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Published on Apr 11, 2025

New Jersey Township Councilman Charged in Lucchese Crime Family Gambling Bust

Posted on: April 11, 2025, 10:33h. Last updated on: April 11, 2025, 10:54h. Prospect Park Councilman Anand Shah, 42, charged in major gambling bust 39 suspects linked to Lucchese crime family, per prosecutors Charges include racketeering, conspiracy, …

Source: Casino.org - Neutral
Published on Apr 11, 2025

Leeds United defender reportedly under investigation for online gambling activity

Watch more of our videos on ShotsTV.com and on Freeview 262 or Freely 565 Visit Shots! now Leeds United defender Junior Firpo is reportedly under investigation by Italian authorities for alleged participation in online gambling activity. It is alleged …

Source: Yorkshire Evening Post - Neutral
Published on Apr 11, 2025

Prosecutors charge 39 in North Jersey gambling operation

Prosecutors announced charges against 39 people Friday after an investigation into an alleged illegal gambling operation led by the Lucchese crime family. The defendants are accused of profiting more than $3 million via illegal poker games, sports betting …

Source: New Jersey Globe - Indeterminate
Published on Apr 11, 2025

The Role of Big Data Analytics in Personalizing Online Gambling Experiences

https://unsplash.com/photos/a-close-up-of-a-game-board-m0EzHtexapU Big data analytics is largely an appeal in the name of individualization in the aspect of user experience in online gambling; the industry has made big strides in recent …

Source: The GWW - Neutral
Published on Apr 11, 2025

Italy's Tonali and Fagioli suspects in new gambling probe

Sandro Tonali and Nicolo Fagioli are again in investigators' crosshairs in a new probe into betting on illegal gambling platforms, Italian news agencies reported on Friday. ANSA and AGI report that Newcastle United midfielder Tonali and fellow Italy …

Source: Daily Star - Neutral
Published on Apr 11, 2025

RG24seven's TALK 24 webinar to explore how to keep crime out of gambling in new episode

RG24seven Virtual Training announced today the topic of the next episode of its TALK 24 webinar, set to focus on “keeping crime out of gambling.” The webinar will be co-hosted by RG24seven and Better Change, featuring special guest panelists Frazer …

Source: Yogonet International - Neutral
Published on Apr 11, 2025

Gambling ring run by Lucchese crime family operated out of N.J. businesses, AG says

Four members of the Lucchese crime family and a New Jersey politician are among 39 people who ran a ring of illegal casinos that generated about $3 million in proceeds, the New Jersey Attorney General’s Office announced Friday. New Jersey Attorney General …

Source: NJ.com - New Jersey - Center-left
Published on Apr 11, 2025

New Jersey councilman, members of crime family among dozens arrested in illegal gambling bust

PROPSECT PARK, New Jersey (WABC) -- A councilman from Prospect Park, New Jersey, is among the nearly 40 people arrested in connection with an illegal gambling bust. Authorities say Garden Pinball in Paterson was used to store gambling machines. It was one …

Source: WABC ABC 7 - New York - Neutral
Published on Apr 11, 2025

NJ charges 39 people, including councilman, in gambling investigation

The New Jersey Attorney General's Office detailed the charges during a Friday press conference. Anand Shah, a Prospect Park councilmember, was one of the people charged. Thirty-nine people, including a Passaic County councilman, have been charged for …

Source: The North Jersey Record - New Jersey - Neutral
Published on Apr 15, 2025

Star attempts to grow revenues after $300m loss in horror six months

Star Entertainment chief executive Steve McCann says his focus will turn to improving earnings after the gaming group clinched a last-minute rescue deal, allowing it to finally publish long-delayed accounts that showed the company lost more than $300 …

Source: Financial Review - Center-right
Published on Apr 15, 2025

Russian Watchdog Proposes Measures to Block Access to Illegal Online Casinos

Written by Tim Alper Tim Alper Tim is a journalist, author, and columnist with two decades of experience writing for outlets like the BBC, the Guardian, and Chosun Ilbo. He is an expert on regulation, business, and industry and is fluent... Read Full Bio A …

Source: Casino Beats - Neutral
Published on Apr 12, 2025

Indian-Origin Municipal Councillor Charged In Mafia-Run Gambling Operation In US

(MENAFN- IANS) New York, April 12 (IANS) An Indian-origin municipal councillor has been charged with participating in a mafia-run gambling operation, according to New Jersey Attorney General Matthew Platkin.Anand Shah, 42, was one of 39 people charged with …

Source: MENAFN - Indeterminate
Published on Apr 14, 2025

Gov. Murphy calls for N.J. councilman’s resignation after arrest on racketeering charges

Gov. Phil Murphy called for the immediate resignation Monday of a Prospect Park councilman who was arrested last week on multiple felony charges accusing him of gambling, racketeering, money laundering and conspiracy. Prospect Park council member and local …

