Ex-Watergate lawyer to probe Caesars Entertainment bankruptcy Sam Mitchell Latest Casino and Gambling NewsU.S.A.Casino NewsBankruptcyFinancial Fraud March 30, 2015 0Richard Davis made a name for himself as a prosecutor during the US Watergate scandal in the 1970’s that eventually saw...
Federal judge to hear arguments in Phua case Sadonna Price Latest Casino and Gambling NewsLas VegasMalaysiaCrimeNevada March 26, 2015 0High profile Malaysian gambler Paul Phua Wei-seng’s fate now lies in the hands of a federal judge, in the multi-million...
NJ Gaming Enforcement levies fines on Trump Entertainment Sam Mitchell Latest Casino and Gambling NewsCasino NewsUnsavory reportsMergers, Acquisitions & PartnershipsCrimeFines, Lawsuits & LitigationNew Jersey March 24, 2015 0Trump Entertainment Resorts has been fined for two incidents. The first involves underage gamblers. Inspections revealed from December 2012 to...
Gamblers claim they won $1.5 Million at Golden Nugget–want ruling overturned Sadonna Price Latest Casino and Gambling NewsGaming Law & LegislationCasino CheatingNew Jersey March 21, 2015 014 gamblers who won $1.5 million playing mini-baccarat at the Golden Nugget Atlantic City in 2012 were ordered in February to...
Okada gets nod from Mississippi gaming regulator amid FBI probe Sadonna Price Latest Casino and Gambling NewsWorld Casino NewsJapanCrimePhilippinesMississippi March 20, 2015 0The Mississippi Gaming Commission has voted to renew Kazuo Okada’s gaming license within Mississippi, voting “suitability status” for the Japanese billionaire. Okada...
Prostitution syndicate busted in Macau: 42 arrested Sadonna Price Latest Casino and Gambling NewsWorld Casino NewsMacauCrime March 19, 2015 0Officials of Macau recently busted the second high-profile prostitution ring of the area since 2015 began, arresting 42 individuals in...
UDG casino complex threatens livelihood of Cambodian farmers Lars Jones Latest Casino and Gambling NewsCasino proposalsCambodiaUnsavory reportsWorld Casino NewsCrime March 18, 2015 0The Chinese owned Union Development Group (UDG) is currently in the process of constructing a mega casino in Cambodia. The...
Galaxy Entertainment warns of fake websites Jenn G Latest Casino and Gambling NewsWorld Casino NewsMacauCrime March 18, 2015 0Galaxy Entertainment Group Ltd, based in Hong Kong and Macau, is again warning the public about fraudulent websites that are exploiting...
Casino cheat marked cards—tried to flee after arrest Sadonna Price Latest Casino and Gambling NewsCasino CheatingUnited Kingdom March 17, 2015 0Mihai Lacatos is a sixty two year old Romanian national who recently earned 18 months in jail after trying to...
Beijing senior prosecutors to staff ‘super’ anti-graft bureau Sadonna Price Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsMacauFinancial Fraud March 17, 2015 0In 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 NewsGaming Law & LegislationWorld Casino NewsMacauCrime March 16, 2015 0Beijing 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 NewsWorld Casino NewsEuropean Casino NewsFines, Lawsuits & LitigationFinancial FraudUnited Kingdom March 14, 2015 0Unpaid 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 NewsTribal GamingFines, Lawsuits & LitigationFinancial Fraud March 12, 2015 0Correction 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 softwareLatest Casino and Gambling NewsGaming Industry NewsOnline PokerFinancial Fraud March 10, 2015 0Canadian 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 NewsU.S.A.World Casino NewsAsian Casino NewsMacauCrimeFines, Lawsuits & Litigation March 7, 2015 0Sands China Ltd. was slapped with minor sanctions by District Judge Elizabeth Gonzalez for redacting information from specific documents which were...