Tag Archives: asset forfeiture
- Illinois cops seize $50k lottery winnings as proceeds of crime
October 11, 2016
An Illinois Lottery player is out $50k after police seized the winning ticket because it was purchased with the proceeds of crime.
- Gambling prosecutions and asset forfeiture: to protect and profit?
August 17, 2013
US prosecutions of gambling operators are increasingly driven by the likelihood of a lucrative payday for law enforcement agencies.
UIGEA, 6 Years Later
October 15, 2012
Atlantic City casinos’ flat October; Borgata building sportsbook
November 15, 2017
Calvin Ayre Indicted by Feds; Calvin Ayre Releases Statement
February 28, 2012