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Showing posts with label murder. Show all posts
Showing posts with label murder. Show all posts

Sunday, July 21, 2013

When games turn to gambling addiction




Posted: Saturday, July 20, 2013 5:45 am

Robert McGuigan

Robert McGuigan

Robert McGuigan spoke about gambling addiction to the Sun Prairie Exchange Club in April

On Thursday, June 26, 2003, Robert McGuigan’s life changed forever. The Madison resident was at home when he received a call from his son, Jason’s, best friend, Dave, who said Jason’s house was on television. Robert would eventually find out from Dane County Sheriff’s Office deputies that Jason and his two roommates were murdered – allegedly by Meng-Ju Wu – over a gambling bet that was supposed to have taken place.

Although Jason McGuigan and Wu knew each other for six weeks prior to the murder, the path to his gambling addiction and death was a long one.

The McGuigan history with gambling dates back decades. Although Robert looks back now and admits he was addicted to gambling, he had no idea gambling could become an addiction until his son got involved.

For some, childhood games included kick the can, hopscotch, four square or even playing house. For Robert, games included poker, euchre and dirty clubs.

“When I was a kid growing up, a young lad growing up, all I had available to me was a deck of cards and a pair of dice,” Robert said.

The stakes were not high – he would play for pennies, nickels or dimes – and he said the gambling was a way to socialize with other children and have fun.

“When I was 8 years old and my brother was 13, 14, it was not uncommon in our household on a Friday, Saturday and Sunday to have four to six, and sometimes more, tables of adolescents, of kids, playing poker into the late evening hours, sometime early morning hours,” Robert said. “These kids came from other surrounding communities. If you wanted to play poker, get in a card game for money, you went to the McGuigan household.”

Although his father was against it – and would spend time hunting and fishing with Robert – his mother preferred the children play cards and gamble instead of going outside and getting into trouble by running trucks through cornfields or throwing a beer party.

So Robert learned how to play poker. While Robert did not often get to play, by the time he was 8, he not only knew how to play the game, but he became very astute at reading people and how to tell when they were bluffing.

“I knew by his [a fellow player’s] actions when to hold ‘em and when to fold ‘em, and I am (was) only 8 years old,” Robert said.

The McGuigan family moved to Madison when Robert was 13, and although he now lived in a much larger community, Robert still defaulted to gambling for socialization. He carried on the tradition of playing poker at the house and admits that gambling ruined his high school years.

Although the school year includes just more than 180 school days, Robert admits he did not spend much time inside the classroom during his four years of high school. He admitted to skipping 60 days of school his freshman year; 90 days his sophomore year; 120 days his junior year; and another 60-70 his senior year. What was he doing?

“Instead of going to the dances, instead of going to the football games, instead of socializing with the kids at school, getting into extra-curricular activities, my extra-curricular activity was playing poker,” Robert said.

“There was around six or seven of us at high school that got to be really good friends. We all loved to play poker. If one of us woke up in the morning and did not want to go to school....we’ll get a game and the six of us would skip,” Robert added.

Robert said he avoided getting expelled because he would intercept any mail the school sent to his parents and throw them away.

The only reason he graduated high school is because his summers were spent in summer school.
Robert joined the U.S. Navy after graduating high school, and the gambling continued. Out in the middle of the ocean for months at a time, he said many of the seamen would gamble for entertainment, and with more than a decade of experience playing cards, Robert was one of the best.

“Whether it is poker, whether it is spades, whether it is cribbage, you are going to be playing cards for money, and you did not want to sit down and play a game of cards, of poker, against me,” Robert said. “I knew what to look for.”

Robert sent all of his Navy paycheck home to help the family and lived off his gambling winnings.

As his fellow Navy recruits lost their paychecks to him, they still needed money to live on. So Robert began giving out loans – for every $5 he loaned out, he got $7 back. By the time he got out of the Navy, he had collected a nice little nest egg.

After he left the Navy, Robert met the woman that would become his wife, and the mother of his son.
She had a similar upbringing and grew up playing euchre and dirty clubs. She did not know how to play poker, so Robert taught her.

“We went to the euchre tournaments, we played dirty clubs, we hit the cribbage circuit and we would have poker games at the house. It was a big part of our socialization,” Robert explained.

The day Robert found out he was going to have a son shifted his perspective on gambling.

“It was like a bulb just lit. I said to myself, ‘you can’t do what you’re doing.’ All of a sudden it was like I am going to be a father, I have got responsibility...I quit playing cards. I stopped doing circuits. I stopped playing poker cold turkey.”

As his son was growing up, Robert shared some of the same interests he had growing up. The pair would go fishing together, but not hunting - Robert said Jason did not want to take a life - and would gamble.

Although Robert said he never taught Jason how to play cards, he did play dice with his son for money – games such as Monopoly, Yahtzee and Ship, Captain and Crew. Sometimes the two would play on the picnic table outside the house, and before they knew it, the neighborhood kids and even their parents would wander over and join in the game.

“I can close my eyes right now and I can see my son get ready to throw that dice – whether that was for the dice game or Yahtzee or Monopoly – I can see the intensity in his eyes and that adrenaline just flowing through him,” Robert said. “He was addicted, only dad didn’t know it. I had no concept that gambling was an addiction, none. The signs were there, but I was…there was no education.”

http://www.hngnews.com/waunakee_tribune/news/regional/article_123e863e-ee54-11e2-b889-0019bb30f31a.html

Monday, January 28, 2013

Gambling Addict Killed in Home Invasion, Owed $10 Million



Hilltown Murder Victim Owed $10M to Casinos, Banks
Chris Palmer of The Philadelphia Inquirer reports that Canazaro owed more than $10 million to various casinos, banks and the government

Chris Palmer of The Philadelphia Inquirer reports that Hilltown robbery and home invasion murder victim Joseph Canazaro was $10 million in debt to casinos, banks and the government.

Bankruptcy documents from 2008 showed Canazaro owed hundreds of thousands of dollars to casinos in Las Vegas, Atlantic City and Biloxi, MS, according to the article.

A matter was settled in bankruptcy court where Canazaro cashed $210,000 in faulty checks with two check-cashing agencies, Palmer reports.

Locally, Canazaro owed taxes to Hatfield Township and New Britain Township.

Hilltown Township Police and the Bucks County District Attorney believe Canazaro’s Swartley Road home, which he rented, was targeted for robbery by two men who are still wanted by authorities, according to the article. The two suspects got into the home through a first-floor bedroom window.

In an NBC10 interview with Doug Shimell, Hilltown Township Chief Chris Engelhart said investigators are looking into Canazaro owing money to others not listed on bankruptcy records.
Detectives are also investigating if murder was the motive, Shimell said.

