Monte Carlo casino scammers earn jail time Sadonna Price Latest Casino and Gambling NewsCasino CheatingMonaco December 22, 2015 2Three individuals from the United Kingdom now face an extended period in jail after scamming the Casino de Monte Carlo...
Macau authorities investigate two officials who are suspected of taking bribes Renee Kingsley Casino CheatingChinaMoney LaunderingAsian Casino NewsMacauCrimeRacketeeringBribery December 16, 2015 0Chinese President Xi Jinping launched an anti-corruption crackdown in Macau due to growing concerns that government officials in high level...
Macau authorities turn their attention to AliPay operations Renee Kingsley Casino CheatingMoney LaunderingUnlicensed OperationAsian Casino NewsMacauCrime December 15, 2015 0There appears to be no let up in Macau’s anti-corruption crackdown on the gambling industry as Macau authorities recently announced...
Macau’s new DICJ Leader promises to amend gaming laws to revive casino industry Renee Kingsley Gaming Law & LegislationCasino CheatingChinaMoney LaunderingEconomy/FinanceAsian Casino NewsMacauFines, Lawsuits & Litigation December 2, 2015 0While it is clear that Beijing’s anti-corruption crackdown on the Macau industry has caused the casino industry to suffer its...
Investigators: Blackjack dealer overpays Mohegan Sun winner $78k Sadonna Price Latest Casino and Gambling NewsCasino NewsCasino CheatingConnecticut December 1, 2015 0Roy Mariano, a blackjack dealer working for the Connecticut Mohegan Sun, pleaded not guilty this week to cheating the casino...
Blackjack dealer booked in chip theft Kim M Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsCrimeFines, Lawsuits & LitigationLouisiana November 23, 2015 0On Saturday, an employee at the Golden Nugget casino in Lake Charles, Louisiana was accused of stealing gaming chips and...
Blackjack player accused of cheating at Sands Casino Bethlehem Sadonna Price Latest Casino and Gambling NewsCasino CheatingPennsylvania November 9, 2015 0Christopher Jenkins has been arrested after allegedly cheating at the Sands Casino Bethlehem. It was just after 3:30 in the...
Junket association happy with tighter regulations imposed by Macau government Renee Kingsley Gaming Law & LegislationCasino CheatingGaming Industry NewsMoney LaunderingAsian Casino NewsMacauConspiracyCrimeFinancial Fraud November 2, 2015 0Macau’s junket association has been struggling to bring VIP gamblers into the casinos as the anti-corruption crackdown has severely affected...
Two separate cases of cheating at Resorts World Sentosa result in jail time Sadonna Price Latest Casino and Gambling NewsCasino NewsCasino CheatingSingapore October 8, 2015 0 Five gamblers and two dealers have been convicted of cheating at Resorts World Sentosa in two unrelated cases. All were sentenced to jail time....
Bail set in million dollar Bellagio craps scam Sadonna Price Latest Casino and Gambling NewsCasino CheatingFines, Lawsuits & LitigationNevada October 7, 2015 0Over a time frame of two years, four men were able to take down over $1 million from the craps tables...
Casino’s in Cambodia can turn into a playground for money launderers Renee Kingsley CambodiaCasino CheatingMoney LaunderingAsian Casino NewsMacauConspiracyCrimeRacketeering October 7, 2015 0The casino industry in Cambodia is continuing to grow as gambling establishments and junket operators promote Cambodia’s casino industry to...
Dealers stole $1.5 million at Bellagio craps tables Lars Jones Las VegasCasino NewsCasino CheatingNevada October 1, 2015 0Two Bellagio craps dealers along with their accomplices have been indicting in Las Vegas on multiple counts of theft and cheating...
Playing with less than a full deck results in fine for Hollywood Casino Kim M Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsCasino CheatingPokerFines, Lawsuits & LitigationPennsylvania September 27, 2015 0Mountainview Thoroughbred Racing Association has been fined $13,000 by the Pennsylvania Gaming Control Board on Wednesday. The fine was levied...
China sentences internet star Guo Meimei to five years in prison for running illegal casino operation Renee Kingsley Casino CheatingChinaUnlicensed OperationAsian Casino NewsCrimeRacketeering September 11, 2015 0Guo Meimei became an internet sensation in China during 2011 after she published numerous photos on social media depicting a...
Pennsylvania will not allow Louis DeNaples to have business dealings with Mount Airy Casino Renee Kingsley U.S.A.Casino NewsNorth America Casino NewsCasino CheatingConspiracyCrimeRacketeeringPennsylvania September 4, 2015 0Louis DeNaples, a billionaire who lives in northeastern Pennsylvania founded the Mount Airy Casino Resort in Monroe County but gave up...