Tag Archives: queens county district attorney
- 365action.com ringleader pleads guilty to enterprise corruption
October 18, 2017
The alleged ringleader behind an illegal online sports betting operation has reportedly reached a plea deal with New York prosecutors. In October 2015, the Queens District Attorney’s office announced multiple arrests in connection with an credit betting operation that handled wagers through a toll-free telephone number and Panama-based website 365action.com....
- Queens District Attorney charges poker pro Jay Sharon with illegal bookmaking
April 5, 2016
A New York prosecutor has indicted pro poker player Jay ‘Ghost’ Sharon and seven others in connection with an illegal online sports betting ring. On Tuesday, Queens County District Attorney Richard Brown announced the indictments of Sharon (pictured) and the other seven individuals accused of enterprise corruption, money laundering, promoting...
- Queens County District Attorney takes down 365Action.com credit betting ring
October 28, 2015
The Queens County, New York prosecutor who led the investigation that brought down former Cantor Gaming sportsbook director Mike Colbert has struck again, indicting 17 people connected with an online sports betting operation. On Wednesday, Queens District Attorney (QDA) Richard Brown announced that a grand jury had indicted 17 individuals...
- Queens DA drops charges against Pinnacle Sports defendant George Molsbarger
August 21, 2014
The Queens County New York District Attorney’s Office has dropped charges against a key defendant in its case against online bookmaker Pinnacle Sports. On Wednesday, the QDA dismissed all criminal charges against 68-year-old philanthropist George Molsbarger (pictured), one of 25 individuals charged in October 2012 over alleged illegal gambling activities...
- Alleged Pinnacle owner Stanley Tomchin swaps 56 felonies for one misdemeanor
July 30, 2014
The legal case against Stanley Tomchin (pictured), an alleged owner of online sports betting giant Pinnacle Sports, has ended in seriously anti-climactic fashion. Tomchin was one of 25 individuals across five states indicted by the Queens County New York District Attorney’s Office in October 2012 on charges including enterprise corruption,...
Law panel leans towards regulating gambling in India
March 20, 2017
Nevada legalizes Parimutuel Betting on eSports
October 17, 2017