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Legal News and Headlines
Legal
August 30, 2022
Star’s Queensland Review Ongoing, Many Questions Unanswered
The last day of public hearings was on Monday, and the painted picture doesn’t bode well for Star’s Queensland operations, either. There’s still time until the court reaches a decision and the complexity of the review doesn’t skip that regulatory bodies haven’t been doing their jobs, so the fate of Star’s license in Queensland is […]
Legal
August 29, 2022
Customer Takes Entain to Court for AML Breaches
An unsatisfied customer is about to take Entain to court. The gambler is unhappy with Ladbrokes’ problem gambling prevention measures or rather the lack thereof. Rose Deposited $21,000 a Day While Earning $3,500 a Month Simon Rose played with the Entain subsidiary for over a year, resulting in significant losses. According to the man, […]
Legal
August 29, 2022
Former TRLEI Board Accused of Theft by Current Okada-led Executives
The saga over the control of the Okada Manila Casino Resort still continues. The next move in the dispute comes from the board of the casino operator Tiger Resort, Leisure and Entertainment, Inc (TRLEI) led by Japanese millionaire Kazuo Okada. The executives have filed a lawsuit against the former TRLEI board members on theft charges […]
Legal
August 29, 2022
More Australian Casinos Face Investigation over Illegitimate Junket Schemes
The shocking revelations of the dubious business in Australia’s casinos resulting from the joint investigation of The Sydney Morning Herald, The Age and 60 Minutes continue. This time discrepancies around attracting Asian wealthy gamblers have been uncovered at Townsville’s The Ville and The Reef Hotel Casino in Cairns, which may lead to a probe from […]
Legal
August 26, 2022
Police Nabs Four Who Stole $400K from Gambling Machines
Four individuals are facing charges over their alleged participation in a statewide video gaming burglary ring. Alleged Burglary Ring Members Face Charges in Illinois On Thursday, Illinois Attorney General Kwame Raoul released details regarding the recent arrests of three individuals believed to be involved in a burglary ring that operated in multiple Illinois counties. The […]
Legal
August 26, 2022
Police Busted Illegal Las Vegas Brothel
The Las Vegas Metropolitan Police Department (LVMPD) busted an illegal brothel that was frequented by hundreds of men, Las Vegas Review-Journal reports. The county has a strict ban on prostitution, despite Nevada’s generally favorable stance on licensed brothels. The Brothel Offered Services to Hundreds of Men The illegal establishment was close to the Las Vegas […]
Legal
August 25, 2022
Malta Gaming Authority Cancels DGV Entertainment’s License
The Malta Gaming Authority (MGA), which is the gambling industry regulatory body in the region, announced it canceled DGV Entertainment Group Limited’s license. Gambling Regulator in Malta Cancels DGV’s License The enforcement action comes after the MGA uncovered multiple breaches of the rules by DGV Entertainment. Consequently, on August 4, 2022, the Authority gave notice […]
Legal
August 24, 2022
Star Queensland Third Hearing Day, More Damning Revelations Surface
The inquiry into Star’s Queensland establishment – The Star Gold Coast – is being very productive, with the storyline, unfortunately, mimicking that of The Star Sydney. Multiple breaches and downright illegalities have surfaced from the second review into Star’s operations and today’s story is about expensive gifts to players banned from playing in attempts to […]
Legal
August 23, 2022
UK Addict Stole from JD Sports to Gamble on Crypto
A gambling addict from the United Kingdom stole his company’s money to wager on cryptocurrencies. However, his employers eventually learned of his schemes. Mahmood Stole over $33,000 Siraj Mahmood used to work at a JD Sports retail in Manchester. His job was to help unsatisfied customers who had issues with the company’s products or wanted […]
Legal
August 23, 2022
Star Queensland Promoted Products to High-Risk Players
It turns out the drama surrounding the Australian casino giant Star Entertainment Group is not over yet. According to an ongoing inquiry into the operator’s business in Queensland, Star actively marketed its products to high-risk gamblers. Star Incentivized High-Risk Gamblers to Play Star was recently involved in other scandals in New South Wales where investigators […]