Gambling

Man again wins tax claim in part; full decision awaits

April 15, 2016
Scott Roberts
Nick Popovich’s ongoing saga with the Indiana Tax Court continued Thursday as he again won a partial victory against the Indiana Department of State Revenue.
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Supreme Court: City’s no-smoking ordinance does not violate state constitution

April 11, 2016
Scott Roberts
The Indiana Supreme Court upheld the city of Indianapolis’ no-smoking ordinance in a ruling Monday, saying it does not violate the Equal Privileges and Immunities Clause of Article I, Section 23 of the Indiana Constitution.
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State bills to allow fantasy sports could hurt smaller firms

March 28, 2016
Smaller companies in the exploding fantasy sports industry say they could be shut out of doing business in some states by legislation that is actually intended to recognize the games' legality.
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Fantasy sports regulation bill approved by Pence

March 25, 2016
 Associated Press, IL Staff
Indiana Gov. Mike Pence Thursday signed a bill giving the Indiana Gaming Commission authority to regulate daily fantasy sports companies.
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Legislators bet on fantasy sports

March 23, 2016
Scott Roberts
With figures that say between 500,000 and 1 million Hoosiers play daily fantasy sports, state legislators decided now was the time to regulate the growing industry before it got too big.
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House always wins: Court upholds sentence of man trying to launder money at casino

March 21, 2016
Scott Roberts
The 7th Circuit Court of Appeals upheld the denial of four motions to suppress evidence and exclude expert testimony in a case where a man was caught trying to launder money by stuffing the bills into a slot machine at the Horseshoe Casino in Hammond.
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Fantasy sports companies defend embattled industry

February 11, 2016
 Associated Press
Fantasy sports sites say their contests aren't gambling because a player's skill level is more of a factor than chance in determining success, but some states have declared them gambling games and either banned them outright or required operators to get gambling licenses.
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Senate bets on fantasy sports, sends regulatory bill to House

February 4, 2016
IBJ Staff
Legislation that would regulate commercial fantasy sports games and clarify that they are legal passed the Senate on Wednesday and is headed to the House for consideration.
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New York raises stakes in daily fantasy sports sites battle

January 4, 2016
 Bloomberg News, IL Staff
The new year brings no sign of letup in the battle between New York Attorney General Eric Schneiderman and daily fantasy sites DraftKings Inc. and FanDuel Inc.
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DraftKings asks Illinois court to call fantasy sports legal

December 28, 2015
 Bloomberg News
DraftKings Inc., one of the two main providers of daily fantasy sports games in the U.S., asked an Illinois court to overturn a finding by the state’s attorney general that the games are illegal gambling.
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Indiana may consider regulating daily fantasy sports sites

December 17, 2015
 Associated Press
Indiana lawmakers are considering the possibility of regulating daily fantasy sports sites.
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Southern Indiana county OKs riverboat revenue settlement

December 14, 2015
 Associated Press
The settlement calls for Switzerland County officials to deliver to Jefferson County within 10 days about $50,000 in economic development money they're currently holding.
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The problem with New York’s move against fantasy sports

November 11, 2015
 Bloomberg News
While the legality of daily fantasy sports turns on the skill-versus-chance question, the cases made both by advocates and critics have a fundamental contradiction.
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Lawmakers may spoil fantasy sports party

October 12, 2015
Anthony Schoettle, IBJ Staff
The biggest showdown looming for fantasy football goliaths DraftKings and FanDuel has nothing to do with which one can nab the biggest share of the exploding daily fantasy sports market. Instead, state and federal lawmakers are taking a serious look at the legality of their services – a move that could put them out of business in Indiana and other states.
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Warsaw poker game operator’s conviction flushed

June 26, 2015
Dave Stafford
The operator of a fundraising poker game at a Warsaw veterans lodge won an appeal of his contracting conviction Friday at the Indiana Court of Appeals.
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Ex-firefighter sues over drug tied to compulsive gambling

June 22, 2015
 Associated Press
A former Indianapolis firefighter has sued two drug companies, saying they failed to act on reports that a medication she was prescribed for restless leg syndrome causes compulsive behaviors such as gambling.
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Tribe chairman says new Indiana law violates US law

May 14, 2015
 Associated Press
The chairman for the Pokagon Band of Potawatomi Indians who are seeking to build a casino in South Bend said Wednesday a new law approved by the General Assembly prevents Gov. Mike Pence from negotiating in good faith with the tribe on a compact, voiding the need for such an agreement.
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Man gets 11 years for $1M copper wire theft

November 26, 2014
 Associated Press
A northern Indiana man who admitted to stealing $1 million worth of copper wire from a recreational vehicle plant where he worked has been sentenced to 11 years in prison.
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Zoeller details casino millions funneled to E. Chicago pols

