FNM blasts Bahamas government over stalled China mega resort Kim M Latest Casino and Gambling NewsBahamas April 21, 2016 0Things haven’t been easy going for the Bahamian government regarding its handling of the $3.5 billion Baha Mar project, and...
Indicted San Diego card rooms seek reopening before Christmas Sadonna Price Latest Casino and Gambling NewsCaliforniaMoney Laundering December 20, 2015 0Two card rooms in San Diego County that FBI raided just a few days ago are now fighting to reopen...
Indicted California card room operator was not permitted to run club: Reports Sadonna Price Latest Casino and Gambling NewsCaliforniaMoney LaunderingUnlicensed OperationFines, Lawsuits & Litigation December 16, 2015 0Last Wednesday, the Palomar Card Club of California was raided by FBI agents after an investigation found the venue was operating...
FBI raids clubs; Arrests in 5 states for illegal sports betting Sadonna Price U.S.A.Latest Casino and Gambling NewsCaliforniaMoney LaunderingIllegal BookmakingUnlicensed Operation December 10, 2015 0It was announced yesterday by federal authorities that a total of 25 individuals were indicted for their role in a...
Wynn Macau faces probe by Macau authorities due to smoking violations Renee Kingsley Gaming Law & LegislationGaming Industry NewsAsian Casino NewsMacauFines, Lawsuits & Litigation October 28, 2015 0Macau, once a gambling paradise and a haven for casino establishments has tightened a number of regulations in the last...
Italian Police raid illegal gambling operations, seize $2.2 billion in assets D. Graham Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsMoney LaunderingEuropean Casino NewsTax EvasionOnline Gambling NewsCrimeRacketeeringItalyMaltaRomaniaSpain July 24, 2015 0Italy’s Minister of the Interior Angelino Alfano (pictured) has announced that in a pre-dawn raid police have confiscated $2.2 (U.S.)...
FIFA members show faith in Sepp Blatter and re-elect him as FIFA President despite corruption scandal Renee Kingsley Latest Casino and Gambling NewsUnsavory reportsWorld Casino NewsMoney LaunderingConspiracyCrimeRacketeeringTrinidad and Tobago May 30, 2015 0Fédération Internationale de Football Association (FIFA) has been in the news this week for all the wrong reasons as the...
Ex-Senegal Consul Charged for Helping to Run Illegal Casino Angela Watts Casino NewsLatest Casino and Gambling NewsWorld Casino News June 11, 2008 0Sujono ‘Benny’ Kusni, the ex-honorary consul of Senegal was in court for allegedly allowing the consulate office to be used...
Singapore Rising Steve Hand Casino NewsLatest Casino and Gambling News May 9, 2007 0In this, the Asian Casino Decade, there are many casino development projects that will require an enormous amount of trained, competent,...
The Private Gaming Clubs of Sixties’ London Randy Steed Casino NewsLatest Casino and Gambling NewsWorld Casino News April 16, 2007 3My own experiences were primarily in the smaller, grass roots casinos, which in the States would have been referred to...