"Whether something happened during the process of the home invasion route, we don't know that," Engelhart said. "Did they get the information they needed, and no longer needed him? We don't know."

http://lansdale.patch.com/articles/hilltown-murder-victim-owed-10m-to-casinos-banks#photo-13016678

Monday, December 31, 2012

LV police suspect casino worker killed Jade Morris




LV police suspect casino worker killed young girl

news-national-20121227-US.Missing.Girl.Bellagio.Fight
This booking photo provided by the Clark County Detention Center in Las Vega...

LAS VEGAS — Police suspect that a casino worker killed a 10-year-girl before going to a Las Vegas resort and allegedly slashing the face of a co-worker with razor blades.

The search for Jade Morris ended Friday afternoon when officials confirmed that it was her body that was found a day earlier in an undeveloped housing tract.

The Clark County coroner's office said she died of multiple stab wounds. Jade was last seen Dec. 21 with family friend Brenda Stokes Wilson, who picked her up to go Christmas shopping.

Wilson, 50, returned the car she had borrowed for the outing to a friend two hours later. Jade never came back. Investigators later found blood on the driver's door and steering wheel of the 2007 Saab sedan.

Later that night, Wilson was wrestled to the ground with razors in each hand after allegedly slashing the face of a female co-worker at the Bellagio casino.

A judge raised her bail from $60,000 to $600,000 Friday morning after she was identified as the prime suspect in the child's killing.

"It's no secret the defendant is the suspect in the murder of 10-year-old Jade Morris," prosecutor Robert Daskas told Senior Clark County District Court Judge Joseph Bonaventure at the hearing.

Later Friday, Las Vegas police homicide Capt. Chris Jones said investigators were still moving forward.

"As soon as we get all the evidence in that we need, we'll book her on the murder charges," he said.

Wilson has been jailed since the 21st on felony battery with a weapon, burglary and mayhem charges that could get her decades in prison.

Police said she offered no help in the search for the missing girl. Murder and kidnapping charges could get her life in prison without parole or the death penalty.

On Thursday, Las Vegas police responding to a 911 call found a girl's body in unkempt brush near palm trees in a small traffic circle about 10 miles from the downtown Las Vegas outlet mall where Stokes was to have taken the girl shopping.

On Friday evening, Jones called the slaying "unfathomable."

"Even having our jobs, we still can't wrap our heads around this," he said. "A lot of people think that just because of our positions we can understand it, but we can't."

In court Friday morning, Wilson stood flanked by eight police officers as her lawyer, Tony Liker, clutching a Bible and a copy of the charging documents, asked the judge to postpone arraignment until Wednesday to give him time to meet with Wilson.

Wilson, who had been identified by police and prosecutors as Brenda Stokes, told the judge Friday that her full name was Brenda Stokes Wilson.

Jade's father, Philip Morris, was removed from court Wednesday by armed court officers after shouting questions about his daughter's whereabouts to Wilson. He did not attend Friday's hearing.

The two dated for several years, and Jade had a long and trusting relationship with Wilson, according to the girl's grandfather, Philip Tucker.

Tucker said Philip Morris lived in Billings, Mont., and worked at a Flying J truck stop for more than a year. He would stay with Wilson when he visited Las Vegas, Tucker said.

Authorities have not disclosed a motive for the slaying. But Tucker said Wilson appeared to believe that the face-slashing victim had become romantically involved with Philip Morris.

Wilson picked up Jade for their shopping expedition around 5 p.m. Later, she got a ride with a friend to the Bellagio. She allegedly attacked her co-worker, Joyce Rhone, at around 9:30 p.m.

Rhone, 44, was hospitalized with deep cuts on her face, including one from her ear to the edge of her mouth.

Wilson told investigators that she visited her doctor last week, seeking to be admitted to a hospital "due to feeling like she wanted to hurt someone."

http://xfinity.comcast.net/articles/news-national/20121227/US.Missing.Girl.Bellagio.Fight/

Saturday, December 22, 2012

Taj Mahal Murder Suspect Pleads Guilty

This was not the first carjacking/murder involving the Taj Mahal, yet they failed to take action to protect their patrons.


Massachusetts ‘Gaming’ Future

Associated Press - December 21, 2012 - Man pleads guilty in Atlantic City carjacking

One of the men charged in a fatal Atlantic City casino garage carjacking of a Middlesex County couple has pleaded guilty to murder.

 Twenty-one-year-old Eric Darden faces 30 years in prison when he's sentenced in February. He could have gotten life in prison if convicted of all charges.

Darden and two other men from Camden are accused of robbing 28-year-old Sunil Rattu and 24-year-old Radha Ghetia and forcing them to drive from the Trump Taj Mahal parking garage to an alley, where they were shot in 2011.

Rattu died from two gunshot wounds to the head, while Ghetia survived.

The Press of Atlantic City ( http://bit.ly/VeLX3j) reports Darden denied in court Thursday that he was the shooter. Ghetia had identified Darden's weapon as the gun that was used.

http://www.pressofatlanticcity.com/news/ap/new_jersey/man-pleads-guilty-in-atlantic-city-carjacking/article_7f480995-aab1-5f2c-9e05-dc4985def3a9.html
See More
Massachusetts ‘Gaming’ Future

Associated Press - December 21, 2012 - Man pleads guilty in Atlantic City carjacking

One of the men charged in a fatal Atlantic City casino garage carjacking of a Middlesex County couple has pleaded guilty to murder.

Twenty-one-year-old Eric Darden faces 30 years in prison when he's sentenced in February. He could have gotten life in prison if convicted of all charges.

Darden and two other men from Camden are accused of robbing 28-year-old Sunil Rattu and 24-year-old Radha Ghetia and forcing them to drive from the Trump Taj Mahal parking garage to an alley, where they were shot in 2011.

Rattu died from two gunshot wounds to the head, while Ghetia survived.

The Press of Atlantic City ( http://bit.ly/VeLX3j) reports Darden denied in court Thursday that he was the shooter. Ghetia had identified Darden's weapon as the gun that was used.

http://www.pressofatlanticcity.com/news/ap/new_jersey/man-pleads-guilty-in-atlantic-city-carjacking/article_7f480995-aab1-5f2c-9e05-dc4985def3a9.html
 
 
 
 
 

Indianapolis: The Cost of Gambling Addiction is Lives




Massachusetts ‘Gaming’ Future

Casinos ‘BREED’ compulsive casino gambling degenerates who become criminals.

Associated Press - Fri Dec 21, 2012 - Authorities: 3 set deadly Ind. blast for insurance

Three people charged in a gas explosion that devastated an Indianapolis neighborhood deliberately set up the deadly blast to collect a big insurance payout, authorities said Friday.

The home's owner, Monserrate Shirley; her boyfriend, Mark Leonard; and his brother, Bob Leonard, were arrested Friday and charged with murder, arson and other counts in the Nov. 10 blast that killed two people.

Shirley, 47, was facing mounting financial woes, including $63,000 in credit card debt and worsening bankruptcy proceedings, court documents say. And a friend of Mark Leonard's told investigators Leonard said he had "lost a ton of money" _ about $10,000 _ at a casino some three weeks before the explosion.

