Crime | World Casino News

March 17, 2015 0

In a recent interview, Procurator-General Cao Jianming, stated that a new ‘super’ anti-graft bureau will be created and used to...

Beijing keeping close eye on public officials visiting Macau

Lars Jones

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Macau Crime

March 16, 2015 0

Beijing continues to be relentless in its fight against corruption specifically targeting Macau’s casinos and VIP gamblers who spend lavish...

Ritz Casino sues high-roller clients after gambling debts lead to £12.5 million loss

Sadonna Price

Latest Casino and Gambling News World Casino News European Casino News Fines, Lawsuits & Litigation Financial Fraud United Kingdom

March 14, 2015 0

Unpaid gambling debt has hurt the Ritz Casino greatly, so much so, that the casino has had to file several...

California tribe accused of squandering cash from casino

Lars Jones

Latest Casino and Gambling News Tribal Gaming Fines, Lawsuits & Litigation Financial Fraud

March 12, 2015 0

Correction 3-13-15: According to a correction from the Tribe’s attorney only 6 of the 19 defendants are current tribal members....

Authorities investigating Amaya Gaming CEO’s friend for insider trading

Lars Jones

Online gaming software Latest Casino and Gambling News Gaming Industry News Online Poker Financial Fraud

March 10, 2015 0

Canadian based Amaya Gaming was relatively unknown until it decided to acquire the Rational Group which is the parent company...

Sands China Ltd. hit with sanctions for redacting documents

Sadonna Price

Latest Casino and Gambling News U.S.A.World Casino News Asian Casino News Macau Crime Fines, Lawsuits & Litigation

March 7, 2015 0

Sands China Ltd. was slapped with minor sanctions by District Judge Elizabeth Gonzalez for redacting information from specific documents which were...

Former tribal lawyer sentenced in California casino scam

Lars Jones

Latest Casino and Gambling News Tribal Gaming Financial Fraud

March 6, 2015 0

Twenty-Nine Palms Band of Mission Indians’ former General Counsel, Gary Edward Koval, pleaded guilty to conspiracy to commit bribery in...

Cheaters get greedy – busted at Harrah’s New Orleans

Lars Jones

Latest Casino and Gambling News U.S.A.Casino Cheating

February 23, 2015 0

Four New York men were arrested February 19th after allegedly tricking dealers at the Harrah’s New Orleans casino. The men...

Trump Taj Mahal settles money laundering claims

Lars Jones

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.World Casino News North America Casino News Gaming Industry News Crime Fines, Lawsuits & Litigation Financial Fraud

February 12, 2015 0

Trump Taj Mahal Associates LLC has agreed to a $10 million civil penalty assessed by the US Treasury Department’s Financial...

Possible Inside Job in Crown Casino Theft

Tina Golden

Latest Casino and Gambling News Casino News Crime Financial Fraud

June 14, 2008 0

The case of the missing $100,000 chip continues to go unsolved at the Crown Casino. The casino management had hoped to...

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Beijing senior prosecutors to staff ‘super’ anti-graft bureau

Beijing keeping close eye on public officials visiting Macau

Ritz Casino sues high-roller clients after gambling debts lead to £12.5 million loss

California tribe accused of squandering cash from casino

Authorities investigating Amaya Gaming CEO’s friend for insider trading

Sands China Ltd. hit with sanctions for redacting documents

Former tribal lawyer sentenced in California casino scam

Cheaters get greedy – busted at Harrah’s New Orleans

Trump Taj Mahal settles money laundering claims

Possible Inside Job in Crown Casino Theft

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