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Casino
November 22, 2024
Vallejo City Council Greenlights Controversial Tribal Casino
The Vallejo City Council has decided to pass a resolution that will allow the construction of a new gambling property that will be operated by the Scotts Valley Band of Pomo Indians of California. Despite certain concerns, proponents argue that the property would generate many new jobs and benefit the local economy. The Meeting Continued […]
Legal
November 12, 2024
Ex-Aide to Corrupt LA Politician Escapes Prison Sentence
In 2020, George Esparza pleaded guilty to a single count of conspiring to violate federal anti-racketeering law after he originally lied to FBI agents who were responsible for investigating City Hall corruption. However, he proved to be a key player in the intricate $1.5 million graft scheme that led to ex-Councilman Jose Huizar’s 13-year prison […]
Industry
November 11, 2024
California Man Takes Sweepstakes Operator to Court
A Californian class action specialist has filed a lawsuit against a sweepstakes operator, arguing that its products constitute illegal gambling. As the pushback against the sweepstakes sector continues, the legal expert hopes to get the company banned in California. Pulze Gaslit Users The lawsuit was filed by Smith Krivoshey on behalf of Dennis Boyle and […]
Casino
November 1, 2024
San Francisco City Attorney Goes After Illegal Gambling
To this end, San Francisco City Attorney David Chiu has said that his office is now targeting convenience stores in the Tenderloin District, which investigators believe to be a front for illegal gambling businesses. All enforcement actions come after careful surveillance of the venues in question and involved undercover operations on the part of the […]
Industry
October 30, 2024
Illegal Gambling and Fraud Ring Busted in Porterville, California
The attempted use of a stolen credit card resulted in the dismantlement of an illegal gambling business and fraudulent operation in Tulare County, California. Six People Suspected of Fraud, Illegal Gambling Arrested Law enforcement released details regarding the operation which was conducted last week. An announcement from the Porterville Police Department confirms that three addresses […]
Casino
October 30, 2024
Hard Rock Sacramento Owners Donate $1M to Sutter Medical Foundation
The owners of the Hard Rock Hotel & Casino Sacramento at Fire Mountain, the Enterprise Rancheria Tribe in California, have donated $1 million to the Sutter Medical Foundation, which will use the funds to help cancer patients and their families with a number of needed treatment options, medicine, and equipment. Supporting Local Communities Through Ongoing […]
Casino
October 29, 2024
Lake Elsinore Casino Fined by FinCEN for Anti-Money-Laundering Failures
The Financial Crimes Enforcement Network (FinCEN) just slapped a $900,000 fine on the Lake Elsinore Hotel and Casino in California. This marks FinCEN’s first move against a casino in six years. Alleged BSA Violations Lead to Penalty for Lake Elsinore Casino The penalty is part of a deal to settle alleged violations of the Bank […]
Industry
October 25, 2024
California Tribes’ Lawsuits Against Card Rooms Could Threaten Their Survival
A new California law may soon allow Native American tribes to legally challenge the operations of certain small casinos, or card rooms, that have existed for decades in Los Angeles County and other parts of the state. These establishments, typically limited to table games rather than slot machines, represent vital revenue sources for their cities […]
Casino
October 14, 2024
San José Police Arrest Two Men for Running Illegal Gambling and Drug Den
The San José Police Department (SJPD) has arrested two men after looking into an illegal gambling and drug operation run from a house in the area. Police caught Glenn Jingco, 40, and Sophana El, 43, when they searched a home on Meadow Glen Way. SJPD METRO Unit Finds Weapons and Meth during Search The SJPD’s […]
Casino
October 8, 2024
Pechanga Resort Casino Visitor Hits $100K Jackpot in 10 Minutes
Every casino visitor or lottery player hopes for a big win. To the lucky few, a big win is around the corner, and this is precisely the case for several fortunate players at Pechanga Resort Casino in California. Woman Turns $30 Bet Into $100,000 Jackpot Win Near the end of September, an incredibly lucky player […]
