Articles About gambling conspiracy

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Man Sentenced to Jail for Multimillion Dollar Jamaican Lottery Scam

Katrina P. November 25, 2015 13:52:06

Montego Bay native Sanjay Williams has been convicted in North Dakota and now faces 20 years in prison for his key role in a multimillion dollar Jamaican lottery scam. In US gambling news, 26-year old Williams has been sentenced to prison by the US District Court Judge Daniel Hovland in North Dakota. During his court […]

Poker Player Arrested on Charges of Conspiracy, Fraud

Katrina P. November 20, 2015 12:54:21

Travell Thomas is a World Series of Poker Circuit poker player arrested on charges of conspiracy to commit wire fraud that took $31 million from victims. In US gambling news, Thomas has been charged along with fourteen others in connection to a fraudulent debt collection agency that stole millions from victims over a four year […]