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Indian Premier League corruption scandal results in severe punishments for top cricket teams

July 15, 2015

India, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Tax Evasion, Online Gambling News, Asian Casino News, Sports betting, Conspiracy, Racketeering, Crime, Bribery, Financial Fraud

The Indian Premier League (IPL) which was founded in 2008 took the cricketing world by storm. The league format allowed millions of dollars to be traded as international cricket players from around the world w...

Tinian Dynasty Hotel and Casino refuses to cooperate with commission

Renee Kingsley

June 24, 2015

Gaming Law & Legislation, Casino News, Casino Cheating, Gaming Industry News, Money Laundering, Conspiracy, Racketeering, Crime, Fines, Lawsuits & Litigation, Financial Fraud, Northern Mariana Islands

The Tinian Dynasty Hotel and Casino located on the Commonwealth of the Northern Mariana Islands (CNMI) was hit with a record $75 million fine at the start of June 2015. The fine was imposed by the US Department...

Two casino croupiers fix roulette wheel to win £23,000

Sam Mitchell

June 10, 2015

Latest Casino and Gambling News, World Casino News, Casino Cheating, Conspiracy, United Kingdom

Two croupiers, Craig Walker and Daniel Johnson, figured out a way to fix a roulette wheel, so the ball would go into the same slot, while working at Coral Island Casino in Blackpool, Lancashire, UK. Once the wh...

Bribery allegations threaten Russia and Qatar’s rights to host FIFA world cup

Renee Kingsley

June 9, 2015

U.S.A., Latest Casino and Gambling News, Money Laundering, Tax Evasion, Conspiracy, Racketeering, Crime, Russia

The investigation into FIFA has confirmed that an ugly monster controls the ‘beautiful’ game. The investigation has implicated some of the most senior members of FIFA on corruption charges and also alleges that...

Moldavian poker player accused of cheating at the WSOP $10,000 Heads-Up No-limit Hold ‘em Championship

Renee Kingsley

June 8, 2015

U.S.A., Poker Tournaments, Casino Cheating, Conspiracy, Crime, Nevada

Keith Lehr won the $10,000 Heads-Up No-limit Hold ‘em Championship at the World Series of Poker on the 4th of June but it was fifth place finisher Valeriu Coca of Moldova who caught the attention of the media. ...

US Authorities impose $75 million fine on pacific island casino

Renee Kingsley

June 5, 2015

Casino News, Hong Kong, Money Laundering, Conspiracy, Crime, Fines, Lawsuits & Litigation, Northern Mariana Islands

The US Department of Treasury's Financial Crimes Enforcement Network (FinCEN) announced this week that it had imposed a $75 million fine on the Tinian Dynasty Hotel and Casino, which is located in the Commonwea...

U.S. Treasury’s FinCEN has reach into Northern Marianas/Saipan

Lars Jones

June 2, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Money Laundering, Tax Evasion, Conspiracy, Fines, Lawsuits & Litigation, Northern Mariana Islands, Saipan

A U.S. District Court judge in the Commonwealth of Northern Mariana Islands has ruled that the U.S. Treasury can regulate, and their Financial Crimes Enforcement Network (FinCEN) can enforce anti-money launderi...

FIFA members show faith in Sepp Blatter and re-elect him as FIFA President despite corruption scandal

Renee Kingsley

May 30, 2015

Latest Casino and Gambling News, World Casino News, Unsavory reports, Money Laundering, Conspiracy, Racketeering, Crime, Trinidad and Tobago

Fédération Internationale de Football Association (FIFA) has been in the news this week for all the wrong reasons as the Federal Bureau of Investigation (FBI) has accused 14 senior officials of corruption charg...

With ill-gotten evidence tossed, Feds indict Paul Phua for conspiracy instead

Sadonna Price

May 18, 2015

Latest Casino and Gambling News, Las Vegas, Illegal Bookmaking, Conspiracy, Nevada

Despite the April ruling by United States District Judge Andrew Gordon, which removed evidence in the Paul Phua illegal gambling case, federal prosecutors have added yet another charge to the list of current ch...

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Indian Premier League corruption scandal results in severe punishments for top cricket teams

Tinian Dynasty Hotel and Casino refuses to cooperate with commission

Two casino croupiers fix roulette wheel to win £23,000

Bribery allegations threaten Russia and Qatar’s rights to host FIFA world cup

Moldavian poker player accused of cheating at the WSOP $10,000 Heads-Up No-limit Hold ‘em Championship

US Authorities impose $75 million fine on pacific island casino

U.S. Treasury’s FinCEN has reach into Northern Marianas/Saipan

FIFA members show faith in Sepp Blatter and re-elect him as FIFA President despite corruption scandal

With ill-gotten evidence tossed, Feds indict Paul Phua for conspiracy instead

Google Updates Ad Policies with Germany’s GGL to Combat Illegal Gambling

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