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Four from Westport indicted in illegal gambling, money laundering scheme

The indictments are also the culmination of the largest-ever takedown in the history of the Massachusetts State Police Unit, assigned to the AG's Office, the AG's office said. The takedown included the execution of 100 search warrants carried out by more than 300 police officers, and resulted in the seizure of more than $2.1 million, precious metals, and tens of thousands of dollars worth of various types of property. “Today’s charges are the result of the largest illegal gambling investigation ever conducted in our state that uncovered a multi-million-dollar illegal money laundering and gambling scheme,” AG Healey said. “We allege these defendants were using illegal gambling machines designed to compete with our State Lottery, and manipulated them to maximize their profits and exploit compulsive gamblers." Authorities allege that the defendants were operating 130 illegal Nutel gambling machines, which operated like casino slot machines, they had placed near Massachusetts State Lottery products in various establishments including social clubs, sports bars, convenience stores and gas stations throughout eastern Massachusetts. The illegal machines were allegedly used to launder money, which the defendants would then split with the host establishments on a weekly or monthly basis. Authorities recovered more than $450,000 of the $2.1 million they seized from a hidden compartment in Stanley Webb’s Westport home, the AG's office said. Nutel Communications Inc. the Webbs, Pinheiro, and Jones were all indicted on: one count each of keeping a place for registering bets; one count each of organizing and promoting gambling; one count each of unlawful operation of a gaming device; one count each of conspiracy to keep a place for registering bets; and one count each of conspiracy to operate an illegal gaming device, according to the AG's office. The Webbs and Nutel have also been charged with a total of 26 counts of money laundering and along with Pinheiro they have been charged with one count each of the charge of conspiracy to commit money laundering, the AG's office said.

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  Bartlett resident Jennifer Craig wants to open a restaurant called Gambit's in the former Country Financial space at the south end of the Bartlett Place shopping center, at the southeast corner of Route 59 and Apple Valley Drive. Both a gambling lounge that would serve food and liquor and a full-service restaurant that would have gambling are seeking permits to open in Bartlett within the next few months. May's Lounge, which already has locations in Lake Zurich and Hickory Hills, seeks to occupy the 1,587-square-foot space at 211 S. Main St., between O'Hare's Pub & Restaurant and Arts in Bartlett directly east of village hall. Bartlett resident Jennifer Craig hopes to open a restaurant named Gambit's in a 3,500-square-foot space at 997 S. Route 59, in the Bartlett Place shopping center at the southeast corner of Apple Valley Drive. Bartlett trustees Tuesday referred both proposals to the plan commission for hearings on Thursday, July 12. May's Lounge, which will soon open other locations in Streamwood, Addison, Carpentersville, Berwyn, Burbank and Niles, needs a liquor license from the village to be eligible for a gambling license from the state. The proposed business intends to have five gambling stations, plus 12 seats in a separate lounging area. One of its approximately six employees would work each shift.

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Two residents contacted said word had spread the state appointed governor of Deraa province was expected to attend the flag raising ceremony in a hugely symbolic move that pro-Assad supporters see as signaling the end of the revolt is near. For many of Assad’s opponents, early peaceful protests about political freedoms and against authoritarian rule in a one-party system were violently repressed. For the authorities, the protests, which began in Deraa, were instigated by Washington, Israel and former colonial powers and financed by Gulf states such as Saudi Arabia and Qatar to force Syria to yield to Western pressure. Russian military enters rebel-held enclave in Syria's Deraa city Rebels holed up in part of Deraa city are still in talks with Russian officers, with many of them aiming to secure safe passage to opposition-held areas of northern Syria, rebel officials said. A rebel official told Reuters negotiations were proceeding smoothly, with the Russians so far abiding by the terms of a deal that includes weapons handovers, evacuation of rebels opposed to the deal and return of state sovereignty. “Everyone is committed to the agreements,” said Abu Jihad, adding rebels had already begun since late Wednesday handing over their heavy weapons. A convoy of Russian military police was expected to enter the devastated area later on Thursday in the first such deployment inside the enclave where they were expected to set up observation posts and perform security deputies. Rebels are pinning hopes on the Russian military police to prevent the army from taking revenge and entering certain areas after complaints of widespread looting and some arrests in other towns in Deraa province they have gained control. “There is a guarantee by the Russians that the army will not enter Deraa al Balad,” said Abu Bayan, a leader of a rebel faction in the city, referring to the name of the area.

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