Sentence examples for gambling fraud from inspiring English sources
They never mention his guilty plea in failing to report a felony in a gambling fraud and extortion case.
The great spreading choking root structure of gambling fraud is still in place and we have simply blown the seeds from the top of a dandelion.
Her resignation came shortly after she was questioned by state law enforcement officials conducting a three-year criminal investigation into accusations of illegal gambling, fraud and racketeering involving a nonprofit organization she once represented as a consultant.
Last March, N.F.L. Commissioner Paul Tagliabue suspended DeBartolo for the 1999 season and fined him $1 million, after DeBartolo's guilty plea to failing to report a felony arising from a Louisiana gambling fraud and extortion case.
How do I come away from the show a different person?" A few years ago, Robbins came up with an idea for a real-life Whiz Mob: a group of ex-cons, magicians, and cops, who could be a kind of performing brain trust, lecturing and consulting on pickpocketing, con games, crooked gambling, fraud, and deception.
Tony Valentine, a "gaming consultant" with a highly developed nose for gambling fraud, gets a distress call from the Micanopy Indians after a blackjack dealer (now alligator bait) manages to cut a patron 84 consecutive winning hands at the tribe's casino in the Florida Everglades.
Mr. Gotti, 34, is accused of robbery, extortion, loan-sharking, gambling and fraud.
With sidelines like gambling, extortion, fraud and murder, Al is a sociopath with brief flashes of charm.
However, most of the members derive their income from blackmail, extortion, racketeering, trafficking, gambling, and fraud.
Why? Isn't one of the reasons that, from an economic point of view, gambling (like fraud) consists only in zero-sum transfers of wealth that carry external costs?
Today, however, SWAT teams are too often employed to enforce low-risk matters such as allegations of hair-cutting without a license, underage drinking, illegal gambling, credit card fraud, cockfighting, loan fraud and a host of other nonviolent offenses.
