Sentence examples for gambling proceeds from inspiring English sources

The company pleaded not guilty to a conspiracy charge related to its handling of gambling proceeds.

The government's intent is to regulate the industry and stop gambling proceeds from going to criminal interests.

The Senecas have three casinos, in Buffalo, Niagara Falls and Salamanca, and the gambling proceeds have financed a tribal construction boom.

The indictment says the defendants used forged signatures of church officials and falsified records to get licenses and conceal illegal gambling proceeds.

The state, in turn, is seeking hundreds of millions of dollars it says the tribe owes as a share of its cigarette sales and gambling proceeds.

In his testimony, Martin said the payments came largely from gambling proceeds and were made on the understanding they would be repaid when the players became professionals.

To settle the government's lawsuit against them, Full Tilt agreed to forfeit essentially all of its assets and PokerStars agreed to forfeit $547 million — representing revenue from illegal gambling and proceeds from money laundering, according to two people briefed on the case — that will be paid out in several installments.

After reading this article, I am left feeling that Bruce Ratner, taking a huge gamble, is proceeding in a smart, businesslike way.

But in an era of fierce fights for every percentage point of market share in competitive categories like alcoholic beverages, it may be less of a gamble to proceed than not to.

Experts had warned that the country was unprepared for the vote and said it was a dangerous gamble to proceed while the militias still held sway.

In 2009 the legislature approved a series of tax increases on things like sweets and alcohol, as well as an expansion of gambling, with the proceeds earmarked for infrastructure improvements.