Pennsylvania Gambler Charged for Allegedly Leaving Baby in Car

Posted on: September 23, 2022, 06:21h.  Last updated on: September 23, 2022, 06:21h. A Pennsylvania woman was arrested Friday after police investigated an earlier incident where she went into a…

Chad Brown Arrested In Saratoga, Charged With ‘Criminal Obstruction Of Breathing’ – Horse Racing News

by Paulick Report Staff|08.18.2022|9:28am Four-time Eclipse Award-winning trainer Chad Brown Trainer Chad Brown was arrested by the Saratoga Springs Police Department on Wednesday, and has been charged with “criminal obstruction…

Dan Shak Charged by CTFC with Running Bluffs in the Gold Market

09:0509 Aug Bluffing your opponents on high stakes poker tables is perfectly acceptable, but bluffing in the arena of commodities trading by placing large orders and canceling those orders before…

Poker Player Dan Shak Charged With ‘Spoofing’ Precious Metals Markets

Posted on: August 7, 2022, 12:40h.  Last updated on: August 7, 2022, 02:59h. High-stakes poker player Dan Shak is in hot water with US financial regulators – again. On Friday,…

Ohio Man Charged for Running an Illegal $34million Gambling Enterprise

08:3602 Jul A federal grand jury in Cleveland, Ohio, has accused a local man of running an illegal gambling business that made more than $30 million in gross revenue. Multiple…

South Korea: Dozen Ex-casino Workers Charged in $3.5M Scam

A dozen people, who used to work for a casino in South Korea are facing criminal charges over their involvement in a $3.5 million scam, a new report reveals. Investigation…

WSOP Bracelet Winner Cory Zeidman Charged with Bilking Sport Bettors out of $25 Million

May 25, 2022 Scandals & Crime World Series of Poker bracelet winner Cory Zeidman has been charged with fraud and money laundering for running a sports betting information hotline that…

Six Genovese Mafiosi Charged in New York with Illegal Gambling, Extortion

Posted on: April 27, 2022, 04:45h.  Last updated on: April 27, 2022, 06:00h. Federal prosecutors on Tuesday charged six alleged Genovese crime family mobsters with racketeering conspiracy involving illegal gambling…

‘Russian Spy’ Arrested in Colombia, Charged With Sports Betting Crimes

Posted on: April 13, 2022, 01:24h.  Last updated on: April 13, 2022, 02:34h. A Russian national arrested in Colombia and accused of spying for the Kremlin has been charged with…

Poker Player Charged in Las Vegas for Alleged $500K Bitcoin Scam

A poker player was charged in Las Vegas this week for allegedly swindling a novice cryptocurrency trader for as much as $500,000 in in 2020. On Monday, 23-year-old Filippos Liakounakos…