#criminal-organization

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#illegal-gambling #money-laundering #law-enforcement #underground-casinos #bank-fraud #identity-theft
US news
fromReadWrite
15 hours ago

Sacramento illegal gambling ring busted, firearms seized

Sacramento County detectives dismantled a large-scale illegal gambling network operating across Northern California, arresting six individuals suspected of running underground casinos and laundering over $1.4 million.
US news
fromSFGATE
2 days ago

Missing New York woman arrested in connection with Bay Area bank fraud scheme

A missing Connecticut woman was arrested in California for leading a multistate bank fraud and identity theft scheme involving fake identification and fraudulent withdrawals.
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