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In a Facebook livestream by the City of Lima government in Ohio, a multi-agency law-enforcement update announced that police arrested four people as part of what officials are calling “Operation New Beginnings,” targeting illegal drug and gambling activity. The arrests are for allegedly “engaging in a pattern of corrupt activity connecting to the criminal network,” […]
Two people have been charged and placed in French custody after it was discovered that they might have been running several illegal casino websites. It’s estimated that the gambling ring had generated nearly a billion euros ($1,169,425,000) over the five years that it was running. Investigations came to a head when users trying to withdraw […]
A gambling ring that included the use of livestock to fight for financial gain has been broken down in India. The report published by the Hindustan Times showed that seventy-five individuals had been arrested in connection with illegal and cruel animal gambling in the Konkan division of Maharashtra. The Pali Police conducted the arrests in […]
The Amazon Prime logo is displayed on Amazon delivery trucks in Richmond, California, June 21, 2023. Justin Sullivan | Getty Images Department of Justice officials on Tuesday charged members or associates of an Armenian organized crime ring with stealing more than $83 million worth of cargo from Amazon by posing as legitimate truck drivers and […]
