Hong Kong Cracks Down on Football Betting Syndicate Johnny K. Latest Casino and Gambling News June 29, 2026 0Hong Kong authorities have arrested 19 people, including football players and coaches, following a joint anti-corruption and law enforcement operation...
Feds Push for Reduced Sentence for Bookie Who Aided Ohtani Case Johnny K. Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasWorld Casino NewsNorth America Casino NewsGaming Industry NewsMoney LaunderingIllegal BookmakingSports bettingCrimeFinancial FraudNevada August 22, 2025 0Federal 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 Johnny K. Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasCasino NewsWorld Casino NewsNorth America Casino NewsGaming Industry NewsIllegal BookmakingCrimeFines, Lawsuits & LitigationNevada April 22, 2025 0MGM Resorts International has agreed to pay an $8.5 million fine to the Nevada Gaming Control Board (NGCB), resolving allegations...
Third Guilty Plea in Betting Scheme Involving Ex-NBA Player Porter Johnny K. NBALatest Casino and Gambling NewsU.S.A.World Casino NewsNorth America Casino NewsIllegal BookmakingSports bettingConspiracyCrime November 1, 2024 0In a scandal that rocked professional basketball, Mahmud Mollah became the latest individual to plead guilty in connection with a...
Paul Phua prepares for home after US Judge drops all charges Renee Kingsley U.S.A.HackingMoney LaunderingIllegal BookmakingUnlicensed OperationOnline Gambling NewsSports bettingMalaysiaCrimeRacketeeringNevada June 3, 2015 0The Federal Bureau of Investigation and Nevada Gaming Control Board agents went to great lengths to infiltrate Paul Phua’s alleged...
Federal judge to hear arguments in Phua case Sadonna Price Latest Casino and Gambling NewsLas VegasMalaysiaCrimeNevada March 26, 2015 0High profile Malaysian gambler Paul Phua Wei-seng’s fate now lies in the hands of a federal judge, in the multi-million...