Another illegal gambling site has been shut down in Oakland, CA. Police swooped in this past Wednesday, surprising the operation and uncovering a cache of weapons and illicit drugs. Oakland has seen several illegal casinos come to a grinding halt over the past year. End of the Line for Illegal Casino The Oakland Police Department […]
Forfeiture of assets by law enforcement isn’t something new in the US. In fact, each state has established its own rules on how such funds to be forfeited and consequently used. This is precisely what a sheriff from South Florida is after – to receive more than $1.2 million in assets that were seized after […]
Austrian police continue with its coordinated crackdown on illegal gambling venues, this time seizing 55 illegal gaming machines over the span of the 3-day police operation. Coordinated Effort The coordinated operation against illegal gambling establishments across locations in Upper Austria, carried out in collaboration with the State Police Directorate, uncovered that, at venues that have […]
A man running illegal gambling operations for over a decade and his two associates were sentenced to probation and forfeiture after pleading guilty in court. Starting as an Illegal Bookie The case, investigated by the FBI and IRS Criminal Investigations, discovered that Grady Brandon Mobley, a 44-year old resident of Waynsboro, GA, operated as an […]
