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Legal
April 20, 2022
New York: Illegal Gambling, Racketeering Leader Sentenced
A 56-year-ord Staten Island resident that spent more than a decade in federal prison was sentenced once again earlier this week. The man now faces more than 4 years in prison for leading a criminal group, running illegal gambling venues and other criminal offenses. Ex-prisoner Receives a New 4-Year Prison Sentence The Department of Justice, […]
Casino
April 20, 2022
Mexico Gaming Regulator Potentially Linked to Extorting Casinos
Fraud is well-documented in the casino and gambling world. Sometimes, it’s nefarious parties that try to launder money through casinos that are happy to turn a blind eye if there is enough money coming in as was the case with Crown Resorts in Australia. In other instances, it may be the casinos participating in some […]
Legal
April 18, 2022
POM’s Lawsuit against BLCE Alleges Collusion with Casinos
Developer of skill games Pace-O-Matic (POM) filed a lawsuit against the Pennsylvania Bureau of Liquor Control Enforcement (BLCE), claiming the regulator engaged in coordinated actions to harass Pennsylvania Skill location owners and operators. ‘Betrayal of the Public Trust’ POM filed the complaint in Commonwealth Court requesting the court to permanently block BLCE, alleging the regulator […]
Casino
April 18, 2022
Alleged Quincy Loan Shark Preyed Upon Encore Boston Harbor Casino Bettors
Participation in a criminal loansharking operation has gotten a woman from Quincy to court. The latter was accused of preying upon Everett bettors by offering them high-interest loans. Alleged Loan Shark Gets Arrested Kimanh Le, a 50-years-old woman from Quincy, was accused of participating in a loansharking operation outside of the Encore Boston Harbor Casino. […]
Casino
April 18, 2022
Gambling Addiction Makes Pharmacist Steal $700K from Church Friend
Gambling addiction pushes people to desperate lengths and the disease in itself has been known to ruin livelihoods, careers, and relationships. The case of a pharmacist who faked financial distress, testicular cancer, and business opportunities to fleece more than £500,000 ($650,000) out of a friend is a good reminder of why we should try not […]
Industry
April 15, 2022
Puerto Rico Gaming Commission Imposed Fines of about $1 Million since February
Puerto Rico Gaming Commission announced that it has imposed fines totaling $1.2 million on establishments since February due to the operation of illegal gaming machines. This comes in the middle of a controversy related to the director of the gambling regulator, Orlando Rivera Carrión, who has been subject to a federal investigation due to irregularities […]
Casino
April 15, 2022
A Las Vegas Lawyer Allegedly Used Investors’ Money to Pay Gambling Debt
A Las Vegas lawyer, who was accused of participating in a $449 million fraud and using investors’ money to pay gambling debts, refused to cooperate with the law enforcement, leading to a shootout. A Las Vegas Lawyer Illegally Used $4M to Pay Gambling Debt The Securities and Exchange Commission reported that Matthew Beasley, a 49-year-old […]
Casino
April 13, 2022
Australian Dating App Crook Hooked on Gambling Remains Behind Bars
The Federal Trade Commission and FBI in the US both reveal an increase in romance scams. Statistics speak for themselves: US citizens have lost more than $1 billion dollars to love-seeking charlatans. Before 2021 came to an end, there were already around 2000 complaints about dating scams. This is most probably a small portion of […]
Casino
April 13, 2022
Alleged Broken Tooth Leader Surrenders in Malaysia, Goes Free on Bail
The Broken Tooth Triad was until recently one of the most feared organizations in Asia and one of its alleged leaders, Nicky Liow Soon Hee, is a man you would not want to cross. He went into hiding a year ago but has now surprisingly resurfaced in Malaysia and turned himself to local authorities. Liow’s […]
Casino
April 13, 2022
Marlow Hotel Group Investigated over Incentives to Problem Gamblers
NSW Regulator Investigates Marlow Hotel Group-owned venues and their practices to entice chronic poker machine addicts with alcohol and cash. Marlow Comes under Fire over Incentivizing Problem Gamblers to “Stick Around” Marlow is the same company that became a recent target of New South Wales gaming regulator for a different, but similar, reason. The company […]