Read more - http://www.phillyburbs.com/news/national/authorities-set-deadly-ind-blast-for-insurance/article_5eb34b62-e8d3-5834-9dd9-f9f3223cc64e.html
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Posted: Friday, December 21, 2012            

Three people charged in a gas explosion that devastated an Indianapolis neighborhood deliberately set up the deadly blast to collect a big insurance payout, authorities said Friday.
 
The home's owner, Monserrate Shirley; her boyfriend, Mark Leonard; and his brother, Bob Leonard, were arrested Friday and charged with murder, arson and other counts in the Nov. 10 blast that killed two people.
Shirley, 47, was facing mounting financial woes, including $63,000 in credit card debt and worsening bankruptcy proceedings, court documents say. And a friend of Mark Leonard's told investigators Leonard said he had "lost a ton of money" _ about $10,000 _ at a casino some three weeks before the explosion.

Investigators believe the trio had actually tried but failed to blow up Shirley's home the weekend before the successful timed explosion, according to Marion County Prosecutor Terry Curry. The fiery blast destroyed five homes, including Shirley's, and caused widespread damage to dozens of others in the Richmond Hill subdivision in the far south side of the city.

Curry called the explosion a "thoroughly senseless act" that killed Shirley's next-door neighbors. He said the victims, John Dion Longworth, a 34-year-old electronics expert, and his 36-year-old wife, second-grade teacher Jennifer Longworth, were "in the prime of their lives."

Randall Cable, the attorney for Shirley and Mark Leonard, said he was stunned by their arrest.

"I'm just as surprised as everyone else that they've made an arrest. My clients have consistently indicated their innocence," he said.

Shirley and the Leonard brothers face two counts of murder as well as 33 counts of arson _ one count for each of the homes damaged so badly that officials have ordered their demolition.

Curry said his office would review whether to pursue the death penalty or life in prison without parole against the three, who are scheduled to appear in court Monday.

Shirley and Mark Leonard, 43, also face two counts of conspiracy to commit arson, while Bob Leonard, 54, faces a single count. Curry said the conspiracy charges stem from the failed explosion.

He said investigators determined that Shirley's home filled up with gas after a gas fireplace valve and a gas line regulator were removed. A microwave, apparently set to start on a timer, sparked the explosion, he said.

On Friday, workers using heavy equipment were removing debris from razed homes in the neighborhood.

Doug Aldridge, the head of the Richmond Hill's crime watch group, said after a neighborhood meeting that the allegations are "more than we anticipated."

"Sometimes money makes people do stupid stuff," Aldridge said.

Investigators found that in December 2011, Shirley's home insurance policy for personal property was increased to $304,000 _ an amount that was in addition to the coverage for the home itself, according to court documents.

A probable cause affidavit says Shirley filed for bankruptcy this year but stopped making her court-arranged payments and failed to appear at a July bankruptcy hearing. The home's original loan was for $116,000 and a second mortgage was taken out on the home for $65,000, the affidavit also says.

A friend of Mark Leonard's also told investigators that Leonard would surf online dating sites "and located older, heavier women, wine and dine them," then borrowed money and never paid them back, according to the affidavit.

The friend said Shirley was aware of the scheming "and was OK with it so long as he did not sleep with the women," the affidavit says.

Leonard has a criminal record that includes stalking and intimidation and convictions on dealing and possessing cocaine, according to prison records.

Two men, one fitting Bob Leonard's description, were seen at Shirley's home the day of the explosion, and Curry indicated investigators believe that's when the gas line and valve were tampered with. He said authorities are still trying to determine the second man's identity.

Curry said that the day before the blast, the brothers asked an employee of local gas utility Citizens Energy several questions, "including the differences between propane and natural gas, the role of a regulator in a house and controlling the flow of natural gas and how much gas it would require to fill a house."

Curry said Shirley and her boyfriend had followed the same pattern two weekends in a row, visiting a southern Indiana casino, dropping off Shirley's daughter with a baby sitter and boarding the family's cat.

An affidavit says that when a friend of Mark Leonard's called him Nov. 2, eight days before the successful blast, Leonard told the friend "the house blew up" and that he and Shirley were staying in an efficiency apartment.

In another call that day, Leonard told his friend he had been surfing Craigslist "looking for a Ferrari to buy" and explained that he could afford the luxury car because Shirley had jewelry insurance and "they expect to get $300,000 and he would get $100,000" in the insurance payout, according to the affidavit.

It's not clear whether investigators think Leonard believed the first explosion attempt had succeeded. Curry's spokeswoman, Brienne Delaney, said the office could not comment beyond what was in the court documents.

The day after the explosion, Bob Leonard allegedly called his son and asked him to retrieve from a white van items he said he had salvaged from Shirley's home after the blast.

"That, of course, is impossible because everything in the house was destroyed," Curry said. "Plus no one was allowed access to the property after the explosion."

http://www.phillyburbs.com/news/national/authorities-set-deadly-ind-blast-for-insurance/article_5eb34b62-e8d3-5834-9dd9-f9f3223cc64e.html

Authorities: 3 set deadly Ind. blast for insurance

Authorities: 3 set deadly Ind. blast for insurance

A home in the Richmond Hills neighborhood that was damaged by an explosion on Nov. 10, 2012, is torn down Friday, Dec. 21, 2012, in Indianapolis. The massive explosion sparked a huge fire and killed two people in Indianapolis. Prosecutors have charged a homeowner, her boyfriend and his brother with murder after causing the massive house explosion. (AP Photo/Darron Cummings)

Authorities: 3 set deadly Ind. blast for insurance

 

Friday, November 30, 2012

After long jail term, gaming gangster faces less violent but still murky Macau



After long jail term, gaming gangster faces less violent but still murky Macau

File picture shows Wan, alias Broken Tooth Koi, in handcuffs after being arrested by Macau's Judicial Police Director Baptista during an anti-crime raid in Macau
File picture shows Wan, alias Broken Tooth Koi, in handcuffs after being arrested by Macau's Judicial Police Director Baptista during an anti-crime raid in Macau (STRINGER, Reuters / November 30, 2012)
 

MACAU (Reuters) - Wan "Broken Tooth" Kuok-koi will emerge from jail this weekend into a very different Macau gambling haven than the one he bullied in the late-1990s.

Under new leadership, chosen at a Chinese Communist Party Congress this month where corruption was a dominant theme, Beijing is sending strong signals to Macau authorities to tighten regulation and promote responsible gaming in the world's casino capital.

It's a far cry from more than a decade ago when Wan and other triad gangsters ran amok during the final days of Portuguese rule of this southern Chinese outcrop. The bloody gangland turf wars are a thing of the past, but Macau, transformed into a booming, glitzy strip of casinos, malls and hotels - many owned by U.S. tycoons such as Sheldon Adelson and Steve Wynn - retains a murky underbelly where dubious money transfers are commonplace and the shadow of triad gangs still hangs.

