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US federal court issues entry of default vs $2.5m of still-shuttered Tinian Dynasty Casino

December 25, 2015

Latest Casino and Gambling News, Licenses, Conspiracy, Oceania Casino News, Bankruptcy, Fines, Lawsuits & Litigation, Northern Mariana Islands

Last Friday, Assistant U.S. attorney Russell H. Lorfing requested that the U.S. District Court for the NMI issue a default judgement against Tinian Dynasty as they had failed to contest a forfeiture action on ...

Betsson manager charged with €153,000 fraud, money laundering for defrauding partners

Sadonna Price

November 29, 2015

Latest Casino and Gambling News, Money Laundering, Online Gambling News, Conspiracy, Malta

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Christiaan Alexander Van Dalen is a former affiliate manager for Betsson AB, an online gambling operator, who has been accused of stealing money from the company by using his position. Van Dalen had access to c...

Sihanoukville casino owners suffer losses after Chinese authorities bust alleged extortion ring

Renee Kingsley

November 17, 2015

Cambodia, China, Economy/Finance, Employment & Careers, Asian Casino News, Conspiracy, Racketeering, Crime

The casino industry in Cambodia has grown rapidly during the last eighteen months and one of the main reasons for that growth is due to the influx of gamblers from Mainland China. The Cambodian government and C...

Emails unveiled by prosecutors in bank hacker case

Sadonna Price

November 11, 2015

Latest Casino and Gambling News, U.S.A., Hacking, Unlicensed Operation, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud

A ‘sprawling criminal enterprise’, that is what federal prosecutors are calling a scheme that spanned around the world, with three men accused of stealing data of over 100 million customers from companies, incl...

Three charged in largest bank breach in history

Lars Jones

November 10, 2015

Israel, Latest Casino and Gambling News, Hacking, Money Laundering, Data Protection, Unlicensed Operation, Online Gambling News, Conspiracy, Financial Fraud, Russia, New York

Two men being held in Israel after their arrests in July, and a U.S. citizen believed to be hiding out in Moscow have been charged with stealing the contact details of up to 100 million customers of banking gia...

CFA wants Las Vegas Sands Corp and billionaire Sheldon Adelson to be investigated

Renee Kingsley

November 9, 2015

Las Vegas, Money Laundering, Unlicensed Operation, Macau, Asian Casino News, Conspiracy, Racketeering, Crime, Bribery

Update 11-26-2015: CfA retracts public comments and allegations, issues apology. Sheldon Adelson, billionaire and chairman of the Las Vegas Sands (LVS) is known for having strong political ties in the nation...

Britain to return corrupt Macau official’s stolen fortune

Renee Kingsley

November 5, 2015

Money Laundering, Tax Evasion, Asian Casino News, Macau, Conspiracy, Racketeering, Crime, Bribery, Financial Fraud

Ao Man Long was elected as Macau’s first Secretary for Transport and Public Works back in 2004 and was on a salary of MOP14 million. The Commission Against Corruption (CCAC) had investigated Long’s activities a...

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, Macau, Asian Casino News, 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...

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, Racketeering, Crime

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...

Sydney’s Star and Las Vegas casinos used to launder millions in criminal network police say

Kim M

September 13, 2015

Latest Casino and Gambling News, Australia, Casino News, World Casino News, Money Laundering, Conspiracy, Fines, Lawsuits & Litigation, Nevada

Five men believed to be part of a criminal network involving international drug trafficking and money laundering were arrested in the U.S. and Australia this week following a four-year joint criminal investigat...

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, 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...

Charges of theft, money laundering in casino scheme filed against New Mexico Secretary of State Dianna Duran

Kim M

August 30, 2015

Casino News, Latest Casino and Gambling News, North America Casino News, Money Laundering, Conspiracy, Financial Fraud, Fines, Lawsuits & Litigation, New Mexico

On Friday, Republican Secretary of State Dianna Duran was charged with embezzlement, fraud, money laundering and campaign finance violations by New Mexico's Democratic attorney general. The 64-count complain...

Portocarrero brothers sentenced for involvement in Macho Sports illegal gambling ring

Kim M

August 9, 2015

Latest Casino and Gambling News, Illegal Bookmaking, Sports betting, Conspiracy, Racketeering, Financial Fraud

Facing a maximum sentence of 20 years, ringleaders of Macho Sports global gambling ring, the Portocarrero brothers were each fined $50,000 and will serve less than two years in federal prison on racketeering an...

Appeals Court: BetOnSports founder must pay $36 million late taxes and fees

Kim M

July 31, 2015

Latest Casino and Gambling News, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Tax Evasion, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud, Missouri

On Wednesday, a three-judge panel of the St Louis based Eighth U.S. Court of Appeals rejected the appeal of a former online gambling company founder who sought to avoid paying $36 million in back taxes and pena...

Criminal case related to Wynn land deal looks at investigators

Kim M

July 31, 2015

Latest Casino and Gambling News, Casino project updates, Conspiracy, Fines, Lawsuits & Litigation, Massachusetts

Things are heating up for casino mogul Steve Wynn over the planned waterfront Wynn Resort, in the City of Everett near Boston, Massachusetts. On Wednesday, U.S. District Court Magistrate Marianne Bowler heard a...

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US federal court issues entry of default vs $2.5m of still-shuttered Tinian Dynasty Casino

Betsson manager charged with €153,000 fraud, money laundering for defrauding partners

Sihanoukville casino owners suffer losses after Chinese authorities bust alleged extortion ring

Emails unveiled by prosecutors in bank hacker case

Three charged in largest bank breach in history

CFA wants Las Vegas Sands Corp and billionaire Sheldon Adelson to be investigated

Britain to return corrupt Macau official’s stolen fortune

Junket association happy with tighter regulations imposed by Macau government

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

Sydney’s Star and Las Vegas casinos used to launder millions in criminal network police say

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

Charges of theft, money laundering in casino scheme filed against New Mexico Secretary of State Dianna Duran

Portocarrero brothers sentenced for involvement in Macho Sports illegal gambling ring

Appeals Court: BetOnSports founder must pay $36 million late taxes and fees

Criminal case related to Wynn land deal looks at investigators

Head Digital Works to Merge With Adda52 Parent Deltatech Gaming in India

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