Casino Cheating

October 8, 2015

Casino News, Latest Casino and Gambling 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

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

October 7, 2015

Cambodia, Casino Cheating, Money Laundering, Macau, Asian Casino News, 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

Casino News, Las Vegas, 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

Casino News, Latest Casino and Gambling News, Casino Cheating, North America Casino News, 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

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

September 4, 2015

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

August 17, 2015

Casino News, Latest Casino and Gambling 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

August 16, 2015

Latest Casino and Gambling News, Casino News, Poker Tournaments, Casino Cheating, North America Casino News, 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...

Poker superstar Phil Ivey countersues AC Borgata in alleged $9.6 million cheating case

July 28, 2015

U.S.A., Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Casino Cheating, World Casino News, North America Casino News, Gaming Industry News, New Jersey

Phil Ivey, champion poker player and winner of ten World Series of Poker (WSOP) bracelets, has filed suit in New Jersey claiming that Borgata’s lawsuit against him is frivolous. Further, Ivey’s legal team claim...

Resorts World Sentosa croupier and gamer face cheating charges

July 24, 2015

Latest Casino and Gambling News, Casino Cheating, Singapore

The Resorts World Sentosa was recently subject to cheating after a croupier and patron decided to work together to cheat the facility. Just yesterday, nine charges were served against the two individuals involv...

Siblings convicted of cheating Detroit casino have appeal rejected

July 20, 2015

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

In 2012, a brother and sister decided to try and cheat the Motor City Casino located in Detroit, Michigan. James Countryman was an employee at the casino, working as a dealer at the roulette tables. Teaming up ...

Former Cincinnati Horseshoe casino employees indicted for rigging games

July 18, 2015

Latest Casino and Gambling News, Casino Cheating, World Casino News, Gaming Industry News, Ohio

The Ohio Casino Control Commission (OCCC) has announced that in two separate cases, a total of 6 people including 3 former employees have been indicted on felony charges for cheating the Horseshoe Casino Cincin...

Atlantic County jury indict Christian Lusardi for Borgata counterfeit chip scam