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Sports
June 12, 2024
Law Enforcement Involved after Bettor Threatens College World Series Team
Any gambling activity is related to a certain degree of risk, and this applies to sports betting. Regardless if some bettors consider themselves as seasoned, no wager can be absolutely certain. This causes frustration and not everyone takes losses lightly. In light of the legal betting expansion across the United States, many gamblers found it […]
Casino
June 12, 2024
Former Casino Worker Not Found Guilty in Colorado’s Largest Casino Scam
Prosecutors dropped all charges against Sabrina Eddy, a former Monarch Casino Resort and Spa employee at Black Hawk, in connection with Colorado’s $500,000 theft scandal. This decision follows the First Judicial District Attorney Office’s investigation into an extensive scam that targeted Eddy without her knowledge. Sabrina Eddy Acted in Good Faith Eddy worked as a […]
Industry
June 11, 2024
Singapore Hands Another Prison Sentence in Anti-money Laundering Case
Last summer, Singapore conducted a massive police operation that included raids in many locations. With the raids, law enforcement sought to dismantle a criminal organization that was involved in money laundering and illegal gambling. The police operation resulted in the arrest of 10 foreign nationals. On Monday this week, the last person out of the […]
Legal
June 11, 2024
Two Ohio Men Receive Prison Sentences for Illegal Gambling and Tax Fraud
Two men from Ohio have been sentenced to prison after running an illegal gambling operation for years and hiding millions in taxes. The operation was running for approximately 10 years, accumulating millions in profits. The two man in question are Christos Karasarides Jr, 59, of Canton, and Ronald DiPietro, 65, of Clinton. The two men […]
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. […]
