Illegal Bookmaking

Michigan Orders 19 Unlicensed Gambling Sites to Shut Down

Nina Davidovic
Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Michigan
The Michigan Gaming Control Board (MGCB) has taken decisive action against unlawful online gambling by directing 19 unlicensed operators to halt all activity targeting Michigan residents. The enforcement move m...

Malik Beasley Under Federal Scrutiny for Alleged NBA Gambling Ties

Johnny K.
NBA, U.S.A., Latest Casino and Gambling News, North America Casino News, World Casino News, Gaming Industry News, Illegal Bookmaking, Sports betting, Online Gambling News, Crime, Fines, Lawsuits & Litigation, Michigan
Malik Beasley, a prominent NBA sharpshooter who most recently suited up for the Detroit Pistons, is currently under federal investigation over alleged gambling activity tied to NBA games and player-specific pro...

MGM Resorts Fined $8.5 Million for Role in Illegal Bookmaking Scheme

Johnny K.
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., Las Vegas, World Casino News, North America Casino News, Gaming Industry News, Illegal Bookmaking, Crime, Fines, Lawsuits & Litigation, Nevada
MGM Resorts International has agreed to pay an $8.5 million fine to the Nevada Gaming Control Board (NGCB), resolving allegations that the company failed to prevent illegal bookmakers from laundering large sums...

New Jersey Councilman, Lucchese Crime Members Among 39 Charged in Gambling Ring

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Money Laundering, Illegal Bookmaking, Poker, Unlicensed Operation, Sports betting, Tax Evasion, Crime, Fines, Lawsuits & Litigation, New Jersey
In one of the largest takedowns of its kind in recent years, New Jersey authorities have charged 39 individuals, including known associates of the Lucchese crime family and an elected borough councilman, in con...

Maryland Attempts to Shut Down Unauthorized Online Sports Event Contracts

Johnny K.
Latest Casino and Gambling News, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation, Maryland
Maryland’s top gaming authority has ordered three major financial trading platforms to immediately stop offering sports-based contracts that resemble unlicensed sports betting. On Monday, the Maryland Lottery a...

Illegal Betting on Grand National Expected to Reach Nearly £10 Million

Johnny K.
Gaming Law & Legislation, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Illegal Bookmaking, European Casino News, Horse Racing, Sports betting, Online Gambling News, Crime, United Kingdom
The Grand National is expected to witness an alarming rise in illegal betting, with industry analysts projecting that nearly £10 million will be wagered through unregulated channels. This surge in illicit gambl...

Resorts World Las Vegas Settles for $10.5 Million Fine Over Illegal Gambling Activity

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Illegal Bookmaking, Crime, Fines, Lawsuits & Litigation, Nevada
In a move that could shake up Nevada's gaming industry, Resorts World Las Vegas is set to pay a hefty $10.5 million fine to the state for allowing illegal bookmakers to gamble millions of dollars at the casino....

Nevada Gaming Commission Delays Decision on Nicole Bowyer’s Penalties

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Money Laundering, Employment & Careers, Illegal Bookmaking, Mergers, Acquisitions & Partnerships, Conspiracy, Crime, Nevada
The Nevada Gaming Commission is currently deliberating over the penalties to be imposed on Nicole Bowyer, the wife of an illegal bookmaker involved in a high-profile gambling scandal. The delay comes as the Com...

Nevada Revokes Gaming License of Ex-MGM Executive Scott Sibella

Vanja Mitic
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Money Laundering, Economy/Finance, Illegal Bookmaking, Employment & Careers, Crime, Fines, Lawsuits & Litigation, Nevada
In a rare move, the Nevada Gaming Commission revoked the gaming license of former MGM Grand and Resorts World Las Vegas executive Scott Sibella, concluding a highly publicized investigation into his role in com...

Government Shuts Down the Largest POGO Hub in Cavite

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, World Casino News, Gaming Industry News, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Asian Casino News, Crime, Philippines
The Philippine government has officially shut down the largest Philippine Offshore Gaming Operator (POGO) facility in Kawit, Cavite. This move is part of the administration's sweeping effort to end all offshore...

Long Beach Poker Player Admits to Illegal Sports Betting and Money Laundering Charges

Vanja Mitic
Latest Casino and Gambling News, Poker Law, U.S.A., World Casino News, North America Casino News, California, Money Laundering, Illegal Bookmaking, Poker, Sports betting, Crime, Fines, Lawsuits & Litigation
Damien LeForbes, a 43-year-old professional poker player from Long Beach, California, has entered a guilty plea to charges of money laundering and running an unauthorized sports betting operation. His plea was ...