Tag Archives: asset forfeiture
- Illinois cops seize $50k lottery winnings as proceeds of crime
October 11, 2016
An Illinois Lottery jackpot winner is out $50k after a court ruled that police were correct in claiming the ticket was purchased with the proceeds of crime. Last week, the Fourth District Appeals Court ruled that Illinois police were right to seize the payout from the $3 scratch ticket following...
- Gambling prosecutions and asset forfeiture: to protect and profit?
August 17, 2013
This week saw two more guilty pleas in the bicoastal sports betting and poker ring broken up this April by the US Attorney for the Southern District of New York. Following last month’s plea by Hollywood producer Bryan Zuriff, William Barbalat pled guilty on Wednesday to traveling in interstate commerce...
UIGEA, 6 Years Later
October 15, 2012
Law panel leans towards regulating gambling in India
March 20, 2017
Calvin Ayre Indicted by Feds; Calvin Ayre Releases Statement
February 28, 2012