Prominent attorney Tom Goldstein, co-founder of the website SCOTUSblog, was indicted Thursday on charges of fraud involving tens of millions of dollars in poker debt and creating phony jobs at his law firm to pay for travel and other expenses for several women.
Goldstein, as the sole owner of the firm Goldstein & Russell PC, allegedly used the firm’s money to cover personal expenses—including millions in gambling debts—and misrepresented the nature of the expenditures, according to the indictment filed in the US District Court for the District of Maryland.
Prosecutors say he also failed to report or mischaracterized millions of …
Lithuania has approved an amendment requiring financial institutions to block all payment card transactions from unregulated operators. The governme
PALM BEACH COUNTY, Fla. (CBS12) — Authorities have shut down a massive network of illegal gambling arcades operating across Florida—stretching from West Pal
An electronic pull tab machine, right, sits next to a prototype voucher redemption machine in the training center of the gaming division, part of the Of
This month marks the first anniversary of online sports betting becoming legal in Vermont.Vermonters have put money dow