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Legal
January 17, 2025
Fraud Case Against Concord Casino Owner Hits Snag in New Hampshire
One of the lawsuits against Andy Sanborn, the owner of Concord Casino and former New Hampshire senator, recently hit a snag. Gross Negligence Halts Theft Lawsuit The former senator has been subjected to separate lawsuits, one alleging fraud and the other one claiming theft. However, the New Hampshire Attorney General’s (NHAG) office lawsuit alleging theft […]
Industry
January 17, 2025
Influencers in Brazil Arrested Due to Online Casino-Related Fraud
Two influencers, suspected of fraudulently promoting an online casino game in Brazil, were recently arrested by law enforcement. That is the case of Ianka Cristini and Bruno Martins, influencers with more than 15 million followers on social media who were accused of using a demo version of a popular online gambling game as a way […]
Legal
January 16, 2025
Former Philippine Mayor Alice Guo Faces Money Laundering Charges
Philippine authorities have recommended the filing of 62 counts of money laundering charges against former Bamban mayor Alice Guo, signifying a significant escalation in this high-profile case that encompasses online gambling, human trafficking, and investment scams. Guo is also facing an investigation in Singapore, where she briefly stayed after fleeing the Philippines in the wake […]
Poker
January 16, 2025
Poker Pro “Lucky” Believed to Have Scammed a Young Player
Lenard Adams, also known by his alias “Lucky,” has been accused of scamming a younger poker player. Adams, who’s had his fair share of controversy in the past, allegedly swayed his victim with promises of a lucrative private game. Adams Allegedly Scammed a College Student A college student who preferred to remain anonymous and was […]
Industry
January 16, 2025
Sevilla Defender Kike Salas Under Investigation for Alleged Betting Fraud
Spanish authorities are looking into claims that Sevilla FC’s 22-year-old defender Kike Salas played a part in a sports betting scandal. Kike Salas and Two Others Detained Over Alleged Yellow Card Betting Scheme On January 14, police took Salas and two others into custody. They suspect he got yellow cards in games to help people […]
Industry
January 15, 2025
Danish Regulator Highlights Affiliate-Related Money Laundering Risks
Denmark’s Gambling Authority, the Spillemyndigheden, has warned operators of possible money laundering dangers related to the use of affiliate companies. While affiliates are a great way for gambling companies to reach wider audiences, their use is not completely risk-free, the regulator said. Affiliates Are Risky, the Danish Regulator Says The Spillemyndigheden described affiliates as “marketing […]
Poker
January 15, 2025
Poker Pro, Casino Mogul Leon Tsoukernik Hospitalized
The former owner of King’s Resort and professional poker player, Leon Tsoukernik, is reportedly in critical condition after he was found collapsed in his home in the Czech Republic on Monday. Emergency Services Respond to Possible Overdose, Police Launches Investigation The professional poker player may have overdosed on a drug called propofol. As reported by […]
Legal
January 14, 2025
Operators of Illegal Casino in Flint Receive Sentences
Yesterday, the Michigan Gaming Control Board (MGCB) announced the sentencing of two individuals who operated an illegal gambling den in the state. The duo pleaded guilty and received a more lenient sentence. The Illegal Casino Posed as a Store The two people in question are Linos Antonio Kas-Mikha, 52, of Grand Blanc, and Robert Jamerson, […]
Industry
January 14, 2025
Betting Scheme Linked to Jontay Porter Results in Another Arrest
The number of people detained in connection to the manipulation of games by the former Toronto Raptors center, Jontay Porter, continues to grow. While the player himself is waiting for his sentencing hearing, four people have been detained and two of them have already pleaded guilty. Now, another person suspected of participating in an illegal […]
Business
January 9, 2025
Hard Rock and Seminole Gaming Double Efforts to Combat Human Trafficking
With a series of new and ongoing initiatives, Hard Rock International and Seminole Gaming intend to raise more awareness about the issue of human trafficking. Hard Rock & Seminole Gaming Reaffirm Commitment to Combat the Issue Hard Rock International and Seminole Gaming recently announced they will continue the fight against human trafficking using expanded prevention […]
