- Casino
- By State
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- Georgia
- Florida
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Massachusetts
- Maryland
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
- By State
- Slots
- Poker
- Sports
- Esports
Casino
March 28, 2022
German Police Raid Illegal Gambling Venues in a Massive Operation
The German authorities continue their hard work against illegal gambling as the country’s police raided illegal venues. Germany Cracks Down on Illegal Gambling As the German gambling regulator seeks to inhibit gambling-related crime, the police helped by locals continue to raid properties believed to house illegal gambling machines and be places where tax crimes occur. […]
Legal
March 28, 2022
PAGCOR Investigation Leads to Suspension of Suncity Group’s License
Suncity Group has been deemed as unsuitable to hold a license to operate Philippines junkets after an investigation in which customers were complaining about the company withholding funds from them. This represents the culmination of the investigation that was launched by PAGCOR back in August 2021. The Evidence Was Substantial According to the Gaming Regulator […]
Casino
March 24, 2022
Texas Man Pleads Guilty to Illegal Gambling, ‘Steals’ $2.1M in Military Equipment
A Texas man is now in a pickle as he was found guilty of operating illegal gambling establishments in the state and he will have a sentencing hearing for conspiring to steal as much as $2.1 million in sensitive military equipment from the US Army, and then resell it. Illegal Gambling Leads to Stolen Military […]
Casino
March 24, 2022
Arizona Woman Charged with Stealing $5.3M from Employers
A bookkeeper in Arizona has been charged with several counts of theft, computer tampering, forgery, money laundering, and other offenses as outlined by Mark Brnovich, Arizona’s attorney general. The woman allegedly embezzled more than $5.3 million from two different employers as well as a homeowner’s association in Mexico. With the proceeds, she fueled her gambling […]
Casino
March 24, 2022
The Star Sydney Intelligence Officer Admits Allowing Suncity Junket to Operate
Australia’s Star Entertainment Group may be in even more trouble as a new inquiry has revealed on Wednesday that the company reportedly chose to work with junket operators in secrecy through the Star Sydney property. Star Sydney Due Diligence Staffer Says Suncity Was Present in Casino Based on the public hearings yesterday, it became clear […]
Legal
March 22, 2022
The Saga around Star Entertainment Allegations for AML Breaches Continues
Difficult times have come upon the Star Entertainment Group in light of the allegations of anti-money laundering (AML) failures as well as foreign interference and large-scale fraud. During a hearing on Tuesday, Paul McWilliams, Star’s former chief risk officer, revealed details on how the 2018 KPMG report was received. The audit report alleged that the […]
Casino
March 22, 2022
Man Takes 250 Fraudulent Student Loans, Tells Court They Punish Him for Making Money
Elliot Sterling must be a record-setter with over 250 student loans he claimed in the name of various students and fictional applicants. Yet, instead of using the loans to further his education, Sterling had other plans which now have ended him in a real pickle as he faced 15 counts of financial aid fraud, wire […]
Sports
March 22, 2022
Philippines Investigates Policemen for Assisting E-Sabong Disappearances
The Philippines is amping up its efforts to curtail the spreading of crime associated with e-sabong, a lucrative gambling activity that was legalized just a year ago and that has already been yielding steady results for the treasury, but with an important caveat. Crime associated with the activity has been growing exponentially, ranging from kidnappings […]
Casino
March 18, 2022
The Star Sydney Misled NAB over $664.2 Million in Suspicious Transactions
The drama surrounding the Star Sydney in New South Wales keeps uncovering new details over the resort’s offenses. At a public hearing set by the Independent Liquor & Gaming Authority of New South Wales, it was uncovered that Star’s assistant group treasurer, Paulina Dudek, misled the National Australia Bank over transactions involving a lot of […]
Casino
March 18, 2022
Barry Diller Part of Probe for Insider Trading, Nevada License Application Paused
The Securities and Exchange Commission and the US Justice Department have opened a probe into potential inside trading by Barry Diller, a millionaire, who holds an ownership stake in MGM Resorts International. Barry Diller’s Nevada Gaming License on Pause His request, though, has been put on pause by the Nevada Gaming Commission, citing the most […]