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Ex-Broker Arrested for Taking $411K from Clients, Some Money Went to Casinos


Posted on: February 14, 2021, 10:02h. 
Last updated on: February 14, 2021, 10:07h.

Steve Bittenbender

Read MoreA debarred investment broker is out on bail after federal authorities charged him with stealing more than $400,000 from clients to pay personal debts, including money he owed casinos.
A former Long Island investment broker has been charged with stealing more than $400,000 from clients. Federal prosecutors said Apostolos Pitsironis used part if the money to pay off casino debts. (Image: Shutterstock)Apostolos Pitsironis, 52, faces up to 20 years in prison, according to a release from the US Attorney’s Office for the Eastern District of New York. FBI agents arrested him Wednesday in Dix Hills on Long Island. He made his initial court appearance that same day.According to a complaint filed Tuesday by FBI Special Agent Rachel Cartwright, Pitsironis served as an advisor to an unnamed married couple for 10 years beginning in 2009. After he switched firms late in 2018, the couple moved their accounts to his new firm so he could continue to manage them.A January 2019 announcement in Newsday showed Janney Montgomery Scott LLC hired Pitsironis to be its first vice president located at its Melville office. Previously, he worked as a branch manager for Wells Fargo.Around that same time, authorities claim Pitsironis asked his clients for a $200,000 loan. They turned down his request.Nearly six months later, between May 2, 2019, and June 11, 2019, they allege he made 22 wire transfers from the victims’ accounts to one he and his wife controlled. In making the transfers, Pitsironis falsely said he received verbal approval to make the transfers.Financial advisors have a significant responsibility to appropriately manage the life savings of those who put their faith in them. Anyone who falls short on this front by engaging in illegal practices should, and will, be held accountable to the fullest extent of the law,” stated FBI Assistant Director-in-Charge William F. Sweeney, Jr. in a statement.Court records show Pitsironis posted the $200,000 bond on Wednesday.More Than $60,000 Went to CasinosCartwright claimed Pitsironis spent at least $62,402 at three casinos. He sent $40,502 to an unnamed Atlantic City casino, and then another $15,000 to a second casino in the New Jersey town.He also sent $2,000 to an unnamed casino in south Florida. Records indicate he also made more than $2,000 in payments toward a car and more than $1,700 to a landscaper.Pitsironis also allegedly made withdrawals totaling $18,600. That included a $4,900 disbursement at an ATM at the first unnamed Atlantic City casino.The funds became frozen about a week after the last transfers.“As alleged, the defendant stole hundreds of thousands of dollars from investors to pay his personal debts, violating the trust they had placed in him to manage their money safely and honestly,” Acting US Attorney Seth D. DuCharme said in a statement. “This Office is committed to protecting the investing public from corrupt financial advisors like the defendant who put greed before their clients’ best interests.”Bilking investors to pay off gambling debts or support a habit is not a new trend. Authorities have prosecuted several for operating Ponzi schemes to bankroll gaming sprees.Sports radio personality Craig Carton received a 42-month federal sentence after using $5.6 million of investors’ money meant for a ticket-reselling business to fuel a gambling habit. After serving about a year in prison, he is currently on home incarceration.Authority Banned Broker After CompliantThe Financial Industry Regulatory Authority (FINRA) serves as a private regulatory authority over securities businesses. Its origins date back more than 80 years.FINRA’s BrokerCheck indicated a client filed a complaint on June 17, 2019, that Pitsironis transferred $411,000 out of their account without permission. The record indicates Janney Montgomery Scott settled the case in full.On June 19, records show that the firm terminated him after conducting its own review.On Sept. 9, 2019, the organization announced it barred Pitsironis from “associating with any FINRA member firm” in any position. In the ruling, FINRA stated Pitsironis accepted it “without admitting or denying” the accusations.From Sept. 6, 2019, to Feb. 26, 2020, six more clients filed disputes. All indicate the client loaned Pitsironis money, but he either was slow in repaying or did not pay at all. In some cases, funds came from clients’ individual retirement accounts and faced tax penalties without a timely repayment.Those six cases claimed damages totaling nearly $434,000. BrokerCheck says all parties settled the cases for nearly $370,000 combined.

