Michael James Snyir, a 50-year-old man from Clairton, Allegheny County, was arrested on January 14, 2025, for attempting to cash in fraudulent winning tickets at a local gambling center in …
Tag:
gambling fraud
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FinancialLottery & Sweepstakes Scams
Poker Player Cory Zeidman Pleads Guilty to $25 Million Betting Scheme
Long Island, NY – Cory Zeidman, a professional poker player, pleaded guilty to federal charges related to a nationwide sports betting fraud scheme. The 63-year-old, who was arrested in 2021, …
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Fake App ScamsOnline and Tech
New York City Man Pleads Guilty to Laundering $500,000 Stolen from Rogue Fitness
COLUMBUS, OH – Aleksandr Bogomolny, a 53-year-old man from Brooklyn, New York, has pleaded guilty to money laundering charges after stealing nearly $500,000 from Rogue Fitness, a Columbus-based fitness equipment …