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Casino
June 23, 2022
St. Helena’s Sheriff Office Employee Steals $35K to Gamble
The St. Helena Sheriff’s Office has made the news, but not with a crackdown on unlawful elements – or at least not completely. The Sheriff’s Office instead reported that one of the employees had been arrested on felony theft and malfeasance. The culprit reportedly stole $35,000 from the department and used the money to fuel […]
Casino
June 22, 2022
Gambling Granny Escapes Prison for Bilking $650K in Benefits
An elderly woman from The Bronx was sentenced to five years in probation for bilking the federal government with over $650,000. She will also have to pay back the money under the plea bargain most of which she had lost at the casino. Second Degree Grand Larceny Carmen Soto, 77, was spared a prison sentence […]
Legal
June 22, 2022
South Korea: Dozen Ex-casino Workers Charged in $3.5M Scam
A dozen people, who used to work for a casino in South Korea are facing criminal charges over their involvement in a $3.5 million scam, a new report reveals. Investigation Uncovers $3.5 Million Scam The criminal charges are related to allegations of crimes dating back to 2017. Overall, 12 people, formerly employed by Daegu Casino, […]
Legal
June 21, 2022
Macau: Alvin Chau to Face Trial This September, Says Report
Suncity’s former CEO, Alvin Chau, is set to appear in court this autumn along with other suspects, a new report reveals. Former Suncity Boss to Go to Trial This Autumn Allegations against Chau include cross-border gambling, claiming that he organized a network that allowed rich China residents to gamble in Macau, the world’s richest gambling […]
Legal
June 21, 2022
City Slots Visitor Gets Life in Prison for Murdering a Man
A brutal murderer has been sentenced to life in prison for the monstrous murder of a man in a London slots venue. The court examined footage of the heartless killing and decided that the killer will always pose a danger to society if free. Berhany and Haile First Met at the Venue Abel Berhany, a […]
Legal
June 20, 2022
More Arrests Made in Seminole Illegal Dog Fighting Ring
Seminole County’s major illegal dog fighting ring that was busted in late April has resulted in two more arrests. On June 6, Terrance F. Davis (43) turned himself in and on June 10, Timothy O. Freeman (24) got picked up at Thomas County. Arrests Are Ongoing and the Case Is Still Ongoing Davis was wanted […]
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, […]
