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Illegal Gambling

All articles tagged with #illegal gambling

Arizona charges Kalshi over alleged illegal election betting
business24 days ago

Arizona charges Kalshi over alleged illegal election betting

Arizona Attorney General Kris Mayes filed 20 criminal counts against Kalshi for allegedly running an illegal gambling operation by taking bets on elections and other events. Kalshi maintains the charges are misapplied, arguing prediction markets should be governed at the federal level, not by state law. The case centers on whether prediction markets fall under the CFTC’s exclusive jurisdiction, with a federal judge having recently denied a temporary restraining order, allowing the criminal prosecution to proceed alongside ongoing civil actions.

via NBC Sports|
#arizona#business#elections
Puig Convicted in Federal Obstruction Case Tied to Gambling Probe
sports2 months ago

Puig Convicted in Federal Obstruction Case Tied to Gambling Probe

Former Dodgers star Yasiel Puig was found guilty of obstructing justice and providing false statements to investigators about his involvement in an illegal sports betting operation. The verdict came after a 12-day trial, with jurors taking nearly two days to reach unanimity. Puig faces up to 20 years in federal prison, and sentencing is set for May 26. The case centers on a 2022 interview with investigators and whether Puig lied about betting through an intermediary; his defense argued he cooperated and that language and cognitive issues complicated his responses.

via The New York Times|
#false-statements#illegal-gambling#obstruction-of-justice
NBA Players and Coaches Face Charges in Mafia-Linked Sports Betting Scandals
sports5 months ago

NBA Players and Coaches Face Charges in Mafia-Linked Sports Betting Scandals

Miami Heat player Terry Rozier was arrested in Orlando and charged in a federal case involving illegal sports betting and money laundering, allegedly using nonpublic NBA player information to place unfair bets. The case is part of a larger investigation into organized crime and illegal gambling networks across multiple states, leading to Rozier and other sports figures being placed on leave as authorities continue their probe.

via CBS News|
#fbi-investigation#illegal-gambling#nba
NBA Figures and Mafia Tied to Major Illegal Gambling Crackdown
sports5 months ago

NBA Figures and Mafia Tied to Major Illegal Gambling Crackdown

Over 30 individuals, including NBA stars Terry Rozier and Chauncey Billups, have been arrested in a major illegal gambling crackdown linked to organized crime families like the Genovese and Bonanno. The investigation uncovered schemes involving rigged games, fake injuries, and insider information, with allegations of fraud, money laundering, and extortion. Rozier and Billups have been placed on leave as the NBA cooperates with authorities, emphasizing the importance of integrity in the sport.

via BBC|
#chauncey-billups#illegal-gambling#mafia
"MLB Clears Ohtani After Scandal, Dodgers' Allegations"
sports2 years ago

"MLB Clears Ohtani After Scandal, Dodgers' Allegations"

Dodgers pitcher Tyler Glasnow revealed that the team suspected Shohei Ohtani's former interpreter, Ippei Mizuhara, of engaging in "shady stuff" early on, as Mizuhara has been accused of stealing $16 million from Ohtani's accounts to pay off illegal gambling debts. Ohtani's camp has disavowed Mizuhara's initial story and is pushing for a law enforcement investigation amid an IRS probe, while Mizuhara has turned himself into authorities and was released on bond.

via New York Post |
#illegal-gambling#ippei-mizuhara#los-angeles-dodgers
"Shohei Ohtani's Ex-Interpreter Faces Federal Charge for $16M Theft and Gambling Debts"
sports2 years ago

"Shohei Ohtani's Ex-Interpreter Faces Federal Charge for $16M Theft and Gambling Debts"

Ippei Mizuhara, former interpreter for baseball star Shohei Ohtani, faces a federal charge of bank fraud after allegedly stealing over $16 million from Ohtani's bank account to finance illegal sports betting. Mizuhara made unauthorized transfers from Ohtani's account and impersonated him to approve large wire transfers to bookmakers. Ohtani is considered a victim in the case, and there is no evidence to suggest his involvement in Mizuhara's illegal activities. If convicted, Mizuhara could face up to 30 years in prison.

