Toledo,OH,USA
Fifteen people were charged in an illegal gambling investigation after authorities searched a Washington Township location and found an illegal Texas ...

IMPD steps up attack on gambling
Indianapolis Star - Indianapolis,IN,USA
Police raided two more suspected pea-shake houses Friday in what is becoming the biggest crackdown on illegal gambling in Marion County in at least a decade ...

Indiana Poker Bust Nets Fellow Police Officer
PokerNews.com - USA
There were three men who allegedly were running the operation and they have been charged with felony illegal gambling and one of the ...

5 Men Plead Guilty To Racketeering
WDIV - Detroit,MI,USA
According to the indictment, the conspiracy involved laundering of the illegal gambling proceeds through legitimate businesses the defendants operated.

Miami Couple Plea In $3.3 Billion Online Gambling Operation
North Country Gazette - Chestertown,NY,USA
"The defendants have admitted to be being major players in an incredibly lucrative. and illegal, global gambling operation that took in untold millions of ...

Two Convicted in Internet Gambling Case
Associated Content - Denver,CO,USA
The illegal gambling operation, which rivaled most Las Vegas casinos, utilized a network of illegal bookies in New York who logged into offshore gambling ...

Sevier Co. deputies shut down illegal gambling operation
WATE.com - Knoxville,TN,USA
SEVIER COUNTY (WATE) -- Sevier County sheriff's deputies shut down an illegal gambling operation in Strawberry Plains. ..

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This entry was posted Friday, March 23rd, 2007 at 1:58 PM and is filed under business, gambling, news, organized crime . Leave a comment below.