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Macau authorities turn their attention to AliPay operations

December 15, 2015

Casino Cheating, Money Laundering, Unlicensed Operation, Asian Casino News, Macau, Crime

There appears to be no let up in Macau’s anti-corruption crackdown on the gambling industry as Macau authorities recently announced that they were going to keep a close watch on all AliPay operations. Alibab...

Macau’s new DICJ Leader promises to amend gaming laws to revive casino industry

Renee Kingsley

December 2, 2015

Gaming Law & Legislation, Casino Cheating, China, Money Laundering, Economy/Finance, Asian Casino News, Macau, Fines, Lawsuits & Litigation

While it is clear that Beijing’s anti-corruption crackdown on the Macau industry has caused the casino industry to suffer its biggest market slump, questions must also be raised about Macau’s gambling regulatio...

Investigators: Blackjack dealer overpays Mohegan Sun winner $78k

Sadonna Price

December 1, 2015

Latest Casino and Gambling News, Casino News, Casino Cheating, Connecticut

Roy Mariano, a blackjack dealer working for the Connecticut Mohegan Sun, pleaded not guilty this week to cheating the casino out of tens of thousands of dollars. Mariano allegedly overpaid a player by $78,000 a...

Blackjack dealer booked in chip theft

Kim M

November 23, 2015

Latest Casino and Gambling News, Casino News, North America Casino News, Casino Cheating, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Louisiana

On Saturday, an employee at the Golden Nugget casino in Lake Charles, Louisiana was accused of stealing gaming chips and arrested, according to State Police. Security at the L’Auberge Casino Resort, also in ...

Blackjack player accused of cheating at Sands Casino Bethlehem

Sadonna Price

November 9, 2015

Latest Casino and Gambling News, Casino Cheating, Pennsylvania

Christopher Jenkins has been arrested after allegedly cheating at the Sands Casino Bethlehem. It was just after 3:30 in the morning on Sunday that Jenkins tried to bet after the cards were dealt, which is a met...

Junket association happy with tighter regulations imposed by Macau government

Renee Kingsley

November 2, 2015

Gaming Law & Legislation, Casino Cheating, Gaming Industry News, Money Laundering, Asian Casino News, Macau, Conspiracy, Crime, Financial Fraud

Macau’s junket association has been struggling to bring VIP gamblers into the casinos as the anti-corruption crackdown has severely affected their business. During the past few months a number of junket operato...

Two separate cases of cheating at Resorts World Sentosa result in jail time

Sadonna Price

October 8, 2015

Latest Casino and Gambling News, Casino News, Casino Cheating, Singapore

Five gamblers and two dealers have been convicted of cheating at Resorts World Sentosa in two unrelated cases. All were sentenced to jail time. The first case involves Chua Lai Huat, a sixty six ye...

Bail set in million dollar Bellagio craps scam

Sadonna Price

October 7, 2015

Latest Casino and Gambling News, Casino Cheating, Fines, Lawsuits & Litigation, Nevada

Over a time frame of two years, four men were able to take down over $1 million from the craps tables at the Bellagio Casino, defeating major odds of 452 billion to one. According to Zachary Levine, a statistic...

Casino’s in Cambodia can turn into a playground for money launderers

Renee Kingsley

October 7, 2015

Cambodia, Casino Cheating, Money Laundering, Asian Casino News, Macau, Conspiracy, Crime, Racketeering

The casino industry in Cambodia is continuing to grow as gambling establishments and junket operators promote Cambodia’s casino industry to VIP gamblers from Mainland China. The collapse of Macau’s casino indus...

Dealers stole $1.5 million at Bellagio craps tables

Lars Jones

October 1, 2015

Las Vegas, Casino News, Casino Cheating, Nevada

Two Bellagio craps dealers along with their accomplices have been indicting in Las Vegas on multiple counts of theft and cheating at gambling, according to Chief Deputy District Attorney J. P. Raman, the Las Ve...

Playing with less than a full deck results in fine for Hollywood Casino

Kim M

September 27, 2015

Latest Casino and Gambling News, Casino News, North America Casino News, Casino Cheating, Poker, Fines, Lawsuits & Litigation, Pennsylvania

Mountainview Thoroughbred Racing Association has been fined $13,000 by the Pennsylvania Gaming Control Board on Wednesday. The fine was levied against the Hollywood Casino at Penn National Race Course in Dauphi...

China sentences internet star Guo Meimei to five years in prison for running illegal casino operation

Renee Kingsley

September 11, 2015

Casino Cheating, China, Unlicensed Operation, Asian Casino News, Crime, Racketeering

Guo Meimei became an internet sensation in China during 2011 after she published numerous photos on social media depicting a lavish lifestyle of flashy cars, VIP parties and a number of boy toys. Her extravagan...

Pennsylvania will not allow Louis DeNaples to have business dealings with Mount Airy Casino

Renee Kingsley

September 4, 2015

U.S.A., Casino News, North America Casino News, Casino Cheating, Conspiracy, Crime, Racketeering, Pennsylvania

Louis DeNaples, a billionaire who lives in northeastern Pennsylvania founded the Mount Airy Casino Resort in Monroe County but gave up his ownership rights to the casino in 2009, in exchange for perjury charges...

Atlantic City’s Borgata responds to Phil Ivey and Cheung Yin Sun countersuit

D. Graham

August 17, 2015

Latest Casino and Gambling News, Casino News, World Casino News, North America Casino News, Casino Cheating, Gaming Industry News, Fines, Lawsuits & Litigation, United Kingdom, New Jersey

According to the legal response filed on Friday, the Borgata admits to destroying the playing cards integral to the lawsuits and counter-lawsuits between Phil Ivey, his co-defendant, and the Atlantic City casin...

Atlantic City poker chip counterfeiter Christian Lusardi pleads guilty

D. Graham

August 16, 2015

Latest Casino and Gambling News, Casino News, North America Casino News, Poker Tournaments, Casino Cheating, Gaming Industry News, Brick-n-Mortar Poker Rooms, Fines, Lawsuits & Litigation, New Jersey

In a press release issued from the New Jersey Attorney General’s office, serial counterfeiter Christian Lusardi has plead guilty to second-degree trademark counterfeiting and third-degree criminal mischief. The...

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Macau authorities turn their attention to AliPay operations

Macau’s new DICJ Leader promises to amend gaming laws to revive casino industry

Investigators: Blackjack dealer overpays Mohegan Sun winner $78k

Blackjack dealer booked in chip theft

Blackjack player accused of cheating at Sands Casino Bethlehem

Junket association happy with tighter regulations imposed by Macau government

Two separate cases of cheating at Resorts World Sentosa result in jail time

Bail set in million dollar Bellagio craps scam

Casino’s in Cambodia can turn into a playground for money launderers

Dealers stole $1.5 million at Bellagio craps tables

Playing with less than a full deck results in fine for Hollywood Casino

China sentences internet star Guo Meimei to five years in prison for running illegal casino operation

Pennsylvania will not allow Louis DeNaples to have business dealings with Mount Airy Casino

Atlantic City’s Borgata responds to Phil Ivey and Cheung Yin Sun countersuit

Atlantic City poker chip counterfeiter Christian Lusardi pleads guilty

Australia: Gavin Fineff’s Court Fight Puts Spotlight on Betting Practices

India Court Delays Hearing on Real-Money Gaming Ban

Prediction Market Operators Launch U.S. Industry Coalition

Superbet Group Unveils New Super Technologies Identity

Boyd Gaming Details $160M Par-A-Dice Casino Replacement