Crime

Albanese, Jay S. Casino Gambling And White Collar Crime: An Examination Of The Empirical Evidence , Prepared For The American Gaming Association, (April 1999).

Albanese, Jay. Contemporary Issues In Organized Crime. New York: Willowtree Press, Inc. (1995).

Bloch, Herbert. (1962) "The Gambling Business: An American Paradox." Crime And Deliquency. 8: October: 355-64.

Bongiorno, B.D. (1985) 'Gambling And Crime', In Caldwell , G., Haig, B., Dickerson, M. And Sylan, L. (Eds) Gambling In Australia (1985). 208-218.

British Columbia . Coordinated Law Enforcement Unit. Policy Analysis Division. (1987). Carnivals: Crime And Compliance. Victoria , B.C.: Ministry Of Attorney General.

Chang, Semoon. Impact Of The Casinos On Crime: The Case Of Biloxi , Mississippi . Journal Of Criminal Justice, 24(5):431-436 (1996).

Chimbos, Peter B (1968). "Some Aspects Of Organized Crime In Canada : A Preliminary Review." In W.E. Mann .(Ed.). Deviant Behaviour In Canada . Toronto : Social Science Publishers.171- 84.

Costigan, F. (1986) Proceedings Of A Seminar On The Control Of Organised Crime , . Proceedings Of The Institute Of Criminology No.67, Sydney : Institute Of Criminology , Sydney University Law School .

Curran, J. Joseph, Jr. The House Never Loses And Maryland Cannot Win: Why Casino Gambling Is A Bad Idea: Impact Of Casino Gambling On Crime . Office Of The Attorney General (1995).

Davis , Bertha. Gambling In America : A Growth Industry. An Impact Book . New York : Franklin Watts (1992).

Demaris, Ovid. (1986). How Greed, Corruption, And The Mafia Turned Atlantic City Into The Boardwalk Jungle. Toronto ; New York: Bantam Books.

Giacopassi, David Et Al. "Attitudes Of Community Leaders In New Casino Jurisdictions Regarding Casino Gambling's Effects On Crime And Quality Of Life," Journal Of Gambling Studies (In Press).

Hybels, J.H. (1979) 'The Impact Of Legalization On Illegal Gambling', Journal Of Social Issues , Vol.35, No.3, Pp 27-35.

Johnston, David. How America Inc. Bought Out Murder Inc. To Win Control Of The Casino Business . New York , NY : Doubleday, 1992.

Kelly, Orr. (1981). "Atlantic City's Struggle Against The Mafia: Casino Gambling Once Looked Like An Easy Ticket To Prosperity For The City But Profits Are Down And The Boom Seems To Be Ending, As Mobsters Fight For Dominance." U.S. News And World Report. 90: April 13: 41 -42+.

King, David A. Impact Of Riverboat Gaming And The Local Crime Perspective . Saint Charles , Missouri : Saint Charles Police Department (June 1995).

Kleinknecht, William. The New Ethnic Mobs: The Changing Face Of Organized Crime In America . Simon (1996).

Lund , Robert K. Et Al. (1973). Virginia State Crime Commission Report Of Research Consultants Study On The Impact Of Organized Crime And Related Criminal Activities Of Pari Mutuel Wagering On Horse Racing . Richmond : The Commission.

Lynch, R. (1992) On The Basis Of Chance: Gambling, Crime And Casino Development , Paper Presented To The Australian Sociological Association Conference, Adelaide , Dec. (Author: University Of Technology , Sydney ).

Margolis, Jeremy, Casinos And Crime: An Analysis Of The Evidence . Report Prepared For The American Gaming Association (December 1997).

Massachusetts Senate Committee On Post Audit And Oversight. Toward Gaming Regulation: Part I: Crime (January 1994).

McCoy, A.W. (1986) 'Crime: Two Cities And Their Syndicates: A Comparative Urban History Of Organised Crime', The Sydney/Melbourne Book Pp.97-118.

