Plano texas gambling ring
In Plano Texas, Federal Agents and Police seized the assets of a 12 year running internet gambling ring. Plano police, feds bust up major illegal gambling operation in North Texas. PLANO, WILLEMSTAD – Law enforcement officials have busted a major sports gambling ring that originated in North Texas and .
Five Billion Dollar Sports Gambling Ring Busted In North Texas
There was a football game on. We found him in a pickup truck, taking a nap in a parking lot at 15th and 75, near Boston Market. I had to try to stay even. Sometimes it drives you nuts. But all these agencies wanted 80 percent of whatever we ultimately confiscated. They took three of us.
The $1 Billion Plano Gambling Ring
It all started with an anonymous tip. Maybe a minor in possession. I went to jail four or five times. I was working in construction, and it was going well. I asked my wife what she thought about it. Then I think you should go for it. That same friend used to work in Plano. Plano is giving a test. They took three of us. The whole Plano force back then was probably people. I worked patrol for about a year and a half, and then they drafted me into narcotics.
Detective Curtis Coburn in a picture taken during his investigation. The job suited me. If I want to meet somebody, if I have a target, I am going to meet him. I promise you that. Training for undercover work is really pretty simple. You take the new guys to a bar and get them used to talking to people.
They had me train my own partner, Grant Harp. So I took him out on Greenville Avenue. We sat at a bar, and he started talking to a girl. He never picked up on it, because he was concentrating on that girl. I did well in narcotics.
I made the first hand-to-hand buy of a pound of cocaine in Plano, in We had a reputation. My partner and I, we kicked ass. We were always in the paper for making busts. That job ruined my marriage. When I was working narcotics, there was a lot of night work. I was gone all the time, and she was pretty possessive. I was buying dope off women, too. That was always my problem. My ex ended up finding someone else. We split the sheets. My wife now, she understands.
He walked around the back of the nightclub unseen and unheard, where he got in his car, and drove away. Whilst she was mopping it up with her hand she seemed to grope at my cock and in a matter of seconds it was bulging through my pants.
Benny began crawling onto Jake. ) 452. My eyes rolled back, and my knob flung cum into the mouth of this wicked women.
It started with an anonymous letter to Plano police. Authorities confiscated stacks of gold and cash, with one safe containing more than a million dollars, according to investigators. Valuable sports collectibles were seized and will be sold at auction — and expensive real estate, including condos in Las Vegas. The ringleader, identified as Albert Reed, Jr.
In fact, the whole sports gambling operation was run via the internet from North Texas to virtually every state. They say Reed was at the top of a pyramid organization and took a cut of every transaction beneath him.
Albert Sydney Reed, Jr. Curtis Wayne Higgins, 45, of Proper, Texas, was convicted of engaging in monetary transactions in property derived from illegal gambling and sentenced to 5 years of probation. David Mullins, 48, of Coppell, Texas, was convicted of engaging in monetary transactions in property derived from illegal gambling and sentenced to 5 years of probation.
Dean Hartley Maddox, 69, of Houston, was convicted of willful failure to file a tax return and sentenced to 18 months of probation. Carl Francis, 71, of Dallas, was convicted of prohibition of illegal gambling business and was sentenced to 3 years of probation, 6 months home confinement and hours of community service. Andrew Harris McElroy, 44, of Dallas, was convicted of engaging in monetary transactions in property derived from illegal gambling and sentenced to 3 years of probation.
Steven Arnold Bell, 58, of Arlington, Texas, was convicted of prohibition of illegal gambling business and sentenced to 2 years of probation and 6 months home detention. Neil Marcus Gerson, 51, of Frisco, Texas, was convicted of prohibition of illegal gambling business and sentenced to 2 years of probation.
AP — Stephen Paddock had a penchant for guns, high-limit video poker and real estate deals. His father was a notorious fugitive bank robber. He had a recent live-in girlfriend and two ex-wives and seemed to live a comfortable life in a Nevada retirement community. His life is the subject of a sprawling investigation into what drove him to show up at the Mandalay Bay Hotel and Casino with at least 10 suitcases filled with guns and open fire from his 32nd floor suite on a country music festival, killing 59 people and injuring nearly Law enforcement and family members could not explain what would motivate a one-time accountant with no known criminal record to inflict so much carnage.
Las Vegas police said he had 23 guns at the hotel, including semiautomatic rifles, and 19 at his home along with thousands of rounds of ammunition. The year-old gunman killed himself in the hotel room before authorities arrived. Paddock is much older than the typical shooter and was not known to be suffering from mental illness. Nevertheless, his actions suggest that he had planned the attacks for at least a period of days. And authorities found two gun stocks that could have let him modify weapons to make them fully automatic, according to two U.
He went on cruises and gambled. Their mother spoke with him about two weeks ago, and when he found out recently that she needed a walker, he sent her one, Eric Paddock said. He said he was not aware that his brother had gambling debts. I think he would have told me. Paddock lived there with his year-old girlfriend, who authorities said was out of the country when the shooting happened. Eric Paddock described her as kindly and said she sometimes sent cookies to his mother.
Police also searched a two-bedroom home Paddock owned in a retirement community in Reno, miles from Mesquite. While Stephen Paddock appeared to have no criminal history, his father was a notorious bank robber, Eric Paddock said. FBI The oldest of four children, Paddock was 7 when his father was arrested for the robberies. She told the Tucson Citizen at the time: I hardly know the family, but Steve is a nice boy.
The elder Paddock remained on the lam for nearly a decade, living under an assumed name in Oregon. He died in Past court filings and recorded deeds in California and Texas suggest he co-owned rental property. He previously lived in another Mesquite — the Dallas suburb of Mesquite, Texas — from to , according to Mesquite, Texas, police Lt.