gambling news | games rules | how to win | history of games | legal page | gambling links 27.08.2004
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Ms. Heatherington to appear in Montana court Tuesday 16.05.2003
gambler 

Lethbridge, Alta. — An Alberta alderwoman is to appear in a Montana court Tuesday to face a charge of lying to police about her disappearance in the United States earlier this month.

Darlene Heatherington's lawyer Dan Donovan has informed the Great Falls municipal court that his client will personally attend on Tuesday.

Ms. Heatherington disappeared May 3 while on a business trip with her council colleagues to the Montana city of 60,000, about 300 kilometres south of Lethbridge.

She reappeared three days later in a parking area at a Las Vegas hotel. She told police she was kidnapped and sexually abused by an Alberta man who offered her a drive to California.

A county court official said she later admitted she made up the story, although her husband has said he believes her and saw bruises on her body when she first returned home.

Ms. Heatherington, a mother of three, was charged with the misdemeanour offence of providing false information to police.

She has been offered a deal by the Great Falls prosecutor that would dismiss the charge if she receives psychiatric help, stays out of trouble for one year and pays court costs ranging from $100 to $500 (U.S.).

Ms. Heatherington has not commented on the case but her husband David said Thursday he and his wife need to further talk to Mr. Donovan about whether to accept the deal.

The City of Lethbridge was planning to run an ad in the Great Falls Tribune on Friday to apologize for any worry, cost and inconvenience to the city's officials and citizens. The planned ad also thanks all those who helped in the search for Ms. Heatherington, which cost Great Falls taxpayers almost $15,000.

Canadian Press


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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.



Lethbridge seeks alderwoman's removal 27.07.2004
The Associated Press 
The city has hired a lawyer in its bid to remove from office an alderwoman accused of making up a story that she was abducted and raped while on business in Montana.

Mayor Bob Tarleck said the city isn't waiting to see if Dar Heatherington voluntarily resigns before it applies to court for her removal. A lawyer is "presently engaged in this case," Tarleck said.



Alta. Judge to rule whether alderwoman made up stalker
community looking forward to the finish the case of Dar Heathreington
28.06.2004
 
Heatherington, a city council member in Lethbridge, Alta., made international headlines in May 2003 after vanishing in Great Falls, Mont., sparking a frantic search that ended three days later in Las Vegas.

Charges against Canadian dropped 28.05.2004
 
Charges that Alderwoman Darlene Heatherington of Lethbridge, Alberta, lied to Great Falls police that she had been abducted were wiped clean Thursday, a year after she appeared in a Great Falls court.

The 40-year-old had signed a plea agreement that the misdemeanor charge would be dropped if she stayed out of trouble for a year and saw a psychiatrist.

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...



Multi-million-dollar fraud ring may have penetrated government
Canadian Lottery Scandal
06.04.2004
 
Officials suspect a multimillion-dollar fraud ring may have been operating for up to 10 years in at least two federal departments - National Defence and Public Works - and possibly elsewhere, a key source told The Canadian Press on Friday.

So far, only one federal employee, civilian director Paul Champagne, has been fired after auditors discovered National Defence had paid $160 million for military computer hardware and support services it never received.

Pennsylvania Lottery Warns Players to be Wary of 'Scams' 02.04.2004
 
Recently, a number of consumers have received an e-mail titled "Claim Your Powerball Prize." These e-mails, as well as other similar e-mails touting a lottery prize, are a scam according to the Pennsylvania Lottery's Security Office and the Pennsylvania Office of the Attorney General. Recently, fraudulent offers supposedly involving national, state or international lotteries have been surfacing.

Ingrams Millionaire Trail 16.03.2004
 
Over the past four weeks, Southwark Court has been the home to one of the most curious trials of past few years. Three people - Charles Ingram, Diana Ingram, and Tecwen Whittock - have been convicted of conspiracy to obtain a valuable security by deception. The "valuable security" in question is a cheque for £1,000,000, signed by Chris Tarrant, and won on the hit ITV show WHO WANTS TO BE A MILLIONAIRE. In this exhaustive review of the trial, we examine the evidence that led to the conviction, and re-create the extraordinary chain of events that culminated in the fake million pound moment.



The husband did it, Dar Heatherington's lawyer says 04.03.2004
 
Lethbridge councillor Dar Heatherington received threatening letters and phone calls from her own husband, not herself, a defence lawyer told her trial Monday.

The allegation came during closing arguments in Heatherington's trial on mischief charges.

CHALLENGES TO I-GAMING DISCUSSED at
AT THE PACIFIC CONGRESS ON I-GAMING

ANTI-TERRORIST, ANTI-MONEY LAUNDERING REGULATIONS

01.03.2004
 
WHO: John Bourbon, an internationally respected banking authority influential in the development of international anti-terrorist due diligence regulations, as well as former Managing Director of the Cayman Islands Monetary Authority and now CEO of KYCOS Ltd, a provider of enhanced due diligence, anti-money laundering compliance services.

WHAT: Roundtable discussion of anti-money laundering compliance issues facing the Australian and Asian I-gaming markets at the Pacific Congress on I-Gaming, Star City Hotel & Casino, Sydney.

Scam sites offer bogus Hong Kong lottery tips 27.02.2004
The Associated Press 
Websites in mainland China and Taiwan offer to sell "inside information" on winning Hong Kong lottery numbers -- then vanishing before authorities can catch those behind them.



Crown wraps up case in Heatherington trial 20.02.2004
 
LETHBRIDGE, Alta. — While Dar Heatherington's laptop may have been used to create stalker letters, there's no proof that Heatherington wrote them, a computer expert testified Thursday at the mischief trial of the city alderwoman.

Heatherington, who became famous last year when she disappeared for three days while on council business in the United States, is on trial in her hometown accused of making up stories to police about being stalked.

Alderwoman's mischief trial resumes Wednesday 18.02.2004
 
The case of the Lethbridge alderwoman accused of lying about a stalker and sending lurid letters to herself resumes tomorrow, where the Crown is expected to wrap up its case.

Darlene Heatherington is on trial for public mischief but her lawyer - who has labelled the Crown's case "suspicion and speculation" - has not said if she intends to call witnesses.

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