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Posted on 6:38 am
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California Sycuan Tribal Resort Murder Leads to Arrest


Posted on: February 14, 2021, 01:47h. 
Last updated on: February 14, 2021, 01:47h.
A 33-year-old man has been arrested in connection with last week’s fatal shooting at Singing Hills Golf Resort at Sycuan. It is located near a tribal casino in California.
The insignia for the San Diego County Sheriff’s Department shown here. Sheriff’s deputies arrested a man for allegedly murdering a victim at Singing Hills Golf Resort at Sycuan. (Image: San Diego Sheriff)Frank Eldon Billeter of California was charged with first-degree murder in connection with Wednesday’s killing in a room at the California hotel-resort, according to KSWB, a local TV station.He remained in custody over this weekend at the San Diego Central Jail. Billeter was being held without bail, KSWB said.When authorities arrived at the resort, they found Dylan Michael Brooks, 28, in a hotel room. He was wounded.Brooks was transported to a hospital. He died a short time later.Both Brooks and Billeter resided in Lakeside, Calif. That community is about 8 miles from Singing Hills.But it was unclear if the pair knew each other before the shooting. The San Diego County Sheriff’s Department has not identified a motive in the case.Suspect Was Already in Custody for Earlier ChargesBilleter was in custody on Friday for unrelated charges when the local sheriff’s office determined he was a suspect in the hotel shooting, according to the San Diego Union-Tribune newspaper.In the prior case, Billeter faces charges such as child cruelty and being a felon in possession of a firearm and ammunition, the newspaper said.Singing Hills Golf Resort is located about four miles from Sycuan Casino Resort. Both are in El Cajon.The casino as well as the golf resort are operated by the Sycuan Band of the Kumeyaay Nation.Sycuan tribal police also went to the crime scene to investigate the shooting. They were not available for immediate comment.Initially, local media were told by California officials the shooting took place at the tribal casino.Anyone with information about last week’s shooting can call the San Diego sheriff’s office at 858-285-6330 or 858-565-5200. Or, to remain anonymous contact Crime Stoppers at 888-580-8477.Earlier Murder Also Took Place Near CasinoLast November, a fatal shooting took place near Sycuan Casino. Sheriff’s deputies arrested Daniel Christopher Allen, 49, shortly after the shooting.He was charged with murder. The case is pending in local court and Allen has pleaded not guilty to the charge.The victim in that shooting, James Owens, 31, was given a ride by a friend after he suffered multiple gunshots. Deputies located the car he was traveling in a short time later. It was near the casino.Deputies gave the victim initial emergency treatment. But the wounded man died by the car, KSND, another local TV station, reported.In another San Diego County casino crime, three people were killed and a fourth wounded during a shooting spree in 2006 near Harrah’s Rincon Casino and Resort. Harrah’s Rincon Casino is approximately 40 miles northeast of downtown San Diego.

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Posted on 9:57 am
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California Police Continue Gambling Raids on Alleged ‘Slaphouses’


Posted on: February 13, 2021, 01:16h. 
Last updated on: February 13, 2021, 01:16h.
Some 70 people were apprehended this week after a police raid on an alleged illegal gambling joint operating as an “slaphouse” in Anaheim, Calif., according to local news reports.
Anaheim, Calif., police officers prepare to raid an alleged gambling joint shown here. Some 70 people were apprehended. (Image: KCAL)Several gaming machines and firearms were seized from the site on Wednesday, police said. The business allegedly fronted as a furniture store.When police first entered the operation, suspects at the scene broke windows to escape from the store and ran across the street to scatter, KCAL, a local TV station, reported based on a video they viewed.The raid came after police surveilled the furniture store for two months, according to the Orange County Register newspaper.Authorities recently obtained a search warrant. SWAT officers and other personnel then descended on the enterprise.Police told the newspaper they had gotten over 50 recent complaints about the business they searched on Wednesday. It was described by authorities as a “24-hour a day operation every day.”Slaphouse Explained“Slaphouse” is the term used to describe an illegal gambling operation found in a residence or business, KABC, another local TV station, explained in a recent report.The name relates to players “slapping” the controls on some of the games.Slaphouses are often hidden in abandoned businesses or operate using a storefront of a seemingly legitimate enterprise.Often, they are sources of related criminal activity, police have reported.Neighboring Alleged Slaphouse Raided in OctoberDuring an October raid, Anaheim police apprehended about 70 people at an alleged slaphouse located next-door to the one raided on Wednesday. Some 25 of them were later issued citations in 2020, such as for alleged drug violations or gambling charges.Thirteen were booked at the Anaheim Detention Facility for more serious offenses, including warrants, parole/probation violations, and gambling violations, Anaheim Police Sgt. Shane Carringer told Casino.org back in October. Their cases were forwarded to local courts.That storefront was vacant but formerly was a hydroponics business, police added. Police seized over two dozen video gaming machines and electronic gambling tables in October. Currency was also seized from that alleged gambling joint.Carringer noted that three handguns were found at the suspected gambling site, as well as a “variety of drugs and drug paraphernalia.”Officers used flashbangs to initially startle the crowd. The business was described in October by KCAL as a “shuttered storefront for an out-of-business hydroponics shop.”In January 2020, the Long Beach Post, another California newspaper, reported that several illegal gambling operations were appearing in the Long Beach region over 12 months. They were found in a vacant dollar store in Zaferia and an old thrift shop in North Long Beach, the report added.Between July 2019 and January 2020, local police closed eight different alleged illegal gaming sites, the Post said. Visitors were apprehended.Elsewhere, in Texas last month two police raids in Hood County led authorities to seize 88 illegal eight-liner gaming machines, according to KXAS, a Fort Worth TV station.

