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Caesars Entertainment Corp (CEC) has reportedly reached an agreement with the Department of Justice to settle its US money laundering...
Crime
In Macau, officials are reporting that crime related to gaming is on the rise, especially within the past quarter. Secretary...
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...
A top court in Hong Kong granted Carson Yeung Ka Sing, Birmingham International Holdings Ltd. Chairman, release from jail Friday...
D. Graham
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsNorth America Casino NewsCasino CheatingGaming Industry NewsFines, Lawsuits & LitigationUnited KingdomNew Jersey
0According to the legal response filed on Friday, the Borgata admits to destroying the playing cards integral to the lawsuits...
D. Graham
Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsPoker TournamentsCasino CheatingGaming Industry NewsBrick-n-Mortar Poker RoomsFines, Lawsuits & LitigationNew Jersey
0In a press release issued from the New Jersey Attorney General’s office, serial counterfeiter Christian Lusardi has plead guilty to...
D. Graham
Latest Casino and Gambling NewsGaming Law & LegislationCaliforniaUnlicensed OperationLicensesFines, Lawsuits & LitigationOhio
0Computerized gaming parlors, previously operated as “sweepstakes cafes” are evolving their creative business models designed to evade identity as illegal...
Lars Jones
Latest Casino and Gambling NewsPoker LawBrick-n-Mortar Poker RoomsUnlicensed OperationFines, Lawsuits & LitigationWisconsin
0A judge in Wisconsin has upheld the state’s ban on poker play outside of Indian casinos. The case was brought by professional poker...
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...
Lars Jones
Gaming Law & LegislationCasino closuresEconomy/FinanceLotteryUnlicensed OperationFines, Lawsuits & LitigationPuerto Rico
0The Puerto Rican economy is in deep trouble with a public debt of $72 billion and the government is scrambling...
Philippine Secretary of Justice Leila De Lima re-issued a deportation order on Tuesday for the alleged gambling kingpin from China,...