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Legal
November 15, 2024
Hong Kong Authorities Crack Down on Gambling Den, Arrest 16
The Hong Kong police have cracked down on an illegal gambling venue, arresting over a dozen people in the process. A total of six gambling machines were seized by the authorities, according to reports. A Rented Apartment Was Used as a Gambling Hall The illegal gambling den was located on Fa Yen Street in Mong […]
Legal
November 14, 2024
FBI Raids Polymarket CEO’s Home amid Illegal Betting Investigation
In a dramatic early morning operation, federal agents raided the New York apartment of Polymarket CEO Shayne Coplan, seizing his phone and electronic devices. The raid happened at 6 am on Wednesday, as Coplan, 26, was awakened by FBI agents who demanded he surrender his electronics. Though Coplan wasn’t arrested, such action further strains Polymarket’s […]
Legal
November 14, 2024
Nevada Attorney Wants NGCB Discrimination Lawsuit to Proceed
The attorney behind a former Nevada Gaming Control Board department head believes that a racial discrimination lawsuit should progress, despite the board’s earlier effort to dismiss the legal action. The attorney said that there was sufficient evidence to support claims that a former board member had been discriminated against by a person who fostered a […]
Legal
November 13, 2024
Ticket Resellers in Nevada Hit by Class Action Lawsuits
A couple of ticket resellers in Nevada were named defendants in class action lawsuits. Hidden Fees Result in Lawsuits That is the case of SeatGeek Inc. and Vegas.com LLC, two ticket resellers that are being sued by Kemp Jones LLP’s attorney Michael Gayan, who filed legal claims on behalf of two people who used the […]
Legal
November 12, 2024
Casino Crime Update: From Robbery to Gambling Rings
New spikes of casino-related crimes across the USA have highlighted issues ranging from violent robberies and fatal shootings to fraud and illegal gambling operations. Some of the recent cases further shaped the ongoing discussions on casino security and law enforcement efforts as more US states consider legalizing gambling. Casino Crime Can Vary in Severity A […]
Legal
November 12, 2024
Ex-Aide to Corrupt LA Politician Escapes Prison Sentence
In 2020, George Esparza pleaded guilty to a single count of conspiring to violate federal anti-racketeering law after he originally lied to FBI agents who were responsible for investigating City Hall corruption. However, he proved to be a key player in the intricate $1.5 million graft scheme that led to ex-Councilman Jose Huizar’s 13-year prison […]
Legal
November 11, 2024
Fashion Statement Got Vegas Visitor Beaten, Lawsuit Claims
Issues with security guards in tourism-heavy areas are nothing new. One Las Vegas visitor, however, has now filed a lawsuit that alleges security personnel beat him up for wearing his pants too low. A Senseless Act of Violence As reported by the Las Vegas Review-Journal, Javier Marquez was visiting The Venetian with his wife. […]
Legal
November 5, 2024
High-Profile Fugitives Laundered Millions of Dollars at LVS Properties
Years ago, fraudsters stole some $4.5 billion from Malaysia Development Berhad, an insolvent Malaysian strategic development company. An investigator in Singapore now believes that some of the money has been siphoned to Las Vegas Sands properties via a shell company. The Largest Kleptocracy Case to Date Described as one of the world’s greatest financial scandals […]
Legal
November 5, 2024
Indonesia Suspends 11 Officials Who Facilitated Online Gambling
The Indonesian Ministry of Communication and Digital has suspended 11 employees who were suspected of involvement in illegal online gambling activities. Authorities believe that the workers in question might have facilitated criminal gambling in the country. Gambling Crime Is a Serious Violation in Indonesia According to the ministry’s official announcement, the 11 employees were arrested […]
Legal
November 5, 2024
DraftKings Sued in NY over Allegedly Misleading $1K Bonus
Class action lawsuits filed against online betting and casino operators are not uncommon. Now, one of the top two betting and gaming companies in the United States, DraftKings, is reportedly facing a new class action lawsuit in New York, a report suggests. The Lawsuit Seeks to Recover All Funds Lost by DraftKings Customers The recently […]
