Tag:

Illegal Gambling

Lucchese Crime Family Employed Student Athletes In $2M NJ Sports Betting Ring: AG Lucchese Crime Family Employed Student Athletes In $2M NJ Sports Betting Ring: AG
Lucchese Crime Family Employed Student Athletes In $2M NJ Sports Betting Ring: AG Fourteen people, including multiple former high school and college wrestlers, are facing charges for their roles in a multimillion-dollar sports betting ring operated by members of the Lucchese crime family, officials said Thursday, Nov. 13. The head of the illegal operation was identified as Joseph M. “Little Joe” Perna, 55, of Fairfield, according to New Jersey Attorney General Matthew Platkin. Officials said Perna acted as the “financier,” with daily sportsbook operations handled by his son, Joseph R. Perna, 25, of Oakland, a former Ramapo HS wrestler. Additional agents included Ant…
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ Former NBA star Gilbert Arenas has been arrested and charged in a sprawling federal case accusing him and others of running high-stakes illegal poker games out of his mansion in California. Arenas, 43, who the centerpiece for the Washington Wizards for years, was taken into custody Wednesday, July 30, along with five others, including a suspected high-ranking member of an Israeli transnational organized crime group, federal prosecutors said. According to the US Attorney’s Office for the Central District of California, the Woodland Hills resident, also known as “Agent Zero,” is charged with:…
CT Cracks Down On Illegal Slot Machines Rigged To Steal Money CT Cracks Down On Illegal Slot Machines Rigged To Steal Money
CT Cracks Down On Illegal Slot Machines Rigged To Steal Money State regulators are cracking down on illegal gambling machines, warning that the devices are designed to steal players' money. Investigators seized six machines and $900 in cash from four locations in December 2024, the Department of Consumer Protection said in a news release on Thursday, Feb. 6. Officials didn't say where the slots were found. Slot machines are only legal in Connecticut through Foxwoods Resort Casino and Mohegan Sun Casino. One illegal machine confiscated had collected $191,359 but paid out only 66 percent to players. In comparison, regulated slot machines and …