Auckland Sky City high roller accused of stealing to fund outlandish lifestyle Sadonna Price Latest Casino and Gambling NewsNew ZealandMoney Laundering February 21, 2016 0William Yan is a Chinese businessman who is known for gambling millions at the SkyCity Auckland casino. In just 82...
Proposed sale of Casino M8trix halted as partners butt heads Kim M Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsCaliforniaLicensesMergers, Acquisitions & PartnershipsCrime February 19, 2016 0Eric Swallow, the fifty-three year-old card room impresario responsible for reinventing the bankrupt Garden City Casino, wants to sell the...
Illegal gambling is the charge for Five Boston City Clubs Kim M Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsCrimeFines, Lawsuits & LitigationMassachusetts February 17, 2016 0Five social clubs in the city of Boston have been hit with multiple counts of permitting illegal gambling on their...
Feds charge Kansas man with using fake ‘players cards’ at casino Kim M Latest Casino and Gambling NewsTribal GamingCasino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsCrimeFines, Lawsuits & LitigationKansas February 11, 2016 0A former tribal casino employee has been charged with embezzlement by Federal prosecutors in a scheme involving fake “players cards”...
No jail time for card swapping poker players at London casino Kim M Latest Casino and Gambling NewsCasino HeistsCasino NewsWorld Casino NewsCasino CheatingGaming Industry NewsEuropean Casino NewsCrimeFines, Lawsuits & LitigationUnited Kingdom February 10, 2016 0Rather than jail time, suspended sentences were given to three men who were part of a gang that cheated the...
Court to sentence Crown table dealer for paying out A$100,000 to mates who did not win Renee Kingsley AustraliaCasino NewsCasino CheatingMoney LaunderingOceania Casino NewsCrimeRacketeering February 10, 2016 0In October 2015, security at the Crown Casino in Melbourne, Australia arrested a 20 year old table dealer and handed...
Nearly all the top officials of Crystal City, Texas arrested by FBI Kim M Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsGaming Industry NewsUnlicensed OperationCrimeBriberyFines, Lawsuits & LitigationTexas February 9, 2016 0The odd man out, Councilman Joel Barajas is the only member of the Crystal City, Texas city council not facing...
Macau junkets to benefit from new app that provides up to date information Renee Kingsley ChinaMoney LaunderingAsian Casino NewsMacau February 2, 2016 0Macau’s casino industry has been in decline for the last 24 months due to the significant decline of VIP gamblers...
Australian authorities keeping close watch on Paul Phua’s activities in Melbourne Renee Kingsley AustraliaIllegal BookmakingAsian Casino NewsSports bettingMalaysia February 1, 2016 0Malaysian poker player Paul Phua has a built a reputation for himself as a high stakes poker player but has...
Super Bowl 50 expected to see $4.1 billion in illegal American wagers Sadonna Price Latest Casino and Gambling NewsU.S.A.NFLIllegal BookmakingThe Players LoungeSports betting January 29, 2016 0The American Gaming Association has released their estimate on how much Americans will be wagering on the upcoming Super Bowl...
Is there a link between Macau’s gross gaming revenue decline and the rise of gaming-related crime? Renee Kingsley Asian Casino NewsMacauCrime January 27, 2016 0Macau’s gambling industry continued to decline in 2015 due to the anti-corruption crackdown launched by Beijing to weed out money...
DDoS attack knocks Irish Lottery site offline Sadonna Price Latest Casino and Gambling NewsLotteryData Protection January 24, 2016 0The National Lottery of Ireland is the latest operator of gambling activities to be knocked offline after a DDoS attack....
Normandie Casino pays $2.3m for BSA violations Sadonna Price Latest Casino and Gambling NewsCaliforniaEconomy/FinanceCrimeFines, Lawsuits & Litigation January 24, 2016 0The Normandie Casino of California has been under investigation by the federal authorities due to high rolling players having the...
Judge slams Caesars’ attempt to hide 7 million page investigation; Redacted report to be released by end of Feb Lars Jones Latest Casino and Gambling NewsLas VegasCasino NewsBankruptcyIllinoisFinancial FraudNevadaNew Jersey January 22, 2016 0Caesars Entertainment Operating Company, Inc. is looking to cut its debt load of more than $18 billion roughly in half...
Authorities say trio netted over $400k in casino conspiracy Kim M Latest Casino and Gambling NewsTribal GamingCasino HeistsCasino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsData ProtectionConspiracyCrimeFines, Lawsuits & LitigationFinancial FraudPennsylvania January 22, 2016 0On Tuesday Mohegan Sun Pocono’s former vice president of player development was charged with conspiring with a frequent gambler and...