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เจ้าหน้าที่ตำรวจ Mohegan Sun Pocono ถูกกล่าวหาว่าส่งเสริมการพนันที่ผิดกฎหมายการค้าประเวณี


โพสต์เมื่อ 12 กุมภาพันธ์ 2021, 03 ในวันที่ 27. แก้ไขล่าสุด 12 กุมภาพันธ์ 2021 03 51. Philip Connell ալอ่านเพิ่มเติม The Pennsylvania State Corps ซึ่งลาดตระเวนแบบวันต่อวันที่ Mohegan Sun Pocono ในเขตชานเมือง Wilkes-Barre รัฐเพนซิลเวเนียสวมหมวกแบบอื่นเมื่อพระอาทิตย์ตกดิน เธอส่งเสริมการค้าประเวณีและการพนันในเวลากลางคืนในฐานะเจ้าของคลับเปลื้องผ้า Sinners Swing ใน Mainfield โรเบิร์ตโควิงตันจูเนียร์ข้าราชการพลเรือนของเพนน์ (ภาพเข้าร่วมการพิจารณาคดีเมื่อวันพฤหัสบดี) ได้รับเงินเพื่อบังคับใช้กฎหมายการพนันของรัฐใน Mohegan Sun ในขณะที่ดำเนินการเดิมพันที่ผิดกฎหมายที่สโมสรแถบ Mayfield ของเขา (ภาพโดย Christopher Dolan / Scranton Times) Robert Covington Jr. อายุ 48 ปีถูกตั้งข้อหาโดยคณะลูกขุนของรัฐในวันพฤหัสบดีที่มีการดำเนินการองค์กรที่ทุจริตการสมคบคิดยุยงการค้าประเวณีการใช้เครื่องเกมที่ผิดกฎหมายการใช้โทรศัพท์มือถือสำหรับกิจกรรมที่ผิดกฎหมายและการใช้ โทรศัพท์มือถือการโกหกของข้าราชการที่จะไม่คำนึงถึงความเป็นเจ้าของสโมสรในเอกสารการเปิดเผยข้อมูลทางการเงินของรัฐ ทหารผ่านศึกตำรวจรัฐเพนซิลเวเนียวัย 13 ปีได้รับมอบหมายให้ทำงานในสำนักงานแผนกเกม ขณะนี้เขาถูกระงับโดยไม่จ่ายเงิน โควิงตันเป็นหนึ่งในสี่คนที่ถูกตั้งข้อหาอาชญากรรมต่างๆที่เกี่ยวข้องกับคลับเปลื้องผ้า คนอื่น ๆ คือ David Clem เจ้าของร่วมวัย 39 ปี เพื่อนและผู้จัดการสโมสรของโควิงตันไมเคิลบอลวัย 49 ปี; և Club stripper Diana Talon, 32. Clem ซึ่งไปที่ Flavas Dave ใช้เวลาในคุกกับร้านพิซซ่าของเขาเพื่อขายยาจากห้องของเขาในขณะที่ทัลโลถูกตัดสินว่ามีการลักลอบค้ายาเสพติดและบุหรี่ เรือนจำอำเภอลักขณา. จำเลยอยู่ระหว่างการพิจารณาคดีก่อนผู้พิพากษาลอร่าทอร์ลิปผู้พิพากษา นัดพิจารณาเบื้องต้นในช่วงบ่ายวันที่ 23 กุมภาพันธ์ ตามข้อกล่าวหานักเต้นระบำเปลื้องผ้าไม่ได้รับเงินเดือน แต่เป็นเพียงคำแนะนำเท่านั้น พวกเขาได้รับคำแนะนำเพิ่มเติมสำหรับการเต้นรำส่วนตัวและอื่น ๆ อีกมากมายสำหรับ “ความพิเศษ” การมีเพศสัมพันธ์ได้รับการสนับสนุนจากฝ่ายบริหารเพื่อให้ลูกค้าที่มีรายได้สูงในห้องวีไอพีของสโมสร นักเต้นคนหนึ่งบอกกับคณะลูกขุนว่าเธอสามารถทำโบนัสได้ 2,000 ถึง 4,000 ดอลลาร์ต่อสัปดาห์ ในเดือนมีนาคมกองกำลังของรัฐบาลได้เข้ายึดขั้ววิดีโอที่ผิดกฎหมาย 5 แห่งหลังจากที่เจ้าหน้าที่นอกเครื่องแบบพบเห็นว่าพวกเขาจ่ายเงินรางวัลแจ็คพอตตั้งแต่ 15 ถึง 160 ดอลลาร์ ไม่นิ่งเฉย. หุ้นส่วนตามข้อกล่าวหา Covington มักจะปรากฏตัวเมื่อลูกค้าจ่ายเงินสำหรับการกระทำทางเพศเล่นบนรถ ในความเป็นจริงอัยการเชื่อว่าเขามีบทบาทสำคัญในการดำเนินการแม้ว่าเขาจะถูกถอดออกจากการเป็นเจ้าของอย่างเป็นทางการในเอกสารที่ส่งให้รัฐก็ตาม แต่เมื่อเดือนกุมภาพันธ์ปีที่แล้วเขาได้อวดเพื่อนร่วมงานของเขา “ ฉันบอกว่าฉันเป็นหุ้นส่วนเงียบ ๆ ที่คลับเปลื้องผ้าหรือเปล่า?” ฉันคบกับแฟนไปครึ่งทางในปี 2018 ฉันบอกเขาว่าฉันไม่สามารถทำกิจวัตรประจำวันได้จนกว่าฉันจะอายุ 20 ปี “ฉันเกือบจะได้เงินเดือน PSP ที่นั่นแล้ว” จากข้อมูลของ Civilian Voice Covington มีรายได้ 98,228 เหรียญต่อปีในฐานะข้าราชการพลเรือน ในปี 2559 โควิงตันถูกกล่าวหาว่าข่มขืนอดีตพนักงานเสิร์ฟค็อกเทลโมฮีแกนซันคริสตินโครเมอร์ในรถของเธอนอกคาสิโน

