More than a dozen Texas residents have been charged for allegedly operating a $22 million illegal gambling scheme.

Over a dozen residents from the Houston area have been accused of operating an illegal gambling business that made up to $22 ...

According to the U.S. Attorney's Office for the Southern District of Texas, Nizar Ali ... and disguise the money made from the illegal gambling scheme by conducting fraudulent financial ...

() – Sixteen people have been charged in a sweeping Houston-based multi-million-dollar illegal gambling and money laundering ...

The story started in the spring of 2023, when London banker-turned-bookmaker Bernard Marantelli wanted to buy every ticket ...

It all paid off: They won a $57 million jackpot. All of this was made possible because the state of Texas allowed online ...

Ted Cruz, R-Texas, and the U.S. Senate Judiciary ... Ali allegedly worked with family members and others to run the illegal gambling and money laundering scheme. Those involved in the scheme ...

The FBI and federal authorities dismantled a massive illegal gambling and money laundering network in Houston, arresting 45 people and seizing over $22 million in assets. The operation, led by ...

A Texas lottery player filed a lawsuit in Travis County on Tuesday alleging his May 2023 Lotto Texas jackpot prize was ...

(The Center Square) – Sixteen people have been charged in a sweeping Houston-based multi-million-dollar illegal gambling and money ... the Southern District of Texas,” U.S. Attorney for ...