Triads, or Chinese organized crime societies, remain a vital cog in the gambling industry, as intermediaries and junket operators - recruiting and transporting high-rollers and offering credit and recovering debts around the highly lucrative VIP gaming rooms.

The leading junkets make billions of dollars from Macau's gambling industry, bringing in over 70 percent of total gambling revenue - which has soared to $33.5 billion, five times that of Las Vegas, from just $1.7 billion in Wan's heyday. As the money has rolled in, the junket operators have diversified into movies, property and stockbroking.

The once monopolistic casino empire of gambling tycoon Stanley Ho has opened up to the Las Vegas big-hitters, but Wan's 14K triad, its branches and rival gangs are still active in Macau, say people close to the industry.

"The triads retain some kind of influence in the majority of the VIP rooms," said a security executive at one of Macau's leading casinos, who was not authorized to speak to the media. "We know there's influence because we see them around the casino floor, inside the VIP rooms. It's not an offence. Unless the police can prove money laundering, they can stay there."

TAKING NO CHANCES

It's not known whether Wan - who was jailed for more than 14 years for attempted murder, loan sharking and money laundering - will return to the business.

Wan's family members, lawyers and former associates declined to comment on his plans, though his brother Kuok-hung - himself jailed for five years in 1999 - has carved out a career in the VIP junket business. Wan was visited in jail by his brother and mother earlier this week.

While few predict Wan's release from the high-security Coloane Prison will spark a return to Macau's darker days, the authorities are taking no chances.

Last weekend, a number of Wan's former associates were arrested in a sting operation on suspicion of planning to commit murder. One of those picked up was former police officer Artur Chiang Calderon, who was first arrested in 1998 with Wan over a string of bomb attacks and bloody gang wars.

"We are well equipped to handle all situations," a spokeswoman for Macau's judiciary police said, amid local media reports of tightened security and vigilance at casinos.

"This is Beijing. They want to send a strong message by doing this," said a senior casino executive.

Kenny Leong, chief executive of Nasdaq-listed Asia Entertainment and Resources Ltd and one of Macau's leading VIP gambling room promoters, did not expect much impact from Wan's freedom. "Things are completely different now. Everything is more professionally managed," he said.

"It's a different era from before. Right now, the time is not hitting and killing."

Wan, a stocky man with often garish sartorial taste, is said to be unable to straighten the middle two fingers of one hand after being mangled by meat cleavers in a street fight. Locals say he was a common sight, driving around Macau in a mauve Ferrari.

"He was very, very influential in his time," said a former head of criminal intelligence in the Hong Kong police force, who specialized in anti-triad enforcement. "He was influential because of fear. He was extremely violent and took over a lot of businesses in a violent manner."

Earlier this week, a new, white Toyota Vellfire spacewagon pulled out of a gated compound and wound its way up to the heavily-fortified hilltop prison, where a stylish lady with long hair and dark glasses stepped out with a shy-looking, bespectacled teenage son wearing sneakers.

After an hour-long visit, Wan's wife and son declined comment when asked by Reuters how they felt about being reunited as a family. "I have nothing to say," said Wan's wife.

(Editing by Ian Geoghegan)
http://www.chicagotribune.com/news/sns-rt-us-gaming-macaubre8at0as-20121129,0,5331418.story

Thursday, November 29, 2012

The Sickness of Gambling Addiction




Massachusetts ‘Gaming’ Future The Associated... Massachusetts ‘Gaming’ Future

The Associated Press, Nov 28, 2012 - Suspect in baby, grandma deaths had casino losses

A young man mired in gambling debts told police he killed a 10-month-old girl and her grandmother during a botched kidnapping after losing at least $15,000 at a casino near his office.

Read more: http://www.philly.com/philly/wires/ap/news/nation_world/20121128_ap_suspectinbabygrandmadeathshadcasinolosses.html
Bill Kearney 9:26pm Nov 28


 

Suspect in baby, grandma deaths had casino losses

Matt Rourke
Raghunandan Yandamuri is escorted to a Montgomery County district court for a preliminary hearing Wednesday, Nov. 28, 2012, in Bridgeport, Pa. Investigators said Yandamuri killed 10-month-old Saanvi Venna and her grandmother Satyavathi Venna in a botched ransom kidnapping. He is being held without bail on murder, kidnapping and other charges. (AP Photo/Matt Rourke)


Gallery: Suspect in baby, grandma deaths had casino losses


BRIDGEPORT, Pa. - A young man mired in gambling debts told police he killed a 10-month-old girl and her grandmother during a botched kidnapping after losing at least $15,000 at a casino near his office.
 
Raghunandan Yandamuri, 26, knew the family from his apartment complex. Like him, the baby's parents were young technology professionals from India. He had gone to the wife's birthday party, met the visiting grandmother and , tellingly , used family nicknames in a ransom note demanding $50,000.

"They both are working, so I thought maybe they have some money," Yandamuri told police in a videotaped statement played at his preliminary hearing Wednesday, during which a suburban Philadelphia judge ordered him to stand trial on murder, kidnapping and other charges.

"My intention was not to kill anyone or not to harm anyone," he said. "I only tried to kidnap the baby."

Yandamuri told investigators he panicked after the grandmother, who had opened the apartment door to him on Oct. 22, was killed in a struggle over a kitchen knife he had brought.

He accidentally dropped the baby, put a handkerchief over her mouth to quiet her and tied a towel around her head, he told police. He then left the infant , with her dark hair, huge dark eyes and white dress , in a trash-strewn, unused sauna in a basement fitness center, he said.

He said he returned hours later with milk for her, but found her "unconscious."

Yandamuri was arrested days later as police, given the nicknames in the ransom note, zeroed in on people who knew the couple.

Venkata Venna, and his wife, Chenchu Latha Punuruss, did not know of anyone with a grudge against them. They are both software engineers who came to the U.S. in 2007.

They had left for work about 8 a.m. that Monday, leaving their only child with Venna's mother, 61-year-old Satyavathi Venna, who was visiting from India. Venna raced home at 12:30 p.m. when his mother didn't answer the phone. He found her in a pool of blood, and discovered his daughter was missing.

Yandamuri worked in information technology for GSI Commerce Inc., a unit of eBay Inc. that builds e-commerce sites for other businesses. Its office in King of Prussia, Pa., is less than a mile from the Valley Forge Casino Resort.

When asked by police if he had a gambling problem, he replied "a bit."

"Last week I lost $15,000 to $20,000, but last month I won $20,000," he said on the videotape.

He said he had cleared most of his debts through a March bankruptcy filing in California.

Those records show that Yandamuri had amassed $26,000 in credit card debts since 2008, most of it on six accounts he opened in 2011. He was making $6,500 a month at the time, and netting $4,500 after taxes and deductions, he said. He reported sending $600 a month to his parents in India.

