Anthony Villani, 60, a soldier in the notorious Luchese crime family, pleaded guilty to multiple charges, including racketeering, money laundering, and illegal gambling. The U.S. Attorney’s Office for the Eastern …
Tag:
illegal gambling
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FinancialLottery & Sweepstakes Scams
Brooklyn Jury Convicts Men in Fatal Shooting During Armed Robbery
A federal jury in Brooklyn convicted three men on Thursday for their involvement in a fatal shooting during an armed robbery at an illegal gambling operation in the Brownsville area …
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Ennus Ali (23) of No-2 Dakhin Rangapani Sontali and Habijul Hoque (23) of Mahabir Pathar Goroimari at Six Mile were arrested after a team from Maligaon OP of Jalukbari PS …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Nova Roffey Arrested in Massive Florida Illegal Gambling Operation
PALM BEACH COUNTY, Fla. (CBS12) – Authorities have successfully dismantled a massive illegal gambling network spanning across Florida, with arcades operating in West Palm Beach, Fort Pierce, Vero Beach, and …
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MANILA – A Chinese national, Huang Sen, is set to be deported from the Philippines for his involvement in illegal gambling activities. Huang, 38, was arrested on January 9 after …
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Six individuals, including a long-time city employee, have been named in a court complaint for their involvement in an illegal gambling ring operating in Jacksonville. The group is facing multiple …
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Mae Sai, Chiang Rai – A young couple has been arrested in Mae Sai for allegedly running an illegal online gambling operation. Anuthai, known as Golf Las Vegas, 25, and …
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Business & Job Opportunity Scams
Father and Son Sentenced for Operating Illegal Gambling Rings in MI
Father and Son Sentenced for Operating Illegal Gambling Businesses in Genesee County GENESEE COUNTY, Mich. (WJRT) – A father and son duo from Genesee County have been sentenced to probation …
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FinancialLottery & Sweepstakes Scams
Denver Man Jonathan Arvay Sentenced for Illegal Gambling Operation
Jonathan Arvay, a 38-year-old from Denver, was sentenced on December 20 by U.S. District Judge Gordon P. Gallagher to one year and one day in prison for operating and conspiring …
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VERO BEACH, Fla. (CBS12) — The Indian River County Sheriff’s Office (IRCSO) conducted a high-profile illegal gaming bust at Panda Arcade in Vero Beach this Wednesday, resulting in the arrest …