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Legal
June 10, 2021
CA Nun Embezzles $835,000 for Gambling, Faces 40 Years in Jail
Following an investigation by the FBI, IRS, and Torrance Police Department, charges were filed against a now-retired nun that used to be a principal of St. James Catholic School in California. Statement by the U.S. Attorney’s Office released on Tuesday reveals that Mary Margaret Kreuper will plead guilty for embezzling more than $835,000 in school […]
Legal
June 8, 2021
NJ Proposes Help to Problem Gamblers Who Turned to Crime
A new bill introduced by Assemblyman Ralph Caputo in New Jersey proposes non-violent lawbreakers who committed a crime due to gambling disorder to receive treatment, rather than a prison sentence. Bill in New Jersey Proposes to Help Lawbreakers with Gambling Disorders Lawmakers in New Jersey introduced a new bill, which aims at helping people who […]
Legal
June 1, 2021
Attard FC Gets Penalized as Former Member Confirms Match-Fixing Allegations
Match-fixing issues never seem to stop. Just some weeks ago, tennis player Roman Khassanov was found guilty of match-fixing, and now Maltese football club Attard FC’s former committee member, Rudgear Scerri, admitted to having engaged in similar underhand practices. This resulted in the football team receiving a nine-point penalty for the next season and the 21-year-old committee member receiving various […]
Legal
June 1, 2021
Man Involved in 2017 Death of Maltese Journalist Linked to Casino Heist that Remained Unsolved for Over a Decade
The plot thickens in the long-running case of Daphne Caruana Galizia, a Maltese journalist who was murdered in 2017 as she was preparing an exposé on corruption in her home country. The report centered on questionable contracts awarded by the government to a company owned by Yorgen Fenech, also a well-known casino operator in Malta. […]
Legal
May 31, 2021
DraftKings Subpoenaed by US Authorities Investigating New York Lobbyist’s Circle
A lobbyist in New York with ties to the gaming industry is under scrutiny by federal regulators. The office of the US attorney in the Southern District of New York, through its public corruption unit, is reportedly investigating Patrick Jenkins, according to the New York Times (NYT), but hasn’t provided any specific details regarding the […]
Legal
May 27, 2021
Wynn Resorts Founder Steve Wynn Faces Now Legal Trouble with the Department of Justice
After accusations of sexual misconduct surfaced against Steve Wynn, the founder and former head of Wynn Resorts stepped down from the company. He repeatedly asserted that he hadn’t done anything wrong, despite a number of individuals stepping forward to allegedly confirm his deviant behavior. That was a couple of years ago and Wynn has still […]
Legal
May 25, 2021
Robert Durst’s Murder Trial Restarts after Being Postponed for 14 Months
The murder trial of multimillionaire Robert Durst, accused of killing Susan Berman, has restarted last week. Previously, the trial that inspired the HBO documentary miniseries “The Jinx”, was postponed for more than a year due to the ongoing COVID-19 pandemic. Robert Durst’s Murder Trial Restarts After being postponed since March 2020, due to the ongoing […]
Casino
May 24, 2021
Raids on Illegal Gambling in Kentucky Leads to 4 Arrests
Police and federal officers in Nicholasville, Kentucky, apprehended four individuals in relation to illegal gambling operations in the state. Efforts to Stop Illegal Gambling Ongoing Crackdowns on unlicensed and unregulated gambling businesses in the United States continue spearheaded by the FBI and local law enforcement. Last week, FBI agents and the Nicholasville Police Department executed search warrants that led to the […]
Poker
May 21, 2021
Man Suspected of Stealing $1M from Poker Pro Goes to Jail
A 32-year-old male, allegedly involved in a burglary from the home of the professional poker player Chad Power, was arrested and sent to jail earlier this week. Brock Brewer, Las Vegas resident, is one of two people who are suspected to have stolen $1 million in cash and poker chips from the poker pro back […]
Poker
May 19, 2021
Man Sentenced to 20 Years in Prison over Shooting at a Poker Game
A young man from New York State faced a retrial earlier this week. The 29-year-old, Charquan Edwards, who was previously sentenced in 2015 for a shooting at a private poker game was re-sentenced to 20-years-to-life in prison. A Man Sentenced in 2015 Receives the Same Sentence at a Retrial A man from New York State […]