Yandamuri moved to the Philadelphia area from San Jose in May, about the same time his wife was expected to come to the U.S., the bankruptcy filings show. She has since returned to India, defense lawyer Stephen Heckman said Wednesday.

Yandamuri told police that he drafted the ransom note on his computer at work and left 10 copies at the apartment. After the slayings, he showered and returned to work, he said. Later that week, he made and distributed fliers to help in the search for the missing baby.

The victims' relatives moaned as they watched him re-enact the crime with a detective during the taped interview. Venkata Venna was among them, but his wife chose to wait in a nearby room.

Heckman tried to have the first-degree murder charges dismissed, arguing that his client lacked the intent to kill required for a conviction. However, a district judge said there was enough evidence to send the first-degree murder, felony murder and the other counts to trial.

Heckman hopes to help his client avoid the death penalty, which is under consideration by prosecutors.

"I'll have to talk to my client and see what he wants to do," Heckman said. "He was very sorry for what happened."

Kevin Steele, first assistant district attorney of Montgomery County, called the murders "vicious."

"This is one of those cases that haunts you," Steele said.


Read more: http://www.philly.com/philly/wires/ap/news/nation_world/20121128_ap_suspectinbabygrandmadeathshadcasinolosses.html#ixzz2DcHotL6A
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Friday, November 23, 2012

Irony of Ironies

Viewing this article, a Gambling Ad flashed on the screen. Link at the bottom. Check for yourself.

Murderous Gambling Addict Jailed for Life after Killing Wife in Front of Small Child

Murderous Gambling Addict Jailed for Life after Killing Wife in Front of Small C
A man who brutally stabbed his wife to death over mounting gambling debts in front of their small child has received a life sentence.

Sheikh Islam gambled up to £900,000 during the marriage, the Daily Mail reported on Wednesday. Rushna Begum, 28, was killed by her husband after taking issue with his gambling addiction in May of last year.
 
Islam’s two-year-old reportedly told the police 'Mummy wouldn't answer the phone because she was sleeping'. Islam would later claim that he believed his son was away at a nursery during the murder.

The boy was discovered laying by his mum’s bloody body when police finally arrived at the horrific scene.

Begum had previously filed domestic abuse charges against her estranged husband.

Judge Brian Barker, the Common Serjeant of London, said gambling 'had got the better' of Islam and believes his addiction led to his 'downfall, misery and finally disaster'. The court was told that Islam had 'not displayed any sign of remorse' since the incident.

The boy, now three-years-old, lives with his grandparents but still has frequent nightmares and is terrorized when he sees red colored objects.

- Jagajeet Chiba, Gambling911.com

http://www.gambling911.com/gambling-news/murderous-gambling-addict-jailed-life-after-killing-wife-front-small-child-112112.html

Wednesday, October 31, 2012

Did gambling woes spark two King of Prussia killings?






Posted: Wed, Oct. 31, 2012

Monica Yant Kinney: Did gambling woes spark two King of Prussia killings?




Rashivar Karnati didn't know. He shared an apartment in San Jose, Calif., with Raghunandan Yandamuri in 2011, but could recall only one time his roommate visited a casino in Reno.

Chendu Tummala had met Yandamuri years earlier in undergraduate school in India. Long after both men moved to the United States, they still hewed to Indian traditions and would never have discussed Yandamuri's gambling problem.

"Asking financial information is not a good thing," Tummala told me. "We didn't even know he had filed for bankruptcy."

Now, Yandamuri's financial woes are being cited as motive for a kidnapping and double homicide that may go down as among the most depraved gambling-related crimes of modern times.

The 26-year-old software engineer is charged with stabbing 61-year-old Satyavathi Venna, and then gagging her 10-month-old granddaughter, Saanvi, and stuffing her into a suitcase that he dumped in a sauna while he awaited a $50,000 ransom payment.

The infant's parents and Yandamuri were neighbors at the Marquis, a King of Prussia apartment complex populated by highly skilled foreign professionals on H-1B visas. In unit C603, Saanvi's parents doted on their new daughter, while in B610, Yandamuri worried about the pending birth of his first child.

After printing missing-child posters himself and attending a vigil for Saanvi, Yandamuri confessed to investigators, he wrote the ransom note threatening to cut the child "into pieces" if he didn't get $50,000 - the exact amount he lost gambling last year.

During that interview, the unlikely killer audaciously asked Montgomery County detectives to say his wife had turned him in. That way, Yandamuri figured, perhaps she could collect the $30,000 reward.

Where gambling is taboo

Up to 20 percent of gaming in Atlantic City has come from Asian players, especially the Chinese. But the Asian Indian community, I'm told, does not share a fondness or tolerance for wagering.

"Gambling is a taboo in India," explained Mallik Budhavarapu, whose Telugu Association of Greater Delaware Valley brings Indian expats together. "We don't have casinos. We don't play poker or slot machines."

Indians fear shaming their families, Budhavarapu said, with fathers warning sons not to sully social standing.

"If anyone would see me drinking alcohol, he would talk badly about my parents," he explained. "If someone gambled, he would be looked down upon. And if someone lost money gambling, he would probably just keep it to himself."

What is oddly common in the last decade in India, Budhavarapu shared, is the kidnapping of children for ransom.

"It happens, but usually from very rich or politically powerful families," he told me. "They don't kidnap neighbors from down the block."

Cruel calculations

Given the expectations, Yandamuri's March bankruptcy filing represented an epic failure. In that 38-page document, he reported a $75,824 income but had no IRA, no car or house, few belongings, and only $175 in savings. The young professional said he spent $1,500 a month in rent and $600 supporting family in India.

He owed $26,268 on nine credit cards, but did not elaborate on the $50,000 gambling loss. Compulsive gamblers often use cash advances to fuel their habit, but it's unclear whether Yandamuri did; his California attorney declined to comment.

The bankruptcy was discharged in July, seemingly freeing Yandamuri from a self-made mess two months after he and his wife had relocated to King of Prussia. Whether he gambled afterward - the Valley Forge Casino beckons toward the Marquis from three miles away - is unknown.

Money clearly remained on the young man's brain. A week before the killings, Yandamuri asked Tummala for $1,000 to fly in his in-laws after his wife gave birth.

Days later, Yandamuri typed the frenetic ransom note targeting Saanvi, a bubbly baby often wearing her own jewelry.

"It's up to you to decide," he threatened, "your 1 yr old daughter or 5 months of your income."

http://www.philly.com/philly/columnists/monica_yant_kinney/20121031_Monica_Yant_Kinney__Did_gambling_woes_spark_two_King_of_Prussia_killings_.html

Tuesday, October 9, 2012

Homicides rise as Atlantic City woos tourists


From Bill Kearney:

Massachusetts ‘GAMING’ Future

The Associated Press. - October 8, 2012 - Homicides rise as Atlantic City woos tourists

Fifteen people have been murdered in Atlantic City so far this year _ more than in all of 2011.
...

