gambling news | games rules | how to win | history of games | legal page | gambling links 15.04.2005
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V. Bingo/Charity Gambling and Organized Crime/Corruption 20.12.2002
 

"Unscrupulous bingo hall operators with mob connections are skimming millions of dollars in cash from their daily proceeds, investigators in Broward and Palm Beach [Florida] counties say" (Friedberg 1995).

"In recent years, investigations by state police [in New Mexico] and the Governor's Organized Crime Prevention Commission have revealed numerous problems with charity gambling, including illegal cash payouts and infiltration by organized crime and local racketeers" (Peterson 1995).

Two men were charged with fraudulently trying to obtain a bingo license by concealing the investment backing of organized crime members (U.S. vs John Difronzo and Donald J. Angelini).

"A Dayton man pleaded guilty Friday to federal charges in connection with skimming more that $1.418 million from seven charitable, tax-exempt organizations operating bingo games in Dayton and Cincinnati" (Hills 1995).

CONCLUSION: CRIME IS STILL A PROBLEM WITH GAMBLING

As was suggested at the beginning, Mr. Fahrenkopf and his associates would have much more success in squelching the "old" gambling-crime "stereotypes" if not for the fact that there still exists a real connection. We have looked at only a small amount of the possible evidence, and the conclusion is undeniable: gambling, in whatever form, means crime.

Although the gambling-crime connection is still a serious problem with the gaming industry, expect gambling interests to continue their denial of the problem. Unless, of course, it is in their best interest to advertise the crime connection. For example, consider what some card casinos did in California: "By narrowly approving the casino, Inglewood voters rejected warnings that the club would worsen problems with drugs, gangs and prostitution. Ironically, those warnings were spread by rival casinos, particularly the Bicycle Club, which spent more than $80,000 on an ill-fated effort to prevent establishment of a competitor" (Rabin 1994).

Only when admitting the truth may boost profits can we expect the gambling industry to acknowledge the crime connection, as was the case in Inglewood, California. Otherwise, it will be business (i.e. denial) as usual for gambling interests. Although crime is still undeniably a problem with gambling, profits come before people and the public good.

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OTHER ARTICLES ON TOPIC 
Iorworth Hoare £7m Lotto rapist set for freedom 08.02.2005
 
LOTTERY millionaire rapist Iorworth Hoare is to be released from prison in just two weeks.

Lincoln Park bribery case
a bribe or a bonus?
01.02.2005
The Associated Press 
Lawyers in the Lincoln Park bribery conspiracy trial said during opening statements Monday that the case hinged on whether jurors believe gambling executives intended to pay a bribe or a bonus to the law firm of former House Speaker John Harwood.

Texas Hold'em pushing the legal limits 26.01.2005
 
The popularity of Texas Hold'em Poker has authorities trying to define its legal limits.



Winner of nation's biggest lottery jackpot more sinner than saint 14.12.2004
The Associated Press 
The world's first glimpse of Jack Whittaker, winner of the richest undivided lottery jackpot in U.S. history, was of a boisterous, happy-go-lucky guy in a big cowboy hat who loved his family, work and God and promised to share his good fortune with the church and the poor. Two years later, the picture the public is seeing now is a mug shot of a haggard, somber Whittaker.

Jack Whittaker
Hard Luck For Lottery Winner
03.12.2004
 
Jack Whittaker was not home at the time, and Chief Deputy John Dailey said the death of Jesse Joe Tribble, 18, was not related to the burglary

Detective: Three men lied about burglarizing millionaire's vault
Casino heir dies
03.11.2004
 
Attorney testified that he initially thought the casino heir had died from a heart attack, but soon suspected that Binion's girlfriend and her secret lover had conspired to kill him.



Jack Whittaker winner of the biggest lottery jackpot burglarized 22.09.2004
 
Three men burglarized the home of Jack Whittaker, winner of the biggest lottery jackpot in U.S. history, as an acquaintance of Whittaker's lay dead inside, police said Tuesday.

Whittaker was not home at the time, and Chief Deputy John Dailey said the death of Jesse Joe Tribble, 18, was not related to the burglary and was not a homicide. It may have been drug-related, Dailey said.

