Legal
November 24, 2025
Osceola County Gambling Case Expands as New Allegations Surface
The illegal gambling investigation that resulted in criminal proceedings against Osceola County (Florida) Sheriff Marcos Lopez has taken another turn, with new court filings drawing his estranged wife deeper into the probe. Documents released this week reveal that prosecutors plan to call Eclipse Social Club owner Krishna Deokaran, another individual implicated in the case, to […]
Casino
November 24, 2025
Arizona Man Arrested at Isleta Casino Selling 10,000 Fentanyl Pills
A man was arrested and could go to jail for life after attempting to sell thousands of fentanyl pills. According to the US Attorney’s Office, District of New Mexico, in September 2025, 35-year-old D.A.H., Jr. started messaging an undercover agent from the Isleta Police Department on Facebook about the sale of thousands of fentanyl pills. […]
Sports
November 24, 2025
Preliminary Deal Discussions Surface Ahead of Key Hearings in NBA Cases
Federal prosecutors claim the wide-ranging gambling probes involving current and former NBA figures are gaining steam. New court papers reveal several defendants are thinking about plea deals that could prevent long trials. Prosecutors Signal Progress as Dual Gambling Cases Draw 31 Defendants The two cases, one looking into alleged rigging of high-stakes poker games and […]
Legal
November 21, 2025
Thai Police Arrest 5 Indians Suspected of Illegal Online Gambling Operations
Thailand police have detained five Indian nationals who are suspected of serving as administrators for an online gambling operation during a raid at a condominium in Pattaya. Police Raid Results in Five Arrests On Wednesday, Chon Buri immigration police searched a second-floor condominium room on Soi Thep Prasit 17 in Tambon Nong Prue, Bang Lamung […]
Casino
November 21, 2025
“Very Little Prospect of Reoffending”: Abramoff Gets 3-Year Probation
Former lobbyist Jack Abramoff, who was once at the center of one of Washington’s most notorious lobbying scandals, has received a new sentence: three years of federal probation for his role in a cryptocurrency fraud. Forced to Pay $2.2 in Restitution The case had nothing to do with his earlier involvement with tribal casinos, but […]
Casino
November 21, 2025
Philippines Court Gives Secretly Chinese Ex Mayor Life in Prison For Human Trafficking
A court in the Philippines has found a Chinese woman, who was pretending to be from the Philippines, for illegally trafficking people into the country. The woman, Alice Guo, had been elected mayor of Bambam, which she had used to turn the municipality into a den of organised crime as well as a center for […]
Legal
November 20, 2025
Myanmar Military Busts Huge Illegal Gambling Operation, Arrests 346
Myanmar’s military has stepped up its crackdown on major online fraud networks operating near the country’s borders, reporting a significant raid on the infamous Shwe Kokko complex close to Thailand, with the operation reportedly leading to nearly 350 arrests and the seizure of thousands of mobile devices. Major Crackdown on Illegal Gambling Leads to Hundreds […]
Sports
November 20, 2025
Seven Killed at Mexico Racetrack as Criminal Feud Erupts in Gunfire
A deadly shooting broke out at a horse race near Parral in southern Chihuahua, Mexico, over the weekend, killing seven men and raising concerns about organized crime’s growing presence in local racing events. Deadly Clash Outside Racetrack Highlights Intensifying Turf Battle Between Criminal Rivals The attack happened Saturday night at a racetrack outside the city, […]
Casino
November 19, 2025
High-Stakes Casinos Used to Launder Millions in Cash
According to a CNN investigation that covered the review of hundreds of pages of court files and interviews with several sources from law enforcement, a group of underground bankers helped wealthy Chinese gamblers move large amounts of cash through Las Vegas casinos. Their actions became part of a wider federal case that eventually led to […]
Casino
November 19, 2025
Laughlin River Lodge Owner Settles EEOC Case for $1.2M
The company that owns the Laughlin River Lodge has agreed to pay $1.2 million to settle a sexual harassment lawsuit brought last year by the U.S. Equal Employment Opportunity Commission (EEOC). The EEOC announced the agreement on Tuesday, saying the settlement also requires the company to post notices about the case and put new safeguards […]
