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Investigators: Pickleball player from Boca ran illegal betting ring
2+ day, 14+ hour ago (338+ words) A pickleball player from suburban Boca Raton is facing felony charges for his alleged role in running an illegal online sports gambling scheme. Investigators took Devon Shalmi, 42, into custody Sept. 8 on charges of bookmaking, money laundering and operating a gambling…...
Manatee County moves to end illegal gambling arcades with strict regulations
1+ week, 5+ day ago (621+ words) Tampa Bay Times...
Monroe Police say they've shut down an illegal gambling operation
2+ week, 4+ day ago (88+ words) Monroe Police say they’ve shut down an illegal gambling operation WCCB Charlotte Monroe Police say they’ve shut down an illegal gambling operation MONROE, N.C. – Monroe Police say they’ve shut down an illegal gambling operation and arrested the man running it....
Police seize illegal gambling devices in Monroe
2+ week, 4+ day ago (192+ words) MONROE – Investigators with the Monroe Police Department have shut down an illegal gambling operation. The special response team served a search warrant around 5 a.m. Aug. 24 at a business at 314 Old Morgan Mill Road. The search was the result of an…...
Lights may dim on casinos in Manatee after county finalizes ordinance
2+ week, 4+ day ago (591+ words) By: Derek Gilliam | Suncoast Searchlight Manatee County commissioners have finalized the details of an ordinance to crack down on illegal gambling dens a little more than a year after Suncoast Searchlight and the Bradenton Herald published an investigation that spurred…...
Indiana Gaming Commission investigation results in search and arrest warrants
2+ week, 4+ day ago (189+ words) INDIANA – An investigation initiated by the Indiana Gaming Commission’s Law Enforcement Division resulted in six arrest warrants and three search warrants today in Jennings and Jackson counties for cockfighting. The IGC Law Enforcement Division, with assistance from the Indiana State…...
Potosi Business Raided Over Gambling Operations
3+ week, 1+ day ago (189+ words) My Mo Info (Potosi) Missouri Attorney General Catherine L. Hanaway is announcing a raid of illegal gaming operations at Potosi Discount Liquor located at 306 East High Street in Potosi. According to a press release from the Attorney General’s Office authorities seized…...
Florida gaming regulator dismantles illegal slot operation hidden inside bingo hall | Yogonet International
3+ week, 4+ day ago (368+ words) Florida gaming regulators and Cape Coral police seized 60 illegal slot machines from a business posing as a bingo hall, in an enforcement action named Operation Going Downtown. The Florida Gaming Control Commission (FGCC) and the Cape Coral Police Department carried…...
Florida Gaming Control Commission raids 2 arcades in Collier County, removes illegal slot machines
3+ week, 4+ day ago (307+ words) Authorities raided two locations in Collier County, removing illegal gambling machines as part of an investigation involving the Florida Gaming Control Commission. The Florida Gaming Control Commission, with assistance from the Collier County Sheriff’s Office, raided the Majestic Lounge and…...
Police, Maine Gambling Control Unit Investigate Lisbon Business
3+ week, 5+ day ago (202+ words) Image from WGAN news partner CBS 13 News - Image of machine being taken from Lisbon business by law enforcement Gardiner Police and the Maine Gambling Control Unit raided a business in Lisbon on Monday. Officers say the two agencies executed a…...