What Makes Gambling Illegal
Illegal Gambling Cases
What States Is Gambling Illegal

PokerNews Staff

Twenty-five people, including the three owners of online sports betting site PinnacleSports.com https://newgrade.amebaownd.com/posts/15931345. , have been indicted on charges of operating an illegal sports betting ring in multiple jurisdictions in New York, New Jersey, Pennsylvania, Nevada and California.

Again, he's accused of doing all of this before sports betting was legalized. But gambling on high school sports was never and is still illegal in Indiana. Wells was charged on August 28. He has a jury trial scheduled in February of next year. Frontier didn’t report his illegal gambling profits and, telling authorities he was only scraping by with carpentry and painting odd jobs, was able to settle the negligence case for just $4,500. Two YouTubers, Craig 'Nepenthez' Douglas and Dylan Rigby have been charged for soliciting minors and promoting illegal gambling for EA Sports' FIFA games using the FIFA Ultimate Team packs. Just as Indiana became the latest state to legalize sports betting comes word of an arrest made for a man who led a sports betting ring for years while it was still illegal. Brett Wells, a 46-year-old from New Palestine Indiana was charged with six felonies for operating the illegal sports gambling operation from January 2016 until May of this. The enterprise operated a high-stakes, illegal sports gambling business out of New York City that catered primarily to Russian oligarchs living in Ukraine and Russia. GOLUBCHIK and TRINCHER were U.

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According to a press release issued by the district attorney in Queens County, N.Y., an 18-month investigation resulted in the arrests and seizure of real property and more than $7.6 million in cash and gambling chips across the country. The press release says that the operation involves 15 defendants involved with illegal bookmaking, and ten defendants who acted as agents, money collectors or banks.

What Makes Gambling Illegal

According to the indictment, between April 13, 2011 and Oct. 18, 2012, the defendants conspired to acquire money illegally through the operation of an unlawful gambling enterprise involving the use of Internet web sites that accepted bets on sporting events. The operation, dubbed World Wide Wagers, is accused of illegally accepting more than $50 million in a year and a half, according to District Attorney Richard A. Brown of Queens County.

The indictment also alleges that the ring used nontraditional “wire rooms” in the form of off-shore, Internet-based gambling services – such as www.pinnaclesports.com, used by bettors and agents to actually place their wagers. Pinnacle Sports owners Stanley Tomchin, Brandt England and George Molsbarger were all included in the indictment.

“Illegal gambling is not a victimless crime,' Brown said in the press release. 'Those who participate in these criminal enterprises often use threats, intimidation and even physical force to collect debts and oftentimes charge usurious interest rates on outstanding debts. In addition to our NYPD and FBI partners, I want to thank our other law enforcement and governmental colleagues and authorities in other states for their cooperation and efforts in this investigation. So massive was the enterprise that only with their assistance could we bring these defendants to justice.”

The Nevada Gaming Control Board issued a press release Thursday which uncovered a joint investigation with the NYPD that led to multiple arrests on Wednesday, including eight in Las Vegas. Among them was Mike Colbert, the sports book director for Cantor Gaming and manager of the M Resort's race and sports book in Las Vegas. He faces eight counts of conspiracy, money laundering, and enterprise corruption.

According to the Las Vegas Review-Journal, the Nevada Gaming Control Board will also be investigating Cantor Gaming for possible regulatory violations.

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Charges as outlined by the press release from the Queens District Attorney:

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Defendant	Alleged Job	Charges
Vincent Basciano Jr	Bookmaker	Enterprise Corruption, 1st-degree Money Laundering, 1st-degree Promoting Gambling, 5th-degree Conspiracy
George Molsbarger	Bookmaker	Enterprise Corruption, 1st, 2nd, 3rd, and 4th-degree Money Laundering, 5th-degree Conspiracy
Joseph Paulk	Bookmaker	Enterprise Corruption, 1st, 2nd, 3rd, and 4th-degree Money Laundering, 5th-degree Conspiracy
Jerald Branca	Bookmaker	Enterprise Corruption, 1st, 2nd, 3rd, and 4th-degree Money Laundering, 5th-degree Conspiracy
Steven Diano	Bookmaker	Enterprise Corruption, 1st, 2nd, 3rd, and 4th-degree Money Laundering, 5th-degree Conspiracy
Daniel Monreal	Bookmaker	Enterprise Corruption, 1st, 2nd, and 3rd-degree Money Laundering, 1st-degree Promoting Gambling, 5th-degree Conspiracy
John Tognino	Bookmaker	Enterprise Corruption, 1st, 2nd, 3rd, and 4th-degree Money Laundering, 1st-degree Promoting Gambling, 5th-degree Conspiracy
Stanley Tomchin	Bookmaker	Enterprise Corruption, 1st, 2nd, 3rd, and 4th-degree Money Laundering, 5th-degree Conspiracy
Andrew Belardino	Bookmaker	Enterprise Corruption, 1st, 2nd, 3rd, and 4th-degree Money Laundering, 1st-degree Promoting Gambling, 5th-degree Conspiracy
Thomas Lacerra	Bookmaker	Enterprise Corruption, 1st, 3rd, and 4th-degree Money Laundering, 5th-degree Conspiracy
Gadoon Kyrollos	Bookmaker	Enterprise Corruption, 1st, 2nd, 3rd, and 4th-degree Money Laundering, 1st-degree Promoting Gambling, 4th and 5th-degree Conspiracy
Michael Duong

Charged With Illegal Sports Gambling