Tax Evasion

Borgata Understatement of Gross Revenue Violations; Ordered to Pay $1.3 MIllion by NJDGE

Vanja Mitic
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Tax Evasion, Taxation, Crime, Fines, Lawsuits & Litigation, New Jersey
Atlantic City’s premier casino, the Borgata, has recently made headlines for underpaying its internet gambling taxes twice, according to a recent Associated Press (AP) report. New Jersey regulators identified t...

Macau’s Court of Second Instance Releases Alvin Chau Of Fraud; Orders Him To Pay Nearly US$3.2bln In Compensation

Marija Malenovic
Gaming Law & Legislation, Casino Destinations, Latest Casino and Gambling News, Casino News, Casino Cheating, Casino reviews from Macau, World Casino News, Gaming Industry News, Casino moguls, Money Laundering, Macau, Asian Casino News, Tax Evasion, Conspiracy, Crime, Fines, Lawsuits & Litigation, Financial Fraud
The Macau’s Court of Second Instance has officially absolved previous Suncity boss, Alvin Chau, and 6 other suspects in the fraud case, which involves finished and attempted crimes. Risen compensation: Ho...

Resorts World Las Vegas CEO Scott Sibella Out After Breaching Company Policy

Marija Malenovic
Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, U.S.A., Las Vegas, World Casino News, North America Casino News, Gaming Industry News, Sports betting, Tax Evasion, Conspiracy, Labor Relations, Crime, Financial Fraud, Fines, Lawsuits & Litigation, Nevada
As reported by the Daily Mail, Scott Sibella, the chairman of Resorts World Las Vegas, has been sacked following the supposed breach of policies of the aforementioned deluxe casino and hotel, which was validate...

Star Wins NSW Tax Deferral and Loses Charter Hall From the Brisbane Deal

Radosav Milutinovic
Casino Sales, Poker Law, Casino Destinations, Australia, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, World Casino News, New Hotels, Gaming Industry News, Economy/Finance, Money Laundering, Poker, Taxation, Online Gambling News, Tax Evasion, Oceania Casino News, Fines, Lawsuits & Litigation
The New South Wales (NSW) Government has postponed the announced tax increase on gaming revenue for the Star Entertainment's Sydney casino less than a fortnight before the start of the new tax rate implementati...

Crown Melbourne to Pay Additional AU$20 Million Fine For Wrong Tax Deduction Claims

Radosav Milutinovic
Gaming Law & Legislation, Australia, Casino News, Latest Casino and Gambling News, World Casino News, Gaming Industry News, Economy/Finance, Tax Evasion, Oceania Casino News, Fines, Lawsuits & Litigation
Following the series of fines imposed to the Australian casino operator Crown Melbourne over the last two years, the Victorian Gambling and Casino Control Commission (VGCCC) now holds the operator responsible f...

Alabama charges 11 persons for illegal sports betting operations

Radosav Milutinovic
Greyhound Racing, Horse Racing, Gaming Law & Legislation, U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, Online gambling regulation, Alabama, Gaming Industry News, Mobile gaming, Economy/Finance, Illegal Bookmaking, Unlicensed Operation, Taxation, Sports betting, Tax Evasion, Online Gambling News, Conspiracy, Fines, Lawsuits & Litigation, Financial Fraud
Federal prosecutors said Friday that 11 people across Alabama have been charged with tax evasion, illegal operation, and money laundering activities in connection to an online sports betting organization. Ille...

National Revenue Agency put in charge of regulating Bulgarian gambling

Adam Morgan
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Bulgaria, Economy/Finance, Lottery, Sports betting, Online Gambling News, Tax Evasion, Crime, Licensing, Taxes
In Bulgaria and the National Revenue Agency tax bureau has reportedly been charged with regulating the country’s gambling industry after federal lawmakers enacted a measure to abolish the previous State Commiss...