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Twenty-two Indiana gambling case defendants plead not guilty

Enforcement & compliance

Twenty-two defendants in the Indiana case known as Operation Porterhouse Parlay pleaded not guilty to all charges, prosecutors said. The indictment alleges illegal gambling, conspiracy and extortion linked to a nationwide sports betting operation that ran from early 2021 through spring 2023. Prosecutors have not ruled out further charges.

The case concerns alleged credit-based sports betting and debt-related intimidation, with potential implications for enforcement against illegal operators.

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Enforcement & compliance

New Jersey councilman pleads guilty in gambling-linked campaign funding case

Former Prospect Park councilman Anand Shah pleaded guilty in Morris County Superior Court on 28 August to racketeering, money laundering and official misconduct, according to the New Jersey Attorney General’s Office. Prosecutors said Shah admitted that people who owed him money from illegal gambling made campaign contributions in exchange for debt forgiveness. They will recommend a 10-year prison term, with sentencing scheduled for 4 December.

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