According to the U.S. Attorney's Office for the Southern District of Texas, Nizar Ali ... and disguise the money made from the illegal gambling scheme by conducting fraudulent financial ...

The Jackson County Sheriff’s Office responded to reports of illegal gambling at The Shack Bar and Grill in LaSalle on Tuesday ...

Court records dating back to 2015 show precinct 1 made 20 misdemeanor arrests at seven game rooms that were later part of ...

Former Edcouch city manager Victor Hugo de la Cruz admits role in a federal pay-to-play corruption scheme tied to FBI ...

Police arrested four people and seized $12,000 in cash during a raid on an illegal gambling operation at Pure Game Room on ...

In the spring of 2023, a London banker-turned-bookmaker reached out to a few contacts with an audacious request: Can you help me take down the Texas lottery? Bernard Marantelli had a plan in mind.

A state senator is defending campaign donations he's received, saying it isn't connected to his push to legalize gambling in ... space where there's illegal activity in Texas—until we have ...

In Texas, where everything ... Furthermore, legalizing gambling would provide a more equitable and safe option for Texans who currently engage in illegal gambling. Many residents of the state ...

AUSTIN (Nexstar) — A Texas lottery player filed a lawsuit ... and individuals who received the proceeds of the illegal game-rigging scheme.” According to the state of Delaware’s database ...

MILAN, Italy — United States midfielder Weston McKennie – who is from Little Elm, Texas – is among 13 soccer players being investigated for illegal ... therapy for a gambling addiction.

AUSTIN, Texas (KXAN) — A Texas lottery player ... company and individuals who received the proceeds of the illegal game-rigging scheme.” According to the state of Delaware’s database ...