Racketeering | World Casino News

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

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.North America Casino News Gaming Industry News Employment & Careers Florida Crime Racketeering Fines, Lawsuits & Litigation

June 6, 2025 0

In a stunning turn of events, Osceola County Sheriff Marcos Lopez was arrested Thursday morning, on June 5, facing charges related to...

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

Marija Malenovic

Tribal Gaming Latest Casino and Gambling News Gaming Law & Legislation Tribal Gaming U.S.A.Horse Racing Casino News World Casino News North America Casino News Gaming Industry News Horse Racing Crime Racketeering Fines, Lawsuits & Litigation Minnesota

April 17, 2024 0

As reported by MPR News, Running Aces, one of two horse racing tracks in Minnesota, has reportedly submitted a federal...

Federal appeals court to begin Steve Wynn lawsuit consideration in December

Adam Morgan

Latest Casino and Gambling News Gaming Industry News California Crime Racketeering Fines, Lawsuits & Litigation

October 5, 2022 0

In the western American state of California and a federal appeals court is to reportedly begin hearing oral arguments in...

BetMGM being sued in New Jersey over faulty iGaming software allegations

Adam Morgan

Online gaming software Latest Casino and Gambling News Casino News Gaming Industry News Economy/Finance Online Gambling News Sports betting Mergers, Acquisitions & Partnerships Crime Racketeering Licensing Fines, Lawsuits & Litigation Financial Fraud New Jersey

September 29, 2022 0

In the United States and a punter is reportedly suing the BetMGM-branded iGaming enterprise over allegations that it covered up...

Lady Luck Card Room owner agrees California plea deal

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino News Casino closures Gaming Industry News Brick-n-Mortar Poker Rooms California Money Laundering Poker Illegal Bookmaking Licenses Sports betting Crime Racketeering Fines, Lawsuits & Litigation

August 16, 2021 0

The Attorney General for the American state of California, Rob Bonta (pictured), has announced the signing of a settlement agreement...

Singapore experiencing a steep rise in online gambling fraud

Adam Morgan

Online gaming software Latest Casino and Gambling News Online gambling regulation Gaming Industry News Mobile gaming Economy/Finance Illegal Bookmaking The Players Lounge Unlicensed Operation Online Gambling News Sports betting Crime Racketeering Licensing Singapore

February 1, 2021 0

In Singapore and the last few years have reportedly seen unsuspecting victims lose in excess of $11.6 billion at the...

Macau police stepping up efforts against loan-sharking and unlawful detention

Adam Morgan

Latest Casino and Gambling News Macau Crime Racketeering Financial Fraud

May 17, 2019 0

The first three months of the year have reportedly seen law enforcement officials in Macau increase their efforts against organized...

Macau cracking down on illicit currency exchange activities

Adam Morgan

Latest Casino and Gambling News Money Laundering Economy/Finance Macau Crime Racketeering Financial Fraud

February 27, 2019 0

The highest ranking security official in Macau has reportedly announced that some 3,050 foreigners had been arrested either inside or...

WeChat casino bet operation in Macau results in seven arrests

Lars Jones

Latest Casino and Gambling News Unlicensed Operation Macau Tax Evasion Conspiracy Racketeering

April 17, 2017 0

A multi-million dollar scheme that saw high-stakes wagering on baccarat carried out over WeChat was dismantled recently by police recently...

Florida “sports consultant” sentenced to eight-year prison term

Adam Morgan

Latest Casino and Gambling News Florida Crime Racketeering Financial Fraud

March 6, 2017 0

A south Florida sportsbetting advisor who had claimed to be “the sports consultant to the stars” has reportedly been sentenced...

Malaysian Inspector General of Police says no evidence to prove Malaysia is Asian match-fixing hub

Renee Kingsley

Latest Casino and Gambling News Unlicensed Operation Sports betting Malaysia Racketeering Singapore

November 9, 2016 0

During the recent Global Lottery Monitoring System (GLMS) forum in Singapore, Chris Eaton the ex-FIFA security chief stated that Singapore...

Judiciary police arrest eleven in crackdown on loan shark syndicate

Sadonna Price

Latest Casino and Gambling News Macau Racketeering

November 8, 2016 0

A loan shark syndicate was reportedly operating in Macau for at least two years before the Judiciary Police were able...

Sands Chairman Sheldon Adelson cleared of Foreign-Money Allegations by FEC

Renee Kingsley

Latest Casino and Gambling News Las Vegas China Casino moguls Money Laundering Macau Racketeering Bribery Nevada

July 23, 2016 0

Las Vegas Sands Chairman and billionaire has been cleared of all foreign-money allegation charges by the Federal Election Commission (FEC)...

48 individuals indicted in bank fraud scheme at Atlantic City casinos

Kim M

Latest Casino and Gambling News Racketeering Fines, Lawsuits & Litigation Financial Fraud New Jersey

April 27, 2016 0

On Monday, 48 people were charged with a bank fraud scheme that netted those involved more than $570,000. Most of...

Court to sentence Crown table dealer for paying out A$100,000 to mates who did not win

Renee Kingsley

Australia Casino News Casino Cheating Money Laundering Oceania Casino News Crime Racketeering

February 10, 2016 0

In October 2015, security at the Crown Casino in Melbourne, Australia arrested a 20 year old table dealer and handed...

Please confirm that you are not a robot.

Top Online Casinos in United States

Top Online Bingo in United States

Top Online Poker in United States

Top Online Sportbooks in United States

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

Federal appeals court to begin Steve Wynn lawsuit consideration in December

BetMGM being sued in New Jersey over faulty iGaming software allegations

Lady Luck Card Room owner agrees California plea deal

Singapore experiencing a steep rise in online gambling fraud

Macau police stepping up efforts against loan-sharking and unlawful detention

Macau cracking down on illicit currency exchange activities

WeChat casino bet operation in Macau results in seven arrests

Florida “sports consultant” sentenced to eight-year prison term

Malaysian Inspector General of Police says no evidence to prove Malaysia is Asian match-fixing hub

Judiciary police arrest eleven in crackdown on loan shark syndicate

Sands Chairman Sheldon Adelson cleared of Foreign-Money Allegations by FEC

48 individuals indicted in bank fraud scheme at Atlantic City casinos

Court to sentence Crown table dealer for paying out A$100,000 to mates who did not win

Marshall Yards Racing & Gaming Confirms Feb. 25 Opening Date

Public Support Grows for Stronger Limits on UK Gambling Ads

The Grand Ho Tram Begins Casino Access for Local Players

Jeju Dream Tower Posts US$330 Million in Casino Sales in 2025

Macau Visitor Arrivals Reach Record 40.06 Million in 2025