Conspiracy | World Casino News

Italian authorities investigating alleged misconduct at Lottomatica

October 30, 2020

Latest Casino and Gambling News, Gaming Industry News, Game manufacturers, Lottery, Conspiracy, Crime, Italy

British lottery and gaming machines innovator International Game Technology (IGT) has announced that officials in Italy have launched an investigation into alleged misconduct by four employees of its Lottomatic...

Indiana casino executive indicted on federal campaign fraud charges

Adam Morgan

September 30, 2020

Casino News, Latest Casino and Gambling News, Casino project updates, Gaming Industry News, Economy/Finance, Licenses, Conspiracy, Mergers, Acquisitions & Partnerships, Crime, Indiana, Financial Fraud

In Indiana and a senior executive with the firm behind the under-construction Hard Rock Casino Northern Indiana has reportedly been indicted on federal charges that he helped illegally funnel campaign contribut...

Imperial Pacific International Holdings Limited investor offloads shares

Adam Morgan

August 10, 2020

U.S.A., Casino News, Latest Casino and Gambling News, Gaming Industry News, Casino project updates, Money Laundering, Economy/Finance, Saipan, Conspiracy, Crime, Fines, Lawsuits & Litigation

Billionaire Chinese businesswoman Cui Li Jie has reportedly offloaded 1.54% of her stake in besieged casino operator Imperial Pacific International Holdings Limited after a steep decline in its share price trig...

Imperial Pacific International Holdings Limited executives indicted in Saipan

Adam Morgan

August 4, 2020

U.S.A., Casino News, Latest Casino and Gambling News, Gaming Industry News, Casino project updates, Money Laundering, Economy/Finance, Saipan, Conspiracy, Crime, Fines, Lawsuits & Litigation

In the Commonwealth of the Northern Mariana Islands and two executives for the firm behind the under-construction Imperial Palace Saipan have reportedly been indicted on federal charges concerning allegations t...

Malta Gaming Authority constitutes new Sports Integrity Unit

Adam Morgan

August 30, 2019

Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Technology, Illegal Bookmaking, The Players Lounge, Sports betting, Online Gambling News, Mergers, Acquisitions & Partnerships, Conspiracy, Crime, Malta

The gambling regulator for Malta has announced the establishment of a special entity that is to be tasked with gathering information and intelligence on suspicious betting patterns in order to help in the fight...

Spain establishes official body to combat match-fixing and betting fraud

Adam Morgan

July 17, 2019

Latest Casino and Gambling News, Gaming Law & Legislation, Horse Racing, Online gambling regulation, Illegal Bookmaking, Sports betting, Online Gambling News, Conspiracy, Crime, Spain

The Ministry of the Presidency in Spain has reportedly announced the formation of a special commission that is to be tasked with helping the nation to combat match-fixing in sport and stamp out associated insta...

Slot play voucher counterfeiter targeted Rhode Island’s Tiverton Casino Hotel

Adam Morgan

May 27, 2019

Latest Casino and Gambling News, Casino Cheating, Conspiracy, Crime, Fines, Lawsuits & Litigation, Rhode Island

In Rhode Island, a man has reportedly been arrested and charged for allegedly running an illicit scheme that resulted in counterfeit slot play vouchers being used inside the small state’s Tiverton Casino Hotel....

Alleged illegal gambling scheme in Southeastern Massachusetts

Kim M

October 3, 2018

Latest Casino and Gambling News, Money Laundering, Unlicensed Operation, Conspiracy, Crime, Fines, Lawsuits & Litigation, Massachusetts

The office of Massachusetts Attorney General, Maura Healy (pictured below right), announced on Monday the indictment of six individuals and a Swansea-based company in connection with a money laundering and ille...

Ex-Mohegan Sun Pocono VP sentenced to 32 months in slots scheme

Kim M

June 20, 2017

Tribal Gaming, Latest Casino and Gambling News, Money Laundering, Conspiracy, Fines, Lawsuits & Litigation, Pennsylvania

Former Mohegan Sun Pocono vice president of player development, Robert Pellegrini, was handed down a 32-month prison sentence on Friday by a Pennsylvania federal court for conspiracy to commit money laundering....

