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TagResults 71 - 72 of 72 for illegal activities. (0.02 seconds)

More offshore gambling arrests
New case involves same pattern of offshore web site accepting sportsbets from US residents over the phone Four men were indicted for allegedly running an illegal offshore gambling operation, federal authorities said. The U.S. attorney's office reported Wednesday that four men have been indicted in connection with an ongoing investigation into a gambling and money laundering scheme that allegedly involves facilitating illegal betting through a Costa Rica-based Web site. According to the
Aug 17, 2006, 9:33 am - Lottery News

Texas Lottery accuses GTECH of bribery
GTECH executives will appear before Texas commission The criminal allegations read right out of a crime novel: bribing overseas government officials, withholding evidence and lying about it. Those are some of the charges Texas investigators accuse GTECH, the international lottery services company that enjoys a lucrative contract with the state of Texas, of engaging in internationally. The findings have angered and embarrassed lottery commissioners, who have used GTECH as the agency's so
Aug 16, 2006, 11:42 am - Lottery News

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