Sentences with phrase «from illegal gambling»

Originally coined from the illegal gambling that took place in local businesses during the 80's and 90's through video poker machines, it's meaning has changed over the years.

A large number of dogs in animal shelters are pit bulls and pit - bull mixes, fighting animals from illegal gambling operations, and many with behavioral disorders.

De Blasio's department heads were then left behind to answer questions from residents on topics ranging from illegal gambling to affordable housing.

Runners have been known to loiter at casinos, keeping numerous mobile phones and tablets near them to receive orders from illegal gambling rings.

Not exact matches

Google has said that in 2016, it disabled 68 million ads for healthcare violations and 17 million ads for illegal gambling violations due to insufficient authorization from regulators in their respective countries.

Attorney General Eric Schneiderman said in legal documents filed in a Manhattan trial court that the games are illegal gambling, no different from poker or blackjack.

To circumvent the law (gambling is illegal in China) people were using play money poker sites to set up real money games using play money in exchange for fiat currency transactions away from the tables.

Betting on most sports is illegal in all states except Nevada, and baseball rules bar players from either illicit gambling or associating with gamblers.

Assemblyman J. Gary Pretlow, who chairs the Committee on Racing and Wagering, says the approach state lawmakers take will depend on the outcome of the lawsuit filed by New York Attorney General Eric Schneiderman to block FanDuel and DraftKings from conducting what Schneiderman considers illegal gambling.

Over the years, gambling has moved from the back rooms of candy stores and the illegal numbers racket to legalized multi-million dollar casinos no longer confined to Las Vegas.

Judge Manuel Mendez heard arguments from both Attorney General Eric Schneiderman's office as well as lawyers for fantasy sports companies as the state seeks to block their activities in New York, arguing they are providing a form of illegal gambling.

«From loansharking and illegal gambling, to credit card and health care fraud, and even firearms trafficking, today's mafia is fully diversified in its boundless search for illegal profits,» Manhattan U.S. Attorney Preet Bharara said in a statement.

AG Eric Schneiderman declared DFS betting illegal gambling and successfully enjoined FanDuel, DraftKings and other DFS sites from doing business in New York.

Representatives from FanDuel, DraftKings and other fantasy sports companies met with lawmakers on Wednesday to discuss the new rules, which resolved concerns that fantasy sports games amounted to illegal gambling.

Senate Majority Leader John McKinney, a Republican from Fairfield, says online gambling is currently illegal in Connecticut and he believes it should stay that way.

«From loansharking and illegal gambling, to credit card and health care fraud, and even firearms trafficking, today's mafia is fully diversified in its boundless search for illegal profits.

It's a sharp, teasing setup for a tale of even higher stakes and steeper falls from grace, set in motion by an early scene of Molly being arrested by the FBI for her alleged involvement in an illegal gambling racket.

We regretted that the Attorney General's packet of law enforcement bills — specifically increasing penalties for illegal gambling enterprises from misdemeanor to felonies.

Prohibition Against Unlawful Internet Gambling: Federal law, the Unlawful Internet Gambling Enforcement Act of 2006, and implementing regulations prohibit commercial customers from receiving deposits or other credits of any kind relating to their operation of an illegal internet gambling bGambling: Federal law, the Unlawful Internet Gambling Enforcement Act of 2006, and implementing regulations prohibit commercial customers from receiving deposits or other credits of any kind relating to their operation of an illegal internet gambling bGambling Enforcement Act of 2006, and implementing regulations prohibit commercial customers from receiving deposits or other credits of any kind relating to their operation of an illegal internet gambling bgambling business.

Let derivative transactions go on where here is real hedging taking place; away from that, such transactions are gambling, and should be illegal.

Dogfighting is frequently related to activities such as gambling, drug dealing and illegal gun sales, and it exposes youth to violence and desensitizes them from committing acts of cruelty towards animals.

Also, the Rating Board reviews illegally distributed game websites, arcade game machines and gambling games to protect the public from negative influences such as illegal gambling, excessive violence and nudity.

Gambling on Extinction is a powerful documentary that explores the complexities of the illegal trade in elephant ivory and rhino horn, from the African sources to Asian markets.

Katz had been convicted on a multiple count Indictment of transmitting illegal gambling wagers by telephone from Los Angeles to Miami and Boston in violation of a federal statute.

Nevertheless, it is generally recognised in Hong Kong that these barriers are necessary, as by all accounts there is a great deal of illegal money flowing from Mainland China, much of which has been seen going through the gambling establishments in Macau and to an extent, which can not be quantified in Hong Kong too.

Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes.

The accused, Santiago Wong, was charged with maintaining an illegal gambling operation, based on surveillance footage from a camera placed in his hotel room by police without prior judicial authorization.

There are several sites dedicated to online gambling using BTC, this is perfect for countries where gambling is illegal and has somehow stopped transactions to and from betting sites.