A 56-year-ord Staten Island resident that spent more than a decade in federal prison was sentenced once again earlier this week. The man now faces more than 4 years in prison for leading a criminal group, running illegal gambling venues and other criminal offenses. Ex-prisoner Receives a New 4-Year Prison Sentence The Department of Justice, […]
A 57-year-old male in Singapore is facing a hefty fine along with jail time over running a multi-million dollar illegal online gambling syndicate. Leader of Illegal Gambling Syndicate Faces Jail and Hefty Fine It was back in December last year when Seet Seo Boon, now 57, admitted to participating and leading an illegal online gambling […]
Cambodia continues to double down on its efforts of keeping the online gambling industry clean. To this end, the country’s telecommunications regulator has been able to suspend access to 15 illegal online lottery websites. Cambodia stopped issuing new online gambling licenses on January 1, 2020, making it clear that interactive gambling would have no place […]
Watchdogs worldwide have decided to finally put together their act and clean up the illegal gambling industry that continues to seep into their regulated markets. The latest move comes from the Hellenic Gaming Commission (HGC), which has launched a dedicated website that allows consumers to report illegal gambling operators anonymously. Anonymous Service in Greece Lets […]
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 […]
