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The Latest in crime
Industry
March 18, 2024
Cambodia Officials Urged to Hunt Down Key Scam Gang Figures
At the start of the year, Cambodia announced it closed down more than 200 illegal gambling businesses. Recently, country officials have been urged to hunt down “key figures” who are protecting the industry dominated by Chinese scam gangs plaguing the coastal city of Sihanoukville, also referred to as “sin city.” Flourishing Scam Industry The country’s […]
Casino
March 18, 2024
Two Rivers Casino Employees Arrested in Roulette Cheating Conspiracy
State police have arrested two employees of Rivers Casino following an investigation into what authorities describe as a complex cheating conspiracy at a Roulette table. Robin Schnepp, a table games dealer, and supervisor Anthony Laush stand accused of aiding at least two players in cheating on multiple occasions, resulting in significant winnings. A Roulette Game […]
Industry
March 15, 2024
Young Man Arrested for Leaving Children Unattended at Illinois Casino
In many US states, leaving a child unattended is considered neglect. Punishments for such offenses vary from one state to the other. In Illinois for example, neglect of a minor is considered if any person under the age of 14 years old is left without supervision for an “unreasonable period of time without regard for […]
Legal
March 15, 2024
Man Who Ran Betting Fund Denies Scamming Investors Out of $500,000
A man from Pennsylvania has denied his involvement in a sports betting fraud case, pleading not guilty to the allegations. The man, Elijah Goshert, allegedly used sports betting investors’ money for personal benefits. For reference, Goshert, 47, is a former telecommunications worker who founded a sports betting fund called the Magellan Sports Fund. He claimed […]
Industry
March 14, 2024
Jaguars’ Former Financial Exec Sentenced to $6.5 Years in Prison
A former financial executive of the Jacksonville Jaguars, accused of embezzling some $22.2 million, was sentenced earlier this week. The case involves Jacksonville, Florida resident, Amit Patel, 31, who was employed by the famous NFL team between 2018 and 2023. Investigation uncovered that the embezzlement scheme started in September 2019 and continued through February 2023 […]
Industry
March 13, 2024
Judge Halts Trial against Chicago Sweepstakes Machine Company Owner
A lawsuit filed against the owner of a Chicago sweepstakes machine company, who faces accusations of an alleged loan extortion scheme, recently hit a snag after a witness in the trial mentioned organized crime, the Chicago Tribune reports. The case involves two Addison residents, Gene “Gino” Cassano, 55, as well as Gioacchino “Jack” Galione, 47. […]
Industry
March 12, 2024
Tourist from China Faces Charges for Alleged Staged Kidnapping
People affected by at-risk or problem gambling may engage in different illegal activities, including robberies or scams. However, it is not uncommon that gamblers may attempt to defraud others to gain access to more money. In an interesting case, a Chinese tourist attempted to fake his own kidnapping while allegedly seeking to recoup gambling losses. […]
Industry
March 11, 2024
Suspect Arrested for Stealing Copper, Tools from Las Vegas Strip Resort
Despite the efforts of casino operators to ensure the safety of the visitors, incidents such as robberies do happen. While some crimes involve guns and manpower, others focus on fraud and deceiving practices such as cheating orchestrated by groups of individuals. Yet it is quite uncommon to hear stories about thefts related to copper piping […]
Legal
March 11, 2024
Iran Busts Huge UK-Based Online Gambling Scheme
The Iranian government has reported busting a huge UK-based gambling operation. The illegal scheme was reportedly the biggest gambling and betting online network in the country. According to the Iranian Ministry of Intelligence, the fraudulent scheme was operated from the United Kingdom. On Saturday, the ministry reported that it had finally been busted, following an […]
Legal
March 8, 2024
Vegas Teen Who Murdered Fellow Juvenile to Serve 8-25 Years in Prison
Sincere Smith, who murdered Omarion Wilson, has been sentenced to at least eight years in prison. Under the sentence, handed out by Clark County District Court Judge Tierra Jones, the killer will have to serve between 8 and 25 years in jail. This sentence is in accordance with an earlier plea deal that saw Smith […]