Fines, Lawsuits & Litigation | World Casino News

US Authorities impose $75 million fine on pacific island casino

June 5, 2015

Casino News, Hong Kong, Money Laundering, Conspiracy, Crime, Fines, Lawsuits & Litigation, Northern Mariana Islands

The US Department of Treasury's Financial Crimes Enforcement Network (FinCEN) announced this week that it had imposed a $75 million fine on the Tinian Dynasty Hotel and Casino, which is located in the Commonwea...

Idaho Tribe asks Supreme Court to deny Governor’s veto

Lars Jones

June 4, 2015

Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Horse Racing, Idaho, Fines, Lawsuits & Litigation

The Coeur d’Alene Tribe of Idaho wants the state's Supreme Court to enforce legislation passed overwhelmingly by both houses but vetoed by Governor Butch Otter. The law would ban instant horse racing terminals ...

Federal attorneys seek dismissal of lawsuit over Quapaw casino expansion

Sam Mitchell

June 4, 2015

Latest Casino and Gambling News, Tribal Gaming, Casino expansion projects, Fines, Lawsuits & Litigation, Kansas, Missouri, Oklahoma

The Joplin Globe is reporting that Federal attorneys are attempting to get Kansas Attorney General Derek Schmidt's lawsuit attempting to stymie the expansion of the Downstream Casino Resort across the Oklahoma ...

$3 million lawsuit against Foxwoods Resort Casino dismissed

Sadonna Price

June 3, 2015

Latest Casino and Gambling News, Tribal Gaming, 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

Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Casino 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

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, 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...

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US Authorities impose $75 million fine on pacific island casino

Idaho Tribe asks Supreme Court to deny Governor’s veto

Federal attorneys seek dismissal of lawsuit over Quapaw casino expansion

$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

Polymarket Cleared for U.S. Relaunch After CFTC Ruling

UFC to Stage Fight Nights in Macau Under Four-Year Deal with Galaxy Macau

PAGCOR Reports PHP69 Billion Online Gaming Revenue, Pledges Crackdown on Illegal Sites

SEGG Media Brings Lottery.com Back to U.S. with Rewards Program and iLottery Deals

The Volume Selects Hard Rock Bet as Exclusive Sportsbook Partner