Judge has gambling problem, lawyer says 14.09.2004
The Associated Press 
KANSAS CITY (AP) - A Kansas City municipal judge being investigated for accepting loans from lawyers has a gambling addiction, her attorney has confirmed.

Judge Deborah Neal, 54, has been on paid leave since Aug. 16; she remains hospitalized for treatment of depression. She was among the patrons in a Kansas City, Kan., casino that was raided by authorities in April.

Dar Heatherington Avoids Jail Time 14.09.2004
 
The Lethbridge, Alberta alderwoman who faked her own stalking will serve a 20-month conditional sentence.

Dar Heatherington cried in court as she was handed the sentence for public mischief.



dar heatherington to appear in court in Great Falls on Wednesday 27.08.2004
 
LETHBRIDGE - The husband is convinced his wife did not have an affair.

Montana police offer Heatherington deal 27.08.2004
The deal: get counselling, stay out of trouble for a year. She has not ...

Moscow. 2 Gunned Down in Slot Arcade 20.08.2004
 
Two people were killed and another was injured in an armed attack on a Moscow slot machine arcade early Thursday morning, in what has become the tenth such robbery in the city since the start of the year.

Armed men burst into the north Moscow arcade at about 6 a.m. and opened fire, the Interfax news agency reported. They killed a security guard and a customer, and seriously wounded the cashier.



U.K. Serial Rapist Wins £7 Million (US$12.8 million) Lottery Jackpot 12.08.2004
 
UNITED KINGDOM - As reported by the BBC: "A man serving a life sentence for attempted rape has won £7m (US$12.8 million) on the National Lottery.

Iorworth Hoare, the rapist, who has already been in jail for 36 years, has been moved from a low-security open prison to a high-security cell in another jail amid fears that he could be attacked by jealous prisoners.

City fast-tracks Dar Heatherington's exit from council 12.08.2004
 
Heatherington had submitted her resignation earlier this week effective Sept. 10, the day she is to be sentenced for public mischief. Heatherington was convicted of the charge in June after a court ruled she had made up a story about being stalked.

But City of Lethbridge administrators found a section of the Municipal Government Act that said Heatherington's resignation took effect the day it was tendered - meaning her role on council ended Monday.

Google and Yahoo! sued for 'illegal gambling ads' 12.08.2004
 
Some gambling ads on Google, Yahoo! and other major websites are illegal in California, according to a new lawsuit.

The 60-page filing, presented in San Francisco Superior Court, alleges that the companies sell rights to web advertisements based on searches for terms such as "illegal gambling," "internet gambling" and "California gambling."



Police arrest 2 men in shooting death 12.08.2004
 
Milwaukee police have arrested two men in connection with a fatal shooting on the city's north side early Friday morning, police said.



State to dismiss charge against Dar Heatherington 25.05.2004
 
A charge alleging Darlene Heatherington lied to police is expected to be dismissed today in Great Falls, Mont. Ms. Heatherington made international headlines last spring when she disappeared for three days in the United States and claimed she had been abducted and sexually assaulted. She later retracted her story.

Under the deal, the charge was to be dismissed if she provided proof she had seen a psychiatrist, paid court costs and stayed out of trouble for the full year.

Decline of Cuban Bolita
Feds take on Cuban 'godfather'
12.05.2004
BBC 
A former Cuban policeman, who was captured by Fidel Castro's soldiers at the Bay of Pigs, is facing trial in Florida accused of heading a multi-million dollar organised crime network known as The Corporation. But is Jose Miguel Battle Snr really El Padrino (The Godfather) or just a sick old man?



Crime bosses happy 11.05.2004
 
Crime bosses happy: By creating a demand for gambling machines and then reducing their number, the government would create a vacuum for the underworld.

VLTs generate 30 per cent of Loto-Quebec's profits but the corporation wants to reduce the number of machines in poorer areas.

Canadian LOttery Scandal
Toronto Cops suspected
21.04.2004
 
"After sitting down to gamble with mobsters in Woodbridge, several Toronto police officers found themselves 'owing large' and turned to crime to pay back their debts, the Star has been told.

."Former street cop Rick McIntosh, who stepped down temporarily as president of the Toronto Police Association on Sunday, is among those being investigated...

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