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Home / news / Four more people plead guilty in illegal poker cheating case; 15 of 31 defendants have now admitted charges
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Four more people plead guilty in illegal poker cheating case; 15 of 31 defendants have now admitted charges

Four more people plead guilty in illegal poker cheating case; 15 of 31 defendants have now admitted charges

Four defendants have pleaded guilty in a case tied to an alleged illegal poker cheating operation that prosecutors say used hidden technology to rig high-stakes games for high-rollers. For payment and risk teams, the practical point is simple: this is what fraud looks like when gaming, organized crime, and concealed tech all show up in the same room.

  1. According to the case description, the scheme involved illegal high-stakes poker games where criminals allegedly tricked high-rollers into playing despite having little chance of winning. Prosecutors say participants used hidden technology to determine the sequence of cards, communicate, coordinate play, and defraud other players.
  2. A total of 31 people were charged in the operation. The illegal gambling ring is believed to have been tied to the Gambino and Genovese crime families, which gives the case the usual organized-crime backdrop and the usual reminder that “gaming fraud” is often not a standalone problem.
  3. The four people who pleaded guilty are Angelo Ruggiero Jr., Howard Beach, Nicholas Minucci, and Shane Henner. The latest pleas bring the total number of guilty pleas in the poker scheme to 15.
  4. Henner also appears in a separate baseball corruption case. Authorities believe he scouted for corrupt players willing to manipulate matches for money, and he is also said to have participated in a scheme involving under prop bets on Toronto Raptors star Jontay Porter after being tipped off that Porter would pull his punches.
  5. Prosecutors allege that Henner likely served as the supplier of the technology used in the poker cheating operation. The thing is, once a case moves from ordinary collusion into hidden-device territory, it stops being just a sports or casino story and starts looking like a broader fraud infrastructure problem.

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