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WSOP Bracelet Winner Cops Plea For Sports Betting Fraud

by Sean Chaffin | Published: Dec 07, '24

… An underground sports betting fraud scheme looks to be landing … commit mail and wire fraud related to a sports betting scheme run in … claims of an edge in sports betting only to feed them lies … better tournament for $201,559. Sports betting has seen quite a few …

Interpreter For MLB Star Shohei Ohtani Charged With Bank Fraud

by Sean Chaffin | Published: Apr 14, '24

sports betting controversy surrounding Los Angeles Dodger … s now charged with bank fraud, with U.S. Attorney Martin … transfers. Investigators say Mizuhara began betting in September 2021 and … Mizuhara regularly texted Bowyer about betting and asking for more …

Sports Bettor Pleads Guilty To $10 Million Fraud Scheme

by Steve Schult | Published: Feb 10, '20

… -known sports betting social media personality pled guilty last Wednesday to wire fraud … of a celebrity in the sports betting world. He amassed as many … 65-percent success rate on sports bets that were regularly in …

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Men of Action: Nick 'The Greek' Dandolos

by Bob Pajich |  Published: Apr 01, '13

… stake up to $500,000 betting horses in Canada with the … mentioned in the January 1971 Sports Illustrated feature article on Moss … his cohorts with extortion and fraud. During Caifano’s extortion trail …

Men of Action: Nick 'The Greek' Dandolos

by Bob Pajich |  Published: Dec 12, '12

… stake up to $500,000 betting horses in Canada with the … mentioned in the January 1971 Sports Illustrated feature article on Moss … his cohorts with extortion and fraud. During Caifano’s extortion trail …

The Poker Year in Review

by Card Player News Team |  Published: Feb 01, '12

… later in the year. Federated Sports and Gaming partnered with … to bid on seven national betting licenses. Big news broke … gambling, money laundering, and wire fraud and became the fourth … Vogl. The former sports bettor at the betting exchange came to …

Online Poker in the U.S. (Yes, it still exists)

by Matt Lessinger |  Published: Jan 25, '12

… had to do with bank fraud, not the game of poker … fraud, and the transactions are legal. On the other hand, online sports betting … poker sites that also offer sports betting. Poker-only websites are clearly …

The Year in Review: A Trip Through Poker’s Biggest Stories of 2011

by Card Player News Team |  Published: Jan 11, '12

… being convicted of wire fraud and investment adviser fraud. Ruderman served as … that the law only prohibits sports betting. The move came a day …

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