3882 stories by Philip Conneller
Singapore’s $3B Money Laundering Case Wraps as Last Defendant Imprisoned
The last of 10 defendants in Singapore’s largest money laundering case was sentenced Monday to 17 months in prison. Su Jianfeng pleaded guilty last week to one count of money laundering under Singapore’s Corruption, Drug Trafficking, and Other Serious Crimes Act, and...
Jontay Porter Scandal: Fourth Man Arrested in NBA Spot-Fixing Probe
A fourth man has been arrested in connection with the NBA spot-fixing scandal involving former Toronto Raptors forward Jontay Porter. Ammar Awawdeh, 32, from New York City, surrendered on Friday following the arrests of three co-defendants last week. The group is accused...
Stronach Group Founder Frank Stronach Charged with Sexual Assault
Austrian Canadian billionaire Frank Stronach has been arrested and charged with sexual assault in Canada. Ontario’s Peel regional police said in a statement the 91-year-old horse racing and auto-parts magnate was detained Friday and charged with rape, indecent assault on a female,...
Golden Gate Fields Runs Its Last Race Sunday
Historic San Francisco Bay area racetrack Golden Gate Fields will run its last race today, June 9. The track’s closing weekend will involve live music, DJs, and a “Belmont Stakes Watch” party. Meanwhile, outside, Berkeley-based animal rights group Direct Action will be...
NBA Calls for Federal Sports Betting Regulations After Jontay Porter Scandal
The NBA wants a nationwide federal regulatory framework for sports betting to replace oversight by individual state agencies. The league’s Deputy Commissioner and COO Mark Tatum made the comments in a video call to reporters this week in response to developments in...
Former NYPD Cop Among 17 Indicted in New York Mafia Gambling, Extortion Racket
Seventeen people have been charged for their alleged involvement in a Mafia-linked gambling and loansharking operation on Staten Island, New York, according to an indictment unsealed Wednesday. Among the defendants are a former NYPD officer, a mobbed-up pizza restaurateur, and numerous reputed...
Ex-Deutsche Bank Associate Gets Prison for $1.5M Crypto Scam
A former Deutsche Bank investment banker has been sentenced to three years and five months in prison for orchestrating a “Ponzi-like” crypto fraud scheme that hit investors for $1.5 million. Rashawn Russell, 28, of Brooklyn, promised his victims returns on their investments...
Beau Rivage Casino Would ‘Put Victim Back Together,’ Deranged Killer Hoped
A Biloxi, Miss. man who stabbed a stranger 30 times, partially dismembering him and severing his arm, was caught as he attempted to haul his victim’s lifeless body to the nearby Beau Rivage Casino. The killer said he hoped someone at the...
New Yorker Arrested in NBA Betting Case Was Trying to Flee to Australia
A Brooklyn man suspected of involvement in the Jontay Porter NBA betting scandal was arrested at JFK International Airport Monday as he prepared to board a one-way flight to Australia. On Tuesday, Long Phi Pham, 38, was charged with conspiring to defraud...
Chicago Slots Salesman Who Sued ‘Are We Dating the Same Guy?’ Imprisoned for Tax Evasion
A Chicago-area sweepstakes-machine salesman who sued Facebook and dozens of women from the “Are We Dating the Same Guy?” (AWDTSG) Facebook group has been sentenced to 12 months in federal prison for tax evasion. In a lawsuit filed in January, just days...
