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Gambling News - 'Crime'
Casino
April 13, 2022
Masked Criminals with Guns Raided an Unauthorized Gambling Party in California
Several armed criminals have raided an unauthorized private gambling party in California, the local police reported. Luckily, no one seems to have gotten hurt. Armed Criminals Raided a Private Gambling Party The party took place in a private home in Riverside on Sunday night. A bunch of people had gathered to play gambling games together. […]
Industry
April 12, 2022
America’s Biggest Lotto Fraudster, Eddie Tipton, Has His Parole Revoked
The Des Moines Register has reported that the infamous lottery fraudster, Eddie Tipton, just had his parole revoked. He was scheduled to be released in a couple of days, even though he served just 4 years into his 25-year sentence. Apart from the 25-year jail time, Tipton was also ordered to pay $2.2 million in […]
Casino
April 12, 2022
A 26-Years-Old Person Went Missing After Visiting a Caesars Casino in Indiana
A 26-years-old man from Indiana has gone missing, local news outlets reported. According to the reports, the man, going by the name Robert Easton Junior, was last seen in the Caesars casino in Elizabeth, Southern Indiana. The Man Was Last Seen February The Harrison Country Sheriff’s Department shared that Easton was last spotted at […]
Casino
April 12, 2022
Indiana Senator Admits Taking $40K Illegal Contributions from Casino
Former Republican senator Brent Waltz pled guilty on Monday to accepting $40,000 in illegal contributions by a casino company back in 2016. The money was extended to the senator to support his 2016 congressional campaign which ended up with Waltz defeated. Waltz decided to plead guilty ahead of a trial that he was going to […]
Legal
April 8, 2022
US Prosecutor Calls for Former Goldman Sachs Banker’s Conviction on ML Charges
On Monday, April 4, Assistant United States attorney Alixandra Smith from Brooklyn federal court started her closing arguments in the almost two-month trial of the ex-Goldman Sachs top investment banker from Malaysia, Roger Ng, who is charged with money laundering conspiracy, embezzlement, and bribery. Ng Faces Justice in Brooklyn Federal Court Per the court records, […]
Casino
April 5, 2022
Metro Police Officer Appears in Court over Three Casino Robberies
A federal grand jury has indicted a Las Vegas Metropolitan Police Department (LVMPD) officer accused of stealing approximately $164,000 from three Southern Nevada casinos. Las Vegas Officer Goes on Crime Spree Caleb Mitchell Rogers, 33, appeared in federal court after indictment on March 22, 2022, on three charges of interference with commerce by robbery […]
Legal
April 5, 2022
Man Turns to Drug Dealing to Cover Gambling Debt, Sentenced to 3 Years
The evidence that people from poorer social backgrounds are much likelier to gamble and resort to crime is well-documented. The case of Ricardo Randev is just the latest example of a person who took to drug dealing to cover a gambling debt that was beyond his means. Randev, who was apprehended by police in Cronton […]
Casino
April 4, 2022
The Inquiry of Star Entertainment Saw Skye Arnott Questioned
As the inquiry of Star Entertainment continues, the NSW Independent Liquor & Gaming Authority questioned the operator’s chief financial crime officer, Skye Arnott. Star Entertainment Dealt with a Fraudulent Partner The Australian casino and gambling brand has been accused of various crimes, including money laundering, foreign interference, crime and fraud. The NSW Independent Liquor & […]
Casino
April 4, 2022
Bally’s AC Sexual Offender May Face Life Imprisonment
Violence against women in casinos and associated hotels has been a well-documented social ill that is being tackled rapidly by law enforcement. Whether you are Steve Wynn or a patron, you will answer to the same laws if committing crimes against women. Retribution now awaits Jamel Carlton, aged 36, from Saugerties, New York, who was […]
Casino
April 4, 2022
Couple Cheated California Casino of $500K, Ended in Jail
A duo has succeeded in cheating the 580 Casino in Livermore, California out of more than $500,000 but their triumph was short-lived after the casino and investigators realized about the scheme and went after them. Eric Nguyen and spouse Khan “Tina” Tran pled guilty last week to various charges after they were apprehended for their […]