Crime

Latest Casino and Gambling News Hacking Financial Fraud

May 18, 2015 0

The FireKeepers Casino and Hotel in Battle Creek, Michigan has been investigating a point-of-sale system breach for a few weeks now, after finding...

Bendigo and Adelaide Bank drops claims against Crown for stolen money gambled and lost there

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

May 18, 2015 0

For six years now the Bendigo and Adelaide Bank in Australia has been trying to recover over $3 million in...

Chinese authorities catch and prosecute 2nd most wanted man in China

China Money Laundering Macau Financial Fraud Singapore

May 15, 2015 0

Beijing has targeted Macau’s casino industry because it’s been reported to be a hotbed for corruption, money laundering and racketeering....

Belgian Gaming Commission fines Betclic Everest players for unlicensed site play

Belgium Online Poker Unlicensed Operation Sports betting Fines, Lawsuits & Litigation

May 13, 2015 0

Online poker markets continue to expand all over the world and as the game grows in popularity, the illegal online...

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

U.S.A.Money Laundering Macau Fines, Lawsuits & Litigation

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

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

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

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

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

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

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