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Gambling News - 'Crime'
Casino
May 30, 2025
Feds Probe Ex-Coushatta Tribal Chief for Casino Card Spending
The FBI is looking into Jonathan Cernek, who used to lead the Coushatta Tribe of Louisiana, about claims he misused casino credit cards while in charge. The National Indian Gaming Commission and the Louisiana State Police are helping with this investigation. Former Coushatta Chairman Under Federal Scrutiny for Alleged $350K Casino Spending Cernek occupied the […]
Legal
May 27, 2025
Rhode Island Gamblers Arrested for Allegedly Leaving Children Unattended in Vehicle
Lincoln police took two individuals into custody after they allegedly left two children unattended in a vehicle for an extended period while they were gambling at Bally’s Twin River Casino. Lincoln Police Arrest the Two Gamblers Brenda Gonzalez, 45, and Wilfredo Urbina Delgado, 41, both from Providence, were charged by police with felony child cruelty […]
Casino
May 27, 2025
Turkish Authorities Arrest 13 as Crack Down on Illegal Gambling Continues
Turkish prosecutors and authorities have moved against the illegal gambling sector once again, with the latest such campaign leading to the arrest of Papara’s owner. Papara is a digital payment platform that is said to have facilitated payment transactions to unregulated gambling sites. Türkiye Moves to Shutter Illegal Gambling as Arrests Continue The Istanbul Chief […]
Legal
May 23, 2025
The Linq Hotel & Caesars Hit with Lawsuit Related to Alleged Assault
A woman has filed a lawsuit against the Linq Hotel, Caesars Entertainment, and other Las Vegas Strip restaurants and hotels, claiming she was “violently” assaulted and subsequently ignored by security staff. Caesars Entertainment, The Linq Hotel, and others Are Being Sued Nevada resident Malissa Danielle Miles is suing several parties for negligence, including Caesars Entertainment, […]
Sports
May 23, 2025
Vegas Man Gets 5+ Years for $7M Ponzi Betting Scam
A Las Vegas man is heading to federal prison for more than five years after orchestrating a fraudulent sports betting fund that turned out to be a massive Ponzi scheme. 72 People Invested $7.4M in the Ponzi Scheme M.T., 51, ran a company called MoneyLine Analytics, which he claimed used savvy sports betting strategies to […]

Legal
May 20, 2025
Indian CEO Under Scrutiny Amidst Mahadev Betting App Investigation
Nishant Pitti, co-founder and CEO of travel company EaseMyTrip, is in hot water as India’s Enforcement Directorate (ED) delves deeper into the sprawling Mahadev betting app case. According to filings submitted with the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA), Pitti allegedly was aware of Sky Exchange, a shadow betting platform linked […]
Poker
May 20, 2025
Poker Star Plans to Sue London Psychiatric Facility for Alleged Mistreatment
Tom Dwan, the American poker star, says he will take legal action against a mental health center in London. Dwan Accuses London Facility of Cutting off Outside Contact Dwan claims the Park Royal Centre for Mental Health treated him during a recent two-week stay he did opt for. The high-stakes player says the facility did […]
Legal
May 19, 2025
Japan Wants to Act More Toughly on Illegal Online Casinos
Japan is looking to crack down on illegal online casinos through the implementation of a new law that will make it harder for people to play at unregulated casinos while also targeting the providers of such services. Japan to Toughen Measures Against Illegal Online Gambling A new bill is supposedly coming by the end of […]
Casino
May 19, 2025
Dealers at Live! Casino & Hotel in Maryland Arrested for Collusion
Two people have been arrested as they face allegations of misappropriating $27,000 at Live! Casino & Hotel Maryland in Hanover. Two Men Busted for Abusing VIP Host Positions Sonejah Richards of Forestville and Allen Hill of Washington DC now face felony and misdemeanor theft and identity fraud-related charges in the Anne Arundel County District […]
Casino
May 19, 2025
Monk Accused of Embezzling Temple Funds for Gambling
A senior Buddhist monk at one of Nakhon Pathom’s most prominent temples is under fire for allegedly embezzling hundreds of millions of baht to feed an online gambling habit. The Abbot Embezzled $9M to Play Baccarat On Thursday, the Criminal Court approved an arrest warrant for P.D.W., abbot of Wat Rai Khing, just hours after […]