Fines, Lawsuits & Litigation | World Casino News

Lawsuit against Cheyenne man updated by Lottery Corporation

December 20, 2015

Latest Casino and Gambling News, Casino News, North America Casino News, Gaming Industry News, Lottery, Fines, Lawsuits & Litigation, Wyoming

A lawsuit filed by the Wyoming Lottery Corporation against a Cheyenne man accusing him of disparaging its operations is still improper and does not give sufficient specifics, according to the defendant’s lawyer...

Amaya wants PokerStars former owners to pick up tab in Kentucky civil suit

Sadonna Price

December 18, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, Online Poker, Fines, Lawsuits & Litigation, Kentucky

Amaya Gaming, the Canadian company behind the PokerStars brand, has decided to ask the former owners of the online poker site to pay damages that may be imposed by a court in Kentucky in regards to a gambling c...

GLPI acquires Meadows Racetrack & Casino in Pennsylvania

Lars Jones

December 17, 2015

Latest Casino and Gambling News, Las Vegas, Horse Racing, Casino News, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, Pennsylvania

Gaming & Leisure Properties Inc. (GLPI) a real estate Investment trust (REIT) spin-off of Penn National Gaming, has acquired Meadows Racetrack & Casino, a racino in Washington, PA near Pittsburgh. An an...

UKGC fines Caesars £845k for lax money laundering protocols

Sadonna Price

December 17, 2015

Latest Casino and Gambling News, Money Laundering, Fines, Lawsuits & Litigation, United Kingdom

Caesars Entertainment was fined by the UK Gambling Commission for falling short of the protocols set in place for anti-money laundering (AML). On Wednesday, the UKGC posted a notice on their website, stating th...

As VictoryLand bingo casino prepares to open, Alabama Christian leader issues warning

Kim M

December 16, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, North America Casino News, Online gambling regulation, Alabama, Gaming Industry News, Casino project updates, Fines, Lawsuits & Litigation

“Illegal gambling is taking over this state,” was the warning issued on Tuesday on behalf of the Christian community by an interdenominational organization that lobbies the Alabama legislature. The Alabama C...

Indicted California card room operator was not permitted to run club: Reports

Sadonna Price

December 16, 2015

Latest Casino and Gambling News, California, Money Laundering, Unlicensed Operation, Fines, Lawsuits & Litigation

Last Wednesday, the Palomar Card Club of California was raided by FBI agents after an investigation found the venue was operating illegally. The operator of the casino, Naseem Salem, is accused of not reportin...

Attempt by Tigua Tribe to reopen gaming facility opposed by Texas

Kim M

December 14, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Casino News, North America Casino News, Gaming Industry News, Casino project updates, Licenses, Fines, Lawsuits & Litigation, Texas

The silence has finally been broken between the state of Texas and its long-running dispute with the Ysleta del Sur Pueblo, also known as the Tigua Tribe of El Paso. Despite receiving approval from the Natio...

Argosy Casino case moved to the Iowa Court of Appeals

Kim M

December 13, 2015

Latest Casino and Gambling News, Casino News, North America Casino News, Gaming Industry News, Casino project updates, Licenses, Fines, Lawsuits & Litigation, Iowa

The legal battle isn’t over in Iowa for the operator of the former Argosy Sioux City and the state. The Iowa Supreme Court has been asked by the former Argosy Casino’s parent company, the Belle of Sioux City...

Overbilling will cost a NY construction company $20M

Kim M

December 12, 2015

Latest Casino and Gambling News, Casino News, North America Casino News, Gaming Industry News, Fines, Lawsuits & Litigation, Financial Fraud, New York

After one of New York City’s largest construction companies admitted to overbilling clients, according to federal prosecutors, it has agreed to pay more than $20 million. On Thursday, the U.S. Attorney’s off...