WeChat casino bet operation in Macau results in seven arrests

Lars Jones

April 17, 2017

Latest Casino and Gambling News, Unlicensed Operation, Macau, Tax Evasion, Conspiracy, Racketeering

A multi-million dollar scheme that saw high-stakes wagering on baccarat carried out over WeChat was dismantled recently by police recently in Macau. Judiciary Police say the sophisticated scheme was carried ...

Evidence mounts against former Amaya boss David Baazov

Adam Morgan

September 8, 2016

Latest Casino and Gambling News, Canada, Online Gambling News, Conspiracy

In Canada, one of the financial watchdogs looking into allegations of insider trading involving David Baazov, the former Chairman and Chief Executive Officer for online gaming firm Amaya, has reportedly identif...

U.S. Attorney’s office indicts Pellegrini, former VP at Mohegan Sun Pocono

Lars Jones

April 20, 2016

Latest Casino and Gambling News, Money Laundering, Tax Evasion, Conspiracy, Financial Fraud, Pennsylvania

1

An alleged love triangle drama gone bad with "crime never pays" subtitles has resulted in a 21 count federal indictment against the former vice-president of player development for Mohegan Sun Casino at Pocono D...

Additional charges in lottery rigging conspiracy

Kim M

April 7, 2016

Latest Casino and Gambling News, Lottery, Conspiracy, Fines, Lawsuits & Litigation, Iowa

1

After new evidence was uncovered of their plot to rig lottery jackpots, charges have been filed against the brother of a former lottery security director by authorities in Iowa. Felony charges of ongoing cri...

Casino employees admit to stealing over $40K

Kim M

February 27, 2016

Latest Casino and Gambling News, Conspiracy, Fines, Lawsuits & Litigation, Pennsylvania

Two former employees of the Valley Forge Casino and Resort have admitted to stealing more than $40,000 from the King of Prussia, Pennsylvania facility over approximately three years. After pleading guilty to...

Authorities say trio netted over $400k in casino conspiracy

Kim M

January 22, 2016

Casino News, Latest Casino and Gambling News, Tribal Gaming, Casino Heists, Casino Cheating, North America Casino News, Gaming Industry News, Data Protection, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Pennsylvania

On Tuesday Mohegan Sun Pocono’s former vice president of player development was charged with conspiring with a frequent gambler and a cocktail server to defraud the Pennsylvania casino out of hundreds of thousa...

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Italian authorities investigating alleged misconduct at Lottomatica

Indiana casino executive indicted on federal campaign fraud charges

Imperial Pacific International Holdings Limited investor offloads shares

Imperial Pacific International Holdings Limited executives indicted in Saipan

Malta Gaming Authority constitutes new Sports Integrity Unit

Spain establishes official body to combat match-fixing and betting fraud

Slot play voucher counterfeiter targeted Rhode Island’s Tiverton Casino Hotel

Alleged illegal gambling scheme in Southeastern Massachusetts

Ex-Mohegan Sun Pocono VP sentenced to 32 months in slots scheme

WeChat casino bet operation in Macau results in seven arrests

Evidence mounts against former Amaya boss David Baazov

U.S. Attorney’s office indicts Pellegrini, former VP at Mohegan Sun Pocono

Additional charges in lottery rigging conspiracy

Casino employees admit to stealing over $40K

Authorities say trio netted over $400k in casino conspiracy

Pennsylvania Gaming Revenue Rises Over 10% in January 2025

Sweden’s Gambling Market Sees Modest Growth in 2024 Amid Online Surge

Churchill Downs Unveils $1B Expansion Ahead of 154th Kentucky Derby

AGA and SPGA Clash Over Sweepstakes Casino Legality and Regulation

Iowa Bill Aims to Criminalize Proxy Betting and Account Sharing