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United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
With the efforts of the United State Secret Service, Federal Bureau Investigation, Louisiana State Police and Shreveport Police Department the 21 defendants were discovered and compiled into one case.
The New Orleans crime family, also known as the Marcello crime family or the New Orleans Mafia, was an Italian-American Mafia crime family based in New Orleans, Louisiana.The family had a history of criminal activity dating back to the late nineteenth century.
Zarin realized no income from the settlement for two reasons. [6] First, the Federal Income Tax Code provisions covering discharge of debt were inapplicable since the situation failed to meet the definitional requirements of section 108(d)(1). [1] Second, the settlement of Zarin's gambling debts constituted a "contested liability." [1]
Louisiana's top gambling regulator Ronnie Johns, who ushered in the state's largest gaming expansion in three decades, is resigning next month to spend more time with his family.
An unsealed federal indictment alleges that the gambling enterprise operated for 15 years under the protection of the Lucchese crime family. 5 charged in illegal gambling operation allegedly run ...
While several early cases employed the "intangible right to honest government," United States v. States (8th Cir. 1973) [9] was the first case to rely on honest services fraud as the sole basis for a conviction. [10] The prosecution of state and local political corruption became a "major federal law enforcement priority" in the 1970s. [11 ...
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