Fines, Lawsuits & Litigation | World Casino News

Multi-billion dollar Gold Coast casino resort project under spotlight

March 13, 2017

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

China State Construction Engineering Corporation (CSCEC), a state-owned enterprise of the Chinese government whose subsidiary China Construction America (CCA) has some history of complicated casino resort const...

SJC allows Mohegan suit challenging Wynn Boston Harbor license to proceed

Lars Jones

March 13, 2017

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

The Supreme Judicial Court of the Commonwealth of Massachusetts on Friday ruled that a multi-party lawsuit that challenges Wynn Resorts' gambling license near Boston Harbor can move forward. However, only the M...

Tinian Dynasty Hotel And Casino owner suing United States immigration officials

Adam Morgan

March 13, 2017

Latest Casino and Gambling News, U.S.A., Northern Mariana Islands, Fines, Lawsuits & Litigation

In the Commonwealth Of The Northern Mariana Islands, the owner of the now-closed Tinian Dynasty Hotel And Casino is reportedly suing United States immigration officials for allegedly damaging its reputation and...

Appeals court rules against Straub in former Showboat casino claim

Sadonna Price

March 12, 2017

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

Glenn Straub has been fighting two battles in Atlantic City, both concerning two former casinos. Straub currently owns the former Revel Casino and has been trying to reopen the venue under a new brand known as ...

Goa activates sixth offshore casino license following court defeat

Adam Morgan

March 10, 2017

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

In the small Indian state of Goa, Wednesday saw the ruling Bharatiya Janata Party government grant a sixth offshore casino license after being given a 24-hour deadline by the Mumbai High Court. Despite winni...

Judge rules Florida’s lottery contract “void and unenforceable”

Kim M

March 8, 2017

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

A recently inked multi-year contract for ticket vending machines has been declared void by a Leon County Circuit Court judge who ruled that the Florida Lottery failed to secure legislative approval prior to the...

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

Lars Jones

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

Tribal Gaming, Casino proposals, Casino News, Latest Casino and Gambling News, 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

Latest Casino and Gambling News, Poker Law, U.S.A., Online gambling regulation, Online Poker, Money Laundering, 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

Tribal Gaming, Latest Casino and Gambling News, 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

Latest Casino and Gambling News, Australia, 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...

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Multi-billion dollar Gold Coast casino resort project under spotlight

SJC allows Mohegan suit challenging Wynn Boston Harbor license to proceed

Tinian Dynasty Hotel And Casino owner suing United States immigration officials

Appeals court rules against Straub in former Showboat casino claim

Goa activates sixth offshore casino license following court defeat

Judge rules Florida’s lottery contract “void and unenforceable”

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

Allwyn UK Completes Historic National Lottery Tech Upgrade with Scientific Games’ Momentum Ecosystem

BetMGM Partners with “The Price is Right” for Groundbreaking Custom Game

Hong Kong Legalizes Basketball Betting in Effort to Combat Illegal Gambling

Mexico’s 2026 Economic Package Includes Drastic Increase in Gambling Taxes

NCAA Permanently Bans Three College Basketball Players for Betting Scandal