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Industry
January 27, 2025
Suspect in Tupak Shakur’s Murder Faces Additional Charge
A man who is facing charges on suspicion of orchestrating the murder of Tupac Shakur, the iconic rapper known across the globe by his stage name 2Pac, recently received an additional charge after an accident behind bars. The Sole Suspect in 2Pac’s Murder Case Previously, the 61-year-old Duane “Keffe D” Davis publicly revealed that he […]
Legal
January 24, 2025
Canada Concerned About Links Between Online Gambling and Drug Trade
Canada’s financial intelligence agency, FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), has raised alarms over the suspected use of online gambling platforms for laundering proceeds from fentanyl production and trafficking. The revelation underlines an uncomfortable link between the online gaming industry and the opioid crisis that has gripped Canada over the last few […]
Industry
January 24, 2025
Sports Betting Fund Fraud Leads to 48-Month Prison Sentence
A 48-year-old man was sentenced to 48 months in prison after stealing hundreds of thousands from investors in a sports betting fund he created. Man Steals $650K via Betting Fund Fraud The criminal case involves a man identified with the initials E.G., who, according to prosecutors, engaged in an elaborate scheme between 2017 and 2023. […]
Casino
January 24, 2025
Michigan Gambling Regulator Puts the Crack on MyBookie.ag
Mybookie.ag has been targeted by the Michigan Gaming Control Board in the latest regulatory enforcement move against the offshore casino and sportsbook sector. MGCB Targets the Latest Offshore Gambling Operator The MGCB has issued a cease-and-desist letter to the operator of the website, Duranbah Limited N.V., based in Curacao, and becomes the latest company to […]
Industry
January 24, 2025
Oklahoma: Casino Murder Suspect Found Not Guilty, Released
A man who was arrested for the death of a person at a casino in Oklahoma last summer was recently released from custody. Jury Finds the Suspect Not Guilty The 20-year-old Gunter, Texas resident, identified with the initials A.L., was up for trial after a murder that took place at Choctaw Casino and Resort-Durant. Law […]
Industry
January 24, 2025
Two Women in Caesars Palace Murder Case Go to Prison
Two young women are going to prison after they were recently sentenced for the murder and robbery of a Las Vegas Strip hotel guest. Killers to Spend Between 10 and 25 Years Behind Bars The criminal case dates back to May 2023, when the victim, Bryan Altamirano-Solano, was found dead from a gunshot wound in […]
Industry
January 24, 2025
Florida Officials Ask for Tougher Anti-Gambling Laws as Concerns Grow
Florida cops and gambling watchdogs are pushing harder for stronger rules to tackle the widespread problem of illegal betting across the state. Weak Penalties Allow Illegal Gambling to Thrive In a recent talk to the Florida House of Representatives’ Industries and Professional Activities Subcommittee, experts pointed out that the current laws do not do enough […]
Legal
January 23, 2025
High-Stakes Poker Player and Attorney Accused of Tax Crimes
A recognizable lawyer from Maryland, who participated in cases that have come before the US Supreme Court is facing charges over tax crimes and making false statements to mortgage lenders. A 22-Count Indictment This is the case of Thomas Goldstein, an attorney from Chevy Chase, Maryland and Washington DC, who also happens to be a […]
Casino
January 23, 2025
Illegal Gambling Operation Now Defunct in Ballpark after SLCPD Bust
The Salt Lake City Police Department (SLCPD) has moved in to clamp down on another illegal gambling operation, which has been rendered defunct by law enforcement as a result of investigation and follow-up enforcement action. Police Has Suspect in Custody, Tied to Ownership of Locations Two venues were raided in the Ballpark neighborhood. Both were […]
Industry
January 22, 2025
Oregon: Man Sentenced for Theft from Poisoned Parent
A young man, whose father was poisoned under mysterious circumstances, stole hundreds of thousands of dollars to use for personal expenditures, including alcohol and gambling, was recently sent to prison in Oregon. Lobbyist Son Goes to Prison for 2.5 Years over Theft The criminal case involves Earl “Joey” Gilliam III, the son of Joe Gilliam, […]
