Crime | World Casino News

May 12, 2015 0

Caesars Entertainment Corp. said in a quarterly Securities and Exchange Commission filing yesterday that they are in discussions with the Financial...

Cambodia authorities launch crackdown on illegal gambling establishments

Lars Jones

Cambodia Unlicensed Operation

May 11, 2015 0

There’s a new cop in town, and provincial chief Chhoun Narin is cracking down on illegal gambling. Cambodia has dozens of...

Feds boot sweepstakes suppliers from North Carolina

Lars Jones

Latest Casino and Gambling News Gaming Law & Legislation Casino News Unlicensed Operation Fines, Lawsuits & Litigation North Carolina

May 10, 2015 0

Last week it was announced by federal prosecutors that they had reached an agreement with half a dozen major providers...

Sports betting expert Tony Chau pleads guilty

Lars Jones

Latest Casino and Gambling News Las Vegas Money Laundering Unlicensed Operation Sports betting Tax Evasion

May 10, 2015 0

Tony Chau ran sportsbettingchamp.com and sold a betting system through the site. He also marketed off-shore sports books located in...

Indictment alleges Dave Peralta gambled campaign funds

Sam Mitchell

Latest Casino and Gambling News Financial Fraud Louisiana

May 8, 2015 0

David Peralta, St. Bernard Parish President, gambled campaign funds at Harrah’s New Orleans, Silver Slipper Casino, Hollywood Casino and Grand...

Pentagon audit reveals $1 million spent on casinos and adult entertainment

Renee Kingsley

Latest Casino and Gambling News U.S.A.Financial Fraud

May 8, 2015 0

Casinos make their money by offering exciting and enticing services that are designed to attract customers from all walks of...

Casino installs new POS equipment while investigating potential data breach

Sadonna Price

Latest Casino and Gambling News Hacking Financial Fraud Michigan Nevada

May 8, 2015 0

Just days after the Hard Rock Casino of Las Vegas reported they were subject to a security breach, another casino...

Ex-Creek Nation leader sentenced to 33 months in federal prison

Renee Kingsley

Latest Casino and Gambling News Tribal Gaming Financial Fraud Oklahoma

May 7, 2015 0

Many of the aboriginal or Native Indian Tribes in the United States make a significant amount of their revenue from...

Guilty verdict given to former CEO of Legends Sports

Sam Mitchell

Latest Casino and Gambling News U.S.A.Money Laundering Illegal Bookmaking Unlicensed Operation Sports betting Oklahoma

May 4, 2015 0

The case started in April 2013, when the US Department of Justice indicted 34 people including Luke King, former CEO...

Vietnamese women commit drug crimes to pay Crown Casino gambling debt

Sadonna Price

Latest Casino and Gambling News Australia Casino News Money Laundering

May 4, 2015 0

A study entitled Risky Business, researched by the Swinburne University of Australia, has found that record numbers of Vietnamese women...

Chukchansi members take plea deals

Sam Mitchell

Latest Casino and Gambling News Tribal Gaming Casino News California Crime

May 3, 2015 1

Six months ago a raid on Chukchansi Gold Resort and Casino in California led to its closure and charges against...

Thomas Rust no longer a high roller but criminal

Sam Mitchell

Latest Casino and Gambling News Casino News Money Laundering Nevada

May 3, 2015 0

Thomas Rust, a Utah man, was convicted on money laundering, drug, and tax charges. This former high roller of West...

Possible credit card security breach at Hard Rock Hotel & Casino Las Vegas

Sadonna Price

Latest Casino and Gambling News Casino News Hacking Data Protection Nevada

May 2, 2015 0

Officials of the Las Vegas Hard Rock Hotel & Casino have reported that the property may have been subject to...

Felony charges for Nevada online bitcoin poker room

Lars Jones

World Casino News Online Poker Bitcoin accepting properties Unlicensed Operation

April 30, 2015 0

It was reported on Monday that Bryan Micon has been charged with a Class B felony in Nevada for his...

Adelson in hearing to decide jurisdictional issue

Sam Mitchell

Latest Casino and Gambling News Casino News Macau Crime Fines, Lawsuits & Litigation Nevada

April 30, 2015 0

The ongoing saga of Jacobs vs Las Vegas Sands found Las Vegas Sands Corp. Chairman and CEO Sheldon Adelson testifying...

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Caesars money laundering charges–up to $20 million fine possible

Cambodia authorities launch crackdown on illegal gambling establishments

Feds boot sweepstakes suppliers from North Carolina

Sports betting expert Tony Chau pleads guilty

Indictment alleges Dave Peralta gambled campaign funds

Pentagon audit reveals $1 million spent on casinos and adult entertainment

Casino installs new POS equipment while investigating potential data breach

Ex-Creek Nation leader sentenced to 33 months in federal prison

Guilty verdict given to former CEO of Legends Sports

Vietnamese women commit drug crimes to pay Crown Casino gambling debt

Chukchansi members take plea deals

Thomas Rust no longer a high roller but criminal

Possible credit card security breach at Hard Rock Hotel & Casino Las Vegas

Felony charges for Nevada online bitcoin poker room

Adelson in hearing to decide jurisdictional issue

South Carolina’s Casino Push Stalls as Sports Betting Bill Gains Momentum

Louisiana’s New Bill Aims to Strengthen Enforcement Against Sweepstakes Gambling

VGW Founder Faces Charges as Company Confirms CEO Leave

BetMGM Expands Zero-Tolerance Policy Against Athlete Harassment

DraftKings Expands Crypto-to-Cash Funding in Select States