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佘智江,被引渡回国
财联社· 2025-11-12 11:37
Core Points - The article discusses the extradition of She Zhijiang, a Chinese national, from Thailand to China for his involvement in illegal gambling activities [1][3] - She Zhijiang is accused of creating and operating 239 illegal gambling websites, with a total flow of funds exceeding 12.63 trillion Thai Baht (approximately 2.77 trillion RMB) [3] Summary by Sections - **Extradition Details** - Thai police escorted She Zhijiang to Suvarnabhumi Airport in Bangkok for extradition to China on November 12 [1] - The Thai Supreme Court upheld the lower court's decision to extradite him for trial regarding his illegal gambling operations [1] - **Criminal Activities** - She Zhijiang's main crimes include the establishment and management of numerous illegal gambling websites [3] - He has been operating these activities primarily in Myanmar's KK Park and "Asia Pacific New City," using online platforms to lure Chinese citizens into illegal transactions [3]
“打假球”、出售球队内部信息……NBA爆发“史上最大规模”赌博案
Huan Qiu Shi Bao· 2025-10-24 22:43
Core Points - Over 30 NBA players and coaches are under investigation for illegal gambling, marking the largest gambling scandal in NBA history [1][3] - The FBI has identified two types of illegal gambling activities within the NBA: match-fixing and collusion with organized crime [1] - Notable incidents include former player Damon Jones leaking injury information about LeBron James and players intentionally underperforming to benefit from betting [1] - Portland Trail Blazers coach Chauncey Billups is implicated in organizing celebrity gambling events in collaboration with organized crime [1][3] Summary by Category Illegal Gambling Activities - The first type involves players manipulating games and selling insider information for personal gain [1] - The second type includes collusion with organized crime to orchestrate high-stakes gambling events [1] Key Individuals Involved - Damon Jones is accused of selling injury information about LeBron James [1] - Players Terry Rozier and JaMychal Green are reported to have intentionally underperformed in games [1] - Chauncey Billups is under investigation for his role in organizing gambling events with organized crime [1][3] Financial Implications - The FBI estimates that at least $7 million was defrauded through these gambling schemes, with one victim losing as much as $1.8 million [3] - The NBA has suspended Billups and others involved, indicating a serious approach to the investigation [3]
女子玩“彩票”输十几万 男友报警牵出地下六合彩赌博案
Yang Shi Xin Wen· 2025-09-11 08:19
Core Viewpoint - The article reveals a significant underground gambling operation in Nanjing, where a woman named Xu lost over 100,000 yuan in a short period, leading to police intervention and the uncovering of a larger network of illegal gambling activities [1][2][3]. Summary by Sections Gambling Operation Details - Xu engaged in what she claimed was a "lottery," but investigations revealed it was actually an illegal underground lottery operation, with suspicious financial transactions totaling nearly 1 million yuan [2][3]. - The gambling scheme involved Xu acting as an intermediary, collecting bets from participants and reporting them to higher-level operators, while the actual payouts were managed by these upper-level operators [3][4]. Structure of the Gambling Network - The underground lottery was based on Hong Kong's lottery results, with Xu and her associates acting as "code writers" who reported betting totals to the main operator [3][4]. - The gambling operation was structured to maximize profits for the operators, with high odds attracting participants, leading to significant financial losses for many [4][5]. Participant Behavior and Risks - Participants, often friends or acquaintances of the operators, were drawn in by trust and the allure of quick wealth, but many ended up losing substantial amounts of money [5][6]. - The article highlights the fragile nature of trust in such operations, where financial disputes can lead to severe consequences, including violence [5][6]. Legal Consequences - Authorities have taken legal action against the main suspects involved in the gambling operation, with several individuals facing criminal charges for their roles in the illegal activities [6].