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Casino
November 11, 2021
Patron Robbed of $40K After He Leaves Rivers Casino De Plaines
On his way out of Rivers Casino De Plaines in Illinois, a patron was accosted by two unidentified perpetrators and robbed at gunpoint earlier this week. 34-year-old Cordero Supe lost $40,000 and several valuables, including his phone and watch, in the attack, the victim alleges, as the police investigation is ongoing. Victim Approached by a […]
Casino
November 10, 2021
Gambling Companies to Return $1.5M in Healthcare Embezzlement Case
The United Kingdom recently sentenced a general practitioner to three years and four months in prison after he had been found out to have siphoned off approximately $1.5 million from a healthcare organization to fuel his short spell of gambling. In the wake of the discoveries and Dr Rumi Chhapia’s sentence, the gambling companies that […]
Legal
November 9, 2021
Former Horse Data Analyst Sentenced for Fudging Wagering Results
Jack Bentham, a recovering gambling addict and a former horse racing analyst at PA Media, has been sentenced to ten months in prison after he was found guilty of manipulating race data to better reflect his own picks. Effectively, he robbed bettors, who had placed winning bets, of their proceedings by altering the data to […]
Casino
November 8, 2021
China Busts $250M Illegal Gambling Junket Operator
Chinese authorities continue to pursue action against illegal gambling. With China prohibiting all forms of games of chance and pursuing wrongdoers overseas, anything but the National Lottery is illegal. In the latest move, authorities in the Heilongjiang and Jilin provinces have busted a criminal operation that offered junket services and flew Chinese high rollers to […]
Casino
November 8, 2021
FBI Highlights Risks of Cyber Attacks on Tribal Casinos
The FBI has everyone on high alert as the casino industry has been buffeted by repeat ransomware attacks for five years now. The past several years have exposed weaknesses in the way casinos protect their customers’ data or rather, a renewed effort on behalf of nefarious parties who have been actively assaulting businesses on US […]
Legal
November 8, 2021
Bicycle Hotel & Casino Settles $500K Agreement with DOJ
The US Department of Justice (DoJ) has settled a $500,000 non-prosecution agreement with the operators of the Bicycle Hotel & Casino in Bell Gardens. The move has to do with violations of the Bank Secrecy Act, DoJ said in a Friday release. The casino admitted to having failed to file reports for a Chinese patron […]
Legal
November 2, 2021
NSW: Alleged Drug Dealer Cuts off Electronic Bracelet and Vanishes
Police authorities in Sydney are now on a local and international hunt for an alleged drug trafficker who disappeared days after he was granted bail. Although the suspect put up a million-dollar property as surety, he is nowhere to be seen since last week. Suspected Drug Kingpin Cuts off Electronic Bracelet Mostafa Baluch, age 33, […]
Casino
October 27, 2021
Police Investigate Woman Who Kidnapped Herself to Gamble Ransom
Spanish police have arrested a local woman who faked her kidnapping to extract ransom money she then used to play bingo. The incident took place in the Catalonia region, where an unnamed 47-year-old woman was reported missing by her husband, Mossos d’Esuadra reported. Abductee Stages Own Kidnapping to Get Ransom Money The incident took place […]
Legal
October 22, 2021
Connecticut: West Haven State Rep Allegedly Stole $600k, Faces Charges
Court documents released by the US Attorney’s Office District of Connecticut reveal that Michael DiMassa was employed for 12 years at the City of West Haven. DiMassa allegedly defrauded the City of West Haven of more than $600,000 which resulted in charges against him of wire fraud. Part of that sum was allegedly used for […]
Legal
October 19, 2021
Cullen Commission Close to Wrapping up BC Casino Investigation
Apparently, the government of British Columbia (BC) is partially to blame for the money-laundering activity that has taken place at the country’s casinos. That’s part of the takeaway from the still-ongoing Cullen Commission, an investigation into how hundreds of millions of dollars were funneled through several casinos without anyone caring. The investigation is now entering […]