the last of 10 bank-account seizure warrants filed in connection with the ongoing federal probe of online gambling were returned to U.S. District Court in Maryland.
Read More . . .The third defendant of seven indicted in a multimillion-dollar money laundering operation based out of Draper was sentenced to one year of probation Wednesday.
Read More . . .Two of seven Las Vegas residents accused of running a multimillion-dollar money laundering service by way of an illegal Internet gambling operation out of Draper were sentenced to one year of probation Monday.
Read More . . .Prosecutors are closing in on dozens of Gambino mobsters in Brooklyn and Staten Island running a multimillion-dollar online sports betting ring.
Read More . . .David Carruthers, the former Betonsports Plc executive who pleaded guilty in a U.S. government investigation that shut the online gambling company, was sentenced to 33 months by a federal judge.
Read More . . .Following a positive reception at the 2009 Conservative Political Action Conference (CPAC), the Poker Players Alliance, a million-member strong poker advocacy group, has announced plans to return to CPAC this year.
Read More . . .If you were in parlay-card action at the three Delaware race tracks (Delaware Park, Dover Downs, Harrington) during the NFL regular season, you can remain in action during the playoffs.
Read More . . .Poker players say legalizing online poker not only would let millions of dollars being used in gambling be taxed but also could bring stricter guidance and oversight to the game, which could reduce cheating.
Read More . . .Following a chain of e-mails sent last week by attorneys for the Commonwealth of Kentucky, the names of additional defendants in the state’s legal action against the owners of 141 internet gambling domain names remain a mystery.
Read More . . .Lawyers representing the commonwealth of Kentucky have refused to name any new individuals targeted in their attempt to seize ownership of 141 Internet domain names
Read More . . .Lawyers representing the Commonwealth of Kentucky have asked the Franklin County Circuit court to add names of US citizens and companies to a lawsuit
Read More . . .In a rather bizarre twist in the Kentucky internet gambling case, Commonwealth attorneys filed a motion on Wednesday to add parties to its case and amend its original complaint.
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