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Ao Man Long was elected as Macau’s first Secretary for Transport and Public Works back in 2004 and was on...
Financial Fraud
Renee Kingsley
Gaming Law & LegislationCasino CheatingGaming Industry NewsMoney LaunderingAsian Casino NewsMacauConspiracyCrimeFinancial Fraud
0Macau’s junket association has been struggling to bring VIP gamblers into the casinos as the anti-corruption crackdown has severely affected...
Dore Entertainment Co Ltd will be shutting down a VIP room at the Wynn Macau, according to the most recent...
Kim M
Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsMoney LaunderingFines, Lawsuits & LitigationFinancial FraudNew Mexico
0Friday in a New Mexico district court in Santa Fe, former secretary of state Dianna Duran pleaded guilty to felony...
Kim M
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsChinaLotteryUnlicensed OperationOnline Gambling NewsAsian Casino NewsFines, Lawsuits & LitigationFinancial FraudThailand
0Seventeen Chinese nationals were arrested by Thailand police on Tuesday for the illegal operation of an online lottery. All of...
Kim M
Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsMoney LaunderingConspiracyFines, Lawsuits & LitigationFinancial FraudNew Mexico
0On Friday, Republican Secretary of State Dianna Duran was charged with embezzlement, fraud, money laundering and campaign finance violations by...
Renee Kingsley
ChinaGaming Industry NewsMoney LaunderingEconomy/FinanceAsian Casino NewsMacauTax EvasionCrimeFinancial Fraud
0The anti-corruption crackdown launched by Beijing targeting corrupt officials and VIP gamblers in Macau has been successful due to the...
Back in February of 2013, Jian Tu, also known as Tu Jian, visited the Marina Bay Sands and opted for...
Kim M
Latest Casino and Gambling NewsWorld Casino NewsSports bettingFines, Lawsuits & LitigationFinancial FraudItalyMalta
0An update to Malta’s gambling legislation will focus on safeguards for customers of online gambling by gaming regulators in the...
In an Oklahoma federal court on Thursday, two-term State Senator Rick Brinkley admitted to stealing $1.8 million and filing a...
Renee Kingsley
Gaming Law & LegislationU.S.A.Casino NewsOnline gambling regulationGaming Industry NewsHackingUnlicensed OperationCrimeFinancial Fraud
0The online gambling market has significantly expanded across the globe during the last 5 years and millions of dollars get...
Raychand Soni was arrested by Indian authorities earlier this week as he was accused of being a key ‘hawala operator’...
In Lake Charles, Louisiana, a man has been charged and sentenced to a year in prison for printing counterfeit money....
Kim M
Latest Casino and Gambling NewsIllegal BookmakingSports bettingConspiracyRacketeeringFinancial Fraud
0Facing a maximum sentence of 20 years, ringleaders of Macho Sports global gambling ring, the Portocarrero brothers were each fined...
Philippine Secretary of Justice Leila De Lima re-issued a deportation order on Tuesday for the alleged gambling kingpin from China,...