Gambling

Commission expects final regulations on daily fantasy sports by summer 2017

October 26, 2016
Olivia Covington
After Indiana became the second state in the country to authorize daily fantasy sports activities during the 2016 legislative session, the Indiana Gaming Commission told state lawmakers Tuesday that it is moving closer toward its goal of developing a set of rules to regulate the new industry.
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Former Lake Station mayor, wife sentenced in gambling scheme

September 29, 2016
 Associated Press
The former mayor of Lake Station will serve four years in prison and pay tens of thousands of dollars in fines for using campaign money and city food pantry funds to gamble.
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Indiana video gambling fans to plan legislative strategy

September 12, 2016
 Associated Press
Advocates of legalized video gambling in Indiana will plot legislative strategy this week in Indianapolis.
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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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  1. Call it unauthorized law if you must, a regulatory wrong, but it was fraud and theft well beyond that, a seeming crime! "In three specific cases, the hearing officer found that Westerfield did little to no work for her clients but only issued a partial refund or no refund at all." That is theft by deception, folks. "In its decision to suspend Westerfield, the Supreme Court noted that she already had a long disciplinary history dating back to 1996 and had previously been suspended in 2004 and indefinitely suspended in 2005. She was reinstated in 2009 after finally giving the commission a response to the grievance for which she was suspended in 2004." WOW -- was the Indiana Supreme Court complicit in her fraud? Talk about being on notice of a real bad actor .... "Further, the justices noted that during her testimony, Westerfield was “disingenuous and evasive” about her relationship with Tope and attempted to distance herself from him. They also wrote that other aggravating factors existed in Westerfield’s case, such as her lack of remorse." WOW, and yet she only got 18 months on the bench, and if she shows up and cries for them in a year and a half, and pays money to JLAP for group therapy ... back in to ride roughshod over hapless clients (or are they "marks") once again! Aint Hoosier lawyering a great money making adventure!!! Just live for the bucks, even if filthy lucre, and come out a-ok. ME on the other hand??? Lifetime banishment for blowing the whistle on unconstitutional governance. Yes, had I ripped off clients or had ANY disciplinary history for doing that I would have fared better, most likely, as that it would have revealed me motivated by Mammon and not Faith. Check it out if you doubt my reading of this, compare and contrast the above 18 months with my lifetime banishment from court, see appendix for Bar Examiners report which the ISC adopted without substantive review: https://www.scribd.com/doc/299040839/2016Petitionforcert-to-SCOTUS

  2. Wow, over a quarter million dollars? That is a a lot of commissary money! Over what time frame? Years I would guess. Anyone ever try to blow the whistle? Probably not, since most Hoosiers who take notice of such things realize that Hoosier whistleblowers are almost always pilloried. If someone did blow the whistle, they were likely fired. The persecution of whistleblowers is a sure sign of far too much government corruption. Details of my own personal experience at the top of Hoosier governance available upon request ... maybe a "fake news" media outlet will have the courage to tell the stories of Hoosier whistleblowers that the "real" Hoosier media (cough) will not deign to touch. (They are part of the problem.)

  3. So if I am reading it right, only if and when African American college students agree to receive checks labeling them as "Negroes" do they receive aid from the UNCF or the Quaker's Educational Fund? In other words, to borrow from the Indiana Appellate Court, "the [nonprofit] supposed to be [their] advocate, refers to [students] in a racially offensive manner. While there is no evidence that [the nonprofits] intended harm to [African American students], the harm was nonetheless inflicted. [Black students are] presented to [academia and future employers] in a racially offensive manner. For these reasons, [such] performance [is] deficient and also prejudice[ial]." Maybe even DEPLORABLE???

  4. I'm the poor soul who spent over 10 years in prison with many many other prisoners trying to kill me for being charged with a sex offense THAT I DID NOT COMMIT i was in jail for a battery charge for helping a friend leave a boyfriend who beat her I've been saying for over 28 years that i did not and would never hurt a child like that mine or anybody's child but NOBODY wants to believe that i might not be guilty of this horrible crime or think that when i say that ALL the paperwork concerning my conviction has strangely DISAPPEARED or even when the long beach judge re-sentenced me over 14 months on a already filed plea bargain out of another districts court then had it filed under a fake name so i could not find while trying to fight my conviction on appeal in a nut shell people are ALWAYS quick to believe the worst about some one well I DID NOT HURT ANY CHILD EVER IN MY LIFE AND HAVE SAID THIS FOR ALMOST 30 YEARS please if anybody can me get some kind of justice it would be greatly appreciated respectfully written wrongly accused Brian Valenti

  5. A high ranking Indiana supreme Court operative caught red handed leading a group using the uber offensive N word! She must denounce or be denounced! (Or not since she is an insider ... rules do not apply to them). Evidence here: http://m.indianacompanies.us/friends-educational-fund-for-negroes.364110.company.v2#top_info

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