Source: NJ.com - New Jersey - Center-left
Published on Apr 14, 2025

Calls for resignation of councilman connected to Lucchese Crime Family

A group of elected officials in Prospect Park want Ananad Shah to resign his council seat and drop out of his race for re-election following his arrest last week on racketeering, gambling, and money laundering. Attorney General Matt Platkin charged Shah …

Source: New Jersey Globe - Indeterminate
Published on Apr 14, 2025

Lehigh Acres woman who stole $4.2M from her employer and faked her death, sentenced to 10 years

Lehigh Acres woman who stole $4.2M from her employer and faked her death, sentenced to 10 years Copy Link Copy {copyShortcut} to copy Updated: 3:50 PM EDT Apr 14, 2025 A Lehigh Acres woman who faked her own death to avoid arrest after stealing more than $4 …

Source: ABC7 - Florida - Pending
Published on Apr 14, 2025

Ex-Rishi Sunak Aide Among 15 Charged for Insider Betting on UK Election Date

Posted on: April 14, 2025, 08:33h. Last updated on: April 14, 2025, 09:57h. Craig Williams among 15 charged over election date betting Other senior Conservative officials also charged UK Gambling Commission says betting with inside info is a criminal …

Source: Casino.org - Neutral
Published on Apr 14, 2025

Governor vetoes Tinian online gaming bill

GOVERNOR Arnold I. Palacios on Friday vetoed Senate Local Bill 24-1, which would allow internet gaming on Tinian and create a “Tinian stable token.” The governor cited the advice of Attorney General Edward Manibusan, who said that the Tinian and Aguiguan …

Source: Marianas Variety - Neutral
Published on Apr 14, 2025

He was once a killer for the mob; now he serves on Englishtown council

ENGLISHTOWN -- Two hours into a town hall meeting here, a man took out his phone, hands shaking, and began filming. "Are you aware that he's committed welfare fraud?" the man asked Englishtown Mayor Daniel Francisco, referring to the borough…

Source: Asbury Park Press - New Jersey - Pending
Published on Apr 14, 2025

Discover iGaming Career Opportunities with iGaming Recruitment

The iGaming industry, encompassing online casinos, sports betting, and digital gaming platforms, is a rapidly expanding sector offering diverse career paths for professionals in London and beyond. For those looking to enter or advance in this dynamic field …

Source: London Post - Neutral

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Published on April 15, 2025 - 23:24 GMT

Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M

Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs …

Distribution channels: U.S. Politics
Published on April 15, 2025 - 22:39 GMT

Hidalgo CBP officers apprehend fugitive sought on warrant for alleged aggravated sexual assault of a child

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Hidalgo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for aggravated sexual assault of a child. “Our officers remain …

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Published on April 15, 2025 - 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

Distribution channels: Technology ...
Published on April 15, 2025 - 10:00 GMT

CBiBank Group Chairman Sun Jiangtao Was Invited to Attend Columbia University's Global Sustainability Leadership Summit

NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- On April 13, 2025, Columbia University hosted its highly anticipated annual Global Sustainability Leadership Summit, which also featured the "30 Under 30 & 25 Under 25" Young …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on April 15, 2025 - 09:00 GMT

World’s first global AI compliance advisor – Vistra leads the Economy 4.0 revolution in corporate services

CAUSEWAY BAY, HONG KONG, April 15, 2025 /⁨EINPresswire.com⁩/ -- AI is at the heart of the Economy 4.0 revolution and Vistra is leading the charge with the launch of the world’s first global AI compliance advisor. Geni will help organisations across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:00 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 15, 2025 - 23:55 GMT

USGrants.org Tracks Over $457 Million in Federal Funding for Business Consultants and Service Providers

USGrants.org Tracks Over $457 Million in Federal Funding for Business Consultants and Service Providers SACRAMENTO, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, a leading online resource portal for government grants and …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 23:04 GMT

Monterey College of Law Announces Lisa Sperow as its New President/CEO

Lisa Sperow will become the new President/CEO of Monterey College of Law following the retirement of long-standing President and Dean Mitchel Winick. SEASIDE, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Board of Trustees of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 21:15 GMT

Rudy Lira Kusuma Unveils the 2025 Partner Real Estate Playbook at Sold-Out 'BEE INSPIRED' Event Hosted by TC California

TEMECULA, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In a packed Gold Room at the South Coast Winery Resort & Spa, real estate professionals from across Southern California gathered for the highly anticipated BEE INSPIRED event hosted by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 21:09 GMT

Retire SMART Announces Educational Workshop: 'Exit Planning & amp; Taxes for Entrepreneurs'

OMAHA, NE, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Retire SMART, a retirement and financial education firm based in Omaha, will host a complimentary educational workshop titled “Exit Planning & amp; Taxes for Entrepreneurs” on Saturday, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 21:07 GMT