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Posted on 11:57 pm
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Circus Circus Reno Killer Gets Life Without Parole for Brutal Slaying


Posted on: February 11, 2021, 10:51h. 
Last updated on: February 11, 2021, 12:01h.

Philip Conneller

Read MoreA North Dakota man was sentenced to life without parole Tuesday for the brutal murder of a woman he barely knew at Circus Circus Reno.
Tevin Raeshaun Johnson, seen here in a mug shot, pleaded guilty to murdering Amber Morris last year. (Image: WXIX)Tevin Raeshaun Johnson, 23, killed 37-year-old Amber Morris of Ohio on July 29, 2019 by strangling her and stomping on her head in her hotel room, causing brute force trauma to the brain.Johnson pleaded guilty last year to one count of first-degree murder.According to court documents, mother-of-four Morris had met Johnson just two hours before her death. She had arrived in town with her husband and sister earlier that day as her husband had contract work at the nearby Tesla Gigafactory.Morris Loitered in Hallway Before MurderMorris and her sister befriended a man in a Mcdonald’s in downtown Reno and invited him to join them. Later, in the street, the trio bumped into Johnston, who struck up a conversation. He was invited to join Morris, her sister, and their male acquaintance at the casino.Later, the sisters and the male acquaintance went up to Morris’s room, leaving Johnson in the lobby area. According to Morris’s sister, Johnson had become flirtatious, “but in a weird way,” and it had been made clear to him that he was not welcome in the room.Johnson was then seen on surveillance video riding the elevator up to the North Tower, poking his head out on each floor, and looking down hallways, as if he were trying to discover the whereabouts of Morris’s room. According to court documents, when the trio exited the room sometime later to go for a smoke, they found Johnson loitering in the hallway.At around this point, Morris’s husband, Robert Morris, returned to the room after finishing work and argued with his wife. He packed his bags and went to sleep in his car, which was parked on the top floor of Circus Circus’s parking garage.Morris told the group she wanted to stay alone in her room in case her husband returned. The others, including Johnson, went back to the casino.At some point, Johnson returned to the room alone. Morris may have answered the door to him, believing him to be her husband.Husband Suing for NegligenceMorris’ half-naked body was discovered the next day by security after her sister requested a welfare check. She had been sexually assaulted.Police found Johnson’s shoes discarded in an elevator, which were later determined to have Morris’s DNA on them. He was arrested shortly afterward.Robert Morris is suing Circus Circus’s owner, Caesars Entertainment, over his wife’s death, claiming the casino’s security “failed to exercise ordinary care.”  It’s one of several recent negligence lawsuits against casino resorts alleging failure to adequately protect guests.Morris argues that patrons have an expectation of safety and that most properties have protocols about allowing access to hotel areas, particularly after the October 1, 2017, Mandalay Bay shooting in Las Vegas.

