Fines, Lawsuits & Litigation | World Casino News

Tinian Dynasty Hotel & Casino settle record fine with $3.04 million forteiture

July 25, 2015

Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, China, World Casino News, Gaming Industry News, Money Laundering, Asian Casino News, Crime, Northern Mariana Islands, Fines, Lawsuits & Litigation

Northern Mariana Island's Tinian Dynasty Hotel & Casino, levied with a record $75 million fine in June, has settled their FinCEN violations with a non-prosecutorial forfeiture agreement of $3.04 million. ...

Bahamian judge refuses to recognize Baha Mar’s U.S. bankruptcy filing: Updated

Kim M

July 24, 2015

Latest Casino and Gambling News, World Casino News, Bahamas, Gaming Industry News, Caribbean Casino News, Bankruptcy, Fines, Lawsuits & Litigation

On Wednesday a Bahamian judge denied luxury resort, Baha Mar Ltd.’s request for recognition of its U.S. bankruptcy filing at the urging of the island nation’s government. The Supreme Court’s decision this week ...

2 tribes back Kansas effort to block Quapaw casino expansion

Kim M

July 24, 2015

Tribal Gaming, Casino News, Latest Casino and Gambling News, Casino project updates, Fines, Lawsuits & Litigation, Kansas, Oklahoma

The March 9th civil filing of State of Kansas vs. National Indian Gaming Commission et al.,, has added two tribes to its gowning list of litigants. In a court filing on Wednesday, the state of Kansas and Che...

Recently discovered Sands Macau report notes suspicions of US intelligence activities

D. Graham

July 23, 2015

Casino News, Latest Casino and Gambling News, U.S.A., World Casino News, Gaming Industry News, Macau, Asian Casino News, Fines, Lawsuits & Litigation, Nevada

In a recently released report by an investigative team at The Guardian, and originally commissioned by Sands China in 2010 as part if its internal corporate data collection, a private investigator stated that c...

Jersey lawmakers want to remove deed restrictions from former Showboat

Kim M

July 21, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., North America Casino News, Gaming Industry News, Fines, Lawsuits & Litigation, New Jersey

There may be some good news on the horizon for Stockton University in Atlantic City. Legislation that would remove land covenants from publicly owned property in the Atlantic City Tourism District was announ...

Caesars new CEO Mark Frissora’s blamed for accounting failures at Hertz

Renee Kingsley

July 21, 2015

U.S.A., Las Vegas, Gaming Industry News, Economy/Finance, Employment & Careers, Conspiracy, Fines, Lawsuits & Litigation

Mark Frissora holds an impressive resume and that was one of the reasons why he was hired to be the new chief executive officer at Caesars Entertainment Corp. Frissora’s past includes being the chief executive ...

Poker players’ lawsuit against Iowa police to move forward

Kim M

July 20, 2015

Latest Casino and Gambling News, Poker, Fines, Lawsuits & Litigation, Iowa

Iowa’s controversial civil forfeiture program is back in the news. Two California gamblers whose $100,020 poker bankroll was seized after a warrantless search by two Iowa State troopers are free to move forw...

Siblings convicted of cheating Detroit casino have appeal rejected

Sadonna Price

July 20, 2015

Latest Casino and Gambling News, Casino Cheating, Fines, Lawsuits & Litigation, Michigan

In 2012, a brother and sister decided to try and cheat the Motor City Casino located in Detroit, Michigan. James Countryman was an employee at the casino, working as a dealer at the roulette tables. Teaming up ...

$3.5 billion Baha Mar Resort may be seized by the Bahamas PM

Renee Kingsley

July 20, 2015

Gaming Law & Legislation, Casino News, Casino openings, Gaming Industry News, Casino project updates, Bahamas, Caribbean Casino News, Economy/Finance, Bankruptcy, Fines, Lawsuits & Litigation

When Sarkis Izmirlian proposed to set up a mega resort in the Bahamas, the country opened its doors as the $3.5 billion resort was expected to boost tourism, bring in significant revenue and provide employment ...

New Mexico tribe wants rival casino closed

Kim M

July 17, 2015

Latest Casino and Gambling News, Tribal Gaming, Fines, Lawsuits & Litigation, New Mexico

The Santa Clara Pueblo tribe of New Mexico is asking the federal government to shut down the Pojoaque Pueblo’s casinos. The Pojoaque are currently enmeshed in a dispute with the state in a federal appeals co...

Sands China wins argument to keep private investigator’s report sealed

D. Graham

July 17, 2015

Las Vegas, Latest Casino and Gambling News, U.S.A., World Casino News, Macau, Asian Casino News, Fines, Lawsuits & Litigation, Nevada

Clark County District Court Judge Elizabeth Gonzales has dismissed a request to unseal a report many believe may have information tying the Las Vegas Sands Corporation and chairman Sheldon Adelson to organized ...

City of Boston alleges that Wynn representatives had prior knowledge of mob ties to purchased land

Renee Kingsley

July 14, 2015

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

The City of Boston has filed a lawsuit against Wynn Resort’s proposed $1.7 billion Everett casino stating that a portion of the land acquired to build the casino belonged to Charles Lightbody, a convicted felon...

Appeals court deals New York casino site major setback

Lars Jones

July 11, 2015

Latest Casino and Gambling News, Casino project updates, Fines, Lawsuits & Litigation, New York

Lago Resort and Casino in the Finger Lakes region of Upstate New York suffered a body blow from the Appellate Division of the New York Supreme Court Friday. The panel reversed a 2014 lower court decision and va...

9th Circuit refuses to re-hear Big Lagoon case

Lars Jones

July 10, 2015

Tribal Gaming, Casino project updates, California, Fines, Lawsuits & Litigation

Big Lagoon Rancheria of California was able to convince an en banc panel of all 11 justices of the 9th Circuit Court of Appeals that California erred in challenging the status of their land, placed in trust by ...

Wynn Resorts threatens city of Boston with counter lawsuit

Renee Kingsley

July 8, 2015

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

Wynn Resorts is currently in the process of building a mega-casino resort in Everett, Massachusetts which is estimated to be around $1.75 billion. Wynn had acquired an important 1.75 acres from the Massachusett...

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Tinian Dynasty Hotel & Casino settle record fine with $3.04 million forteiture

Bahamian judge refuses to recognize Baha Mar’s U.S. bankruptcy filing: Updated

2 tribes back Kansas effort to block Quapaw casino expansion

Recently discovered Sands Macau report notes suspicions of US intelligence activities

Jersey lawmakers want to remove deed restrictions from former Showboat

Caesars new CEO Mark Frissora’s blamed for accounting failures at Hertz

Poker players’ lawsuit against Iowa police to move forward

Siblings convicted of cheating Detroit casino have appeal rejected

$3.5 billion Baha Mar Resort may be seized by the Bahamas PM

New Mexico tribe wants rival casino closed

Sands China wins argument to keep private investigator’s report sealed

City of Boston alleges that Wynn representatives had prior knowledge of mob ties to purchased land

Appeals court deals New York casino site major setback

9th Circuit refuses to re-hear Big Lagoon case

Wynn Resorts threatens city of Boston with counter lawsuit

Print Studios’ Big Stack Lumberjack Slot Brings High-Stakes Woodcutting to Online Gaming

Jamul Casino Resort to Launch New Luxury Hotel Tower This Spring

Light & Wonder Hits $3.2B Revenue in 2024, Divests Live Dealer Games

Philippines Boosts AML Efforts Post-FATF Delisting, Eyes iGaming Risks

Kewadin Casinos to Reopen in Stages Following Cyberattack