Legal
August 26, 2025
FINTRAC Slaps Charity Casino with Fine for AML Breaches
The financial watchdog in Canada has sparked controversy after fining a Toronto charity casino nearly CAD 199,000 ($143,000) for alleged breaches of federal anti–money laundering (AML) rules. Improper Risk Assessment, Missing Bi-Annual Review The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced last week that it had levied the penalty against the CNE […]
Legal
August 25, 2025
Cape Coral Police Shut Down Seven Illegal Casinos in Big Gambling Crackdown
Seven gaming businesses in Cape Coral, Florida, were shut down following police raids targeting illegal casino operations, as authorities seized over 400 gambling machines and more than $540,000 in cash. Police Bust Illegal Gambling Sites In coordination with the Florida Gaming Commission, law enforcement executed search warrants at several arcades, marking what authorities described as […]
Industry
August 25, 2025
Las Vegas GP Sues Shop for Allegedly Selling Counterfeit Merch
Formula 1 is suing Bonanza Gift Shop and Crazy Ely, both of which the corporation alleges have been peddling counterfeit merchandise tied to the Las Vegas Grand Prix. The offense supposedly goes back to 2023 when the offenses occurred. Alleged F1 Counterfeit Goods Lead to $1M Claim Against Pair of Shops The corporation has thrown […]
Casino
August 25, 2025
Delano Tourists File Lawsuit Against Property over Unlawful Detention
Las Vegas is known for its hospitality, but two tourists at the Delano would argue otherwise. A claim in a lawsuit filed on August 14 in Clark County District Court alleges that the two tourists were held in a cell at the property for four hours. Tourists Detained at Ex-Delano, File Lawsuit Seeking Damages They […]
Casino
August 25, 2025
Nevada Gambler Gets 15 Years for $11M PPP Loan Fraud
A man from Nevada has received a lengthy prison sentence for orchestrating one of the state’s largest pandemic relief fraud cases. M.D., of Henderson, was sentenced to more than 15 years in federal prison, plus five years of supervised release, after a jury found him guilty of stealing over $11 million in Paycheck Protection Program […]
Industry
August 25, 2025
Ukraine Pushes for Stronger Global Teamwork to Stop Illegal Gambling
The Ukrainian Gambling Council (UGC) wants a united, tech-based plan to tackle the worldwide increase in illegal online betting. Crypto and Social Media Drive Growth of Offshore Gambling, Says UGC Deputy Chair Viktoriya Zakrevskaya, UGC’s Deputy Chair, says the quick growth of digital platforms has led to more unlicensed operators. These operators often use cryptocurrencies […]
Legal
August 22, 2025
Former Maryland PTA Pres Charged for Embezzling $1M and Gambling It Away
The US Attorney’s Office in Maryland has initiated criminal proceedings against the former president of the Maryland Parent Teacher Association (PTA), LaTonja Carrera, 51, accusing her of misusing almost $1 million in public funds on expenses such as voodoo sex spells, luxury vacations, and gambling. Former Maryland PTA Executive Under Suspicion of Using Embezzled Money […]
Legal
August 22, 2025
NBA Star Jaylen Brown’s Father Charged for Las Vegas Stabbing Incident
The father of NBA player Jaylen Brown, 57-year-old ex-boxer Marselles Brown, is facing charges in connection with a stabbing over a parking spot that occurred earlier this week in Las Vegas. Jaylen Brown’s Father Allegedly Stabbed a Man in Las Vegas over a Car Door Ding Las Vegas Metro police arrested Quenton Brown on Wednesday […]
Casino
August 21, 2025
York Hollywood Casino Live Dealer in Hot Water Over Alleged Theft
Getting a job as a live dealer is usually a cushy number. The casinos want to train you and usually pay for this. The salary isn’t too bad, and if you are a great host, you can get plenty of tips. However, for some people, this isn’t enough. E.S., a 42-year-old resident of Paradise, Pennsylvania, […]
Casino
August 21, 2025
Advocacy Group Asks Why Israeli National Arrested in Las Vegas Allowed to Leave Country
A senior cybersecurity expert from Israel, and the head of the Israel National Cyber Directorate, was supposedly arrested in Nevada, United States. He was lured by investigators to a third location where police officers waited for him and several other people who believed they were going to have sexual intercourse with minors. Israeli Official Allowed […]