Fortaris Capital Advisors Welcomes Dennis McGunagle as their new Managing Director

Fortaris Capital Advisors Appoints Dennis M. McGunagle as Managing Director to Lead Corporate Investigations Practice MI, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Fortaris Capital Advisors is pleased to announce the appointment of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:57 GMT

Inside the Tax Network USA Legitimate Intake Structure

Tax Network USA verifies transcripts and finances upfront to prevent IRS errors, delays, or rejections before any strategy is proposed. ENCINO, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Before any resolution strategy is proposed, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:53 GMT

Tax Network USA Complaints Often Start with IRS Collection Notices

Most Tax Network USA complaints stem from IRS actions like liens or audits — not the firm — prompting urgent legal case reviews and response plans. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- At Tax Network USA, the term …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:31 GMT

BrandQuantum Blooms with G2 Spring 2025 Awards

BrandQuantum, a leader in brand consistency solutions, announces its 17th celebration as BrandMail and BrandOffice shine in the G2 Spring 2025 Awards. WICHITA, KS, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Just as spring marks fresh …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 20:08 GMT

Modius® Inc. Launches Game-Changing 3D Visualization for OpenData® Platform

Revolutionizing Data Center Management with Real-Time 3D Visualization for Enhanced Asset Control and Decision-Making WASHINGTON, DC, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- At the Data Center World event, Modius Inc. is thrilled to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 15, 2025 - 19:53 GMT

ACE Proudly Celebrates Dual Milestone ~ 25 Years of Growing Georgia Businesses and Deploying $250 Million in Loans

In celebration, ACE's 25 for 25 Anniversary Campaign invites investment in the next generation of entrepreneurs who are shaping Georgia’s economic future. ATLANTA, GA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- ACE | Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:55 GMT

U.S. Government Receives Failing Grade Amid Growing $158.6 Trillion Debt

Truth in Accounting releases its annual Financial State of the Union on Tax Day CHICAGO, IL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- As Americans file their taxes, Truth in Accounting (TIA) has released its latest Financial State of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:53 GMT

Marko Stout to Debut New Solo Exhibition at Mriya Gallery in New York City on May 29, 2025

NEW YORK, NY, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Acclaimed contemporary artist Marko Stout will unveil a new body of work at a solo exhibition hosted by Mriya Gallery in New York City on Thursday, May 29, 2025. The event, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 15, 2025 - 18:48 GMT

Balfour Capital Welcomes Thanh Nguyen as Investment Advisor

Trading, Investing, Banks YVERDON-LES-BAINS, SWITZERLAND, April 15, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group Expands Southeast Asia Presence Through Strategic Collaboration with Vietnamese Investment Expert Nguyễn Tuấn Thành In a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 18:42 GMT

SocialEyes Communications Launches Performance-Based Growth Model for Clients

"New model ties agency earnings to client revenue, redefining what true marketing partnership means." TORONTO, ONTARIO, CANADA, April 15, 2025 /⁨EINPresswire.com⁩/ -- SocialEyes Communications, a leading digital marketing agency in North …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 18:38 GMT

RBI: BI Software Not Delivering Lender’s Insight

But with a bit of help from AI, lenders could finally see an ROI. OMAHA, NE, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Despite millions of dollars invested across the industry, Business Intelligence (BI) software is not delivering the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 15, 2025 - 18:00 GMT

IBN Technologies Payroll and Bookkeeping Services Transforms Efficiency for Alabama Businesses

IBN Technologies delivers dependable payroll and bookkeeping solutions, empowering Alabama businesses to operate with accuracy and grow efficiently. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-paced business …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:27 GMT

Minore's Meats, Inc. Aquired by J&M Vital Provisions, LLC

Touchstone Advisors Represents Minore’s Meats in the Sale of Their Third-generation Family Owned Food Distribution Business NEW HAVEN, CT, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Touchstone Advisors is pleased to announce the sale of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 17:17 GMT

Gary S. Williams of Williams Asset Management Recognized in Forbes' Best-In-State Wealth Advisors List for 2025

COLUMBIA , MD, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Williams Asset Management, an independent investment and financial planning firm in Howard County, Maryland, is proud to announce that its CEO and President, Gary S. Williams, CFP …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 17:00 GMT

Invoice Process Automation by IBN Tech Elevates Invoice Management for New York Businesses

Invoice process automation by IBN boosts AP efficiency in New York, reducing manual workloads and payment delays. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The invoicing process presents a major operational challenge for many …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 17:00 GMT

IBN Technologies Revolutionizes Invoice Process Automation with Advanced Solutions in Nevada

Nevada businesses turn to IBN Tech for invoice process automation to boost transparency and simplify financial operations. MIAMI, FL, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Processing invoices by hand continues to be a problem for many …

Distribution channels: Banking, Finance & Investment Industry ...