Crime | World Casino News

July 18, 2015 0

The Ohio Casino Control Commission (OCCC) has announced that in two separate cases, a total of 6 people including 3...

Macau 2Q financial reports show casino profits continuing to fall

Latest Casino and Gambling News World Casino News China Money Laundering Economy/Finance Asian Casino News Macau

July 18, 2015 0

GGRAsia reports that Macau’s second quarter VIP baccarat gaming revenue has fallen 42.2 percent, almost $4 billion U.S., compared to...

Indian Premier League corruption scandal results in severe punishments for top cricket teams

Renee Kingsley

India Money Laundering Illegal Bookmaking Unlicensed Operation Online Gambling News Asian Casino News Sports betting Tax Evasion Conspiracy Crime Racketeering Bribery Financial Fraud

July 15, 2015 0

The Indian Premier League (IPL) which was founded in 2008 took the cricketing world by storm. The league format allowed...

Las Vegas scam group indicted for making fake credit cards

Sadonna Price

Latest Casino and Gambling News Las Vegas Crime Nevada

July 13, 2015 0

According to an indictment filed in Las Vegas on Friday, eleven people have now been connected to a fake credit...

BIA, DEA raid major tribal pot operations in Modoc County

Lars Jones

Tribal Gaming Casino News Canada California Crime

July 11, 2015 1

Last week special agents with the Bureau of Indian Affairs and the Drug Enforcement Administration, assisted by other federal and...

Atlantic County jury indict Christian Lusardi for Borgata counterfeit chip scam

Renee Kingsley

U.S.A.Poker Tournaments Casino Cheating Crime Financial Fraud New Jersey

July 9, 2015 0

Christian Lusardi put together an ingenious plan that involved counterfeiting poker chips. The 43 year old Lusardi decided to buy...

Rector wants PAGCOR to remit 3.9 billion pesos for PAGASA modernization

Renee Kingsley

Gaming Industry News Technology Asian Casino News Racketeering Philippines

July 7, 2015 0

The casino industry in the Philippines has grown considerably over the last 18 months and is expected to generate a...

Chukchansi, Tex McDonald sentenced and released

Lars Jones

Tribal Gaming Casino News California Crime Fines, Lawsuits & Litigation

July 4, 2015 0

After spending nine months behind bars, former tribal chairman Tex McDonald has pleaded guilty to a charge of false imprisonment...

48 online gambling sites blacklisted in Romania

Lars Jones

Latest Casino and Gambling News World Casino News Online gambling regulation Unlicensed Operation Licensing Taxes Romania

July 4, 2015 0

Romania’s National Office for Gaming has posted a list of 48 online gaming sites that it says are operating without...

Firekeepers confirms hack; Trump Hotels joins the club

Lars Jones

Casino News Hacking Data Protection Michigan

July 3, 2015 0

FireKeepers Casino and Hotel located in Battle Creek, Michigan issued a notice on their website today confirming that an investigation...

Casino stocks increase after Macau announces new visa rules

Renee Kingsley

Gaming Law & Legislation China Gaming Industry News Money Laundering Economy/Finance Asian Casino News Macau Crime Racketeering Financial Fraud

July 1, 2015 0

Macau, the biggest gambling hub in the world, is located just an hour away by ferry from Mainland China. Some...

Bitcoin website operator Micon to plead guilty on gaming charge

Sadonna Price

Latest Casino and Gambling News Online Poker Unlicensed Operation Nevada

June 29, 2015 0

The operator of Seals with Clubs, Bryan Micon, has agreed to a guilty plea in a case based in Las...

Okada’s Universal Entertainment sued for US$3.42 billion by shareholder

Lars Jones

Latest Casino and Gambling News World Casino News Japan Bribery Fines, Lawsuits & Litigation Philippines

June 27, 2015 0

According to a filing with the Japanese stock exchange as reported on Asian news outlet GGRAsia, Universal Entertainment Corp shareholder,...

One fourth of lottery funds misused in China; US$2.72 billion

Sam Mitchell

Latest Casino and Gambling News China Lottery Unlicensed Operation Financial Fraud

June 26, 2015 0

Thursday, June 25, 2015 the National Audit Office of China revealed misappropriation of lottery funds on its website. According to...

Hong Kong money laundering probe nets Macau junket investor

Sam Mitchell

Latest Casino and Gambling News Hong Kong Money Laundering Macau

June 26, 2015 0

On June 26th 2015, it was reported in Hong Kong that an investor for a junket room in Macau has...

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