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Posts Tagged ‘police’

Illegal Gambling Activities Still Happening

Tuesday, November 30th, 2010

The anti-gambling activists who are standing against legalizing gaming believe that legalization of gambling online will inevitably bring in crime, corruption, money laundering and addictions. This has yet to be proven but they have a good argument. It only stands to reason that if you increase the pool of people allowed to gamble, there will be more incidents that are questionable rising. Plus when people see that gambling is legal and lucrative, they may try to hold their own illegal gambling activities. There have been incidents as of late to prove their case too. For example, Canada has Stewart Goldstein. Goldstein is being charged with fraud regarding the Bank of Montreal. He allegedly bilked the bank out of $600,000. Goldstein claims though that he was strong armed throughout the entire deal and is claiming an even bigger mafia-like ring is at fault. He was just a “pawn” the ring used and he is the easy target in the intricate and illegal dealings. Goldstein is accused of racking p a huge amount of debt during his affiliation with the mafia-organized gambling ring. In fact, it reached upwards of $1.5 million. He failed to address his debt or the interest involved with it and that is what caused his problems in the start. Since he could not pay the debt, he was left at the mercy of the illegal gambling operators and they called the slots allegedly on what he was forced to do illegally.

This is a sign of how things in the gambling world can go wrong. Anti gambling activists are having a field day with the information and the incidents in the world of gambling like this one that prove there is some concern regarding activities. The police force needed to watch over these activities could be substantial. This alone could mean an additional millions of dollars in expenses for states in the future. They could easily eat away at their funding from legalizing gambling and have to put millions into shoring up their police task forces. Of course this is only one incident, but it could be a sign of what legislators face as they continue to push and change rules regarding legalizing and regulating gambling.

Chicago-land Cop Please Guilty to Obstruction of Justice

Thursday, July 29th, 2010

One of the main concerns of legislators and opponents of online gambling’s legalization was a rise in crime. Many opponents said that inevitably gambling brings in money laundering, corruption, gangs, theft, and addiction. Without the proper programs to manage the surge in problems, states would be hard-pressed to fix the repercussions. It could mean potential disaster for all involved and cause a greater cost to fix the problems. For example, a rise in crime would necessitate an increase in police protection and possibly even the development of a task force solely focused on gambling watches. One incident recently proved that opponents of legalizing gaming have  point.

In the Chicago-land area a police officer, Dino Vitalo, plead guilty to conspiring to obstruct justice when he was found to be feeding information to various mobsters in the area. He told them about surveillance camera positioning throughout the city and also helped them by running various license plates for them. The goal was to help them to avoid various undercover police officers and tell mobsters if they were in danger of being caught for their illegal activities. Vitalo is now facing charges but is maintaining that his motivation was friendship. He claims that his actions, though he knows they were wrong, were namely done to help out his friends who have been loyal to him over the years.

There very well may be a surge in illegal activities since the question of gambling is being debated. There will be an added financial aspect to the communities up for debate and that means added temptation for various residents—even municipal workers. It’s an age old problem- people who work for the state or city government are asked to help the “wrong” side of the picture. They are tempted and fall. So what can be done? Possibly all cities that legalize gambling will have to shore up their own police forces and create task forces to monitor and police gambling. It may take the move to truly protect people from the possible temptations of illegal activities. If people know there are task forces specifically working to uncover their actions, they may think twice prior to committing crimes.