October 22, 2014
Dave Stafford
A former Indiana Democratic Party chairman and a longtime Lake County political activist enriched themselves with millions of dollars in casino revenue, Indiana Attorney General Greg Zoeller announced Wednesday, closing the book on long-running litigation that resulted in a $154,042 settlement payment to the city of East Chicago.
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Ex-prosecutor's official charged in gambling ring

August 15, 2014
 Associated Press
A former chief investigator for a western Indiana prosecutor faces official misconduct and other charges stemming from allegations that he protected a gambling ring from arrest.
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Prosecutors: Debt motive for 2012 Indy explosion

July 21, 2014
 Associated Press
Prosecutors have filed court documents indicating that mounting gambling and credit card debt were the motive behind a deadly explosion that devastated an Indianapolis neighborhood in 2012.
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Gambler scores partial victory before Tax Court

April 25, 2014
Jennifer Nelson
The Indiana Tax Court Thursday granted an alleged professional gambler’s motion to compel the Department of State Revenue to comply with nearly all of his discovery requests in his quest to deduct certain business expenses.
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Thoroughbred rep loses appeal over license requirement

June 28, 2013
Dave Stafford
A representative of a Thoroughbred horse owners and breeders organization was required to have a license from the Indiana Horse Racing Commission to participate in the group’s activities at the state’s pari-mutuel racetracks, the Indiana Court of Appeals ruled Friday.
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State seeks contempt against East Chicago casino group

May 23, 2013
IL Staff
Principals of a politically connected East Chicago group that received $16 million in casino revenue intended to benefit the city should be held in contempt if they continue to fail to disclose what happened to the money, the state argued in court Thursday.
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AG argues contempt warranted in East Chicago suit

January 16, 2013
Dave Stafford
After seven years, there still has been no discovery on $16 million in casino revenue funneled to East Chicago Second Century.
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  1. Indianapolis employers harassment among minorities AFRICAN Americans needs to be discussed the metro Indianapolis area is horrible when it comes to harassing African American employees especially in the local healthcare facilities. Racially profiling in the workplace is an major issue. Please make it better because I'm many civil rights leaders would come here and justify that Indiana is a state the WORKS only applies to Caucasian Americans especially in Hamilton county. Indiana targets African Americans in the workplace so when governor pence is trying to convince people to vote for him this would be awesome publicity for the Presidency Elections.

  2. Wishing Mary Willis only God's best, and superhuman strength, as she attempts to right a ship that too often strays far off course. May she never suffer this personal affect, as some do who attempt to change a broken system: https://www.youtube.com/watch?v=QojajMsd2nE

  3. Indiana's seatbelt law is not punishable as a crime. It is an infraction. Apparently some of our Circuit judges have deemed settled law inapplicable if it fails to fit their litmus test of political correctness. Extrapolating to redefine terms of behavior in a violation of immigration law to the entire body of criminal law leaves a smorgasbord of opportunity for judicial mischief.

  4. I wonder if $10 diversions for failure to wear seat belts are considered moral turpitude in federal immigration law like they are under Indiana law? Anyone know?

  5. What a fine article, thank you! I can testify firsthand and by detailed legal reports (at end of this note) as to the dire consequences of rejecting this truth from the fine article above: "The inclusion and expansion of this right [to jury] in Indiana’s Constitution is a clear reflection of our state’s intention to emphasize the importance of every Hoosier’s right to make their case in front of a jury of their peers." Over $20? Every Hoosier? Well then how about when your very vocation is on the line? How about instead of a jury of peers, one faces a bevy of political appointees, mini-czars, who care less about due process of the law than the real czars did? Instead of trial by jury, trial by ideological ordeal run by Orwellian agents? Well that is built into more than a few administrative law committees of the Ind S.Ct., and it is now being weaponized, as is revealed in articles posted at this ezine, to root out post moderns heresies like refusal to stand and pledge allegiance to all things politically correct. My career was burned at the stake for not so saluting, but I think I was just one of the early logs. Due, at least in part, to the removal of the jury from bar admission and bar discipline cases, many more fires will soon be lit. Perhaps one awaits you, dear heretic? Oh, at that Ind. article 12 plank about a remedy at law for every damage done ... ah, well, the founders evidently meant only for those damages done not by the government itself, rabid statists that they were. (Yes, that was sarcasm.) My written reports available here: Denied petition for cert (this time around): http://tinyurl.com/zdmawmw Denied petition for cert (from the 2009 denial and five year banishment): http://tinyurl.com/zcypybh Related, not written by me: Amicus brief: http://tinyurl.com/hvh7qgp

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