Tag Archives: FBI
- Former ARIA High Roller facing 40-yrs in nick over $6.2m ticket resale scam
March 19, 2018
Aria High Roller participant Ali Fazeli has been arrested by the FBI as the mastermind behind a $6.2m ticket sale/resale scam.
- CBS, Turner stand to lose $8B in FBI probe into NCAA basketball
February 27, 2018
The deal between CBS, Turner and the NCAA might now crumble due to an ongoing FBI investigation into college basketball corruption.
- Saipan gaming regulators insist they’re not corrupt
February 22, 2018
Gaming regulators on Saipan insist they're not corrupt, claim Bloomberg article on casino operators Imperial Pacific was "very unfair."
- Wichita illegal gambling sting ends; Brandon Steven cleared of any involvement
January 24, 2018
An illegal gambling sting in Wichita that somehow included the businessman and high stakes poker lover Brandon Steven has ended.
- Ex-Rep. Mike Rogers a betting favorite to become next FBI director
May 31, 2017
The odds are in favor of former Michigan congressman Mike Rogers to lead the FBI following the sudden dismissal of director James Comey.
- FBI raids offices of Saipan casino operator Imperial Pacific
March 31, 2017
The Federal Bureau of Investigation raided the offices of Saipan casino operator Imperial Pacific on Thursday for as yet unknown reasons.
Gionee CEO lost $144m gambling at Imperial Pacific casino
November 29, 2018
FBI raids offices of Saipan casino operator Imperial Pacific
March 31, 2017