Miller, William J. & Schwartz, Martin D., Casino Gambling And Street Crime, 556 Annals Am. Acad. Pol. & Soc. Sci. 124, 127 (1998)

National Crime Authority (1991) Operation Hydra: South Australian Reference No. 2 , Sydney : National Crime Authority.

O'Brien, Thomas R. And Flaherty, Mary Jo, Regulation Of The Atlantic City Casino Industry And Attempts To Control Its Infiltration By Organized Crime. Rutgers Law Journal , 16:721-758 (Spring/Summer 1985).

Ontario . Police Commission On Organized Crime (1961). Report Of The Ontario Police Commission On Organized Crime. Toronto : Ontario Police Commission.

Pace, Denny And Jimmie Styles (1983). "Gambling." In Pace And Styles Organized Crime: Concepts And Controls. Englewood Cliffs, New Jersey : Prentice Hall

Pennsylvania Crime Commission. (1992). Racketeering And Organized Crime In The Bingo Industry. Conshohocken , Pa : Pennsylvania Crime Commission.

Pileggi, Nicholas. (1995). Casino: Love And Honor In Las Vegas . New York : Simon & Schuster.

President's Commision On Organized Crime. (1985). Organized Crime And Gambling. Record Of Hearing VII. Washington , DC : U.S. Government Printing Office.

Quebec Police Commission Inquiry On Organized Crime. (1976). The Fight Against Organized Crime In Quebec . Quebec : Government Of Quebec .

Reuter, Peter And Jonathan Rubinstein. (1982). Illegal Gambling In New York : A Case Study In The Operation, Structure, And Regulation Of An Illegal Market. Washington , D.C: U.S. Dept. Of Justice, National Institute Of Justice .

Reuter, Peter, And Rubinstein, Jonathan. Illegal Gambling And Organized Crime. Society, 20:52-55 (July/August 1983).

Reuter, Peter. The Impact Of Casinos On Crime And Other Social Problems: An Analysis Of Recent Experiences . Report Prepared For The Greater Baltimore Committee (January 1997).

Roemer, William F. (1990). War Of The Godfathers: The Bloody Confrontation Between The Chicago And New York Families For Control Of Las Vegas . New York , N.Y: Donald I. Fine.

Roemer, William F. (1994). The Enforcer: Spilotro, The Chicago Mob's Man Over Las Vegas . New York : Donald I. Fine.

Royal Canadian Mounted Police. (1992). Aboriginal Organized Crime And Tobacco, Weapons And Gaming. Ottawa : RCMP.

Royal Commission On Alleged Improper Practices & Refusal To Cooperate With The Victorian Police Force On The Part Of Persons Employed In The Postmaster General's Department In Victoria In Relation To Illegal Gambling (1963) Report Of The Honourable Mr. Justice R.L. Taylor, Royal Commissioner , Canberra : AGPS.

Siegel, Mark A. Gambling: Crime Or Recreation? Wylie , TX : Information Plus, 1994. HV 6715 .G344 1994

Tanton, John And Lutton, Wayne. Immigration And Criminality On The U.S.A. Journal Of Social, Political And Economic Studies, 18:217-234 (1993).

Whelan, David Charles. (1993). "Organized Crime, Sports Gambling And Role Conflict: Victimization And Point Shaving In College Basketball." Dissertation Abstracts International, A: The Humanities And Social Sciences . 54(1): July: 327.

Whitton, E. (1981) 'How Crime Became, And Remains, A Sydney Growth Industry', Sydney Morning Herald , 7 Nov 1981 , P.41.

Wilson, P. (1990) Gambling In Australia , Trends And Issues In Crime And Criminal Justice No. 24, Canberra : Australian Institute Of Criminology.

Zendzian, Craig A. (1993). Who Pays? Casino Gambling, Hidden Interests, And Organized Crime. New York : Harrow And Heston.

Zendzian, Craig Allan. (1990). "In The Shadows: The Vulnerability Of Casino Ancillary Services To Racketeering." Dissertation Abstracts International, A: The Humanities And Social Sciences . 51(5): 1784-85.

