According to the U.S. Attorney's Office for the Southern District of Texas, Nizar Ali ... and disguise the money made from the illegal gambling scheme by conducting fraudulent financial ...

Over a dozen residents from the Houston area have been accused of operating an illegal gambling business that made up to $22 million. unbranded - Newsworthy unbranded - Newsworthy More Videos ...

Did you know that in 2023, a secret gambling syndicate won a $95 million lottery in Texas by buying every number combination ...

The story started in the spring of 2023, when London banker-turned-bookmaker Bernard Marantelli wanted to buy every ticket ...

Police arrested four people and seized $12,000 in cash during a raid on an illegal gambling operation at Pure Game Room on ...

(The Center Square) – Sixteen people have been charged in a sweeping Houston-based multi-million-dollar illegal gambling and money ... the Southern District of Texas,” U.S. Attorney for ...

Court records dating back to 2015 show precinct 1 made 20 misdemeanor arrests at seven game rooms that were later part of ...

Ted Cruz, R-Texas, and the U.S. Senate Judiciary ... Ali allegedly worked with family members and others to run the illegal gambling and money laundering scheme. Those involved in the scheme ...