Crime | World Casino News

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

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...

William Hill and Ladbrokes under investigation by Australian Federal Police

Sadonna Price

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

June 25, 2015 0

Top gambling operators William Hill and Ladbrokes are about to be under investigation by the Australian Federal Police due to...

Tinian Dynasty Hotel and Casino refuses to cooperate with commission

Renee Kingsley

Gaming Law & Legislation Casino News Casino Cheating Gaming Industry News Money Laundering Conspiracy Crime Racketeering Fines, Lawsuits & Litigation Financial Fraud Northern Mariana Islands

June 24, 2015 0

The Tinian Dynasty Hotel and Casino located on the Commonwealth of the Northern Mariana Islands (CNMI) was hit with a...

Finance minister wants casino approval in Thailand

Renee Kingsley

Gaming Law & Legislation Las Vegas Casino proposals Casino News Illegal Bookmaking Unlicensed Operation Asian Casino News Crime Thailand

June 23, 2015 0

Thailand known as the ‘land of smiles’ is one of the most popular tourist destinations in Asia and one of...

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Las Vegas scam group indicted for making fake credit cards

BIA, DEA raid major tribal pot operations in Modoc County

Atlantic County jury indict Christian Lusardi for Borgata counterfeit chip scam

Rector wants PAGCOR to remit 3.9 billion pesos for PAGASA modernization

Chukchansi, Tex McDonald sentenced and released

48 online gambling sites blacklisted in Romania

Firekeepers confirms hack; Trump Hotels joins the club

Casino stocks increase after Macau announces new visa rules

Bitcoin website operator Micon to plead guilty on gaming charge

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

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

Hong Kong money laundering probe nets Macau junket investor

William Hill and Ladbrokes under investigation by Australian Federal Police

Tinian Dynasty Hotel and Casino refuses to cooperate with commission

Finance minister wants casino approval in Thailand

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