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Posted on 7:46 am
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New Hampshire Man Tried to Sell Gamblers Meth at Encore Boston Harbor Casino


Posted on: February 11, 2021, 01:52h. 
Last updated on: February 11, 2021, 03:05h.
A man from New Hampshire has been arrested and charged with trying to sell methamphetamine inside the Encore Boston Harbor casino resort in Everett, Ma.
A table game dealer at Encore Boston Harbor is ready to deal behind a plexiglass barrier. Police in Massachusetts say a man from New Hampshire tried to sell illegal drugs on the casino floor. (Image: Boston Herald)The Office of Massachusetts Attorney General Maura Healey announced that Matthew Gorman, 32, has been indicted by a Middlesex County Grand Jury. The New Hampshire man was indicted on five counts related to possession of a large-capacity firearm, two counts of possession of a loaded firearm, and one count of possession with intent to distribute a Class B Substance.  Healey’s office says an investigation conducted by the Massachusetts State Police Gaming Enforcement Unit led to Gorman’s arrest, which occurred back in September. Law enforcement says Gorman was trying to sell meth on the casino floor.When he was arrested, police found two semi-automatic pistols and three large-capacity magazines in his possession.Massachusetts’s three casinos, Encore Boston, MGM Springfield, and Plainridge Park, were permitted to reopen in July following state-ordered shutdowns that began in March. They’ve been required to operate at 25 percent of their fire code capacity since December.Massachusetts Casinos Have Strong Police PresenceMassachusetts legalized three commercial casino resorts plus a slots-only facility in 2011. The law mandated that each gaming property be closely monitored by the Attorney General’s Gaming Enforcement Division (GED).Last March, Encore Boston requested assistance from GED to help apprehend an unruly person in the casino’s poker room. The man, Brandon Wangnoon, 25, of Brockton, became physically aggressive and led to two state officers sustaining injuries. One police officer suffered a concussion and another back injuries. Both troopers have since recovered.Wynn Resorts, parent company to Encore Boston, says the casino is largely free of violence. The casino operator says more than 10,000 people typically visit the casino daily, and there are dozens of security and GED personnel on-site around the clock.Severe Penalties PossibleGorman is facing many years behind bars and large fines.The Commonwealth of Massachusetts says any person who knowingly or intentionally distributes a Class B controlled substance faces up to 10 years in prison and a fine of up to $10,000. The penalty for someone found guilty of being in possession of a large-capacity firearm is subject to a minimum prison term of five years.Gorman will be arraigned in Middlesex Superior Court at a later date.

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Posted on 11:18 pm
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San Diego County’s Sycuan Casino Site of Reported Shooting, Victim Hospitalized


Posted on: February 11, 2021, 01:35h. 
Last updated on: February 11, 2021, 01:36h.
California’s Sycuan Casino Resort reportedly was the scene of a shooting Wednesday evening. Homicide investigators went to the crime site. But as of early Thursday local authorities did not reveal if the solitary victim was alive.
California’s Sycuan Casino Resort shown above. Authorities responded to the tribal gaming property on Wednesday after a reported shooting. (Image: Tripadvisor)Details on the extent of wounds were not released to the local media. The victim was transported to a local hospital for treatment of injuries, according to KSWB, a San Diego TV station.The homicide unit of the San Diego County Sheriff’s Department went to the area of Sycuan Casino in El Cajon at about 6 pm to investigate the crime, according to the San Diego Union-Tribune newspaper.The initial newspaper report said the shooting took place at or near the Sycuan Casino. Later news reports from KSWB said the shooting occurred at the gaming property.The tribal casino is operated by the Sycuan Band of the Kumeyaay Nation. The property is located about 16 miles east of downtown San Diego.Sycuan tribal police also went to the crime scene. They were not available early Thursday for immediate comment.Both tribal police and sheriff’s deputies were searching the scene late Wednesday looking for evidence and possible witnesses.It was unknown as of early Thursday if authorities made an arrest in connection with the shooting. Nor was it known if there are any suspects in the case.Murder Took Place Near Casino in NovemberIn an unrelated case, last November a fatal shooting took place near Sycuan Casino. Sheriff’s deputies arrested Daniel Christopher Allen, age 49, shortly after the shooting.He was charged with murder. The case is pending in local court and Allen has pleaded not guilty to the charge.The victim in that shooting, James Owens, age 31, was given a ride by a friend after he suffered multiple gun shots. Deputies located the car he was traveling in a short time later. It was near the casino.Deputies gave the victim initial emergency treatment. But the wounded man died by the car, KSND, another local TV station, reported.In another San Diego County casino crime, three people were killed and a fourth wounded during a shooting spree in 2006 near Harrah’s Rincon Casino and Resort.In still another incident at the Harrah’s Rincon Casino in 2012, officers opened fire on a man who allegedly attempted to run over deputies in a pickup truck in front of gaming property. Both deputies and the driver survived.The outcome of court proceedings on these earlier incidents was not immediately available from California officials.Harrah’s Rincon Casino is approximately 40 miles northeast of downtown San Diego.San Diego County Tribal Casinos Linked to Coronavirus CasesLast December, seven tribal casinos in San Diego County were being blamed for the spread of coronavirus in the region.KPBS, a not-for-profit media organization owned by San Diego State University, said in a report that at least 638 COVID-19 cases diagnosed between June and December were linked to tribal casinos in the area.For example, Sycuan Casino Resort was linked to 155 COVID-19 cases. But tribal leaders in the region disputed allegations about the health and safety of the casinos.

