14 Sep05 Enforcement & compliance
Florida poker player faces arrest over alleged illegal sports betting operation
For regulators, Shalmi’s arrest concerns alleged illegal sports betting and his accused operation of Allgames365.com.
Allgames365.com
Coverage since 11 September 2026. Open in the feed
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Regulators
Countries
Fines reported (distinct source figures, summed)
USD 3,000,000
Company dossier
Computed from The Weekly Edge graph and entries. No model-generated numbers.
Entries2
Last 30 days0
Markets1
Deals and partnerships0
Activity summary: Allgames365.com appears in 2 entries across 1 market (mainly USA). By desk: Enforcement & compliance 2. Computed from our records only.
Licences by market (0)
None recorded.
Deals and partners (0)
None recorded.
Suppliers and customers (0)
None recorded.
People moves (0)
None recorded.
Relationships
Typed links extracted from our entries: fines, licences, deals, tenders, appointments and partnerships.
No typed relationships extracted yet.
Network
Allgames365.com and the entities it is linked to. Drag to explore; click a node to open its page.
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Timeline
Newest first, grouped by month.
September 2026
11 Sep05 Enforcement & compliance
Florida investigators arrest Devon Shalmi over alleged illegal online sports betting operation
The case places alleged sportsbook operator Devon Shalmi before the courts on bookmaking, money laundering and gambling-house charges.