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Casino
June 20, 2022
Buford Charity Really a Front for Illegal Gambling
A charity in Buford may have been lining its pockets under a false pretense as the Little Kings and Queens, a Gwinnet Count-based non-for-profit organization, was recently named as an illegal gambling business. The organization argued that it’s raising money for various charitable campaigns to help members of the community, through toy giveaways, food drives, […]
Industry
June 16, 2022
BC: Report Uncovers Multi-Billion Dollar Money Laundering Scheme
A new report released Wednesday reveals details regarding a massive money-laundering scheme for billions of dollars in British Columbia (BC). White Paper Flags BC Casinos Laundered Billions The report was released by Former BC Supreme Court Justice Austin Cullen and comes after testimony from nearly 200 witnesses and more than 130 days of hearings. The […]
Casino
June 16, 2022
PGCB Adds Six Adults to Involuntary Exclusion List
At this point, the reports about adults leaving children outside in casino parking lots are not anything surprising. Nevertheless, the Pennsylvania Gaming Control Board (PGCB) has been clamping down on offenders, and often – the properties that have allowed such accidents to happen. Children Left Unattended in Pennsylvania Casino Parking Lots While it’s not always […]
Casino
June 16, 2022
Colombia Busts Illegal Gambling Operations in Two Departments
Colombia’s gambling regulator, Coljuegos, continues to step up its efforts against illegal gambling operations throughout the country. The latest moves focus on businesses operating out of Risaralda and Quindío, two departments that seem to have attracted a lot of black market business. Two Venues Raided by Regulator and Police Authorities The regulator targeted physical venues, […]
Casino
June 15, 2022
Man Steals $7,000 Purse to Gamble, Another Embezzles $300K Victim Funds
Gambling addiction can be devastating and not just for the people who suffer directly from it, as with any addiction, people are ready to steal to fuel their problem behavior. The Stolen Purse The Pahrump Valley Times made public another case that seems to stem from problem gambling. A theft report came in on June […]
Casino
June 14, 2022
Gambling Addiction Leads a Family Man into Conning His Employer Out of £6.7M
James Hall, a family man from Bolton, stole the massive amount of £6.7 million ($8.1 million) from his employer, Merseyside-based shopfitting company Vale UK, during a period of four years. Hall, 49 years old, has been sentenced to six years in prison for his crime. The court has found that he lost almost all of […]
Business
June 14, 2022
Former Penn National Employee Charged by USA SEC With Insider Trading
A former software engineer has caught SEC’s eye trading based on the company’s future acquisition plans. Insider Trading in Face of Acquisition The Securities and Exchange Commission (SEC) announced it is charging former director of backend architecture at Penn Interactive Ventures (PIV) David Roda, aged 36, with insider trading. Charges stem from the company’s acquisition […]
Casino
June 14, 2022
Octogenarian with Gambling Addiction Sentenced to Six Years
An Australian man with a gambling problem will spend almost seven years in prison after a jury found him guilty of defrauding an acquaintance from AU$2.7 million or roughly $1.9 million. The culprit, one Munir Muzafar Fakrud Hassanali, fleeced his 66-year-old victim out of money over the course of two years. Hassanali convinced the person […]
Casino
June 13, 2022
Ronaldo Cleared of Palms Casino Resort Sexual Assault Charges
The case against the alleged sexual assault committed by soccer ace Cristiano Ronaldo was finally struck down by a Las Vegas Judge. The case, dating back to 2009, and allegedly taking place during the player’s visit to the Palms Casino Resort, was found lacking in establishing reasonable doubt about Ronaldo’s guilt. Ronaldo’s Reputation Restored in […]
Legal
June 9, 2022
CCTV Footage Gets a Sportsbook Robber Arrested
Starting April 4, 51-year-old Brett Mullan allegedly visited several sportsbooks in the London area on different occasions, using a collapsible walking stick as a shotgun to threaten and rob the establishments’ staff. CCTV footage combined with police efforts helped put an end to his offenses three weeks later. On Monday, Mullan stood inside the Snaresbrook […]
