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A Brief Look at Crime 01/30-02/05

A Brief Look at Crime 01/30-02/05

FBI affidavit alleges NC businessman who committed suicide was operating Ponzi scheme  In an affidavit unsealed by court order Friday, an FBI agent alleged that the late Charlotte businessman Rick Siskey was operating a Ponzi scheme in which investor money was largely used to pay off other investors and to fund personal spending, including payments […]

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A Brief Look at Crime 12/26 – 01/01

A Brief Look at Crime 12/26 – 01/01

Army Vet Killed Over ‘Poker Room Table Talk,’ 2 Arrested Two men are behind bars after a U.S. Armyvet was gunned down outside a South Florida casino on Christmas night. Those men appeared in court Tuesday morning. The shooting happened at the Miccosukee Resort and Casino. Investigators say it began with ‘poker room table talk’ […]

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A Brief Look at Crime 12/12-12/18

A Brief Look at Crime 12/12-12/18

CEO Of Veterans Credit Union Gets Prison For $2 Million Theft The former president and CEO of the Veterans HealthAdministration Credit Union will spend just over two years in prison for stealing nearly $2 million. The Attorney General’s office says Fuataina Afutiti of Westland, who worked out a plea deal for embezzling the money, will […]

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Online Gambling Ban efforts Hope to find Success in Congress under the upcoming Trump Administration

Online Gambling Ban efforts Hope to find Success in Congress under the upcoming Trump Administration

Casino Watch Focus has reported on the ongoing efforts to reverse the Obama Administration’s stance on online gambling. Federal Law clearly made the activity illegal but the Obama Administration use the courts to provide a very controversial interpretation of the Wire Act. Many efforts have been made to reverse this course, but none have succeeded under […]

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