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Legal
August 29, 2025
Eastville Officer Accused in $819K Inheritance Scam to Fuel Gambling Addiction
Prosecutors allege that Eastville police officer Jerry Keith Brady Jr. misled friends by making false claims about an inheritance in order to borrow over $819,000. He has been federally charged with wire fraud and money laundering. Eastville Officer Arrested over Alleged Scam Related to His Gambling Addiction Brady Jr, 38, of Belle Haven, was arrested […]
Legal
August 29, 2025
A23 Challenges India’s Controversial Gaming Ban
A week ago, India passed a fresh bill that outlines a full ban on online money-based games, effectively ending the local skill games industry overnight. This controversial decision met fierce opposition from the industry, which has finally struck back. India Ended Gaming with a Sweeping Bill While India has had a strict prohibition of online […]
Legal
August 29, 2025
Former GVC CEO Kenny Alexander Among 11 Charged in Turkey Bribery Case
The UK Crown Prosecution Service (CPS) has brought charges against Kenny Alexander, the ex-CEO of GVC Holdings, and ten other individuals. This follows a long probe into claims of bribery and fraud connected to the company’s Turkish operations from 2011 to 2018. GVC, which changed its name to Entain in 2020, owned Ladbrokes and other […]
Legal
August 29, 2025
Judge Dismisses Ex-Light & Wonder Exec’s Whistleblower Case
A federal judge in Michigan has ruled to dismiss key parts of a lawsuit brought by former Light & Wonder executive Michael Amormino, arguing that the complaint lacked sufficient evidence to proceed under state whistleblower or public policy protections. Legally Deficient Claims Amormino, who served as head of casino studio for North America beginning in […]
Legal
August 29, 2025
BC Lottery Corp. Fights Back $1M FINTRAC AML Fine in Court
The British Columbia Lottery Corporation (BCLC) is pushing back against federal regulators, taking the unusual step of filing an appeal in Federal Court after being hit with more than $1 million in penalties related to alleged anti-money laundering violations. “Ambushed” Into the AML Investigation The Crown-owned gambling operator behind PlayNow argues that Canada’s financial intelligence […]
Legal
August 28, 2025
Former Alpine Motel Owner Begins Prison Sentence for Deadly 2019 Fire
Adolfo Orozco-Garcia, 49, the former owner of the Alpine Motel, a Las Vegas residential motel where six people died in a fire on December 21, 2019, has turned himself in to begin serving his sentence. Orozco-Garcia Begins Prison Sentence Orozco-Garcia originally faced 27 charges connected to the December 2019 fire that killed six tenants: Donald Keith […]
Legal
August 28, 2025
Man Accused of Robbing Colorado Casino Twice in a Month
A Colorado Springs man who allegedly tried and failed to jump the cash cage at J.P. McGills Casino in Cripple Creek, Colorado, in July is now accused of attempting the same stunt again on August 18. Police Catch Repeat Offender The suspect, 26-year-old Andrew Joel Irvine, allegedly helped himself to more than $76,000 from the […]
Legal
August 27, 2025
DraftKings Says It Was Right to Void Golf Bettor’s $14.2M Payout
US betting and gaming giant DraftKings has insisted that it was in the right to void the wagers of an Iowa man who was set to win some $14.2 million. The operator insisted that its policy allows it to cancel any bets due to errors. A Player’s Bets Were Voided The situation stems from the […]
Legal
August 26, 2025
FINTRAC Slaps Charity Casino with Fine for AML Breaches
The financial watchdog in Canada has sparked controversy after fining a Toronto charity casino nearly CAD 199,000 ($143,000) for alleged breaches of federal anti–money laundering (AML) rules. Improper Risk Assessment, Missing Bi-Annual Review The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced last week that it had levied the penalty against the CNE […]
Legal
August 25, 2025
Cape Coral Police Shut Down Seven Illegal Casinos in Big Gambling Crackdown
Seven gaming businesses in Cape Coral, Florida, were shut down following police raids targeting illegal casino operations, as authorities seized over 400 gambling machines and more than $540,000 in cash. Police Bust Illegal Gambling Sites In coordination with the Florida Gaming Commission, law enforcement executed search warrants at several arcades, marking what authorities described as […]
