 Newsletter Signup
Stay informed with the
NEW Casino City Times newsletter! Related Links
|
Gaming News
Gambler laundered sacks of drugs cash through casinos2 March 2009ENGLAND -- As reported by the Daily Mirror: "A professional gambler laundered millions of pounds of drugs money in casinos for ruthless crime bosses. "Jatinder 'Micky Singh' Batth deposited the dirty cash - also raked in from counterfeiting and credit card fraud - with betting houses. "He then withdrew 'clean' money and handed it to gang chiefs running the rackets - wiping out their links to the crimes. "The 39-year-old hid behind his reputation as a renowned career gambler to pull off the scams while playing roulette. "He was headhunted when gangsters heard he had amassed a £100million fortune from casinos and horse racing. "...But Singh is now facing a lengthy spell behind bars after being convicted of moneylaundering..." |