Legal News and Headlines
Legal
March 12, 2026
AUSTRAC Admits Legal Action Against Star Entertainment Has Been Slow, But Necessary
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has acknowledged that the legal proceedings against The Star Entertainment Group are taking longer than anticipated. However, the body stood by its decision to take legal action against the casino company due to the severity of its violations. The Star Has Been Facing Severe Regulatory Setbacks for Years […]
Legal
March 10, 2026
Resorts World Whistleblower Sues Hollywood Studio Boss for Alleged Breach of Contract
Robert James Cipriani, a man whose name became synonymous with lawsuits against Resorts World Las Vegas, has now initiated a lawsuit against Jeff Shell, the president of Paramount Skydance. In his complaint, Cipriani alleged that Shell did not pay him for 18 months of work he did for the company. “The Oldest Form of Fraud” […]
Legal
March 9, 2026
Iowa Criminal Investigator Sues DCI over Wrongful Termination Tied to Betting Probe
Mark Ludwick, a former agent at the Iowa Division of Criminal Investigation (DCI), previously criticized and testified against the body’s mishandled investigation into betting fraud at college campuses. He was later fired and is now suing the body over what he believes was retaliation. The DCI Misused GeoComply to Investigate Student Athletes According to Ludwick’s […]
Legal
March 6, 2026
What Would You Have Done? TikToker Returns Accidental $8.7M Transfer
Imagine logging into your bank account and seeing almost nine million dollars sitting there by mistake. That’s exactly what happened to TikTok user @shawnainchapterland when Fidelity Investments accidentally wired $8.7 million into her account. “I Could Be Watching This Mess From a Beach in the Seychelles” With the cost of living rising and wallets feeling […]
Legal
March 5, 2026
Court Allows Partial Secrecy for Ex-Entain Executives
A London judge has imposed reporting restrictions on parts of a previous judgment involving former gambling executives Kenny Alexander and Lee Feldman, allowing most of the decision to be published while shielding certain findings that might impact a future criminal trial. Until then, the public will see only part of the civil judgment. Alexander and […]
Legal
March 5, 2026
Former Med Exec and Tax Evader Caught at Atlantic City Casino with $400K Cash
Alex Kleiman, 44, from Long Beach, pleaded guilty in December 2025 to tax evasion after failing to pay nearly $3 million in federal income taxes. As part of his plea agreement, he was required to stop gambling and participate in addiction counseling. However, just one month after entering the plea, he went to the Ocean […]
Legal
March 4, 2026
Guest Sues Mississippi Casino After Rude Awakening & Trespassing Charges
A Wisconsin man is suing a Mississippi casino, the workers of which awoke him to move a camper that wasn’t even his. To make matters worse, the casino involved the police, chased the man out, and raised trespassing charges against him. A Casino Visit Turned Sour A year ago, Mark Charron of Wisconsin was visiting […]
Legal
March 4, 2026
Store Clerk Who Was Shot During Robbery Sues Skill Games Company
A Philadelphia store clerk narrowly evaded a tragic end after being shot in the face during an armed robbery. The man is now suing the skill games company whose machines were the cause of the attack. The Robbers Were After the Skill Game Money The plaintiff is the 27-year-old Ahmedein Maham, who was shot during […]
Legal
March 2, 2026
Austrian Prosecutors Charge Former Novomatic Executives in Bribery Case
Austria’s top anti-corruption prosecutors have brought bribery charges against two leading figures in the country’s gaming industry. Johann Graf, founder and owner of Novomatic, and former chief executive Harald Neuman, along with Heinz-Christian Strache, vice-chancellor of the far-right Freedom Party of Austria (FPÖ), have all been implicated in this growing scandal. The Two Executives Allegedly […]
Legal
March 2, 2026
Evolution–Black Cube Battle Intensifies over Contested Spectrum Report
A new motion in the Superior Court of New Jersey has escalated the legal battle between live casino giant Evolution and investigative firm Black Cube. The newest debate centers on the so-called Spectrum report, an independent review commissioned after Black Cube’s 2021 report, which claimed that Evolution’s games could be played in regions with restricted […]