Fines, Lawsuits & Litigation

Singapore Charges Bankers in Major Money-Laundering Case

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, Gaming Industry News, Money Laundering, Online Gambling News, Asian Casino News, Crime, Fines, Lawsuits & Litigation, Singapore
Singapore's legal system took a decisive step by formally charging two former bank relationship managers, marking a significant development in the country's largest-ever money-laundering scandal. This action re...

Nevada Regulators Pursue Resorts World on Laundering Charges

Vanja Mitic
U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Illegal Bookmaking, Crime, Fines, Lawsuits & Litigation, Nevada
Nevada's gaming watchdog has lodged a formal complaint against Resorts World, accusing the establishment of fostering an environment conducive to money laundering linked to illicit bookmaking activities. This 3...

D.C. Attorney General Investigates Intralot Over Sports Betting Mismanagement

Johnny K.
D.C., Washington D.C., Latest Casino and Gambling News, U.S.A., World Casino News, North America Casino News, Gaming Industry News, Sports betting, Online Gambling News, Fines, Lawsuits & Litigation, Washington
D.C. Attorney General Brian Schwalb is intensifying scrutiny on Intralot, the Greek company behind Washington, D.C.'s sports betting operations, by demanding key documents as part of a broader investigation int...

California Bookmaker Pleads Guilty in High-Profile Illegal Gambling Case

Johnny K.
South Carolina, Latest Casino and Gambling News, U.S.A., Las Vegas, World Casino News, North America Casino News, MLB, Gaming Industry News, Illegal Bookmaking, Sports betting, Crime, Fines, Lawsuits & Litigation, Nevada
A Southern California bookmaker, Mathew Bowyer, has agreed to plead guilty to charges related to operating an illegal gambling business that included clients such as Shohei Ohtani’s former interpreter, Ippei Mi...

Star Sydney Faces Prolonged Oversight as NICC Extends Special Manager’s Tenure

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, Unsavory reports, World Casino News, Gaming Industry News, Employment & Careers, Licenses, Oceania Casino News, Licensing, Fines, Lawsuits & Litigation
Star Sydney's ongoing regulatory challenges have taken a new turn, with the New South Wales Independent Casino Commission (NICC) deciding to extend the tenure of the casino's special manager. This decision come...

Cherokee Nation Challenges Arkansas Casino Ballot Measure in Supreme Court

Vanja Mitic
Arkansas, Tribal Gaming, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, U.S.A., Casino Destinations, Casino News, World Casino News, North America Casino News, Gaming Industry News, Casino project updates, Fines, Lawsuits & Litigation
In a significant legal move, Cherokee Nation Entertainment, together with a newly formed affiliate, has petitioned the Arkansas Supreme Court to dismiss a ballot measure that could obstruct their planned casino...

Philippine Senate Seeks to Outlaw POGO Operations with New Legislation

Johnny K.
Latest Casino and Gambling News, World Casino News, Online gambling regulation, Gaming Industry News, Online Gambling News, Asian Casino News, Licensing, Fines, Lawsuits & Litigation, Philippines
In a significant move to reshape the gaming landscape in the Philippines, Senator Joel Villanueva has introduced Senate Bill No. 2752, dubbed the "Anti-POGO Act." This bill aims to repeal the existing law taxin...

China Enforces Strict Penalties for Cross-Border Online Gambling

Johnny K.
Latest Casino and Gambling News, Gaming Law & Legislation, China, World Casino News, Gaming Industry News, Unlicensed Operation, Online Gambling News, Asian Casino News, Crime, Fines, Lawsuits & Litigation
In a determined effort to curb the growing menace of cross-border online gambling, the Supreme People's Court of China has issued a directive to courts across the nation, mandating the continuation of stringent...

SkyCity Auckland Casino Announces Five-Day Closure After Regulatory Breaches

Johnny K.
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, New Zealand, Casino closures, Gaming Industry News, Oceania Casino News, Fines, Lawsuits & Litigation
SkyCity Entertainment Group will temporarily close its Auckland casino for five days in 2024, marking a significant event in New Zealand's gambling sector. This decision comes after the company admitted to brea...

Former Indiana State Rep Sean Eberhart Sentenced in Casino Bribery Scandal

Vanja Mitic
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Unsavory reports, World Casino News, North America Casino News, Gaming Industry News, Employment & Careers, Crime, Bribery, Fines, Lawsuits & Litigation, Indiana
Former Indiana State Representative Sean Eberhart has been sentenced to one year in federal prison following his conviction in a corruption scandal involving Spectacle Entertainment. The sentencing marks a sign...

Fanatics Fined $15K for Accepting Improper College Bet in Massachusetts

Johnny K.
NCAA, U.S.A., Latest Casino and Gambling News, Gaming Law & Legislation, World Casino News, North America Casino News, Gaming Industry News, Licensed online casinos in USA, Online Gambling News, Sports betting, Fines, Lawsuits & Litigation, Massachusetts
The Massachusetts Gaming Commission (MGC) has fined Fanatics Betting and Gaming $15,000 for accepting a prohibited wager on an in-state college team. The fine, recommended by the Investigations and Enforcement ...