Last chance for plea deal–five police officers guilty in Chukchansi Gold casino raid Sam Mitchell Latest Casino and Gambling NewsTribal GamingCaliforniaCrime May 19, 2015 0On May 15th 2015, five Chukchansi tribal police officers who were part of a raid last October at the Madera...
Sports betting expert Tony Chau pleads guilty Lars Jones Latest Casino and Gambling NewsLas VegasMoney LaunderingUnlicensed OperationTax EvasionSports betting May 10, 2015 0Tony Chau ran sportsbettingchamp.com and sold a betting system through the site. He also marketed off-shore sports books located in...
Chukchansi members take plea deals Sam Mitchell Casino NewsLatest Casino and Gambling NewsTribal GamingCaliforniaCrime May 3, 2015 1Six months ago a raid on Chukchansi Gold Resort and Casino in California led to its closure and charges against...
Cobb family pleading guilty in LV sports betting case, to forfeit $4.3 million Sam Mitchell Latest Casino and Gambling NewsIllegal BookmakingNevada April 18, 2015 0Glen Cobb and three of his family members have made deals with the government after an investigation of a multi-million...
Olathe man admits he laundered money at Kansas City casino Sadonna Price Latest Casino and Gambling NewsCasino NewsMoney LaunderingKansas April 15, 2015 0Hollywood Casino at Kansas Speedway was recently the focus of a court case involving money laundering, with one customer facing stiff penalties...