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The Gambling Control Act (Business and Professions Code section 19800 et seq.) created a comprehensive scheme for statewide regulation of legal gambling under a bifurcated system of administration involving the Bureau of Gambling Control within the Attorney General's Office and the five-member California Gambling Control Commission appointed by ...
“A related aspect of Karasarides’ ploy to stay out of prison while on supervision was failing to disclose to his probation officers that he was engaged in running (illegal gambling businesses ...
A gaming control board (GCB), also called by various names including gambling control board, casino control board, gambling board, and gaming commission, is a government agency charged with regulating casino and other types of gaming in a defined geographical area, usually a state, and of enforcing gaming law in general.
The Jack Abramoff Indian lobbying scandal was a United States political scandal exposed in 2005; it related to fraud perpetrated by political lobbyists Jack Abramoff, Ralph E. Reed Jr., Grover Norquist and Michael Scanlon on Native American tribes who were seeking to develop casino gambling on their reservations.
DiPietro, 65, faces a maximum of five years in prison for conspiracy to operate an illegal gambling business, three years in prison for operating an illegal gambling business, five years in prison ...
During the 1980s and into the early 1990s, the Greek organization controlled a number of illegal gambling operations in and around the New York City area. After the organization's leader, Spyredon "Spiro the Greek" Velentzas was convicted of murder and sentenced to life in prison in 1992, the organization gradually declined in power.
COFFEE COUNTY, Ala (WDHN) — An investigation into illegal gambling in Coffee County led to several raids and thousands of dollars worth of equipment being confiscated this week, authorities ...
This category is for American regulatory agencies regarding gaming or other governmental oversight of gambling. Pages in category "Gambling regulators in the United States" The following 22 pages are in this category, out of 22 total.