Fines, Lawsuits & Litigation | World Casino News

$3 million lawsuit against Foxwoods Resort Casino dismissed

June 3, 2015

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

After losing $1.6 million in deposit money as well as $1.1 million winnings, three gamblers of the Foxwoods Casino tried to sue the facility for money they claimed was rightfully theirs. The Foxwoods Resort Cas...

U.S. Treasury’s FinCEN has reach into Northern Marianas/Saipan

Lars Jones

June 2, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Money Laundering, Tax Evasion, Conspiracy, Fines, Lawsuits & Litigation, Northern Mariana Islands, Saipan

A U.S. District Court judge in the Commonwealth of Northern Mariana Islands has ruled that the U.S. Treasury can regulate, and their Financial Crimes Enforcement Network (FinCEN) can enforce anti-money launderi...

Florida appeals court; Counties can okay slots

Lars Jones

May 30, 2015

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

The complicated Florida gambling landscape just got a little more interesting with a ruling from the First District Court of Appeals. The court ruled 2-1 that a voter referendum in Gadsden County allowing slots...

Poarch Band of Creeks file lawsuit to stop taxation on casino

Lars Jones

May 28, 2015

Tribal Gaming, Alabama, Fines, Lawsuits & Litigation

The Poarch Band of Creek Indians is suing an Alabama Tax Assessor for trying to levy millions of dollars of taxes on tribal property. The suit was filed in U.S. District Court for the Southern District of Alaba...

Jacobs v Las Vegas Sands to be heard in U.S. Court

Lars Jones

May 26, 2015

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

Clark County District Court Judge Elizabeth Gonzalez has ruled that a wrongful termination suit brought by the former CEO of Sands China Ltd, Steven Jacobs against Sheldon Adelson and his company will be decide...

Chinese authorities arrest internet celebrity Guo Meimei for running illegal casino

Renee Kingsley

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

Latest Casino and Gambling News, Horse Racing, 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

1

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

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

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...

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$3 million lawsuit against Foxwoods Resort Casino dismissed

U.S. Treasury’s FinCEN has reach into Northern Marianas/Saipan

Florida appeals court; Counties can okay slots

Poarch Band of Creeks file lawsuit to stop taxation on casino

Jacobs v Las Vegas Sands to be heard in U.S. Court

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

Underdog Seeks Legal Block on California AG’s Fantasy Sports Ruling

Lottery Blunder in Norway Sparks Outrage as CEO Resigns

New Jersey Legislature Passes Sweepstakes Ban

Evolution Debuts First Live Casino Studio in Asia, Based in Cebu

New Zealand to Regulate Online Casinos with 15 Licenses Auctioned