Against The Casino

Cabot, Anthony N., "Gaming Regulatory Enforcement," Gaming Enforcement , American Bar Association Center for Continuing Legal Education and the Criminal Justice Section 1997: A-1.

Healy, Rick, "Cheat Beat: The GCB's Undercover Cops Keep the Industry Clean," Las Vegas Magazine , April 1988.

Ivancevich, Susan H., "Casino Surveillance: Internal Control Structure and Beyond," The Bottom Line, The Journal of the International Association of Hospitality Accountants , Vol. 10, No. 1, January 1995.

Parillo, Anthony, "Combating Casino Crime," Casino Gaming , April 1988.

Pinion, Donna, "Cheating at Blackjack: The Case of the Barthelme Brothers," Gaming Law Review , Vol. 4, 2000: 127.

Souligny, William, "Better-Trained Regulators, Casino Employees Needed to Thwart Increasingly Sophisticated Cheaters," Casino Gaming , April 1987.

Corruption

Duncan , Carl H., Gambling-Related Corruption , Washington , D.C. : National Technical Information Service,1976.

By Gamblers

Blaszczynski, Alex P., McConaghy, Neil and Frankova, Anna, "Crime, Antisocial Personality and Pathological Gambling," Journal Of Gambling Behavior , Vol. 5, No. 2, Summer 1989.

Davidson, Michael J., "Aces over Eight's--Pathological Gambling as a Criminal Defense," Army Lawyer , November 1989.

Fox, Martin, "Betting Charge Stands Despite Novel Defense: Dismissal Sought on Basis of Crime's 'Triviality,'" New York Law Journal , Vol. 202, September 1989.

Gowen, Darren, "Pathological Gambling: An Obscurity In Community Corrections?" Federal Probation , Vol. 3, June 1996: 60.

Jacobs, Durand F. and Pettis, Jerry L., Problem Gamblers and White Collar Crime , Presented at the Seventh International Conference on Gambling and Risk Taking, Institute for the Study of Gambling, University of Nevada , Reno , August 1997.

Lesieur, Henry R. and Klein, Robert, Prisoners, Gambling and Crime , paper presented at the Academy of Criminal Justice Sciences Annual Meeting , Las Vegas , April 2, 1995 .

Lesieur, Henry R., "Gambling, Pathological and Crime," The Handbook of Pathological Gambling, edited by Thomas Gaiski, Springfield , IL : Charles C. Thomas, 1987: 89-110.

Lesieur, Henry, "Female Pathological Gamblers and Crime," Gambling, Behavior and Problem Gambling , ed. William Eadington and Judy Cornelius, Reno , NV : Institute for the Study of Gambling and Commercial Gaming, University of Nevada , Reno , 1993.

Rychlak, Ronald J. and Jarrell, Julie M., "Compulsive Gambling as a Criminal Defense," Gaming Law Review , Vol. 4, 2000: 333.

Illegal gambling

Holmes, William L., "Records Don't Lie--The Use of Interpretive Analysis of Illegal Gambling Operations," Gambling and Public Policy: International Perspectives , Reno , NV : Institute for the Study of Gambling and Commercial Gaming, University of Nevada , Reno , 1991: 587.

Kavanaugh, Lee K., "The Profile Technique in Bookmaking Investigations," Gambling and Public Policy: International Perspectives , Reno , NV : Institute for the Study of Gambling and Commercial Gaming, University of Nevada , Reno , 1991: 597.

Maloy, Bruce, "Extraterritorial Application of United States Criminal Statutes to the Gaming Industry," Gaming Law Review , Vol. 1, 1997: 491.

Meeker, James W. and Dombrink, John, "Bookies and Bosses: Illegal Gambling and Legalization Efforts," Gambling Research: Proceedings of the Seventh International Conference on Gambling and Risk Taking , 1988: 86.

National Institute Of Law Enforcement and Criminal Justice, Gambling Law Enforcement in Major American Cities , September 1978.

