Keyword: money laundering

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  • Brothers Charged in IRG Investigation

    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.

  • Attorney Denis McInerney, presented NYRA's response to attorney general's report.

    Spa Takes Back Seat to Defense of NYRA

    The 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.

  • AG's Report Suggests NYRA Unfit to Operate Franchise

    State 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.

  • New York Revokes Licenses in Money Laundering Case

    New 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.

  • Internet Gambling Provisions Struck From House Bill

    The 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.