The figure comes as the resort struggles to keep gamblers and their money coming.

Yet only two of the victims were tourists. An 80-year-old Canadian woman and her 47-year-old daughter were stabbed to death, allegedly by a deranged homeless woman across the street from a casino.

The stakes could not be higher for the city, which is dealing with a nearly six-year plunge in its casino revenue and the loss of thousands of jobs. Public Safety Director William Glass says Atlantic City is safe, and wants people to visit in greater numbers.

The city and state are adding money and manpower to better protect the streets.
See More

Friday, August 17, 2012

The High Cost of Gambling Addiction




Alameda gambler guilty of 2 murders

COURTS
Wednesday, August 15, 2012

A former Alameda supermarket employee was convicted of first-degree murder Wednesday for killing his best friend and another man because he didn't want to repay gambling debts.

The jury also convicted Andrew Toon Wong, 24, of the special circumstance of multiple murder, meaning he faces life in prison without the possibility of parole when he is sentenced Nov. 30.

Jurors found that Wong shot and killed cookie deliveryman David Wells, 62, of Oakdale (Stanislaus County), in July 2008 and his best friend, Quang "John" Quach, 36, in April 2009. Both men were shot in the head.

As part of his route, Wells delivered cookies to the Safeway store in Alameda where both Wong and Quach worked. Wells was found dead inside his delivery van at a parking lot outside the north end of Oakland International Airport.

At the time, Wong was the assistant night manager at the Safeway store at Alameda Town Centre, where Quach worked the overnight shift as a stocker in the frozen-foods section. Co-workers described them as best friends.

Nine months after Wells was killed, Quach's wife found her husband shot dead in their home on Foothill Boulevard in Oakland's Eastlake neighborhood.

Wong owed both men money from gambling and decided to kill them instead of repaying the debt, prosecutors said.

Last week, Wong's attorney, Tim Pori, was cleared of contempt charges by a state appeals court. Superior Court Judge Carrie Panetta had sentenced Pori to five days in jail and ordered him to pay $2,500 on the grounds that he had been unprepared for the double-murder trial.


Sunday, August 12, 2012

Shoemaker: In Mexico, corruption Kills






Shoemaker: In Mexico, corruption Kills
By John Shoemaker/Local columnist
Posted Aug 12, 2012


I glimpsed at a horrible sight as we drove by it on a recent business trip to Monterrey, Mexico.

It was the horrific remains of a burned out casino in the heart of a major city.

White crosses in front of the Casino Royale with the names of victims inscribed on them – 52 in total, most of them women playing slot machines. It remains a crime scene untouched.




Members of the Zetas, a Mexican drug cartel fighting for control, had rolled up in broad daylight to the casino in several SUV’s and jumped out to set the front of the casino ablaze with gasoline. Panic stricken, those inside ran to the back to escape but got trapped with no exit.

The owners did not succumb to bribes fast enough.

Throughout Mexico there is a sense of helplessness even with a new government coming to power.

Many fear it will only get worse with the new party in power that had proven to be so corrupt for many years before finally electing President Fox and later, Calderon, to oust the PRI. Now they are back.

In many of Mexico’s cities, the feeling is strong that a third of the police are on a drug cartel’s payroll. “You simply cannot trust any of them”; I hear this repeated to me by so many from Mexico City to Ciudad del Carmen.

Worse, many government officials at local, state and federal levels are also on the payroll of crime families.

Drug crimes are nearly an everyday occurrence. In many countries, it is an accepted way of life.

Beyond drugs, crimes of all types flourish and often are supported by government officials.

It has been widely understood that the main reason for poor economic conditions and lack of real social progress in many countries around the world is simply due to relentless corruption in government and especially in the police organizations.

Fundamental to the problems facing countries like India, China, Mexico, Venezuela, Haiti, and so many countries of the Middle East, Africa and the Sub-Continent are doomed by endemic corruption.

This saps the energy, ambition and hope of citizens.

The wealthy city of Singapore is one well know exception. I have felt completely safe on Singapore’s streets at any hour; no drug problems. Yes, you have to give up some rights which would be unacceptable in the U.S., but the lesson is proven: when a society refuses to accept corruption, the ultimate benefit will be fundamental to that society’s future growth and development.

Studies have proven that when police forces are paid a good wage, they become less susceptible to corruption. When the police are not respected and paid low wages, the results are very predictable. Of course, a well paid police must also be supported by an independent, effective justice system.

In Mexico, they are reeling from all the guns coming into their country from America to support trade to Americans addicted by drugs. It is a vicious cycle and there seems no end in sight.

At least for America, the unrecognized success for our society really must be credited to our very competent and effective law enforcement organizations. Backed up by a solid criminal justice system, business can focus on doing business and ensure growth with jobs and economic prosperity in a fair playing field.

America is fortunate because the people not only want a professional police force, they will pay for it.
For those in Mexico, I feel their sense of resignation.

A reminder is given every day when they drive by the casino on the way to work in Monterrey and other cities with similar shrines. Many of them just give up and say those who died were just unlucky.




Unfortunately, luck has run out for over 50,000 in Mexico.

When I returned to Logan International Airport, I smiled at the first Massachusetts State Trooper I saw and saluted him.

John Shoemaker lives in Natick.


Read more: http://www.metrowestdailynews.com/opinion/x1602171278/Shoemaker-In-Mexico-corruption-Kills#ixzz23Klezpi6

Saturday, August 11, 2012

Macau: Triads 'under control'




Triads “under control”: Secretary for Security

Posted: 8/10/2012

The Secretary for Security, Cheong Kuoc Va, said yesterday that triad criminal activity in Macau is “under control”.

Mr Cheong stressed the police were keeping an eye on triads, with “big scale operations” taking place recently.

Mr Cheong’s comments came after a series of violent events over the past two months has people worried about security in the gaming industry.

Last month, the director of the Judiciary Police, Wong Sio Chak, admitted the force lacks teeth to fight crime inside the casinos.

According to official statistics for the first half of the year unveiled yesterday by Mr Cheong, total crime cases handled by the police recorded a 5 percent year-on-year increase, to 6,222 cases.

