Fines, Lawsuits & Litigation | World Casino News

Tinian Dynasty $2.5 million forfeiture final

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...

Austria charges Bwin.party exes Teufelberger, Bodner with bribery

Kim M

February 28, 2016

Latest Casino and Gambling News, European Casino News, Online Gambling News, Bribery, Fines, Lawsuits & Litigation

Two former top executives at Bwin.party, an online gambling operator, face bribery charges related to a failed application in 2007 for a Turkish sports betting license. Austrian media outlet Trend reported t...

Casino employees admit to stealing over $40K

Kim M

February 27, 2016

Latest Casino and Gambling News, Conspiracy, Fines, Lawsuits & Litigation, Pennsylvania

Two former employees of the Valley Forge Casino and Resort have admitted to stealing more than $40,000 from the King of Prussia, Pennsylvania facility over approximately three years. After pleading guilty to...

Appeals court set to hear Argosy case

Kim M

February 26, 2016

Latest Casino and Gambling News, Licenses, Fines, Lawsuits & Litigation, Iowa

The long-fought legal battle over a state regulatory commission’s 2014 decision that led to the closure of Sioux City’s riverboat casino in Iowa may be coming to an end. The last go round for the year-old le...

Groundbreaking for Everett casino postponed by Wynn

Kim M

February 25, 2016

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

Poised to start construction on a $1.7 billion casino this spring, Wynn President Robert DeSalvio said at a press conference on Wednesday, the groundbreaking will be postponed indefinitely due to an administrat...

Any responsibility for $870m Kentucky damages rejected by Scheinbergs; says Amaya

Kim M

February 24, 2016

Latest Casino and Gambling News, Online Poker, Fines, Lawsuits & Litigation, Kentucky

Responsibility for the $870 million judgment awarded to the state by a Franklin Circuit Court judge on December 23 was rejected by the former owners of PokerStars, according to the Canadian online gaming operat...

Money Laundering Probe by U.S. tied to gaming/Western Union says

Kim M

February 22, 2016

Latest Casino and Gambling News, World Casino News, Bahamas, Gaming Industry News, Money Laundering, Costa Rica, Panama, Dominican Republic, Peru, Haiti, Fines, Lawsuits & Litigation, Philippines

A probe by the U.S. tied to possible money laundering is reviewing whether the Western Union Co. was aware of gaming transactions involving other nations, and if the firm had sufficient safeguards against such ...

Casino employee’s luck runs out/nabbed for computer fraud, theft

Kim M

February 22, 2016

Casino News, Latest Casino and Gambling News, Casino Cheating, North America Casino News, Gaming Industry News, Data Protection, Fines, Lawsuits & Litigation, Financial Fraud, Louisiana

On Friday, an employee of a casino in Louisiana was arrested after allegedly defrauding a Lake Charles area casino. The Golden Nugget Casino in Lake Charles notified the Louisiana State Police Gaming Enforce...

Judge rules in favor of Enterprise Rancheria on casino compact suit

Kim M

February 20, 2016

Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Tribal Gaming, North America Casino News, Gaming Industry News, Casino project updates, California, Licenses, Fines, Lawsuits & Litigation

A federal judge ruled this week that the Legislature acted in bad faith in its failure to approve a gaming compact with the Enterprise Rancheria of Maidu Indians. In December 2015, the federal government, along...

Opponents incessant in legal drive to stop Hollywood Casino Jamul

Lars Jones

February 18, 2016

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

5

Even after various legal set-backs, an anti-casino activist group is continuing its push in federal court to stop the development of a $360 million Native American casino hotel under the Hollywood brand from go...

Illegal gambling is the charge for Five Boston City Clubs

Kim M

February 17, 2016

Casino News, Latest Casino and Gambling News, North America Casino News, Gaming Industry News, Crime, Fines, Lawsuits & Litigation, Massachusetts

Five social clubs in the city of Boston have been hit with multiple counts of permitting illegal gambling on their premises. According to the Massachusetts Alcoholic Beverages Control Commission (ABCC), Amer...

Controversy causes head of Chilean Gaming Control Board to resign

Kim M

February 15, 2016

Casino News, Latest Casino and Gambling News, World Casino News, Chile, Casino project updates, Central & South America Gaming, Gaming Industry News, Licenses, Fines, Lawsuits & Litigation

Renato Hamel, the head of the Chilean Gaming Control Board (SJC), will resign, and according to local press, the reason could be due to the growing controversy surrounding the awarding of the license for the ne...

Taj Mahal takeover could be sidetracked based on Local 54 appeal

Kim M

February 15, 2016

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

If the U.S. Supreme Court is asked by a union to review a case over pension and health benefits rescinded from casino workers, plans for the Trump Taj Mahal to rise from the depths of bankruptcy under new owner...

Wynn Everett faces environmental challenge from Somerville

Sadonna Price

February 14, 2016

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

The Wynn project in Everett is being tested by a last minute challenge from Somverille, which could essentially trigger an appeal process that would take six months or up to a year to complete. Mayor of Somervi...

Tuskegee mayor claims AG Strange is conspiring with the Indians to keep VictoryLand shuttered

Kim M

February 13, 2016

Latest Casino and Gambling News, Casino News, North America Casino News, Alabama, Gaming Industry News, Casino project updates, Fines, Lawsuits & Litigation

2

Last November, when Governor Robert Bentley issued an executive order stripping Attorney General Luther Strange’s office of its authority to enforce anti-gambling laws, instead giving that authority to local of...

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Tinian Dynasty $2.5 million forfeiture final

Austria charges Bwin.party exes Teufelberger, Bodner with bribery

Casino employees admit to stealing over $40K

Appeals court set to hear Argosy case

Groundbreaking for Everett casino postponed by Wynn

Any responsibility for $870m Kentucky damages rejected by Scheinbergs; says Amaya

Money Laundering Probe by U.S. tied to gaming/Western Union says

Casino employee’s luck runs out/nabbed for computer fraud, theft

Judge rules in favor of Enterprise Rancheria on casino compact suit

Opponents incessant in legal drive to stop Hollywood Casino Jamul

Controversy causes head of Chilean Gaming Control Board to resign

Taj Mahal takeover could be sidetracked based on Local 54 appeal

Wynn Everett faces environmental challenge from Somerville

Tuskegee mayor claims AG Strange is conspiring with the Indians to keep VictoryLand shuttered

Thailand Moves Closer to Legalizing Casinos with New Entertainment Complex Law

Florida’s Gambling Overhaul Bill Moves Forward, Drawing Fire from Veterans and Racing Industry

Macau’s Mass Market Gaming Dominates 1Q25, But Revenue Growth Slows

Booming Games Brings Classic Springtime Cheer in Easter Classics Online Slot

Saks Fifth Avenue Drops Plans for Midtown Casino