Sentences with phrase «illegal gambling operations in»

«We were glad to have an opportunity to make our case to the court that DraftKings and FanDuel are operating illegal gambling operations in clear violation of the law, and we await the judge's decision,» said Schneiderman spokesman Damien LaVera.

We are pleased with the decision, consistent with our view that DraftKings and FanDuel are operating illegal gambling operations in clear violation of New York law.

Not exact matches

Running illegal gambling operations, including recruiting people for foreign gaming junkets, was their main business, according to previously unreported court documents in China obtained by Bloomberg Markets as well as interviews with family members and former business partners.

Attorney General Eric Schneiderman had held off litigation against what he claimed were illegal gambling operations and the fantasy companies had suspended their «games of skill» while the proposed legislation was in train.

DraftKings Inc. and FanDuel Inc. can keep operating in New York while an appeals court decides whether to shut down the two biggest daily fantasy sports sites as they fight the attorney general's claim that they're illegal gambling operations.

FanDuel and DraftKings fantasy sports sites have been ordered to cease operations in New York State by Attorney General Eric Schneiderman, who announced that daily fantasy sports gameplay is equal to illegal gambling.

My own difficulties with Spota began in 2012, when Edward Walsh, the then - Suffolk County Conservative Party leader and former corrections lieutenant employed with the sheriff's office, was participating in an illegal gambling operation when it was raided.

He said online poker gambling is something that New Yorkers are already participating in through illegal operations.

Tierney is also in the midst of a scandal involving his wife's role in an illegal gambling operation, which led to her tax fraud conviction in October 2010.

«Although the information offered by interviewees in this respect may not be completely reliable, 21.4 % stated that they had not registered on any gambling website recently, which suggests that illegal websites continue to be in operation.»

Private investigator Dev Haskell stumbles into the famed Tutti Frutti club in search of an illegal gambling operation.

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.

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.

The majority's decision in this regard was influenced by the behaviour of the accused himself, who had promoted the illegal gambling operation to strangers and effectively invited the public into his hotel room.