Violent crimes were up by 16.8 percent year-on-year, to a total of 347 cases.


http://www.macaubusiness.com/news/triads-%E2%80%9Cunder-control%E2%80%9D-secretary-for-security/17825/



Monday, August 6, 2012

150 Detained in Macau Casino Raids




Police detain 150 in Macau casino raids amid fears of new gang war
HONG KONG | Mon Aug 6, 2012 8:22am IST
HONG KONG Aug 6 (Reuters) - Police detained more than 150 people in weekend raids on casinos and hotels in Macau after a recent spate of killings raised fears of a new gang war in the world's largest gambling destination.
The former Portuguese territory was gripped by gang wars in the late 1990s and the recent murder of three people in two weeks, thought linked to the gambling industry, comes just months ahead of the release from jail of triad boss "Broken Tooth" Wan Kuok-koi, who wreaked havoc at that time.
About 1,300 people were rounded up on Friday and Saturday in Macau and 150 of those were taken in for questioning in the operation codenamed "Thunderbolt".
"This operation is an annual exercise to maintain public security. It is a joint exercise undertaken by police in Guangdong province, Macau and Hong Kong to crack down and prevent crime in this region," a Macau police spokeswoman said.
In Hong Kong, police raided 21 locations on August 2 as part of the joint operation and arrested 130 people on suspicion of various crimes including money laundering involving HK$300 million, illegal gambling and prostitution.
Police also seized cash, watches and cars worth more than HK$11 million.
The Macau raids came just weeks after a Chinese woman was found murdered in a residential area minutes away from the cavernous gambling halls of gaming magnate Sheldon Adelson's Venetian casino.
That followed the murders of two Chinese nationals at the five-star Grand Lapa hotel in Macau, a one-hour ferry ride from Hong Kong, and an attack at the end of June on a senior figure in Macau's junket industry, which extends credit to rich gamblers.
By contrast, only five homicide cases were recorded between June 2011 and May 2012, according to Macau police statistics.
Macau, which like Hong Kong is a special administrative region of China, has boomed since the 1999 handover from Portugal, with Las Vegas moguls including Adelson and Steve Wynn setting up glitzy casino hotels.
That growth, however, has slowed significantly in the past three months, forcing junket operators into more aggressive debt-collecting tactics.
Many of the smaller junket companies, which collect gambling debts in exchange for a commission from casino operators, are struggling to stay in business.

(Reporting By Anne Marie Roantree, Tan Ee Lyn and Clarie Lee; Editing by Michael Perry)

http://in.reuters.com/article/2012/08/06/macau-raids-idINL4E8J603D20120806

Sunday, July 29, 2012

Sheldon Adelson: China's Next Economic Victim



Gordon G. Chang
Gordon G. Chang, Contributor

7/29/2012  

China's Economy Claims Next Victim: Sheldon Adelson


The sinking Chinese economy is claiming another victim. His name is Sheldon Adelson.
Adelson, the Las Vegas mogul, can save himself by shelving ambitious expansion plans in Macau, a special administrative region of the People’s Republic of China. At the moment, however, it does not look like he will pull back in time.

Sands China, the Hong Kong-listed arm of Las Vegas Sands, intends to begin work on a new “family-oriented” resort on Parcel 3, a plot on Macau’s Cotai Strip, by November. That’s in addition to plans to build a fourth tower at the newly opened Sands Cotai Central and a building at the back of The Venetian Macau, the world’s largest casino. Sands China has, in addition to these properties, The Sands Macau and The Four Seasons Hotel Macau.

Adelson’s ambitious expansion plans—and the optimistic programs of other casino taipans—made sense when Macau’s gaming revenues were growing at an extraordinary pace. Revenues were up 58% in 2010 and 42% last year. This January, growth came in at a still-robust 34.8%. Revenues grew between 21.9% to 24.4% in the February-April period.

May, however, was a bummer, when they increased only 7.3%. June came in at 12.2%. The small uptick last month looks temporary. Investment banks think revenue growth this month will be a puny 3%.

For the full year, Fitch Ratings estimates Macau gaming revenues will increase in the 10%-12% range. “Our updated forecast implies low-to-mid single-digit market revenue growth for the rest of 2012,” the company said this month. At the beginning of June, Fitch predicted a far more optimistic 20% for the year.

In this deteriorating environment, investors have dumped Sands China, not liking Adelson’s large bets on Cotai. The two big victims in this spring’s sell-off have been Sands China and Steve Wynn’s Wynn Macau. Both stocks are down more than 30% since reaching highs in April.

And it’s not hard to see why they’re tumbling. In the second quarter, Wynn Macau reported a drop in revenue of 7.1%, the first quarterly fall since 2009. Sands China increased revenue to $1.48 billion, but it did not meet expectations of $1.52 billion. Net income fell 40.0% to $160.5 million from the same quarter in 2011.

And the deterioration in results looks like it will continue. Not only is construction creating more supply, demand is stalling. Macau, considered the world’s biggest and most profitable gaming destination, is all about Chinese tourists—especially officials looking to launder cash—but the heyday of gambling forays to Macau is rapidly coming to an end.

The Fitch forecast for Macau gaming is essentially based on its view of the Chinese economy, which it believes will expand 8.0% this year. China, however, cannot grow nearly that fast. In Q1, China in reality expanded in the low single digits. Q2 was far worse. Last quarter, the economy came in at about 0%—if it grew at all.

The collapse of Chinese growth rates has meant that fewer Mainland Chinese visitors are coming to gamble in Macau. That, in turn, has directly affected junket operators, which account for about 70% of Macau’s gaming revenues. The operators, which dominate the business in the casinos’ VIP rooms, bring gamblers from the Mainland and extend credit, especially to the most wealthy of them.

Junket operators are now having difficulty collecting debts. “On average, repayment period is around 15 days,” notes Kenny Leong, chief executive of Asia Entertainment & Resources, one of Macau’s top 10 junket operators. “Now some gamblers are asking for 2-3 days longer.”

Slowing repayment means junket operators have less money to lend out. Junkets have in fact restricted credit recently. And with less available credit, it’s no wonder Hong Kong’s South China Morning Post reports that revenue from the Mainland’s super-wealthy gamblers contracted in June year-on-year for the first time since 2008.

These problems threaten some of the junket operators, especially the smaller ones, which have a harder time collecting loans. Even one large operator, Amax Holdings, warned investors on June 29 that it may go out of business.

Amax’s problems could have been the cause of last month’s savage attack on Ng Man-sun, who controls the ailing concern. Six men severed tendons in Ng’s arms and legs while he was dining in the New Century Hotel, which houses a casino partially owned by Amax. The incident came within days of the murders of three Chinese gamblers—after the killing of two men in a hotel-casino and just before that of a woman near Adelson’s Venetian.

The series of violent incidents is triggering concerns that troubles afflicting Macau’s gaming industry will spill out into the streets. Adelson, however, remains undeterred. As he said in the Q2 earnings call, “Now everybody wants to give their right arm and maybe their left arm, if they’re lefties, to get into Cotai.” After the attack on Mr. Ng’s limbs, the American casino boss may not have been speaking figuratively.

Follow me on Twitter @GordonGChang

http://www.forbes.com/sites/gordonchang/2012/07/29/chinas-economy-claims-next-victim-sheldon-adelson/



The gambler next door




News - Crime & Courts

Sunday, Jul. 29, 2012

INSIDE SPORTS GAMBLING

The gambler next door

- Jmonk@thestate.com
 
 
Across South Carolina, the kind of illegal sports bookmaking that accused Richland County killer Brett Parker is said to have conducted happens out of sight of the law and the public – and is far more pervasive than many people realize.
 
