+10000000)+'&millis='+new Date().getTime()+'&zid=472&keywords=money-laundering&referrer='+encodeURIComponent(document.location)+')
Two brothers have been charged by the U.S. District Court in Nevada in connection with a U.S. Attorney's Office investigation that included the former offshore rebate shop International Racing Group.
Wednesday, February 25, 2009The charges and countercharges battle between the New York Racing Association and New York Attorney General Eliot Spitzer continued June 24, with NYRA charging the state's chief law enforcement agent "does not understand NYRA's operations," and that he made "no attempt" to make his damaging report balanced.
Tuesday, June 24, 2003State officials should consider removing the New York Racing Association as operator of Aqueduct, Belmont Park, and Saratoga racetracks for ignoring and covering up an empire overrun with employee corruption that includes cheating of its customers, New York Attorney General Eliot Spitzer has charged.
Saturday, June 14, 2003New York regulators on Friday revoked the licenses of the former New York Racing Association pari-mutual clerks who last year pled guilty to various charges stemming from a money-laundering probe at NYRA's three racetracks.
Friday, February 21, 2003Three former New York Racing Association tellers who offered to launder money to undercover police posing as cocaine dealers pleaded guilty to multiple counts of attempted laundering and conspiracy that could land them lengthy prison sentences.
Wednesday, April 24, 2002The House of Representatives Wednesday night passed money-laundering legislation that didn't include provisions to limit Internet gambling. The provisions offered by the House Financial Services Committee were opposed by the credit-card industry.
Thursday, October 18, 2001The state and federal probe of an alleged money-laundering operation and tax-cheating scheme at New York Racing Association tracks could stretch on for months, law enforcement sources said.
Tuesday, October 03, 2000Money-laundering, ties to organized crime alleged in investigation into the handling of money at New York Racing Assocation tracks.
Monday, October 02, 2000+10000000)+'&millis='+new Date().getTime()+'&zid=473&keywords=money-laundering&referrer='+encodeURIComponent(document.location)+')
+10000000)+'&millis='+new Date().getTime()+'&zid=476&keywords=money-laundering&referrer='+encodeURIComponent(document.location)+')
+10000000)+'&millis='+new Date().getTime()+'&zid=441&keywords=money-laundering&referrer='+encodeURIComponent(document.location)+')
+10000000)+'&millis='+new Date().getTime()+'&zid=366&keywords=money-laundering&referrer='+encodeURIComponent(document.location)+')
+10000000)+'&millis='+new Date().getTime()+'&zid=466&referrer='+encodeURIComponent(document.location)+')
Copyright © 2013 Blood-Horse Publications. All rights reserved internationally.
+10000000)+'&millis='+new Date().getTime()+'&zid=601&referrer='+encodeURIComponent(document.location)+')