misappropriation of funds

misappropriation of funds

Casino employees admit to stealing over $40K

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

February 27, 2016 0

Two former employees of the Valley Forge Casino and Resort have admitted to stealing more than $40,000 from the King...

No casinos as part of a plea bargain for New Mexico Secretary of State who resigns

Casino News Latest Casino and Gambling News North America Casino News Gaming Industry News Money Laundering Financial Fraud Fines, Lawsuits & Litigation New Mexico

October 24, 2015 0

Friday in a New Mexico district court in Santa Fe, former secretary of state Dianna Duran pleaded guilty to felony...

Charges of theft, money laundering in casino scheme filed against New Mexico Secretary of State Dianna Duran

Latest Casino and Gambling News Casino News North America Casino News Money Laundering Conspiracy Fines, Lawsuits & Litigation Financial Fraud New Mexico

August 30, 2015 0

On Friday, Republican Secretary of State Dianna Duran was charged with embezzlement, fraud, money laundering and campaign finance violations by...

Oklahoma state senator stole $1.8 million; more than $200k spent at casinos

Latest Casino and Gambling News Financial Fraud Fines, Lawsuits & Litigation Oklahoma

August 22, 2015 0

In an Oklahoma federal court on Thursday, two-term State Senator Rick Brinkley admitted to stealing $1.8 million and filing a...