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Casino
July 7, 2025
Illinois Casinos Face Questions Over Mob-Connected Contractors
Three big casinos in Illinois have faced questions over the years about working with companies that people say have ties to organized crime. Now, Bally’s Casino Chicago is the latest to deal with these concerns, as regulators look into its connection to a contractor tied to mob activity. The Illinois Gaming Board has not said […]
Casino
July 3, 2025
MGCB Continues to Fight Against Illegal Operators – 19 Sites on the Hook
The Michigan Gaming Control Board (MGCB) has issued 19 letters to as many gambling operators that have been targeting local customers without holding a relevant license from the regulator. This is part of the regulator’s ongoing efforts to minimize the impact of offshore and illegal gambling websites, which continue to operate in the Great Lakes […]
Sports
July 3, 2025
Japanese Baseballers Who Self-Reported Illegal Gambling Dodge Charges
Japanese authorities have been determined to uproot illegal gambling in the country by first focusing on their citizens. While most jurisdictions have formal laws against illegal gambling and even explicitly prohibit participation in gambling activities that are not regulated, the majority of countries have chosen not to enforce those laws against ordinary people or even […]
Casino
July 3, 2025
Man Charged After Dog Dies in Scorching Car Outside Casino
Justice has been swift in the case of Andrew DeShield, 62, of Bensalem, who visited the Parx casino last weekend. In doing so, DeShield left his pit bull mix, Gucci, inside his vehicle while he entered the property to gamble. Man’s Dog Discovered by the Police Dead after Casino Accident Gucci succumbed to the scorching […]
Sports
June 30, 2025
Malik Beasley Under Federal Investigation for Gambling Ties
NBA guard Malik Beasley is under federal investigation over alleged gambling activity connected to NBA games, an anonymous source with knowledge of the situation told the Associated Press. “It’s Just an Investigation at This Point.” Beasley, who wrapped up the season with the Detroit Pistons and is currently a free agent, has not been charged […]
Legal
June 30, 2025
Gambling Evidence Can Be Used in Illinois Fraud Trial of Health Official
A Kankakee County judge has decided that the jury can hear evidence about Dee Ann Schippert‘s gambling habits. Schippert, who used to run the Iroquois County Public Health Department, faces over 30 felony charges. These charges relate to claims that she misused public money. Gambling Ties Deemed Crucial in $100K Fraud Case Against Dee Schippert […]
Casino
June 30, 2025
Man Admits to Laundering Cocaine Money Through Casinos
A Pensacola man has pleaded guilty to various charges, the US Attorney’s Office announced on June 27, naming Rayvaughn Andrews as the person behind a cocaine trafficking scheme that saw the ill-gotten money from drug sales be laundered through casinos. Andrews Faces Life Imprisonment for His Actions Andrews has pleaded guilty to charges of conspiracy […]
Legal
June 27, 2025
Nebraska Lottery Winner Seeks to Dismiss Fraud Charges
Many people dream of winning the lottery but for one Nebraskan gas station manager doing so proved to be the catalyst of lengthy legal proceedings. The man, who was accused of fraud, is now seeking to get the case dismissed and free his money from legal limbo. A Gas Station Manager Won $300K Jeremiah Ehlers, […]
Casino
June 26, 2025
Chinese Crime Boss ‘Broken Tooth’ Wan Linked to Massive Internet Scams
As global worries grow about online investment fraud, Chinese gangster Wan Kuok-koi, nicknamed “Broken Tooth,” still moves around and pushes business deals across Southeast Asia. This happens even though the US has had sanctions on him for years, and many allegations of his running organized crime operations. Wan Kuok-koi Resurfaces as Alleged Mastermind Behind Expanding […]
Casino
June 26, 2025
Ex-Controller Charged in $680K Theft Tied to Gambling Debt
A former Midland employee is in serious trouble after allegedly stealing over $680,000 from his workplace to cover gambling debts. $683,000 in Unauthorized Transfers Revealed J.M.B., 48, has been arrested and charged with a first-degree felony for theft over $300,000. In Texas, that’s as serious as it gets. If convicted, he could be looking at […]