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Posted on 10:29 am
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สภานิติบัญญัติเท็กซัสจะพิจารณาร่างกฎหมายอีกครั้งเพื่อชี้แจงกฎแปดบรรทัด


โพสต์เมื่อ 9 กุมภาพันธ์ 2564 เวลา 23.00 น. 42. แก้ไขล่าสุดเมื่อ 9 กุมภาพันธ์ 2564 เวลา 11.00 น. 42. เครื่องเกมแปดบรรทัดจำนวนมากจะผิดกฎหมายอย่างมากในเท็กซัสภายใต้กฎหมายล่าสุด มีข้อยกเว้นหากเมืองแต่ละเมืองหรือเขตการปกครองลงมติเห็นชอบด้วย สล็อตแมชชีนแปดชุดใน Waco, Texas มีให้บริการที่นี่ กฎหมายที่เสนอจะควบคุมเรือแปดลำในเท็กซัสอย่างแม่นยำมากขึ้น (ไฟล์: Waco Tribune-Herald) เรือแปดลำกำลังปฏิบัติการในรัฐภายใต้ส่วนที่ไม่มีกำหนดของกฎหมาย ผู้เล่นสามารถใช้รถเพื่อความสนุกสนาน แต่โดยพื้นฐานแล้วจะไม่มีรางวัลใดที่มีมูลค่าเกิน $ 5 เพื่อหลีกเลี่ยงกฎหมายธุรกิจบางแห่งจะมอบร้านขายของชำหรือบัตรเดบิตให้แก่ร้านค้าปลีกแก่ผู้ได้รับรางวัล ความพยายามก่อนหน้านี้ในการควบคุมเรือทั้งแปดลำล้มเหลวอย่างชัดเจนในการได้รับการอนุมัติทางกฎหมาย ตอนนี้กฎรวมอยู่ในตัวแทนเพื่อชี้แจงสถานะทางกฎหมายของเรือทั้งแปดลำ ในตั๋วเงินใหม่สองรายการที่ Richard Pena Raymond (D-Laredo) แนะนำ หนึ่งคือค่าบ้าน 647 อีกข้อคือมติร่วมที่ 37 ของสภาผู้แทนราษฎร การลงมติร่วมกันเป็นการแก้ไขรัฐธรรมนูญที่จะลงมติในการลงประชามติของรัฐเดือนพฤศจิกายน HB 647 จะมีผลก็ต่อเมื่อผู้มีสิทธิเลือกตั้งเห็นชอบการแก้ไขรัฐธรรมนูญ กฎหมายจะไม่ควบคุมเรือแปดลำที่จ่ายน้อยกว่า $ 5 นอกจากนี้เรือแปดลำไม่สามารถจ่ายเงินเกิน 1,500 ดอลลาร์ได้ภายใต้กฎหมาย นอกจากนี้ใครก็ตามที่ใช้ประโยชน์จากกระเป๋าเดินทางแปดชิ้นที่จ่ายเงินมากกว่า 1,500 ดอลลาร์ և น้อยกว่า 20,000 ดอลลาร์อาจถูกจำคุกภายใต้ใบเรียกเก็บเงินตามรายงานของ The Texan ซึ่งเป็นองค์กรข่าวของรัฐ การจำคุกที่รุนแรงกว่านี้อาจเกิดขึ้นได้หากลูกเรือแปดคนจ่ายเงินมากกว่า 20,000 ดอลลาร์ և น้อยกว่า 100,000 ดอลลาร์ มันจะเป็นอาชญากรรมระดับสาม โทษจำคุกที่รุนแรงยิ่งขึ้นจะเกิดขึ้นสำหรับผู้ที่ใช้กระเป๋าเดินทางแปดชิ้นในราคามากกว่า 