Note, 18 U.S.C. Section 1955, "Who Conducts an Illegal Gambling Business? It's Just a Roll of the Dice," Washington State University Law Review , Vol. 12, 1984: 239.

Ortiz, Darwin , Gambling Scams , Secaucus , NJ : Carol Publishing Group, 1993.

Polders, Bernard, "Legalizing Gambling as a Weapon to Combat Illegal Gambling in the Netherlands ," Gambling Research: Proceedings of the Seventh International Conference on Gambling and Risk Taking , Vol. 1, Edited by William R. Eadington. Reno , NV : University of Nevada , Reno , 1988.

Reuter. Peter, "Police Regulation of Illegal Gambling: Frustrations of Symbolic Enforcement," Annals of the American Academy of Political and Social Sciences , Vol. 36, July 1984: 474.

Organized Crime

Block, Alan A. and Scarpitti, Frank R., "Casinos and Banking: Organized Crime in The Bahamas ," Deviant Behavior , June 1986.

Dombrink, John D., Outlaw Businessmen: Organized Crime and the Legalization of Casino Gambling , Ph.D. dissertation, University Of California , Berkeley , 1981. University Of Nevada , Las Vegas , Special Collections.

Dombrink, John, "Outlaw Businessmen: Organized Crime And the Legalization of Casino Gambling," The Gambling Papers: Proceedings of the Fifth National Conference on Gambling and Risk Taking , 1982.

Dombrink, John, and Thompson, William N., "The Report of the 1986 Commission on Organized Crime and Its Implications for Commercial Gaming in America ," Nevada Public Affairs Review , No. 2. Edited by William R. Eadington and John Rosenceance. Reno , NV : University of Nevada , Reno , 1986.

King, Rufus, Gambling and Organized Crime , Washington , D.C. : Public Affairs Press, 1969.

Saum, Heather, "Native American Gaming: Will Organized Crime Organized on the Reservation?," Gaming Law Review , Vol. 3, 1999: 49.

Street Crime

Albanese, Jay S., Predicting the Impact of Casino Gambling on Crime and Law Enforcement , paper presented at the 9th International Conference on Gambling and Risk Taking, Las Vegas , NV , June 1994.

Albanese, Jay S., "The Effect of Casino Gambling on Crime," Federal Probation , Vol. 8 June 1985 : 39-44.

Beare, Margaret E., "Current Law Enforcement Issues, in Gambling in Canada : Golden Goose or Trojan Horse?" Proceeding of the First National Symposium on Lotteries & Gambling 122, 1988.

Bensinger, Peter, "Riverboat Gambling and Crime in Illinois ," Illinois Criminal Justice Information Authority , May 1994.

Buck, Andrew J., "A Model of Crime, Casinos and Property Values in New Jersey ," Urban Studies , Vol. 28, No. 5, 1991.

Buck, Andrew J., Hakim, Simon and Spiegel, Uriel, "Casinos, Crime, and Real Estate Values: Do They Relate?" Journal of Research in Crime and Delinquency , Vol. 28, No. 3, August 1991.

Chiricos, Ted, Casinos and Crime: An Assessment of the Evidence , University Of Nevada , Las Vegas , Special Collections, 1994.

Chiricos, Ted G., Comments on Casinos and Crime: An Assessment of the Evidence , Tallahassee , FL : Executive Office of the Governor, Office of Budgeting and Planning, 1994.

Chiricos, Ted G., Crime Rates Before and After Riverboats: 1990, 1993 , FL: Florida State University .

Commonwealth of Massachusetts Senate, Committee on Post Audit and Oversight, Towards Gaming Regulation: Part I - Crime , Boston , MA : Commonwealth of Massachusetts Senate, January 1994.

Curran, Daniel and Scarpitti, Frank, "Crime in Atlantic City : Do Casinos Make a Difference?" Deviant Behavior , Vol. 12, 1991.

