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Gambling News - 'Crime'
Legal
June 11, 2024
Florida Authorities Bust Illegal Gambling Den, Seize Cash & Drugs
Authorities have busted an illegal gambling den in Florida, arresting several people in the process. As announced by the St. Johns County Sheriff’s Office (SJSO), the police have also seized gambling machines, drugs and thousands of dollars in cash. The so-called Operation Express Jackpot was carried out following an extensive investigation. Officers had been tipped […]
Industry
June 11, 2024
Police Investigate Deadly Shooting at Oklahoma’s Choctaw Casino
The Oklahoma State Bureau of Investigation (OSBI) recently detained one individual, suspected of being related to a deadly shooting that took place at the Choctaw Casino and Resort in Durant. The shocking crime took place on Sunday and resulted in the death of one man. A 20-year-old man identified with the initials A.L. was arrested […]
Sports
June 10, 2024
Father Arrested After Leaving Baby in Car at Cleveland Casino Parking Lot
In late April, a distressing incident unfolded at the JACK Casino in Cleveland, leading to the arrest of 27-year-old Kyle Miller of Elyria on charges of child endangerment. The 10-Month-Old Was Discovered by a Passerby The situation began with a 911 call reporting an unattended baby in a car on the fourth floor of the […]
Industry
June 7, 2024
Two People Suspected of Running Illegal iGaming Business Charged
Two men are facing criminal charges over allegations of running an illegal online gambling website in Indiana. The charges follow an investigation by the state gambling regulator, the Indiana Gaming Commission. The case involves a former Mooresville school assistant principal with the initials T.R.V., who in collaboration with a second person with initials R.A.V., allegedly […]
Casino
June 7, 2024
Former MGM Blackjack Dealer Indicted for Theft Scheme with Players
A former blackjack dealer at MGM National Harbor has been indicted for allegedly working with players to steal more than $43,000 from the casino. The charges were announced on June 6 by Prince George’s County State’s Attorney, Aisha Braveboy. Surveillance Uncovers Ex-Dealer’s $43K Conspiracy with Players Jamie Smith, 31, is accused of conspiring with three […]
Sports
June 7, 2024
Two More Men Charged in Connection with Jontay Porter’s Betting Scandal
Federal prosecutors have added more charges to the high-profile betting scandal that saw a lifetime ban issued by the NBA against Jontay Porter, a former Toronto Raptors forward. In an indictment handed down on June 6, Timothy McCormack and Mahmud Mollah were charged in connection with the conspiracy that allegedly used insider information from Porter. […]
Industry
June 6, 2024
New York: 17 Individuals Face Charges in Illegal Gambling Sting
More than a dozen individuals, suspected of being involved in a massive illegal gambling and loan shark operation on State Island, New York, were charged Wednesday. Announcement about the charges came from the New York State Attorney General Letitia James, who uncovered that a total of 17 individuals suspected of the unlawful activities faced a […]
Sports
June 6, 2024
NBA Urges Federal Government to Step in and Clamp Down on Illegal Gambling
The latest to interject was NBA’s deputy commissioner, Mark Tatum, who urged the federal government of the United States to lord over a stronger federal regulatory framework so that such cases may be avoided in the future. Federal Government Can Do More to Prevent Illicit Gambling The exact steps towards such a framework were not […]
Legal
June 5, 2024
Two Arrested for Operating Illegal Gambling Ring in Charlotte County
On 3 June 2024, the Charlotte County Sheriff’s Office (CCSO) Narcotics Unit conducted a significant operation at the Showtime Casino at 3012 Tamiami Trail in Port Charlotte, Florida. The operation follows numerous tips and complaints regarding illegal gambling activities at this and other locations in the county, which threaten the safety of consumers and can […]
Industry
June 5, 2024
Fruit Seller Pleads Not Guilty to Chips Theft from Genting Casino
A seasonal fruit trader was recently charged over alleged theft from Genting Highlands Berhad dating back to October this year. The case involved a 45-year-old man with the initials L.K.K., who was accused of breaking into a casino belonging to the company and stealing chips, The Star reports. The suspect faced charges along with three […]