damien leforbes

damien leforbes

New RICO Suit Challenges Operations at Resorts World Las Vegas

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.Las Vegas Casino News World Casino News North America Casino News Gaming Industry News Money Laundering Crime Fines, Lawsuits & Litigation Nevada

December 5, 2025 0

Resorts World Las Vegas and several former executives, including ex-president Scott Sibella and attorney David Chesnoff, are facing a federal...

Feds Push for Reduced Sentence for Bookie Who Aided Ohtani Case

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.Las Vegas World Casino News North America Casino News Gaming Industry News Money Laundering Illegal Bookmaking Sports betting Crime Financial Fraud Nevada

August 22, 2025 0

Federal prosecutors are urging a California judge to impose a prison sentence far below federal guidelines for bookmaker Mathew Bowyer,...

MGM Resorts Fined $8.5 Million for Role in Illegal Bookmaking Scheme

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.Las Vegas Casino News World Casino News North America Casino News Gaming Industry News Illegal Bookmaking Crime Fines, Lawsuits & Litigation Nevada

April 22, 2025 0

MGM Resorts International has agreed to pay an $8.5 million fine to the Nevada Gaming Control Board (NGCB), resolving allegations...

Resorts World Las Vegas Settles for $10.5 Million Fine Over Illegal Gambling Activity

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.World Casino News North America Casino News Gaming Industry News Illegal Bookmaking Crime Fines, Lawsuits & Litigation Nevada

March 21, 2025 0

In a move that could shake up Nevada’s gaming industry, Resorts World Las Vegas is set to pay a hefty $10.5 million fine to...

Long Beach Poker Player Admits to Illegal Sports Betting and Money Laundering Charges

Latest Casino and Gambling News Poker Law U.S.A.World Casino News North America Casino News California Money Laundering Poker Illegal Bookmaking Sports betting Crime Fines, Lawsuits & Litigation

October 21, 2024 0

Damien LeForbes, a 43-year-old professional poker player from Long Beach, California, has entered a guilty plea to charges of money laundering and...