Dunlap , Cal and Laxalt, Bruce, "Crime Rates and Legalized Gaming: The Washoe County Experience ," The Gambling Papers: Proceedings of the Fifth National Conference on Gambling and Risk Taking , 1982.

Florida Department of Law Enforcement, The Question of Casinos in Florida --Increased Crime: Is it Worth the Gamble? Tallahassee , FL : Florida Department of Law Enforcement, 1994.

Florida Sheriffs Association, Florida Police Chiefs Association, and The Florida Department of Law Enforcement, Casinos and Crime, Is It Worth The Gamble? A Summary Report And Position Paper . Tallahassee , FL : Florida Sheriffs Association, 1994.

Florida Sheriffs Association, Casinos and Crime: Is it Worth the Gamble? , Tallahassee , FL : Florida Sheriffs Association, 1994.

Friedman, Joseph, Hakim, Simon and Weinblatt, J., "Casino Gambling as a Growth Pole Strategy and Its Effect on Crime," Journal of Regional Science, Vol. 29, No. 4, November 1989.

Giacopassi, David, and Stitt, B. Grant, "Assessing the Impact of Casino Gambling on Crime in Mississippi ," American Journal of Criminal Justice , Vol. 18, No. 1, 1993: 117-131.

Hadjian, Ciran Marie, Tourism and Crime In Las Vegas: Content Analysis Of Components Of Tourism And Crime In Las Vegas From Newspaper Articles , Master's Thesis. California State Polytechnic University , Pomona , 1992. University Of Nevada , Las Vegas , Special Collections.

Hakim, Simon and Buck, Andrew J., "Do Casinos Enhance Crime?" Journal of Criminal Justice , Vol. 17, Sept-Oct 1989: 409.

Illinois Criminal Justice Information Authority, Casino Gambling and Crime in Chicago , Chicago , IL : Illinois Criminal Justice Information Authority, 1992.

Illinois Criminal Justice Information Authority, Riverboat Gambling and Crime in Illinois : Preliminary Report on Riverboat Gambling in Joliet : Impact on Criminal Activity and Law Enforcement Workloads ," Chicago , IL : Illinois Criminal Justice Information Authority, May 1994.

Illinois State Police, Division of Criminal Investigation, Intelligence Bureau, How Gambling Affects Law Enforcement , Springfield , IL : Illinois State Police, Division of Criminal Investigation, Intelligence Bureau, April 1992.

Kindt, John W., "Increased Crime and Legalizing Gambling Operations: The Impact on the Socio-Economics of Business and Government," Criminal Law Bulletin , Nov-Dec 1994.

Margolis, Jeremy, Preliminary Report to the City of Chicago Gaming Commission: The Crime Issue , Chicago , IL : Altheimer & Gray,1992.

Margolis, Jeremy, The Crime Question , 1992.

Martinez , Thomas and Dean, Charles, "The Impact of Gambling Upon Criminal Justice," The Gambling Papers: Proceedings of the Fifth National Conference on Gambling and Risk Taking , 1982.

Miller, William J. and Schwartz, Martin D., "Casino Gambling and Street Crime," The Annals of the American Academy of Political and Social Science , Vol. 556, March 1998.

Moore , James, The Question of Casinos in Florida-Increased Crime: Is It Worth the Gamble? Tallahassee , FL : Florida Department of Law Enforcement, August, 1994.

Ochrym, Ronald G., "Street Crime in Atlantic City," Gambling Research: Proceedings of the Seventh International Conference on Gambling and Risk Taking , Vol. 1, edited by William R. Eadington. Reno , NV : University of Nevada , Reno , 1988.

Ochrym, Ronald G., "Street Crime, Tourism and Casinos: An Empirical Comparison," Journal Of Gambling Studies , Summer 1990.

Stokowski, Patricia, "Crime Patterns and Gaming Development in Rural Colorado ," Journal of Travel Research , Winter 1996.

WEFA Group, Current Information on the Link Between Casinos and Street Crime , Bala Cynwyd , PA : The WEFA Group, Nov 1994.