Reopening date for VictoryLand casino expected from Milton McGregor

Kim M

December 12, 2015

Latest Casino and Gambling News, Casino News, North America Casino News, Alabama, Gaming Industry News, Casino project updates, Licenses, Fines, Lawsuits & Litigation

An announcement by Milton McGregor on WBRC Good Day Alabama on Friday may mean that the end is near for the journey towards reopening the VictoryLand casino in Macon County, Alabama. While McGregor had hoped...

DraftKings and FanDuel stay open in NY after winning same-day appeal

Lars Jones

December 11, 2015

Latest Casino and Gambling News, Fantasy Sports, Fines, Lawsuits & Litigation, New York

A New York judge earlier today granted an injunction sought by the New York Attorney General barring FanDuel and DraftKings from operating in the state. A scant few hours later an appeals court judge granted an...

Casino’s loss of sewer service prompts lawsuit by Snoqualmie Tribe

Kim M

December 11, 2015

Casino News, Tribal Gaming, Latest Casino and Gambling News, North America Casino News, Gaming Industry News, Fines, Lawsuits & Litigation, Washington

On Wednesday, a lawsuit was filed in federal court by the Snoqualmie Tribe of Washington State that accuses City of Snoqualmie officials of “intentional race discrimination,” according to a tribal press release...

Sepp Blatter role in $100m FIFA bribery scandal probed by FBI

Kim M

December 10, 2015

Latest Casino and Gambling News, Casino News, World Casino News, Gaming Industry News, Online Gambling News, Crime, Bribery, Fines, Lawsuits & Litigation

A British Broadcasting Corporation (BBC) investigation has discovered that the FBI is investigating the role the Fédération Internationale de Football Association’s (FIFA) president Sepp Blatter played in a $10...

Four Australian sports betting companies prosecuted for advertisements

Kim M

December 10, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, World Casino News, Gaming Industry News, Oceania Casino News, Crime, Fines, Lawsuits & Litigation

Four new prosecutions have been launched by the New South Wales (NSW) gaming watchdog against some of the country’s largest sports betting companies as it increases its efforts to oversee advertising campaigns ...

Boston Mayor finally meets with Steve Wynn to see if they can sort out their differences

Renee Kingsley

December 9, 2015

U.S.A., Casino proposals, Casino openings, Gaming Industry News, Casino project updates, Licenses, Fines, Lawsuits & Litigation, Massachusetts

Boston Mayor Marty Walsh has fought a legal and a public relations battle over the proposed $1.7 billion Wynn Everett casino and has remained rigid in his views so far. While there have been discussions between...

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Lawsuit against Cheyenne man updated by Lottery Corporation

Amaya wants PokerStars former owners to pick up tab in Kentucky civil suit

GLPI acquires Meadows Racetrack & Casino in Pennsylvania

UKGC fines Caesars £845k for lax money laundering protocols

As VictoryLand bingo casino prepares to open, Alabama Christian leader issues warning

Indicted California card room operator was not permitted to run club: Reports

Attempt by Tigua Tribe to reopen gaming facility opposed by Texas

Argosy Casino case moved to the Iowa Court of Appeals

Overbilling will cost a NY construction company $20M

Reopening date for VictoryLand casino expected from Milton McGregor

DraftKings and FanDuel stay open in NY after winning same-day appeal

Casino’s loss of sewer service prompts lawsuit by Snoqualmie Tribe

Sepp Blatter role in $100m FIFA bribery scandal probed by FBI

Four Australian sports betting companies prosecuted for advertisements

Boston Mayor finally meets with Steve Wynn to see if they can sort out their differences

Playtech’s £500K Bonus Plan for Black Cube Exposed in Legal Filings

Novomatic Extends Offer to Acquire Remaining Ainsworth Shares

Michigan Gaming Board Responds to NBA Betting Scandal with Stronger Oversight

UFC Cuts Isaac Dulgarian as Nevada Commission Probes Betting Irregularities

Google Redefines Sweepstakes Casinos, Tightens Ad Rules