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Fred Falcone Sr, John LaForte, Anthony Cinque, and John Matera, Gambino, Mafia, New York, Letitia James, Staten Island

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...

Philip Conneller June 6, 2024
Jontay Porter, Long Phi Pham, Toronto Raptors, spot-fixing, match-fixing

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...

Philip Conneller June 5, 2024
Nevada Gaming Control Board, NGCB, Scott Sibella, Wayne Nix, Dave Stroj, Ippei Mizuhara

Nevada Regulators Join Las Vegas Money Laundering Probe as Net Widens

The Nevada Gaming Control Board (NGCB) has joined a sprawling investigation into the possible laundering of proceeds from illegal bookmaking at Las Vegas casinos,...

Philip Conneller April 26, 2024