Fines, Lawsuits & Litigation | World Casino News

Massachusetts Gaming Commission seeks to dismiss Boston’s lawsuit challenging Wynn’s casino award

August 4, 2015

Latest Casino and Gambling News, Casino News, World Casino News, North America Casino News, Casino project updates, Licenses, Fines, Lawsuits & Litigation, Massachusetts

The Associated Press reports that the Massachusetts State Gaming Commission has filed another lawsuit asking a judge to dismiss Boston’s suit which challenge’s the commission’s award of a lucrative casino licen...

Caesars reaches restructuring agreement with lenders

Kim M

August 3, 2015

Latest Casino and Gambling News, Economy/Finance, Bankruptcy, Fines, Lawsuits & Litigation, Nevada

The corporation that filed for bankruptcy over six months ago, a major division of Caesars Entertainment Corporation, filed for bankruptcy, and now wants a Chicago bankruptcy court to approve a restructuring pl...

Walsh v Wynn battle of Boston heats up again

Kim M

August 3, 2015

Casino proposals, Latest Casino and Gambling News, Casino project updates, Casino moguls, Fines, Lawsuits & Litigation, Massachusetts

The drama over Wynn Resorts $1.7 billion waterfront project intensifies as Boston’s mayor dishes on Boston Public Radio about an alleged phone conversation with the business mogul. On Friday, Mayor Martin J....

Governor and AG say tribe can’t sue them over casino

Kim M

August 2, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Casino project updates, Arizona, Fines, Lawsuits & Litigation

Arguments were heard on Friday by U.S. District Court Judge David Campbell from attorneys for three state officials that the Tohono O’odham Nation has no right to sue them in its bid to open a casino near Glend...

Appeals Court: BetOnSports founder must pay $36 million late taxes and fees

Kim M

July 31, 2015

Latest Casino and Gambling News, Illegal Bookmaking, Unlicensed Operation, Tax Evasion, Online Gambling News, Conspiracy, Financial Fraud, Fines, Lawsuits & Litigation, Missouri

On Wednesday, a three-judge panel of the St Louis based Eighth U.S. Court of Appeals rejected the appeal of a former online gambling company founder who sought to avoid paying $36 million in back taxes and pena...

Federal judge halts construction on Martha’s Vineyard casino

Lars Jones

July 31, 2015

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

U.S. District Court Judge F. Dennis Saylor ruled in Boston this week that the Aquinnah Wampanoag tribe must stop construction on their planned Class II gambling facility on the island of Martha's Vineyard. The ...

Criminal case related to Wynn land deal looks at investigators

Kim M

July 31, 2015

Latest Casino and Gambling News, Casino project updates, Conspiracy, Fines, Lawsuits & Litigation, Massachusetts

Things are heating up for casino mogul Steve Wynn over the planned waterfront Wynn Resort, in the City of Everett near Boston, Massachusetts. On Wednesday, U.S. District Court Magistrate Marianne Bowler heard a...

Self-excluded gambler ordered to cover £2 million bad check

Lars Jones

July 31, 2015

Latest Casino and Gambling News, Casino News, Fines, Lawsuits & Litigation, Financial Fraud, United Kingdom

The Ritz Club of London has prevailed in a high court case to collect on a check for more than £2 million written on 19 February 2014 by a billionaire "gambling addict". Safa Abdulla Al-Geabury must also pay da...

Top Vegas sports bettor, family to pay $4.2M forfeiture

Sadonna Price

July 29, 2015

U.S.A., Sports betting, Fines, Lawsuits & Litigation

After being found guilty of playing part in an illegal gambling operation dealing with multi-millions in cash, Glen Cobb has now been sentenced. Cobb was sentenced to a year of probation just yesterday and will...

Federal judge rules in favor of tribe in Fond-du-Luth revenue dispute

Kim M

July 29, 2015

Latest Casino and Gambling News, Taxation, Fines, Lawsuits & Litigation, Minnesota

Tuesday a federal judge ruled in favor of the Fond du lac Band of Lake Superior Chippewa. The decision means that the tribe will not have to pay upwards of $10 million in back payments to the city from its casi...

Wisconsin asks US Supreme Court to take on Ho Chunk video poker case

Kim M

July 28, 2015

Casino News, Latest Casino and Gambling News, Fines, Lawsuits & Litigation, Wisconsin

On Monday, Wisconsin Attorney General Brad Schimel filed a petition asking the U.S. Supreme Court to hear his appeal of a federal court ruling that allows the Ho-Chunk Nation to offer video poker at its Madison...

Florida tells Seminoles: Prepare to end blackjack games

Kim M

July 28, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, Florida, Fines, Lawsuits & Litigation

Litigation could be imminent between the State of Florida and the Seminole Tribes of Florida as lawmakers appear ready to allow significant portions of the state’s high-stakes gambling deal with the Seminole ex...

Judge denies Arizona’s maneuver in O’odham casino case

Lars Jones

July 28, 2015

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

The Tohono O’odham Nation will not need to comply with an “overly burdensome” request from the Arizona Attorney General's office to produce documents in the tribe's current case against the state. U.S. District...

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

D. Graham

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, Gaming Industry News, Bahamas, 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 ...

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Massachusetts Gaming Commission seeks to dismiss Boston’s lawsuit challenging Wynn’s casino award

Caesars reaches restructuring agreement with lenders

Walsh v Wynn battle of Boston heats up again

Governor and AG say tribe can’t sue them over casino

Appeals Court: BetOnSports founder must pay $36 million late taxes and fees

Federal judge halts construction on Martha’s Vineyard casino

Criminal case related to Wynn land deal looks at investigators

Self-excluded gambler ordered to cover £2 million bad check

Top Vegas sports bettor, family to pay $4.2M forfeiture

Federal judge rules in favor of tribe in Fond-du-Luth revenue dispute

Wisconsin asks US Supreme Court to take on Ho Chunk video poker case

Florida tells Seminoles: Prepare to end blackjack games

Judge denies Arizona’s maneuver in O’odham casino case

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

NYC Council Backs Rezoning for Coney Island Casino Project

Macau Casino Revenue Soars to $2.6B in June, Driven by Concert Crowds

Intralot Announces Acquisition of Bally’s Interactive Business in €2.7 Billion Deal

Eagle Mountain Casino Kicks Off $220 Million Hotel-Resort Expansion

Aristocrat Gaming Partners with Hasbro to Launch MONOPOLY Slot Games