Tags » Illegal Gambling

Phil Mickelson on money-laundering case: 'I don't feel like I need to comment'

Phil Mickelson spoke with the media Wednesday at Gullane Golf Club in advance of this week’s Scottish Open.

To no one’s surprise, the 45-year-old winner of 42 PGA Tour events was asked about his connection to a money-laundering case involving illegal gambling, which was reported last week – something he fully expected. 200 more words


Is Phil Mickelson Linked To Illegal Gambling And Money Laundering?

According to court documents obtained by ESPN’s Outside the Lines, the U.S. Department of Justice has accepted a plea agreement with defendant Gregory Silveira, who was charged with three counts of money laundering, totaling approximately $2.75 million. 227 more words


Ed Davis Named To National Gambling Board

BOSTON (AP) — Former Boston Police Commissioner Edward Davis is among the new appointments to the American Gaming Association’s national advisory board on illegal gambling. 114 more words


Florida Gov Signs Law that Aids Enforcement of Internet Café Ban

Casino Watch Focus has reported on the ongoing fight in Florida to stop illegal gambling known as internet cafes. They are effectively mini-casinos or slot machine parlors operating in normal, everyday locations and business. 239 more words

Gambling Venues

Judge Throws Out FBI Evidence In Illegal Gambling Case

LAS VEGAS (AP) — A federal judge has thrown out evidence collected by FBI agents who posed as Internet repairmen during a Las Vegas Strip illegal bookmaking investigation, and is giving prosecutors until Friday to decide whether to drop criminal charges altogether. 115 more words


November 16th 2014 Story: "The Pot," M/M, R

The Pot
Pairing: M/M
Rating: R
Word count: Approx. 1,600
Notes/Warnings: Implied human-trafficking and illegal gambling.
Summary: Li and Kevin have a high-stakes game ahead of them. 2,514 more words

NCAA March Madness Likely to Lead to Billions in Gambling and Lost Workplace Productivity

Just as the country has calmed down from the huge wave of Super Bowl gambling, a new Selection Sunday and NCAA Men’s Basketball Tournament signals the beginning of another gambling craze.  374 more words

Social Costs