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Legal
July 11, 2025
Lucchese Captain Anthony Villani Was Convicted of Illegal Gambling
US District Judge Kiyo A. Matsumoto sentenced Anthony Villani, a captain in the Luchese organized crime family, to 21 months in prison. Villani was convicted of racketeering with predicate acts of money laundering and illegal gambling related to his running of a large-scale, illegal online gambling business. The business was linked to the crime family […]
Legal
July 10, 2025
Italian Court Clears Betsolution Ltd of Mafia Links
A Reggio Calabria court found no evidence of organized crime involvement regarding Betsolution Ltd and its directors in their Malta operations. This concludes Italy’s long-running “Operazione Gambling” case, which has been investigating the company for several years. Court Acquits Betsolution Ltd of Mafia Links On June 30, a panel of three judges delivered its verdict, […]
Legal
July 10, 2025
Tribal Groups Use Supreme Court Ruling to Expand Legal Fight Against Kalshi
The legal battle over Kalshi, a fast-growing prediction market platform, has heated up as tribal groups point to a recent US Supreme Court decision to strengthen their case. Tribes Say SCOTUS Ruling Exposes Gaps in CFTC Oversight In a July 1 filing, over 65 tribes and tribal organizations argued that the Supreme Court’s June 27 […]
Legal
July 8, 2025
HG Vora Fast-Track Lawsuit Against Penn Denied by Judge
US District Judge Mary Wells of the Eastern District of Pennsylvania has rejected HG Vora Capital Management’s request to expedite its lawsuit against Penn Entertainment. Judge Denies HG Vora’s Request In the lawsuit, HG Vora Capital, which holds a significant stake in Penn Entertainment, claims the company restructured its board to prevent shareholder nominees from […]
Legal
July 8, 2025
California Fantasy Sports in Peril Amid Lawsuits, AG Opinion
Daily fantasy sports operators in California are facing trouble amid recent pushback. In addition to a recent opinion from California Attorney General Rob Bonta, which suggested that DFS should be banned in the state, several operators have been accused of offering illegal gambling. DFS Sector Under Fire The accusations came shortly before the AG opinion […]
Legal
July 7, 2025
Former SkyCity Executives Sued Over AUSTRAC Penalty
Eight former senior executives of SkyCity Entertainment Group are being sued by a shareholder seeking to recover the AU$67 million ($43.56 million USD) penalty the casino operator paid for failing anti-money laundering obligations. SkyCity Execs Sued Over AUSTRAC Fine Stephen Wright, the shareholder pursuing the legal action, has filed an application with the New South […]
Legal
July 3, 2025
California Court Denies Underdog Fantasy’s Emergency Bid Ahead of AG Opinion
A California court has denied Underdog Fantasy’s emergency bid request for a temporary restraining order to stop the imminent release of an opinion by the state’s Attorney General that could deem fantasy sports contests illegal under state law. Court Dismisses Underdog Fantasy’s Lawsuit According to the court’s decisions, the petitioner had plenty of opportunity to […]
Legal
July 3, 2025
PrizePicks Withdraws Non-Compete Lawsuit Against Former Executive
PrizePicks has withdrawn its lawsuit against former head of social media Judah Huffman, closing a controversial case that raised questions about corporate non-compete agreements and the use of AI tools in the workplace. Rather than proceeding to a full trial, the two parties agreed to pursue a private resolution, as is often the case with […]
Legal
July 2, 2025
The Venetian Agrees to $850K Settlement in Religious Discrimination Lawsuit
The Venetian Resort in Las Vegas has reached a settlement in a case involving alleged religious discrimination. The suit predates the property’s sale to Apollo Global Management. The Property Discriminated Against Certain Groups The complaint, which was submitted by the US Equal Employment Opportunity Commission (EEOC), alleged that The Venetian had refused to accommodate the […]
Legal
July 1, 2025
Sweden Orders Betsson to Return $623K to Harmed Player
Sweden’s Supreme Court has ruled that Betsson has to repay a Swedish problem gambler who lost half a million euros to the company. The company, which failed to appeal the decision, said that it regrets the fact but doesn’t believe that it will affect its financial outlook. BML Group Awarded VIP Status to a Problem […]
