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Legal
June 3, 2024
US Police Arrest Casino Assailants, Raid Illegal Gambling Dens
The Billings Police Department in Montana has arrested a woman believed to have stabbed a man at a local casino. Delanie Laforge, 32, assaulted her victim in the High Tide Casino parking lot, stabbing him with a knife. Luckily, the man was able to walk into the property and ask the employees to call help. […]
Legal
June 3, 2024
Convicted Broker Gambled with Money from $1.5M Crypto Scheme
Rashawn Russell, an ex-investment banker and former registered broker with the Financial Industry Regulatory Authority, has been sentenced to prison. The 28-year-old was found guilty of engaging in a cryptocurrency-related scheme that defrauded multiple investors. Court documents show that the Brooklyn man convinced multiple investors to give him money, promising them that he would use […]
Industry
May 31, 2024
Scammer Screenshots Winning Snooker Slip, Robs Rightful Winner
After he learned that he had won £1,300 ($1,651) with a betting slip on the Snooker World Championship, 65-year-old David ‘DJ’ Gardiner was in owe. The bettor staked £100 ($127) on Kyren Wilson to win the Crucible Crown at odds of +1200. When Wilson eventually defeated Jak Jones on May 6, Gardiner decided to share […]
Industry
May 31, 2024
Charlotte Gambling Venue Hit by Robber, $10K Stolen
Crimes at casinos, including cheating, fraud or even robberies are not uncommon. But while casinos with big gaming floors have lots of on-site security and are unlikely to fall victim to robberies, this is not the case for small establishments. By all means, robbery remains a criminal act and is punished in the courts of […]
Legal
May 30, 2024
Australian Bookkeeper Embezzles $700K to Fuel Gambling Addiction
K.D,, a 43-year-old bookkeeper from Melbourne, has been sentenced to a four-year community correction order after embezzling over AU$700,000 ($463,000) from her ex-partner’s transport company to fund her debilitating online gambling addiction. The court’s decision to avoid a jail term underscores how addiction can affect anybody and how gambling harm can extend to one’s friends […]
Industry
May 30, 2024
Suspected Robber Faces Charges after $20K Jackpot Theft in AC
A man, suspected of robbing a lucky jackpot winner at an Atlantic City casino earlier this year was hit with a number of criminal charges last week. The man, identified with the initials R.R., from Newark, allegedly robbed one lucky player who had won $20,000 at Hard Rock Hotel and Casino in the coastal resort […]
Casino
May 30, 2024
Macau Casino Employees Suspected of Ties to Criminal Group
Considering that casinos handle large sums of cash, they are often vulnerable to attempts of criminal activities. From fraud and cheating to money laundering, land-based casino operators are constantly on high alert to combat unlawful activities and identify bad actors. While in some cases, the culprits are guests, in others, insider involvement is possible. This […]
Industry
May 29, 2024
Man Arrested After Fatal Shooting at Illegal Gambling Club in Bridgeport
A shooting at an illegal gambling establishment in Bridgeport, Connecticut, resulted in the arrest of one suspect. The shooting has taken the life of two people, while two others, who were also shot, survived. The incident dates back to March when police were dispatched to 1542 Stratford Avenue, where an illegal gambling club operated. In […]
Legal
May 29, 2024
Woman Crashes Car into Boyfriend after Discovering a Tampon
A domestic conflict has escalated into a murder after a Vegas woman ran over her boyfriend after finding another woman’s tampon in a garbage can. Julie Bush, 30, was charged with the murder of Richard Penardo, 51, a man who was no stranger to crime himself. According to reports, Bush was high on fentanyl at […]
Legal
May 29, 2024
Dealer and Players Charged for Conspiring to Defraud Casino
The Investigation and Enforcement Bureau (IEB), a body comprised of Ontario Provincial Police (OPP) officers, has arrested and charged three people believed to have been involved in a casino cheating scheme. According to the allegations, a dealer was in cahoots with two players to defraud the casino. The investigation at the Pickering Casino Resort was […]