100,000 ดอลลาร์ มันจะเป็นอาชญากรรมระดับสอง เมื่ออธิบายตั๋วเงินให้ Thexan ฟัง Raymond กล่าวว่า “เป็นการประนีประนอมที่ดีมาก” โดยทั่วไปคุณจะปล่อยให้ชุมชนต่างๆ” กฎหมายแปดบรรทัดก่อนหน้านี้ของเขาล้มเหลวในการก้าวไปข้างหน้าในสภานิติบัญญัติ ตั๋วเงินใหม่นี้ทำให้ผู้มีสิทธิเลือกตั้งสามารถควบคุมรัฐบาลท้องถิ่นได้มากขึ้น นั่นหมายความว่าเขตยุติธรรมหรือการเลือกตั้งนายกเทศมนตรีที่มีเครื่องบินแปดลำจะชนะการเลือกตั้งระดับมณฑลเท็กซันกล่าว นอกจากนี้เขายังกล่าวด้วยว่าการเลือกตั้งในหน่วยเลือกตั้งจะเข้ามาแทนที่การเลือกตั้งระดับเทศบาลหากหน่วยเลือกตั้งอยู่ในเขตเมืองโดยสมบูรณ์ The Texan กล่าวเสริม บางครั้งตำรวจยึดจุดผ่านแดนผิดกฎหมายแปดแห่งพบเครื่องบินแปดแห่งในหลายชุมชนในเท็กซัสโดยเฉพาะในเซาท์เท็กซัส ตำรวจยึดเครื่องบินผิดกฎหมายแปดลำจากการจู่โจมของตำรวจ 2 ลำใน Hood County เมื่อเดือนที่แล้วตามรายงานของ KXAS, Fort Worth TV รถคันดังกล่าวมักพบในร้านค้าหัวมุมและห้องเกมของรัฐตามที่ Mark P. Ones Onsie นักวิจัยด้านรัฐศาสตร์สถาบัน Baker มหาวิทยาลัยไรซ์ “ไม่มีประมวลผลอยู่ในพื้นที่รถไฟฟ้าใต้ดินนานกว่า 15 นาทีแม้ว่าเจ้าหน้าที่ท้องถิ่นจะพยายามหยุดยั้งก็ตาม” โจนส์กล่าวกับ Casino.org เมื่อเร็ว ๆ นี้ ในเดือนตุลาคมเขาอ้างว่าไม่มีคณะกรรมการเกมเท็กซัสและยึดเรือแปดลำจากปั๊มน้ำมันในฮูสตัน Dan Patrick กล่าวว่าการขยายตัวของเกมมีศักยภาพมาก “การเรียกเก็บเงินเพื่อปูทางไปสู่คุณสมบัติของเกมเชิงพาณิชย์ proposal ข้อเสนอที่เกี่ยวข้องเพื่ออนุญาตให้มีการพนันกีฬาสภานิติบัญญัติจะไม่ผ่านรหัสนี้ในเร็ว ๆ นี้” พันโทแดนแพทริค (R) กล่าวถึง Tuesd อย่างไรก็ตาม NFL Dallas Cowboys, MLB Texas Rangers และ NBA Dallas Mavericks กำลังสนับสนุนข้อเสนอที่ทำให้การพนันกีฬาถูกต้องตามกฎหมาย Dallas Morning News รายงานเมื่อวันจันทร์ ทีมได้เข้าร่วมองค์กรใหม่ชื่อ Sports Betting Alliance ในช่วงไม่กี่เดือนที่ผ่านมา Las Vegas Sands Corp. ได้ว่าจ้างผู้ทำการล็อบบี้ 51 คนเพื่อค้นหาคาสิโนที่ถูกกฎหมายในรัฐ