We’re not talking office pools, sports fantasy leagues, the friendly wager or the weekly poker game in the man cave.

Gambling through a bookie involves far more money. And bookies are far more organized and secretive, knowing that if they get caught, the penalty could be substantial.


“They fly underneath the radar,” said Richland County Sheriff Leon Lott. “They don’t have big flashing signs outside their business.”

Bookies are akin to other kinds of niche criminals – such as those who make moonshine or hold cockfights – who cater to a clientele whose members have no interest in publicizing the illegal bets, Lott and others say.

These days, various kinds of high-tech gambling are now widely available – using a computer to gamble at online casinos, for example. But old-fashioned bookies who take bets in person or on the phone on college and pro-ports games still ply their trade with a circle of confidential gamblers.

“Even in small towns, there’s usually someone who makes sports book,” said Frank Quinn, a Columbia area psychotherapist who’s spent more than 30 years treating various addictions, including gambling, in South Carolina.

No one knows how many sports bookies work these days across the state, but that’s typical, according to national experts.

“Illegal sports bookmaking continues to be a pretty big business. It’s hard to say how big, because they don’t report their numbers,” said David Schwartz, director of the University of Nevada-Las Vegas Center for Gaming Research, a nationally known site for gambling information.

People involved in sports gambling have incentives for keeping it quiet. Those include the fact that it’s illegal, of course. Also, gamblers fear being prosecuted for not reporting their winnings to the Internal Revenue Service and state tax authorities. Few gamblers do, law officers say.

And law officers rarely make an arrest. For one thing, it’s labor-intensive and time-consuming to penetrate and gather evidence against such a secretive operation.

“When you put this (sports bookies) up against murder, rape and those kinds of crimes, you really don’t have a lot of resources left over to devote to it,” said Robert Stewart, who headed the South Carolina Law Enforcement Division (SLED) for 20 years.

But, Stewart said, sports bookie gambling “is imbedded in our culture.”

Current SLED Chief Mark Keel, asked last week how many bookies his statewide agency has arrested, couldn’t remember any arrests in his more than 30 years with the agency. Neither could two high-ranking SLED agents with him, who each had more than 30 years experience each.

“We couldn’t think of anybody,” Keel said.

At the state Attorney General’s office, veteran prosecutor Deputy Attorney General John McIntosh – whose experience as both a public defender and state and federal prosecutor goes back more than 40 years – could only remember one case.

That was a federal case brought by the IRS in Cayce back in the 1980s, McIntosh said.

Federal authorities in South Carolina have brought few if any bookmaking cases in the state in years.

U.S. Attorney Bill Nettles said, “This office allocates resources on the best assessment of the most efficient use of our resources.”

The largely invisible nature of South Carolina’s sports bookies illustrates just how rare it was for a prosecutor to allude to an alleged sports bookie gambling operation last week in a Richland County courtroom.

“Brett Parker was operating an illegal gambling business,” 5th Judicial Circuit prosecutor Luck Campbell said in court Thursday.

Although Campbell didn’t mention what kind of gambling, Richland County Sheriff Leon Lott on July 20 – when announcing Parker’s arrest for the shooting deaths of his wife, Tammy Jo Parker, and business associate, Bryan Capnerhurst, – specifically called Parker a “bookie.”

In May, before Brett Parker was arrested, Dave Fedor, one of attorneys, said Parker and Capnerhurst simply were meeting to settle a sports bet. Parker owed Capnerhurst money, Fedor said.

Lott also said the Secret Service in South Carolina is now actively investigating whether Parker’s alleged gambling operation, which the sheriff said centered on college and professional sports, ran afoul of federal law.

Mike Williams, Secret Service special agent in charge of South Carolina operations, declined to comment on any investigation.

But Williams did say, “We investigate any type of money transactions that are not in line with state or federal laws.”

Under federal law, authorities can only look into bookie gambling operations that involve “five or more persons who conduct, finance, manage, supervise, direct, or own all or part of such business.”
Persons familiar with sports bookies stressed their potential for harm.

“Sports betting is known as a gateway drug in getting young people hooked into gambling,” said John Kindt, a professor at the University of Illinois Urbana-Champaign campus and a nationally known gambling expert.

Young people often are highly focused on sports, Kindt noted. Betting for or against a team is a way to escalate the thrill of watching a game and seeing their favorite teams make points and exchange leads, he said.

Sports bettors can bet a game in various ways, including betting against a “point spread” or selecting the “over or under” of the total number of points to be scored in a game.

Bookies make their money off the “vigorish,” or fee, that a losing bettor must pay to the bookie in addition to paying the bookie the actual amount he wagered, Kindt said.

Bookies have to be careful not to take too many bets on one side of a sports event, because if they lose, they could wind up with big losses, Kindt said.

Thus, if bookies get an excessive number of bets on one side, they often reach out to other bookies to spread their bets around as a “hedge” against a big loss, Kindt said.

Quinn, who has counseled numerous South Carolina gambling addicts over the years, said sports bookies are particularly active during football and basketball season on college campuses, getting college students to place bets.

“You have college students laying down 50 to 100 dollars on a game, and if you have a couple thousand students doing that every weekend, that’s a lot of money,” Quinn said. Young people who avidly follow their favorite teams are particularly prone to laying down big bets, he said.

Quinn said today’s sports bookmaking has deep social and historical roots, recalling the state’s race tracks and open cockfighting rings where gambling has taken place. And plenty of S.C. youths fancy themselves as having inside knowledge of a sport.

Besides addiction to gambling, Quinn said, the ramifications can be serious.

“Several years ago, I had a young man who owed $17,000 to a bookie and wouldn’t pay,” Quinn said. “He opened the door one day, and someone shot him in the chest and he died.”

Quinn, an adjunct psychology professor at Columbia College, declined to identify the man because of patient confidentiality and because his family is still in the area.

There are good reasons why sports bettors continue to use local bookies, Schwartz said.

“It’s someone they know, and they know they are going to get paid. If you go with someone on the Internet who is headquartered in Antigua, you don’t know if they are going to pay.”

Dennis Bolt, a former 5th Circuit assistant prosecutor, said people who place bets with sports bookies don’t usually think they are committing a crime.

“It could be your neighbor,” said Bolt, a Columbia defense attorney. “As a matter of fact, it probably is your neighbor.”

http://www.thestate.com/2012/07/29/2372988/sports-gambling-hidden-but-widespread.html

Read more here: http://www.thestate.com/2012/07/29/2372988/sports-gambling-hidden-but-widespread.html#storylink=cpy

Read more here: http://www.thestate.com/2012/07/29/2372988/sports-gambling-hidden-but-widespread.html#storylink=cpy