Fines, Lawsuits & Litigation | World Casino News

Feds say $2 million in Amazon gift cards laundered by 5Dimes sports book

March 18, 2016

Latest Casino and Gambling News, Money Laundering, Online Gambling News, Fines, Lawsuits & Litigation, Pennsylvania

An application for a seizure warrant filed recently by a Department of Homeland Security investigator in the U.S. District Court in Philadelphia alleges Amazon gift cards were used by the operators of an offsho...

Caesars hurt operating company and creditors; Plausible claims of $3.6b to $5.1billion

Lars Jones

March 16, 2016

Latest Casino and Gambling News, North America Casino News, Economy/Finance, Bankruptcy, Fines, Lawsuits & Litigation

The long awaited report from former Watergate prosecutor, Richard J. Davis on whether Caesars (CEC) TPG LP, and Apollo Global Management hurt their now bankrupt operating unit, Caesars Entertainment Operating ...

Jamul Indian Village does not need management contract to open casino: NIGC

Lars Jones

March 16, 2016

Tribal Gaming, Casino project updates, California, Fines, Lawsuits & Litigation

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In a Notice of Availability of a Draft Supplemental Environmental Impact Statement for the Jamul Indian Village (JIV) Proposed Gaming Management Agreement, released on the Federal Register Monday by the Nation...

Billionaire Steve Wynn changes name of Everett casino and promises to break ground this July

Renee Kingsley

March 16, 2016

Latest Casino and Gambling News, Casino proposals, Casino openings, Casino project updates, Casino moguls, Fines, Lawsuits & Litigation, Massachusetts

The proposed $1.7 billion Wynn Everett casino has brought Wynn Resorts a lot of opposition and legal tussles that have stalled the process of the casino project repeatedly. However, Steve Wynn, the chairman of...

Rejection of petition leads to appeal by pro-casino group of York County

Sadonna Price

March 14, 2016

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

It was just a few days ago that the Maine Secretary of State decided to declare over 55,000 signatures of the Horseracing Jobs Fairness petition led by Shawn Scott, a Las Vegas casino businessman, and his siste...

NetEnt prevails in Swedish tax ruling

Kim M

March 11, 2016

Sweden, Latest Casino and Gambling News, Technology, Online Gambling News, Taxation, Fines, Lawsuits & Litigation

The Administrative Court of Appeal has ruled on the software firms previously reported dispute with the Swedish Tax Agency (Skatteverket). NetEnt’s appeal has been approved by the Administrative Court of App...

Florida Seminoles ask judge for blackjack trial delay; Hard Rock Tampa’s VIP slots room

Kim M

March 10, 2016

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

A federal court has been asked by the Seminole Tribe and Florida’s state government to postpone a trial regarding whether the tribe is able to keep offering blackjack at its casinos. The trial is scheduled f...

Wynn Everett pollution cleanup delayed

Sadonna Price

March 9, 2016

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

Wynn Resorts has been busy trying to get the Wynn Everett casino project up and running but delays continue to hinder the gaming group’s plans. The company has now had to further delay the cleanup of the site o...

Anti-casino group passes first threshold in Florida signature drive

Kim M

March 8, 2016

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

A constitutional amendment proposed by a Florida organization that would usurp local referendums and give residents state-wide the authority to approve non-tribal casino gambling has garnering enough signatures...

Opponents seek injunction to stop work on Cowlitz casino

Kim M

March 7, 2016

Latest Casino and Gambling News, Tribal Gaming, Casino project updates, Fines, Lawsuits & Litigation, Washington

As part of an ongoing lawsuit, a federal judge has been asked by Clark County and other appellants to halt construction of the Cowlitz Indian Tribe’s casino-resort in Northwest Clark County in Washington until ...

Quapaw Tribe blames Oaklawn for land opposition in Arkansas

Kim M

March 6, 2016

Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, Casino project updates, Fines, Lawsuits & Litigation, Kansas

A non-Indian gaming facility is being blamed by the Quapaw Tribe of Oklahoma for impeding its land-into-trust efforts in Arkansas. It’s been two years since the Quapaw Tribe filed a land-into-trust applicati...

Fanduel to stop DFS operations in Texas; DraftKings to continue

Sadonna Price

March 5, 2016

Latest Casino and Gambling News, Fantasy Sports, Fines, Lawsuits & Litigation, Texas

The Texas Attorney General, Ken Paxton (pictured) has joined the legion of attorneys general across the United States to make the decision that daily fantasy sports sites are illegal based on state code. FanDue...

Mashpees warn of legal action, Mass Gaming Commission to decide Brockton casino fate by end of month: Updated

Kim M

March 3, 2016

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

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Update: The Mashpee Wampanoag Tribe is meeting with the Massachusetts Gaming Commission on March 15. In light of that development the MGC has decided to delay a decision on the Brockton casino proposal until th...

Probation for Illinois man involved in Indiana casino fraud

Kim M

March 3, 2016

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

Rather than jail time, an Illinois man was sentenced to eight years of probation resulting from several charges related to casino fraud in Indiana. Last month, Chicago native Elliot J. Blunt pleaded guilty t...

Tinian Dynasty $2.5 million forfeiture final

Lars Jones

February 28, 2016

Latest Casino and Gambling News, Money Laundering, Fines, Lawsuits & Litigation, Northern Mariana Islands

A final administrative action on Tinian Dynasty Hotel and Casino's forfeiture of $2.5 million was announced this week by the U.S. Attorney for the Districts of Guam and the Northern Mariana Islands. U.S. Att...

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Feds say $2 million in Amazon gift cards laundered by 5Dimes sports book

Caesars hurt operating company and creditors; Plausible claims of $3.6b to $5.1billion

Jamul Indian Village does not need management contract to open casino: NIGC

Billionaire Steve Wynn changes name of Everett casino and promises to break ground this July

Rejection of petition leads to appeal by pro-casino group of York County

NetEnt prevails in Swedish tax ruling

Florida Seminoles ask judge for blackjack trial delay; Hard Rock Tampa’s VIP slots room

Wynn Everett pollution cleanup delayed

Anti-casino group passes first threshold in Florida signature drive

Opponents seek injunction to stop work on Cowlitz casino

Quapaw Tribe blames Oaklawn for land opposition in Arkansas

Fanduel to stop DFS operations in Texas; DraftKings to continue

Mashpees warn of legal action, Mass Gaming Commission to decide Brockton casino fate by end of month: Updated

Probation for Illinois man involved in Indiana casino fraud

Tinian Dynasty $2.5 million forfeiture final

Rush Street Interactive Reports 2024 Growth With Strong Q4 Performance

Big Fresno Fair Halts Horse Racing for 2025, Citing Industry Uncertainty

Light & Wonder to Drop Live Casino

Relax Gaming Boosts Latin American Presence with Strategic Market Entries and New Games

New Jersey’s Proposed Tax Hike on Online Gambling Sparks Industry Backlash