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 ...

The Department of Justice (DOJ) has said the group also allegedly attempted to conceal the money made from the scheme ... Texas residents have been charged with conspiracy, operating an illegal ...

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

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

Former Edcouch city manager Victor Hugo de la Cruz admits role in a federal pay-to-play corruption scheme tied to FBI ...

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 ...

GEORGE F. LEE / GLEE @STARADVERTISER.COM “As long as there’s some safeguards with gambling addiction services and so on, if the Legislature goes to the full way and passes it, I’ll likely let it ...