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Legal
January 3, 2022
Malta Court Ruling Gave Gambling Addict Second Chance
A misappropriation court case covered by the Times of Malta is the latest example of the impact gambling addiction could have on professional and personal aspects of life. This time, the outcome seems to be optimal for both the addict and the public, though. Gambling Problem Leads to Siphoning Company Money The first working day […]
Legal
January 3, 2022
Innocent New York Townhouse Really a Brothel, Gambling Den, Lawsuit Asserts
A townhouse worth nearly $7 million in the Murray Hill neighborhood of New York City has been converted into a club for members only by squatters. The residents of the townhouse host a brothel, poker games and after-hours parties. Now, a lawsuit hopes to get them evicted. Brothel on 36th Street According to the New […]
Legal
December 29, 2021
Laila Mintas Hits Back at Accusations That She Botched PlayUp’s $450M Sale
Laila Mintas finally decided to speak up on the recent fallout that she had with PlayUp on a botched $450 million sale. PlayUp was quick to replace her and even took legal action. However, Mintas denied the accusations that she was responsible for the failed sale and claimed that PlayUp’s global CEO was actually responsible […]
Legal
December 29, 2021
US Virgin Islands Casino Control Commission Member Guilty of Embezzlement
15 days after making her first appearance in court, Stephanie Barnes was found guilty by a jury on embezzlement charges. Barnes was once a member of the US Virgin Islands Casino Control Commission and, during her time with the entity, colluded with its former commissioner to embezzle over $800,000. Barnes faces a maximum sentence of […]
Legal
December 29, 2021
Errant Actions of Atlantic City Police Lead to Gamblers Winning Lawsuit
A pair of gamblers who had their night of entertainment come to an unexpected end in 2017 have turned the tables. The men claimed that New Jersey State Police detectives violated their civil rights during an incident at Atlantic City’s Golden Nugget casino. A federal judge has now ruled in their favor. Gamblers Targeted for […]
Legal
December 28, 2021
Woman Steals $240K to Fuel Gambling Addiction, Found Guilty of Wire Fraud
A woman from Columbus, Georgia is facing years of imprisonment after pleading guilty to wire fraud last week. The Department of Justice (DOJ) Middle District of Georgia revealed on Tuesday last week, that Trenna Denise Trice, 59, of Columbus pleaded guilty to wire fraud on Monday, December 20. Ex-Teacher Embezzles $240,000 to Use on Gambling […]
Legal
December 27, 2021
Macau Set to Finalize Casino Concessions Ahead of Expiry
Macau authorities are looking to open the bidding process for new casino licenses prior to the expiration of the current gambling permits, suggested notes from JP Morgan Securities (Asia Pacific), Morgan Stanley, and Sanford C. Bernstein. JP Morgan Securities On Thursday, the government of the Special Administrative Region (SAR) of China released its summary report […]
Legal
December 27, 2021
Florida: Sheriff Asks to Receive $1.2M Seized in Illegal Gambling Investigation
Forfeiture of assets by law enforcement isn’t something new in the US. In fact, each state has established its own rules on how such funds to be forfeited and consequently used. This is precisely what a sheriff from South Florida is after – to receive more than $1.2 million in assets that were seized after […]
Legal
December 27, 2021
Boyd Gaming Fails to Report Internal Investigation, Gets $150K Fine
The Indiana Gaming Commission has issued a fine of $150,000 to Boyd Gaming after the regulator established that the company did not reveal a former executive and license holder was under internal investigation. This is now a small setback for the company, which recently extended its reach in Louisiana. Boyd’s Anti-Fraternization Rules Were Broken As […]
Legal
December 27, 2021
Virginia’s Gambling Industry Getting Murky After Recent Court Fights
Attempts by Virginia’s lawmakers to provide clarity to legal gambling in the state have only muddied the waters. Instead of having the courts find in favor of the state in a number of legal challenges, some forms of gambling have become deregulated because of the ongoing battles. More challenges are likely in 2022. Virginia’s Growing […]