Fines, Lawsuits & Litigation | World Casino News

Tribe notifies State of Wisconsin of intent to withhold nearly $1m revenue sharing payment

March 6, 2017

Latest Casino and Gambling News, Tribal Gaming, Casino expansion projects, Fines, Lawsuits & Litigation, Wisconsin

The Stockbridge-Munsee Tribe announced today that it intends to withhold a revenue sharing payment of $923,000 from the State of Wisconsin as the tribe believes the state has violated their Tribal/State gaming ...

Utah businesses get served with over 100 warrants in illegal gambling investigation

Kim M

March 5, 2017

Latest Casino and Gambling News, Unlicensed Operation, Fines, Lawsuits & Litigation

Utah Attorney General Sean Reyes' office began serving upwards of 150 warrants to Utah businesses on Wednesday as part of an investigation into illegal gambling. Chief investigator for the State Attorney Gen...

Connecticut governor seeks legal advice concerning East Windsor casino

Adam Morgan

March 4, 2017

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

The governor of Connecticut has reportedly sent a letter to the eastern state’s attorney general asking him to weigh in on the risks of passing proposed legislation that would allow MMCT Venture to begin constr...

Canadian slot player vows to fight for prize despite signing self-exclusion request

Adam Morgan

March 2, 2017

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

In Canada, an 82-year-old man who claims to have recently been denied a slot jackpot worth about $7,474 due to his signing of a voluntary self-exclusion request almost two decades ago has reportedly vowed that ...

Supreme Court to hear $9.5 million Phil Ivey “edge sorting” case

Adam Morgan

March 1, 2017

Latest Casino and Gambling News, Gaming Law & Legislation, Poker, Fines, Lawsuits & Litigation, United Kingdom

After losing an appeals court ruling in November concerning an attempt to collect the over $9.5 million he allegedly won while enjoying games of high-stakes baccarat at London’s exclusive Crockfords casino, Ame...

Absolute Poker founder pleads not guilty in federal court

Lars Jones

February 24, 2017

Poker Law, U.S.A., Latest Casino and Gambling News, Online gambling regulation, Money Laundering, Online Poker, The Players Lounge, Online Gambling News, Licensing, Fines, Lawsuits & Litigation

Scott Tom, founder and co-owner of Costa Rica-based Absolute Poker, arrived in the U.S. from Barbados Thursday to face money laundering and UIGEA charges. Scott, a resident of Antigua, pleaded not guilty to the...

New Mexico state allowed to go after Pojoaque Pueblo vendors, judge rules

Alex Lanter

February 21, 2017

Latest Casino and Gambling News, Tribal Gaming, Licensing, Fines, Lawsuits & Litigation, New Mexico

The Pojoaque Pueblo’s gaming operations have been dealt a serious blow by federal judge James Browning, who ruled that the state of New Mexico is free to take action against vendors working with the tribe’s gam...

City Council to decide Shorelines Casino Peterborough agreement on Tuesday

Kim M

February 19, 2017

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

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After receiving preliminary approval from the city council last week, councilors are expected to ratify an agreement that will bring resolution to the appeal to the Ontario Municipal Board (OMB) regarding the d...

Tabcorp Holdings Limited agrees to pay fine for anti-money laundering breeches

Adam Morgan

February 16, 2017

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

In Australia, sportsbetting and gaming operator Tabcorp Holdings Limited has reportedly agreed to pay a fine worth approximately $34.6 million in order to settle a money laundering case brought by the governmen...

Borgata Hotel Casino And Spa reaches back-tax settlement with Atlantic City

Adam Morgan

February 16, 2017

Latest Casino and Gambling News, Taxation, Fines, Lawsuits & Litigation, New Jersey

After last year winning a court case against overly high taxes that had been imposed on its Borgata Hotel Casino And Spa property by officials in Atlantic City, American casino giant MGM Resorts International h...

Activists ask court to block construction of Manila Army and Navy Club casino

Lars Jones

February 16, 2017

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

A local action group has asked the Philippines Court of Appeals to issue a temporary restraining order against government agencies and private developers of the controversial "Army Navy Club" casino and hotel u...

Lawsuit being drafted by Florida Speaker of the House against Florida Lottery

Sadonna Price

February 16, 2017

Latest Casino and Gambling News, Lottery, Florida, Fines, Lawsuits & Litigation

A contract agreement between the Florida Lottery and IGT Global Solutions Corporation is a point of contention to be noted in a lawsuit currently being drafted by the Florida Speaker of the House, Richard Corco...

Aspers Group to proceed with Southampton casino after court triumph

Adam Morgan

February 14, 2017

Latest Casino and Gambling News, Casino project updates, Fines, Lawsuits & Litigation, United Kingdom

In the United Kingdom, Aspers Group has announced that it now intends to proceed with its plan to build a $563 million waterfront casino in Southampton after winning a High Court challenge that had been brought...

Northstar Lottery Group facing class-action lawsuit in Illinois

Adam Morgan

February 9, 2017

Latest Casino and Gambling News, Lottery, Illinois, Fines, Lawsuits & Litigation

In Illinois, a group of vendors has reportedly filed a class-action lawsuit against Northstar Lottery Group alleging that the Chicago-based firm had defrauded businesses and individuals purchasing its range of ...

Elaine Wynn handed setback in $1 billion share-selling court case

Adam Morgan

February 7, 2017

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

Elaine Wynn, the former wife of casino mogul Steve Wynn, has reportedly been handed a setback in her fight to get out of an agreement that prevents her from selling her $1 billion stake in Wynn Resorts Limited ...

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Utah businesses get served with over 100 warrants in illegal gambling investigation

Connecticut governor seeks legal advice concerning East Windsor casino

Canadian slot player vows to fight for prize despite signing self-exclusion request

Supreme Court to hear $9.5 million Phil Ivey “edge sorting” case

Absolute Poker founder pleads not guilty in federal court

New Mexico state allowed to go after Pojoaque Pueblo vendors, judge rules

City Council to decide Shorelines Casino Peterborough agreement on Tuesday

Tabcorp Holdings Limited agrees to pay fine for anti-money laundering breeches

Borgata Hotel Casino And Spa reaches back-tax settlement with Atlantic City

Activists ask court to block construction of Manila Army and Navy Club casino

Lawsuit being drafted by Florida Speaker of the House against Florida Lottery

Aspers Group to proceed with Southampton casino after court triumph

Northstar Lottery Group facing class-action lawsuit in Illinois

Elaine Wynn handed setback in $1 billion share-selling court case

Regulatory Concerns Shake Philippine Online Gambling Sector; Stocks Take Hit

Evolution Expands into Rhode Island Through Bally’s Casino Deal

The Venetian Resort Settles EEOC Religious Discrimination Lawsuit

MLB Probes Guardians Pitcher Luis Ortiz Over Betting Concerns

California Attorney General Says Daily Fantasy Sports Are Illegal Gambling