Tag: Corruption

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Corruption Case: L.A. Politician’s Aide Escapes Jail in ‘Casino Loyale’

In 2020, George Esparza pleaded guilty to a single count of conspiring to violate federal anti-racketeering law. He was a major cog in the...
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Fiore Allegedly Defrauds Donors Including Lombardo – Nevada Independent

In 2019, former Las Vegas City Councilwoman Michele Fiore allegedly took donations meant for a fallen police officer's memorial and used them for personal...
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Ford Receives Donations from Alleged Straw Donor Scheme Family – Nevada Independent

Attorney General Aaron Ford of Nevada recently announced that he received $16,000 in donations from members of a politically connected family involved in a...
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Macau Customs Officer Charged in Illegal Bookmaking Scheme

A Macau customs officer is one of the 93 individuals who have been charged in connection with an illegal sports betting operation that extended...
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UK Tory Party Election Betting Scandal: New Suspect Named

The UK Gambling Commission (UKGC) is currently investigating a new suspect in the Tory Party election betting scandal. Nick Mason, the party's chief data...
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Former Oglala Sioux Leader Sentenced to 22 Months for Tribe Embezzlement

Former Oglala Sioux Leader Sentenced for EmbezzlementJulian Bear Runner, who served as tribal president for the Oglala Sioux in South Dakota from January 2019...

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Online Gaming Industry Threatens Brazil’s Animal Lottery Dominance

**Online Gaming Industry Threatens Brazil's Animal Lottery Dominance****Brazil's Mafia-Controlled Numbers Rackets Facing Decline**Brazil's long-standing tradition of the "animal game" or "jogo do bicho" is...

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