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A complaint has been filed by the Nevada Gaming Control Board against CG Technology, the operator of seven sports books...
Financial Fraud
An alleged love triangle drama gone bad with “crime never pays” subtitles has resulted in a 21 count federal indictment...
After a seemingly miraculous rise to becoming the world’s largest online gambling company, Amaya’s CEO, David Baazov is taking a...
Several days ago information emerged that Amaya CEO David Baazov and at least 15 other individuals were facing insider trading...
On Friday, the Nevada attorney general’s office announced that an alleged conman who promised he could best casino pit games...
Back in June of 2014, the Rational Group was acquired by Amaya Gaming. The Rational Group was the parent company...
Rather than jail time, an Illinois man was sentenced to eight years of probation resulting from several charges related to...
Kim M
Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsData ProtectionFines, Lawsuits & LitigationFinancial FraudLouisiana
0On Friday, an employee of a casino in Louisiana was arrested after allegedly defrauding a Lake Charles area casino. The...
Lars Jones
Latest Casino and Gambling NewsLas VegasCasino NewsBankruptcyIllinoisFinancial FraudNevadaNew Jersey
0Caesars Entertainment Operating Company, Inc. is looking to cut its debt load of more than $18 billion roughly in half...
Kim M
Latest Casino and Gambling NewsTribal GamingCasino HeistsCasino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsData ProtectionConspiracyCrimeFines, Lawsuits & LitigationFinancial FraudPennsylvania
0On Tuesday Mohegan Sun Pocono’s former vice president of player development was charged with conspiring with a frequent gambler and...
Located on the Macau peninsula, the L’Arc Casino Hotel is the latest venue to see a case of alleged fraud...
Kim M
Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsCaliforniaLicensesTax EvasionFines, Lawsuits & LitigationFinancial Fraud
0Fifty-three year-old card room impresario and co-owner of the popular Casino M8trix in Silicon Valley, Eric Swallow, aims to clear...
Kim M
Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsHackingLotteryCrimeFines, Lawsuits & LitigationFinancial FraudKansas
0Kansans whose regime includes purchasing lottery tickets find themselves questioning whether or not they have a fair chance at winning,...
Kim M
Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsFines, Lawsuits & LitigationFinancial FraudNew York
0After one of New York City’s largest construction companies admitted to overbilling clients, according to federal prosecutors, it has agreed...