Fines, Lawsuits & Litigation | World Casino News

Chinese authorities arrest internet celebrity Guo Meimei for running illegal casino

May 23, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, China, Unlicensed Operation, Asian Casino News, Crime, Fines, Lawsuits & Litigation

Mainland Chinese love to play games that involve betting and a great many of them love to gamble in their free time. The Chinese economy has gone from strength to strength during the past decade which resulted ...

American Pharoah owner denies more than $1 million online gambling debt

Sam Mitchell

May 22, 2015

Horse Racing, Latest Casino and Gambling News, Illegal Bookmaking, Horse Racing, Fines, Lawsuits & Litigation, New Jersey

May 21st 2015, American Pharoah was participating in races where he won six out of seven and was preparing for the third leg of the Triple Crown, having won the first two; however his owner, Ahmed Zayat, who ma...

Boston amends lawsuit against Mass state gambling commission

Lars Jones

May 22, 2015

Latest Casino and Gambling News, Licenses, Fines, Lawsuits & Litigation, Massachusetts

In early January Boston Mayor Martin J. Walsh filed a lawsuit against the Massachusetts Gaming Commission asking that they stop Wynn Everett Casino from going forward unless the people of Boston were allowed to...

Judge gives approval for Jamul Indians to continue casino construction

Renee Kingsley

May 21, 2015

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

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The Jamul Indians started construction of a mega-casino resort on their reservation land in San Diego but soon ran into opposition from a Christian church who objected to the casino stating that it was not bein...

OCCC fines both Horseshoe Casinos; poor table surveillance, more

Lars Jones

May 20, 2015

Fines, Lawsuits & Litigation, Ohio

The Ohio Casino Control Commission today fined Horseshoe Casino Cincinnati $125,000, while Horseshoe Casino Cleveland was hit with a $50,000 sanction for not upgrading their surveillance systems to comply wit...

Bendigo and Adelaide Bank drops claims against Crown for stolen money gambled and lost there

Sadonna Price

May 18, 2015

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

For six years now the Bendigo and Adelaide Bank in Australia has been trying to recover over $3 million in cash stolen by a former bank employee. Kate Jamieson took the money from the financial institution and ...

Century Properties drops suit against Okada

Sam Mitchell

May 15, 2015

Latest Casino and Gambling News, Mergers, Acquisitions & Partnerships, Fines, Lawsuits & Litigation, Philippines

On May 14th 2015, Century Properties Group Inc., a real estate company in the Philippines said that it would be terminating a lawsuit against companies controlled by Kazuo Okada, the Japanese gaming entrepreneu...

Belgian Gaming Commission fines Betclic Everest players for unlicensed site play

Renee Kingsley

May 13, 2015

Belgium, Online Poker, Unlicensed Operation, Sports betting, Fines, Lawsuits & Litigation

Online poker markets continue to expand all over the world and as the game grows in popularity, the illegal online poker market also continues to gain momentum. These unregistered poker websites operate in just...

Yakama Tribal Council removes three members from casino board

Sam Mitchell

May 12, 2015

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

The Yakama Nation of Washington announced Monday May 11, 2015 that they have removed three tribal members from its casino board of directors. The tribal council alleges Portia Shields, Shay-Anne Spencer, and Le...

Euromat and Van Kansspelen Branche file a State Aid Complaint

Sam Mitchell

May 12, 2015

Latest Casino and Gambling News, European Casino News, Licensing, Taxes, Fines, Lawsuits & Litigation

Euromat, the European Amusement and Gaming Federation along with Van Kansspelen Branche Organization has filed a complaint regarding state aid. The filing was sent to the European Commission, according to a May...

Caesars money laundering charges–up to $20 million fine possible

Lars Jones

May 12, 2015

U.S.A., Money Laundering, Macau, Fines, Lawsuits & Litigation

Caesars Entertainment Corp. said in a quarterly Securities and Exchange Commission filing yesterday that they are in discussions with the Financial Crimes Enforcement Network of the U.S. Department of the Treas...

Fond du Lac Band does not owe city; Appeals Court

Lars Jones

May 10, 2015

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

In a long running dispute between the Fond du Lac Band of Lake Superior Chippewa Indians and the city of Duluth, Minnesota the tribe has scored another victory. On Friday the U.S. Court of Appeals for the Eight...

Feds boot sweepstakes suppliers from North Carolina

Lars Jones

May 10, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Unlicensed Operation, Fines, Lawsuits & Litigation, North Carolina

Last week it was announced by federal prosecutors that they had reached an agreement with half a dozen major providers requiring them to stop servicing hundreds of so-called internet sweepstakes cafes in North ...

One Hundred Sands wants Fiji casino license back

Lars Jones

May 10, 2015

Latest Casino and Gambling News, Casino project updates, Licenses, Oceania Casino News, Fines, Lawsuits & Litigation

One Hundred Sands Limited had their 15-year exclusive gaming licence on the island of Fiji revoked by the Attorney General in February. The company appealed to the High Court for relief where it was found that ...

Closing arguments in Jacobs v Sands jurisdiction hearings

Sam Mitchell

May 8, 2015

Latest Casino and Gambling News, Las Vegas, Macau, Fines, Lawsuits & Litigation, Nevada

In Las Vegas on 7 May 2015, Todd Bice argued that Sheldon Adelson who is a casino billionaire and major Republican Party donor was making decisions for Sands China Ltd and he was doing so from Las Vegas. Bice w...

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Chinese authorities arrest internet celebrity Guo Meimei for running illegal casino

American Pharoah owner denies more than $1 million online gambling debt

Boston amends lawsuit against Mass state gambling commission

Judge gives approval for Jamul Indians to continue casino construction

OCCC fines both Horseshoe Casinos; poor table surveillance, more

Bendigo and Adelaide Bank drops claims against Crown for stolen money gambled and lost there

Century Properties drops suit against Okada

Belgian Gaming Commission fines Betclic Everest players for unlicensed site play

Yakama Tribal Council removes three members from casino board

Euromat and Van Kansspelen Branche file a State Aid Complaint

Caesars money laundering charges–up to $20 million fine possible

Fond du Lac Band does not owe city; Appeals Court

Feds boot sweepstakes suppliers from North Carolina

One Hundred Sands wants Fiji casino license back

Closing arguments in Jacobs v Sands jurisdiction hearings

Sands China Unveils Overhauls Londoner Grand Just in Time for Golden Week

Bloomberry Expands Online Gaming as Solaire North Edges Toward Profit

Nevada Racehorse Trainer Banned After Cocaine Doping Scandal

Texas Lottery Faces Lawsuit Over Sudden Ban on Courier Services

NBA Triple Double Power Combo Slot Goes Live on Caesars Platforms