A Brief Look at Crime  9/20 – 9/26

Problem gamblers have highest suicide rate of any addiction disorder, studies show

September is World Suicide Prevention week, and experts are raising awareness about disordered gambling, which has the highest suicide rate among all addictions with 1 in 5 problem gamblers attempting suicide. The 2017 Report on Problem Gambling Services shows that nearly one in 10 Ohioans who gamble are currently experiencing or are at risk of developing a gambling problem. Roughly one in five pathological gamblers attempts suicide, a rate higher than that for any other addictive disorder. Approximately 220,000 Ohioans engage in at-risk gambling with 30,000 engaging in problem gambling behaviors. Early detection and support are essential in getting help for problem gambling and preventing suicide. Unlike other addictions, problem gambling has no physical symptoms.

Combined with the stigma surrounding discussing finances, a gambling problem can often go undetected, resulting in devastating consequences for the gambler and their family. However, these are common warning signs to look for: Exaggerating gambling wins and downplaying losses; Asking for loans to cover gambling losses; Using money for food, rent or other necessities for gambling; Poor work performance; Restlessness or irritability when not gambling 

Chicago Gambling Ring Convicts Get Sentenced

According to the prosecution, Matthew Knight was second in the gambling ring agent hierarchy. Despite that, he got only six months of community confinement, two years of probation, a $10,000 fine, and 100 hours of community service. District Judge Virginia Kendall explained that the light sentence comes as a result of Matthew Knight’s clean history, his evident guilt, and his willingness to cooperate with the law keepers. The prosecution pointed out FBI experts’ claim that Knight’s gamblers might have generated as much as $18 million just in 2018, but the judge explained that despite his big role in the gambling ring, he was less guilty than DelGiudice and Nicholas Stella – a police officer who participated in the illegal betting activities. In comparison, DelGiudice, who pleaded guilty in February, faces up to 25 years for a gambling conspiracy and money laundering. Although he’s pleaded guilty, no sentence has been pronounced yet. Nicholas Stella was already sentenced to 15 months in prison. A few people were   also sentenced because of ties with the gambling ring, with former President Donald Trump personally pardoning Casey Urlacher, the mayor of Mettawa who was among the convicts.

1400 Arrests, $8M Seized in Illegal Gambling at Euro: Interpol 

An Interpol operation targeting illegal gambling during Euro 2020 led to 1400 arrests and the seizure of $7.9 million (6.7 million euros) in cash, the Lyon-based global crime agency reported. Thousands of raids in Asia and Europe also resulted in the confiscation of computers and mobile phones connected to almost $465 million in bets. “While most of us were watching the UEFA European Football Championship as simple fans, hundreds of specialized officers across 28 countries were targeting organized crime groups looking to earn millions from illegal gambling and related money laundering activities,” an Interpol statement read.

Hong Kong police detained more than 800 suspects, “including the alleged kingpin of a triad-controlled bookmaking syndicate,” the statement said. In what was described as one of Hong Kong’s most successful operations ever they seized $2.7 million in cash and records detailing hundreds of millions in bets. In Italy, home of the European champions at the pandemic-delayed tournament, Operation SOGA VIII inspected 280 betting shops and delivered 1.3 million euros in sanctions for illegal betting schemes. In all, Interpol’s eight SOGA operations have led to more than 19,000 arrests, cash seizures of more than $63 million and the closure of over 4000 illegal betting dens.

Domestic dispute leads to shooting at Coahoma County casino

The Coahoma County Sheriff’s Department was called to the Isle Of Capri Casino Monday evening on a report that a man had been shot by a woman. Deputies were called at 7 p.m. about a shooting in the parking lot of the casino and told one person was suffering from non-life-threatening injuries. Deputies identified the victim as Robert Howard, no address given, who was transported to Regional One in Memphis. Deputies developed Valeria Hope, 18, no address given, as a suspect, but no arrest was made. Investigation reports said the incident appears to have been a domestic dispute.

Former Accounting Coordinator for Non-Profit Organization Sentenced to Prison for Embezzling More than $321K

A resident of Pittsburgh, PA, has been sentenced in federal court to 17 months of prison followed by two years of supervised release on her conviction of bank fraud, Acting United States Attorney Stephen R. Kaufman announced today. United States District Judge David S. Cercone imposed the sentence on Danielle Strother-Rush, 34, of Columbia Avenue, Pittsburgh, PA 15218. According to information presented to the court, Strother-Rush was an Accounting Coordinator for the Eastern Minority Supplier Development Council, which is a nonprofit organization that was created to increase business opportunities for minority-owned businesses. From approximately August 2014 until August 2016, Strother-Rush embezzled $321,255.88 in various ways and spent on funds on, among other things, gambling and frivolous purchases. The primary way in which she embezzled funds was by writing checks to herself from the operating accounts and forging her supervisor’s signature on the checks. She also made unauthorized ATM withdrawals, including several at the Rivers Casino. Lastly, she accessed the payroll bank account online and made unauthorized electronic checks payable to herself.

For more information on the dangers of gambling, please visit CASINO WATCH & CASINO WATCH FOUNDATION


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