Illegal Gambling
Found 8 recent publications

Explosion in Ashdod: Oven incident causes panic in neighborhood
Police officers dispatched to a home in Ashdod following reports of gunfire were surprised to discover the true cause: a woman had turned on her oven, unaware that her partner had hidden a handgun and ammunition inside, which subsequently exploded. The Israel Police has opened an investigation.

American council member funded campaign with crime money
A New Jersey council member admitted to involvement in an illegal gambling ring and raked in about $900,000 from the activity. A significant portion of the money was used to fund his political campaign. He is permanently barred from holding public office and faces up to 10 years in prison.

Computers, documents and cash: Police raided a gambling house in Ashdod
Fighters of the Sa'ar Brigade and detectives of the Ashdod station raided a complex in the city as part of a search warrant. Equipment suspected of being used to operate illegal games was found at the site, and the woman in charge of the place was detained for questioning.

Inside a business: Ashdod police detectives uncovered an illegal gambling complex
Ashdod station detectives conducted a search warrant at a complex in the city, during which a business operating as an illegal gambling house was uncovered. The business owner and several players were located at the scene. During the operation, exhibits suspected of being used for operating and managing illegal gambling were seized, including computers, money, and additional equipment.

Refused to open the door: police broke in and uncovered a gambling den in Ashdod
Detectives from the Ashdod station arrived at a building following suspicion of illegal gambling operations, but those present refused to open the door. Police broke in and located 28 decks of cards and suitcases with chips. Five suspects were detained for questioning.

Ashkelon Raid Uncovers Gambling Den Linked to Senior Criminal Figure
Detectives from the Ashkelon station and Southern Border Police raided the premises, detaining four suspects and seizing bingo equipment, cash, and checks. The senior criminal figure suspected of managing the operation was not present during the raid; the investigation is ongoing.

First publication: Police expose gambling house inside a pub in Kiryat Malachi
Officers from the Kiryat Malachi station have exposed a pub allegedly used for illegal gambling. The Southern District Commander has signed a 30-day administrative closure order, and the business owner has been detained for questioning.

Exchanged cash for chips: Israeli poker star accused of money laundering in Los Angeles
Accused of operating slot machines and depositing cash in various banks: Gal Yifrach, winner of a World Series of Poker bracelet, is accused along with other Israelis of operating illegal gambling businesses and money laundering - and could face 25 years in prison. According to the prosecutor in California, they deposited small amounts to avoid reporting requirements.