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Industry
April 4, 2024
Michigan Authorities Clamp Down on Illegal Gambling Operations
Michigan’s gaming watchdog, the Michigan Gaming Control Board (MGCB), has reaffirmed its commitment to eradicating unregulated casino-style gambling machines from local businesses and dismantling illicit gambling rings. Michigan’s Crackdown on Unlicensed Gambling Protects Consumers Under Michigan law, gambling is strictly regulated and confined to licensed casinos, making any unauthorized gambling activity illegal. The proliferation of […]
Industry
April 3, 2024
Couple Arrested in Boulder City for Mistreating Dozens of Animals
Boulder City Police Department made a startling discovery on Friday when they pulled over a car with a broken taillight near Nevada Way and Juniper Way. Inside the vehicle, officers found 51 guinea pigs and rabbits, 11 of which were already dead, according to city officials. A subsequent raid on the suspects’ dwelling revealed even […]
Legal
April 3, 2024
Cambodian Man Convicted in Singapore Money Laundering Case
Last year, Singapore authorities cracked down on a huge ring that laundered money acquired through illegal gambling and crime. The police ended up arresting 10 foreign nationals and seizing billions of dollars in assets. Several months later, one of the men involved in the operation has been sentenced. Su Wenqiang, a Cambodian national, will have […]
Legal
April 1, 2024
Woman Who Stole $66K to Gamble Says She Is Terrified to Go to Prison
An Irish woman who stole $66,595 to gamble has been sentenced to three years in prison. Unfortunately, her sentence is set to start in July, just a couple of months after the recent birth of her latest child. In an interview with the Sunday World, Emma Louise McLoughlin, 30, expressed her anxiety about the sentence. […]
Lottery
April 1, 2024
Man Who Claimed £2.5M Jackpot with Fake Ticket Freed
A 58-year-old man who was convicted of raping a 17-year-old girl more than three decades ago and was recently serving a sentence for fraud after claiming a multi-million lottery jackpot was recently released. The case involves a person with the initials E.P., who used to be a builder before co-conspiring to claim £2.5 million ($3.2 […]
Industry
April 1, 2024
California: Police Seizes Illegal Gambling Machines, Tobacco Products
A recent operation against illegal cannabis, tobacco products and gambling machines was conducted in Modesto, California. The multi-agency effort resulted in the arrest of several individuals after six businesses, including smoke shops, underwent searches last week. Prior to the searches, the Modesto Police Department sent notices on two separate occasions to a number of local […]
Industry
March 29, 2024
Great Falls Casino Stabbing Suspect Faces Legal Action
After a stabbing incident at a Great Falls, Montana casino, a person is currently facing a charge for his alleged involvement. The crime dates back to earlier this month when a man identified with the initials T.L.J. allegedly assaulted an unnamed man outside of Ike & Susan’s Lounge & Casino in Great Falls. The suspect […]
Legal
March 29, 2024
Drunk Vegas Man Crashes; Kills a Driver, Injures a Passenger
A drunk driver who killed another in a car crash on Las Vegas Boulevard is facing a number of charges and will appear before court in May, local reports say. On March 22, according to the local police, Charlie Hernandez, 28, was driving a Dodge Challenger as fast as 140 miles per hour on the […]
Industry
March 27, 2024
Massive Police Operation Mobilizes 400 Officers in Montreal
The gambling industry is often targeted by different crimes, including robberies, fraud and money laundering. While the sector continuously invests in prevention, such crimes are not uncommon. This is the case for regulated gambling operators who can become victims, while in the illegal industry, anything goes. With that in mind, law enforcement, especially across North […]
Industry
March 27, 2024
Melbourne Accountant Jailed Over Fraudulent Transactions
A 38-year-old accountant from Melbourne has been sentenced to six years in prison over a total of 239 fraudulent transactions that involved several popular musicians and restaurateurs in Australia. Over $2 Million Transferred From Clients’ Accounts The accountant was a partner and business manager at White Sky when he started transferring money that should have […]
