La jolla gambling raid
Aug 07, · FBI agents raided the La Jolla home of Amir Mokayef as part of the investigation into the Macho Sports illegal gambling ring. the FBI during a raid. Investigators seized about 80 slot machines and arrested four people Tuesday, when they raided the old Ramon's Auto Service building in La Joya. The Hidalgo County District Attorney's Office spearheaded the raid -- part of a new anti-gambling initiative called Operation Shut Down -- with support. Authorities seized gambling equipment and cash; San Angelo police raid, Numerous patrons and employees at La Jolla Redemption Center.
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The government of Norway ordered him extradited and he was taken to San Diego by federal marshals. Top row, from left to right: Ileana Lopez, 57, worked as an employee who handed out match money at a gambling establishment located at East Expressway Get the Daily Email. May 15, - 2:
Several illegal gambling establishments busted in La Joya in multi-agency raid
According to the indictment, the defendants are accused of taking millions of dollars in illegal sports wagers over the last decade in the San Diego and Los Angeles areas. Charges include racketeering conspiracy to conduct enterprise affairs and running an illegal gambling business. According to the indictment, Jan Harald Portocarrero, 40, and Erik Portocarrero, 42, ran Macho Sports from Lima, Peru, using the Internet and toll-free telephone lines to take bets from customers in California.
The organization enforced the prompt payment of gambling debts through the use of intimidation, threats and violence, as well as fostering a violent reputation regarding its treatment of delinquent customers, according to the indictment. Although originally from California, the Portocarrero brothers set up Macho Sports first in Panama and later in Peru after suffering previous gambling arrests or convictions in the United States, according to the indictment.
In addition to its telephone and Internet operations, Macho Sports used teams of bookies — such as Amir Mokayef, operating primarily in San Diego, and Joseph Barrios, operating mainly in Los Angeles — who were responsible for recruiting customers, paying off winning bets and collecting on losing bets, the indictment stated.
They all entered not guilty pleas. This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. Guest They were busted cuz they didn't want to pay off the FBI. June 19, at 3: But, what concerning the conclusion? Are you sure about the source? March 25, at 7: On the Money Sports.
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Two brothers were sentenced Friday to federal prison after admitting to being the ringleaders of an illegal international sports gambling operation that used violence to collect debts. The two pleaded guilty to racketeering charges. Interested in the stories shaping California? The brothers ran Macho Sports, a "sophisticated international gambling criminal enterprise that preyed upon the gambling addiction of its customers," FBI Special Agent Eric Birnbaum said.
The brothers moved from Los Angeles to Peru when federal investigators began probing their gambling operation. From Lima, Peru, the operation used the Internet and toll-free telephone numbers to accept bets from high-rollers in San Diego and Los Angeles counties, according to court documents. Arrested in Oslo, Norway, Erik Portocarrero waged an unsuccessful month court battle to avoid extradition.
The government of Norway ordered him extradited and he was taken to San Diego by federal marshals. Macho Sports sought to mask its customers' bets through the use of legitimate businesses, including a cash-checking business in Santa Monica, prosecutors said.
Some of the money was sent to the Portocarreros' mother in Norway. In San Diego, the lead bookie was Amir Mokayef, who was responsible for recruiting customers and other bookies, taking bets and collecting from losers, according to the federal indictment. The FBI witnessed him beating up a losing gambler who did not pay his debt, prosecutors said. The ring began with the Super Bowl. All 18 have now pleaded guilty, prosecutors said.
Gambling expected to be heavy for Floyd Mayweather-Manny Pacquiao fight. Gambling losing its appeal in Las Vegas. Vista man fatally shot by officers off 5 Freeway near Camp Pendleton. Mokayef, accused of being the lead bookie in San Diego, has pleaded guilty, along with 17 others. You are now following this newsletter. Be the first to comment Hide Comments.
To register, please visit: Please contact Amanda Mayer at or amayer buckscounty. Each year the New York Council on Problem Gambling seeks to bring together researchers, legislators, counselors and other problem gambling experts from all over the world to increase the knowledge of NYS professionals and bring focus to this devastating disorder.
With focuses on prevention, treatment and recovery, our annual conference provides diversified training and is valuable for a variety of professions. Additionally, NYCPG seeks to provide a strong focus on increasing awareness that treatment works and recovery is possible.
For more information, including how to register, please click HERE. Monday, October 15, Session [ Gambling disorder is a pervasive problem affecting individuals across the lifespan and is highly correlated with a range of other mental health disorders, including depression, substance use, mood and personality disorders. Cognitive behavior therapy CBT has been considered a promising treatment option for gambling disorders and is often cited as the most used form of treatment for gambling.
However, minimal attention has been provided on how to best identify functional relations for individuals with gambling disorders. Further, identification of functional relationships is needed to maximize the clinical utility of treatment. Therefore, the current presentation will focus on a evidenced-based approaches to identifying functional relationships, b how to infuse functional behavior assessments into clinical practice, and c clinical case conceptualization using functional behavior assessment across a range of treatment modalities.
Empirical evidence collected to date from the Saint Louis University Gambling Addictions research laboratory will be presented to highlight how functional behavior assessments can impact clinical practice. The Dis-Ease of Addiction. Problems that stem from trauma, abuse, ACE, and neglect left unresolved will continue to manifest itself in the solution of addiction.