via CNN|
#bank-fraud#baseball#federal-charge
"Shohei Ohtani's Silence Amid Gambling Scandal Raises Questions"
sports2 years ago

"Shohei Ohtani's Silence Amid Gambling Scandal Raises Questions"

Shohei Ohtani's camp has been tight-lipped about the alleged "massive theft" by his former interpreter, Ippei Mizuhara, and the subsequent illegal gambling scandal. Ohtani's lawyers have not specified which authorities they have contacted, and no local, state, or federal agencies have confirmed being contacted by Ohtani's representatives. Ohtani denies involvement in any gambling and claims to be a victim of theft. The Department of Homeland Security and the IRS are conducting a joint federal investigation into the matter, while Ohtani's camp is pushing for a law enforcement investigation amid an IRS probe. Mizuhara has been accused of accruing massive gambling debts and allegedly making illegal bets via a Southern California bookmaker, but neither Ohtani nor Mizuhara have been charged with any crimes.

via New York Post |
#illegal-gambling#interpreter-scandal#investigation
"Shohei Ohtani Addresses Gambling Allegations in Media Appearance"
sports2 years ago

"Shohei Ohtani Addresses Gambling Allegations in Media Appearance"

Shohei Ohtani plans to address the media for the first time since allegations of illegal gambling and theft involving his interpreter emerged during the Los Angeles Dodgers' trip to South Korea. The interpreter, Ippei Mizuhara, was fired by the Dodgers, and MLB has opened an investigation into the matter. Ohtani, who has not spoken to his teammates as a group, is expected to play in upcoming exhibition games. The mood in the clubhouse is focused on baseball, and Ohtani's public address is anticipated to provide clarity on the situation.

via The Associated Press|
#illegal-gambling#interpreter#los-angeles-dodgers
"Shohei Ohtani Interpreter Scandal Unravels Amid Theft Allegations"
sports2 years ago

"Shohei Ohtani Interpreter Scandal Unravels Amid Theft Allegations"

Shohei Ohtani's longtime interpreter, Ippei Mizuhara, was fired by the Los Angeles Dodgers after being accused of engaging in illegal gambling with Ohtani's money. Ohtani, who is not facing discipline from MLB, remained guarded and did not speak to the media following the accusation. The Dodgers lost the Seoul Series finale against the San Diego Padres, and the team had to make temporary arrangements for a new interpreter due to MLB rules. The situation has drawn global attention and scrutiny, overshadowing the Dodgers' highly anticipated season.

via The Athletic|
#illegal-gambling#interpreter-theft-accusation#los-angeles-dodgers
"Interpreter Scandal: Shohei Ohtani's Alleged Millions Stolen for Illegal Gambling"
sports2 years ago

"Interpreter Scandal: Shohei Ohtani's Alleged Millions Stolen for Illegal Gambling"

Shohei Ohtani's interpreter, Ippei Mizuhara, allegedly stole millions of dollars from the Dodgers star to place bets with an illegal bookmaker. Ohtani's lawyers accused Mizuhara of a "massive theft," leading to his termination by the team. The situation became murky as Ohtani reportedly transferred $4.5 million to cover Mizuhara's debt, but later disavowed Mizuhara's statement. Mizuhara claimed Ohtani had no knowledge of his bets and that he did not initiate the transfer. MLB has not been contacted by federal prosecutors over the situation.

via New York Post |
#illegal-gambling#interpreter#los-angeles-dodgers
LSU Receiver Kayshon Boutte Arrested for Illegal Sports Gambling
sports2 years ago

LSU Receiver Kayshon Boutte Arrested for Illegal Sports Gambling

New England Patriots player Kayshon Boutte was arrested in Louisiana for illegal gambling, placing over 8,900 bets, including on his own LSU Tigers team, using usernames that included his own name. He lost over $81,000 in bets, including specific wagers on himself. The NFL's response and Boutte's future in the league remain uncertain, as he faces charges of computer fraud and underage gambling.

via SB Nation|
#illegal-gambling#kayshon-boutte#lsu-tigers