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TagResults 231 - 240 of 289 for law enforcement. (0.03 seconds)

WOW, TALK ABOUT ADDICTION: Woman stole $2.3M to buy lottery tickets
This is not the kind of jackpot one Long Island woman probably had in mind. The former bookkeeper for a doctors' office pleaded guilty Wednesday to second-degree grand larceny, admitting she stole more than $2.3 million that she used to buy lottery tickets. Prosecutors, who described the bookkeeper as having a gambling addiction, said the woman spent as much as $6,000 a day playing various lotto and scratch-off lottery games. She spent most of it to feed her pathological addiction, said ...
Aug 23, 2006, 3:35 pm - Lottery News forum

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 forum

Former BETonSPORTS CEO Carruthers freed on bond
David Carruthers, the former chief executive of indicted online gaming company BETonSPORTS Plc, was freed on Wednesday on $1 million bond with strict curbs on his movements. Carruthers, 48, must wear an electronic monitoring device and remain confined to a St. Louis residence except for special circumstances until his trial on racketeering and fraud charges, according to the court-ordered terms of his bond. BETonSPORTS fired Carruthers after his July 16 arrest during a layover at a Texas ...
Aug 16, 2006, 5:21 pm - Lottery News forum

N.C. store clerk accused of stealing woman's winning lottery ticket
Tammy Church thought her first-ever scratch-off ticket was a winner. The store clerk told her otherwise. Now, he's charged with a felony for stealing Church's winning lottery ticket. Josh Wesley Price, 32, of Lenoir, is charged with felony obtaining property by false pretense. Police are looking into other possible scams involving Price and other winning tickets. Church bought the scratch-off ticket at Wilco Hess on Wilkesboro Boulevard in Lenoir on Aug. 1, said Lenoir Police Lt. Brent Phe ...
Aug 11, 2006, 12:48 pm - Lottery News forum

Online gambling company says it will lock out U.S. bettors
fBETonSPORTS, the online gambling company targeted by federal prosecutors in Missouri and Washington, is shuttering the majority of its billion-dollar operations and will no longer accept bets from the United States, a company spokesman said Thursday evening. The move was seen as a significant victory for prosecutors targeting online gambling and as somewhat of a surprise. Industry experts and even a company insider had predicted that BetOn Sports would simply ignore the federal criminal pros ...
Aug 11, 2006, 11:27 am - Lottery News forum

BETonSPORTS Shutting U.S. Gambling Sites
BetOnSports PLC, the British-based Internet gambling company that has been charged with fraud and racketeering in the United States, said Friday it will shut down its services for American gamblers. BETonSPORTS said it plans to stop operating in Costa Rica and Antigua from where it accepted wagers from tens of thousands of customers in the United States as soon as possible following a U.S. federal court order for the company to stop taking bets from the country. Shares in the company were ...
Aug 11, 2006, 11:11 am - Lottery News forum

Online gambling world watches U.S. case
BetOnSports indictment may show limits of American authorities' control When prosecutor Marty Woelfle went before a federal judge this week to lay out her case against an online gambling firm, she faced a daunting legal challenge from the company she was prosecuting: No one bothered to show up. There would seem to be good reason for BetOnSports PLC to hire attorneys. The firm is facing a 22-count indictment on fraud and racketeering charges filed in the U.S. District Court in St. Louis. Th ...
Aug 3, 2006, 10:18 pm - Lottery News forum

Bail set at $1m for UK internet gaming boss
The former BETonSPORTS chief executive David Carruthers is likely to be released on $1m bail within days under a deal with the American government which would allow him to live in the Midwestern city of St Louis until his trial for organizing illegal gambling. Mr. Carruthers was one of eight people connected to BETonSPORTS who appeared in Missouri's federal court yesterday to enter pleas of not guilty in relation to charges of fraud, racketeering and unlawful gaming. Among the others caugh ...
Aug 1, 2006, 10:30 am - Lottery News forum

Not guilty pleas entered in online gambling case
The former chief executive of one of the world's largest online gambling companies, BetOnSports, will remain in federal custody after pleading not guilty Monday to charges of mail and wire fraud and racketeering. David Carruthers, 48, was one of several BetOnSports PLC employees and associates named in a federal 22-count indictment who pleaded not guilty. Neil Kaplan and Lori Kaplan Multz, the brother and sister of BetOnSports founder Gary Kaplan, were among those pleading not guilty. T ...
Aug 1, 2006, 7:59 am - Lottery News forum

BETonSPORTS Fires Jailed CEO
Wagering firm distances itself from colorful founder and Costa Rica Embattled online gambling firm BETonSPORTS dealt its incarcerated chief executive out of the game with a terse announcement Tuesday that David Carruthers has been terminated. The company also put some distance between its operations and BETonSPORTS founder Gary Stephen Kaplan, who was charged with 20 felony violations and is currently on the lam. Mr. Carruthers, who was arrested in a U.S. dragnet nine days ago as he cha ...
Jul 26, 2006, 3:17 pm - Lottery News forum