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Christopher Turean, Valeo Financial Advisors, DraftKings, FanDuel

Indiana Financial Adviser Siphoned $4.6M for Sports Betting, Expenses

A rogue financial adviser from Indianapolis looted a client’s investment account of $4.6 million and splurged on sports betting, according to prosecutors. He pleaded...

Philip Conneller November 23, 2023
Myanmar, Laukkaing, Ming Xuechang, Bai Suocheng

Myanmar Rebel Offensive Ousts Chinese Mafia from Notorious Casino Town

A coalition of rebels in Myanmar’s semi-lawless Shan State have stormed the border gambling town of Laukkaing, toppling the local Chinese mafia that have...

Philip Conneller November 23, 2023
‘Ndrangheta, Mafia, trial, Italy

Italian Mafia: 200 Sentenced in ‘Ndrangheta Maxi-Trial

A former Italian senator, an ex-police chief, a former mayor, and two former regional councilors were among 207 defendants sentenced Monday in Italy’s biggest...

Philip Conneller November 21, 2023