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Posted on 7:50 am
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Desert Diamond Casino Kidnap Gang: Third Suspect Arrested in Phoenix


Posted on: February 9, 2021, 05:09h. 
Last updated on: February 9, 2021, 06:25h.

Philip Conneller

Read MorePolice in Glendale, Arizona have arrested the third and final member of a gang suspected of posing as cops to kidnap two winning slots players from the Desert Diamond Casino, according to local reports.
The Desert Diamond Casino in Glendale, Arizona, operated by the Tohono O’odham Nation. Police believe the victims were scouted inside the casino. (Image: Desert Diamond Casino)David Stevens, 31, was taken into custody on Friday and charged with felony kidnapping, armed robbery, aggravated robbery, and impersonating a police officer.He was identified as a suspect by his girlfriend, Lisa Gomez, 28. She was arrested February 2 for her alleged involvement in the abduction. Isaac Castro Gonzalez, 38, was apprehended by a SWAT team at his home in Phoenix on January 15 in relation to the incident.Gonzalez is a documented member of the Wet Back Power 31st Avenue and the Border Brothers gangs in Phoenix.Followed from Desert DiamondPolice believe Gomez acted as a scout for the gang. She is seen on the Desert Diamond’s security video following the two female victims out of the casino after one of them had won $300 playing slots.As the women started for home in a BMW SUV just after 2 am, they were stopped by what they believed to be an unmarked police car with a blue flashing light, a Chevrolet Malibu. Police believe this vehicle was driven by Gonzalez.Another car, a Nissan Titan, blocked the women in. Police think it contained Gomez and Stevens.According to the arrest report, the women were forced out of the BMW and their hands were restrained with zip ties and handcuffs. They were then returned to the vehicle while one of the suspects held them down so they could not see where they were being driven.Their abductors threatened to kill them unless they revealed their PIN numbers. One brandished a gun.The terrified victims were then taken on a tour of Glendale’s ATM machines, while the criminals withdrew around $3,000 from their bank accounts. They also stole their purses and cell phones. The kidnappers eventually released the women at around 5 am.Dragnet TightensDetectives were able to identify Gonzalez from the casino’s surveillance video and linked him to the Chevrolet Malibu. He barricaded himself inside his apartment when police arrived with a warrant.Detectives located the Nissan Titan on February 2 after tracking a cell phone Gonzalez had called, and attempted to pull it over. It failed to stop, and a chase ensued.Gomez was captured after the occupants abandoned the vehicle and fled on foot. But the driver, believed to be Stevens, escaped, until his arrest last week.Police have yet to release Stevens’ mugshot.Jason Hudson, director of security for Desert Diamond, said the arrests exemplified the “strong working relationships we have built with neighboring jurisdictions, closely coordinating with each other to protect our guests and the public.”

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Posted on 2:27 am

Indonesian Christian Gamblers Caned 40 Times Under Sharia Law


Posted on: February 8, 2021, 06:43h. 
Last updated on: February 8, 2021, 06:43h.
Two men were each given 40 lashes on the back with a cane Monday in Indonesia’s Aceh province for alleged gambling, according to Agence France-Presse (AFP). The pair were also accused of drinking alcohol.
A man is caned in Indonesia Monday by a masked police officer. The man in white getting caned was accused of gambling and drinking alcohol. (Image: PressFrom)The sentence was imposed in public by a masked Sharia police officer before a crowd of onlookers.  The two men chose caning for the punishment over spending about six months in prison.“The Sharia police gave us options and we consciously decided to comply with the Islamic criminal code. No one forced me to choose it,” one of the men who was caned told AFP.A few other people in Indonesia were caned for other charges on Monday. Monday’s canings also come less than two weeks after two Indonesian men were caned close to 80 times for banned sexual practices, the AFP reported.Rare for Christians To Be Caned in IndonesiaWhen asked about Monday’s caning, Mark Cammack, a professor at Southwestern Law School in Los Angeles, said it is “rare” for Christians in the nation to be caned. Typically, the punishment is given to offending Muslims.“It’s definitely painful,” Cammack told Casino.org. “But it’s not like it is horsewhipping.”Gambling is one of the more frequent crimes that can result in caning in Indonesia, Cammack explained.Other crimes subject to caning involve alcohol or sex violations.Caning Allowed Only in Aceh ProvinceAlso, UCLA history professor Geoffrey Robinson said public caning happens only in Aceh, not in any other province of Indonesia.“Even in Aceh, it is not all that common. But every instance of it stirs a lot of controversy, inside Indonesia and abroad,” Robinson told Casino.org. “I suspect the practice will continue until there is a substantial demand for its cessation from civil society in Aceh itself.”Human rights groups inside and outside Indonesia have called for an end to the punishment, adds Robinson, who was a former political affairs officer for the United Nations (UN) in East Timor.Mark Cammack also closely follows Indonesia’s human rights and legal system. He was a monitor for the UN during trials of officials charged with crimes committed in East Timor. He also has been an expert witness on Indonesian law.From what he has monitored, there are limits in Aceh with such punishments, Cammack said. For instance, the person is not wounded, he is clothed, the size of the cane is restricted, nor can the police officer raise the cane above his head when he is preparing to strike the defendant.A doctor is available to treat the caned person. Also, if the person asks that the caning be stopped, the officer will stop, Cammack said.The severity of the caning is less in Indonesia than in other nations where it is permitted, such as Malaysia, Cammack adds. Also, non-Muslims can opt for either caning or imprisonment.In general, Muslim countries have a prohibition on any type of gambling. It is forbidden in the Koran. More than 90 percent of Indonesia’s 255 million population are believed to be Muslim, the Daily Mail said.During October 2019, two other men were caned for gambling in Indonesia. A crowd showed up for that caning, too. Several of them snapped photos of the punishment — using their cellphones.

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Posted on 3:06 am