SectorWire
SearchRegister
MenuClose

US Justice Department charges 31 over alleged poker and NBA betting fraud

Enforcement & compliance

The US Department of Justice has charged 31 people over an alleged conspiracy involving rigged private poker games, reportedly. The group allegedly used tampered automatic shufflers and other devices to defraud victims of more than $7m; the games took place in New York, the Hamptons and Miami. FBI director Kash Patel said the defendants used technology and deception to steal millions from victims.

The charges concern alleged fraud involving poker games and technology used to manipulate play.

Request a correction

Flag an issue

Keep reading

Enforcement & compliance

Nevada Gaming Control Board withdraws charges over alleged illegal betting operation

Nevada’s Gaming Control Board withdrew criminal charges against Las Vegas handicapper William West Roberts, who was accused of operating an unlicensed gambling business. The board had alleged that casino records showed roughly $8 million in bets laid off at Nevada sportsbooks; Clark County prosecutors reportedly served Roberts notice of an intention to seek a grand jury indictment. Roberts denied operating an illegal betting business and said money he received was for sports-wagering tips.

Continue reading