Racketeering

Osceola County Sheriff Marcos Lopez Arrested in Massive Gambling Operation Scandal in Florida

Vanja Mitic
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, North America Casino News, Gaming Industry News, Employment & Careers, Florida, Crime, Racketeering, Fines, Lawsuits & Litigation
In a stunning turn of events, Osceola County Sheriff Marcos Lopez was arrested Thursday morning, on June 5, facing charges related to his involvement in a vast illegal gambling network. The sheriff, who gained ...

Running Aces Files Lawsuit Against Three Minnesota Tribal Casinos Executives for Illegal Card Games Operations

Marija Malenovic
Tribal Gaming, U.S.A., Horse Racing, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, World Casino News, North America Casino News, Gaming Industry News, Horse Racing, Crime, Racketeering, Fines, Lawsuits & Litigation, Minnesota
As reported by MPR News, Running Aces, one of two horse racing tracks in Minnesota, has reportedly submitted a federal racketeering legal action against officials supervising three tribal casinos. In addition, ...

BetMGM being sued in New Jersey over faulty iGaming software allegations

Adam Morgan
Online gaming software, Casino News, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Online Gambling News, Sports betting, Mergers, Acquisitions & Partnerships, Racketeering, Crime, Licensing, Fines, Lawsuits & Litigation, Financial Fraud, New Jersey
In the United States and a punter is reportedly suing the BetMGM-branded iGaming enterprise over allegations that it covered up software glitches affecting play on its New Jersey-facing online casino and sports...

Lady Luck Card Room owner agrees California plea deal

Adam Morgan
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Gaming Industry News, Brick-n-Mortar Poker Rooms, Casino closures, California, Money Laundering, Poker, Illegal Bookmaking, Licenses, Sports betting, Racketeering, Crime, Fines, Lawsuits & Litigation
The Attorney General for the American state of California, Rob Bonta (pictured), has announced the signing of a settlement agreement regarding allegations that the owner of the now-shuttered Lucky Lady Card Roo...

Singapore experiencing a steep rise in online gambling fraud

Adam Morgan
Latest Casino and Gambling News, Online gaming software, Online gambling regulation, Gaming Industry News, Economy/Finance, Mobile gaming, Illegal Bookmaking, Unlicensed Operation, The Players Lounge, Online Gambling News, Sports betting, Racketeering, Crime, Licensing, Singapore
In Singapore and the last few years have reportedly seen unsuspecting victims lose in excess of $11.6 billion at the hands of scammers running ‘fake’ online gambling platforms. According to a report from GGR...