Two casino croupiers fix roulette wheel to win £23,000 Sam Mitchell Latest Casino and Gambling NewsWorld Casino NewsCasino CheatingConspiracyUnited Kingdom June 10, 2015 0Two croupiers, Craig Walker and Daniel Johnson, figured out a way to fix a roulette wheel, so the ball would...
Bribery allegations threaten Russia and Qatar’s rights to host FIFA world cup Renee Kingsley Latest Casino and Gambling NewsU.S.A.Money LaunderingTax EvasionConspiracyCrimeRacketeeringRussia June 9, 2015 0The investigation into FIFA has confirmed that an ugly monster controls the ‘beautiful’ game. The investigation has implicated some of...
NJ Gaming Enforcement offers amnesty, sets deadline for iGaming affiliates Sadonna Price Latest Casino and Gambling NewsCasino NewsOnline PokerLicensed online casinos in USAUnlicensed OperationLicensingNew Jersey June 8, 2015 0Companies that promote, market or direct residents of New Jersey to illegal online gambling sites now have 150 days to...
Moldavian poker player accused of cheating at the WSOP $10,000 Heads-Up No-limit Hold ‘em Championship Renee Kingsley U.S.A.Poker TournamentsCasino CheatingConspiracyCrimeNevada June 8, 2015 0Keith Lehr won the $10,000 Heads-Up No-limit Hold ‘em Championship at the World Series of Poker on the 4th of...
Philippines immigration commissioner says he did not accept any bribe from Chinese deportee Renee Kingsley Unsavory reportsChinaCrimePhilippines June 6, 2015 0Beijing anti-corruption campaign has extended its reach into international territories as Chinese authorities are determined to go after corrupted officials...
US Authorities impose $75 million fine on pacific island casino Renee Kingsley Casino NewsHong KongMoney LaunderingConspiracyCrimeFines, Lawsuits & LitigationNorthern Mariana Islands June 5, 2015 0The US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) announced this week that it had imposed a $75 million fine...
Government Accountability Office report highlights corruption concerns at Indian casinos Renee Kingsley Tribal GamingGaming Industry NewsArizonaCrime June 5, 2015 0The Indian gaming industry in the United States is estimated to be around $28 billion in 2015 and will continue...
Underground casino raided in Madrid Lars Jones Latest Casino and Gambling NewsWorld Casino NewsUnlicensed OperationSpain June 4, 2015 0Spanish police have released news on Thursday that a clandestine casino in Madrid, Spain has been raided and shut down....
Hours after case dismissal Paul Phua leaves country Sadonna Price Latest Casino and Gambling NewsLas VegasCrimeNevada June 4, 2015 0Once Judge Andrew Gordon ruled the case against high stakes gambler Paul Phua be dismissed, the gambler wasted no time...
$3 million lawsuit against Foxwoods Resort Casino dismissed Sadonna Price Latest Casino and Gambling NewsTribal GamingCasino CheatingConnecticutFines, Lawsuits & Litigation June 3, 2015 0After losing $1.6 million in deposit money as well as $1.1 million winnings, three gamblers of the Foxwoods Casino tried...
Quebec authorities investigate Amaya Gaming CEO and CFO Renee Kingsley Online gambling regulationCanadaGaming Industry NewsMoney LaunderingEconomy/FinanceQuebecOnline Gambling NewsTax EvasionMergers, Acquisitions & PartnershipsCrimeFinancial FraudTaxes June 3, 2015 0Amaya Inc based out of Canada, was a relatively unknown company until it surprised everyone in the poker industry in...
Paul Phua prepares for home after US Judge drops all charges Renee Kingsley U.S.A.HackingMoney LaunderingIllegal BookmakingUnlicensed OperationOnline Gambling NewsSports bettingMalaysiaCrimeRacketeeringNevada June 3, 2015 0The Federal Bureau of Investigation and Nevada Gaming Control Board agents went to great lengths to infiltrate Paul Phua’s alleged...
U.S. Treasury’s FinCEN has reach into Northern Marianas/Saipan Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsMoney LaunderingTax EvasionConspiracyFines, Lawsuits & LitigationNorthern Mariana IslandsSaipan June 2, 2015 0A U.S. District Court judge in the Commonwealth of Northern Mariana Islands has ruled that the U.S. Treasury can regulate,...
FIFA president Sepp Blatter to resign Lars Jones Unsavory reportsWorld Casino NewsMoney LaunderingRacketeering June 2, 2015 0In a lunchtime press conference today, 17 year president of the Fédération Internationale de Football Association (FIFA) Sepp Blatter announced...
FIFA members show faith in Sepp Blatter and re-elect him as FIFA President despite corruption scandal Renee Kingsley Latest Casino and Gambling NewsUnsavory reportsWorld Casino NewsMoney LaunderingConspiracyCrimeRacketeeringTrinidad and Tobago May 30, 2015 0Fédération Internationale de Football Association (FIFA) has been in the news this week for all the wrong reasons as the...