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Legal
April 11, 2022
NSW Gaming Regulator under Fire for Lack of Effectiveness in Its Work
The Star Entertainment has been under a lot of scrutiny recently and now, the NSW gaming regulator is in the criticism surrounding the operator. Inquiries have found out that the regulator has only fined The Star a couple of times and the total cost of these fines was not bigger than $200,000 since 2016. Just […]
Legal
April 8, 2022
ILGA Extends Star Sydney Review to End of August
In light of additional witnesses expected to add more insight into The Star Entertainment Group’s review of its Sydney casino, the New South Wales Independent Liquor & Gaming Authority (ILGA) has extended the publication date of the report to the end of August. The expansion request was initiated by senior counsel Adam Bell, the head […]
Legal
April 8, 2022
US Prosecutor Calls for Former Goldman Sachs Banker’s Conviction on ML Charges
On Monday, April 4, Assistant United States attorney Alixandra Smith from Brooklyn federal court started her closing arguments in the almost two-month trial of the ex-Goldman Sachs top investment banker from Malaysia, Roger Ng, who is charged with money laundering conspiracy, embezzlement, and bribery. Ng Faces Justice in Brooklyn Federal Court Per the court records, […]
Legal
April 8, 2022
Singapore Man Tries to Illegally Pay a Gambling Debt, Gets Caught by Police
Many gambling proponents, both individuals, and companies consider gambling to be a fun activity if done responsibly, but that wasn’t the case for the 20-year-old Terry Tong Hong Zhi from Singapore, who lost S$40,000 ($30,000) worth of loans while gambling online and was caught by the police while trying to obtain the money back in […]
Legal
April 7, 2022
Missouri’s Proposed Sports Betting Bill Might Include a Higher Tax Rate
The Missouri sports wagering bill has passed in the state House last month, but now, it is highly likely that a higher tax rate will be included, if it is debated and passed in the state Senate. Although a specific number wasn’t revealed, the chairman of the Senate Appropriations Committee, Dan Hegeman, stated that he […]
Legal
April 7, 2022
NJ Resident Sues FanDuel for Violating the State’s Consumer Fraud Act
FanDuel has been under scrutiny by a New Jersey man who claims that the sportsbook did not allow him to withdraw $300 and thus, engaged in a civil conspiracy. Paul Manganaro claims that since FanDuel refused to transfer his funds, it violated the Consumer Fraud Act of the state. A Class Action Suit Might Be […]
Legal
April 5, 2022
Man Turns to Drug Dealing to Cover Gambling Debt, Sentenced to 3 Years
The evidence that people from poorer social backgrounds are much likelier to gamble and resort to crime is well-documented. The case of Ricardo Randev is just the latest example of a person who took to drug dealing to cover a gambling debt that was beyond his means. Randev, who was apprehended by police in Cronton […]
Legal
April 4, 2022
Paraguay Senate Passed Bill to Protect Minors from Slot Machines
Paraguay lawmakers approved a bill that will stop the privatizing of the country’s gambling regulator, the National Gambling Commission, which delegated its slot machine control over a private entity via a controversial contract last year. Municipalities to Authorize Slot Machine Operations Aimed at protecting minors from the influence of slot machines, the Senate approved a […]
Legal
April 1, 2022
$36M Missing, Junkets Involved, Says Macau Police
Earlier this week, the Judiciary Police in Macau unveiled details regarding a case involving junkets that resulted in $36 million in missing proceeds. Two Men Arrested, Police Say They Took Money from 18 Individuals Police authorities in Macau said Tuesday that they arrested two men, allegedly involved in a criminal syndicate and fraud related to […]
Legal
March 31, 2022
Man in Panama Defrauded Spanish Government of $5.5M
A man from Panama is in hot water with Spanish and Panamanian authorities after the suspect worked for a government agency and used his position to misappropriate and siphon off funds to fuel his gambling habits. He will now face the consequences of the choices he has made over the past 13 years, with a […]
