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VIRGINIA STATE POLICE IN ONLINE GAMBLING BUST
Local resident accused of providing internet sports betting and money laundering
Residents of a quiet suburb in Henrico County, Virginia were intrigued to see a large police presence at the home of one of their neighbours, Khen Han Tran recently in a state police enforcement initiative which turned out to be a search warrant-backed raid on an alleged internet sports betting operation.
CBS6 reports that the search warrant detailed alleged illegal gambling on an unspecified website, claiming that Khen Han Tran took illegal bets on college and professional sports such as football and basketball.
According to the search warrant, Tran is being investigated for money laundering and running an illegal sports gambling operation online. The document details a six month undercover investigation by Fairfax County detectives, who claim to have placed more than one hundred bets on Tran's online gambling site.
A confidential informant met up with Tran on a weekly basis to recover monies owed to him or to pay monies owed to Tran as a result of the illegal bets.
Court filings relate that Fairfax detectives spent months building a case against Tran, assisted by the Virginia State Police.
Reports indicate that police officers seized several computers, CDs, and an undisclosed amount of money.
Tran, who was not detained, declined to comment on the raid.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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