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Gambling News - 'Crime'
Casino
September 16, 2025
Suspended Florida Sheriff Tied to $21M Gambling Network
Recently unsealed records tied to allegations against suspended Osceola County Sheriff Marcos R. Lopez say the lawman allegedly supported the growth and protection of a multimillion-dollar gambling network spread across Central Florida. $21M in Five Years In a 255-page affidavit, prosecutors detailed the way Lopez was directly involved in finding new locations, shielding operators, and […]
Blockchain
September 16, 2025
DOJ Wants to Take $5M in Bitcoin Connected to SIM-Swap Attacks
The US Department of Justice (DOJ) has started a civil forfeiture action to take over $5 million in Bitcoin that investigators believe thieves stole through planned SIM-swap attacks on cryptocurrency owners across the country. SIM-Swap Hackers Accused of Laundering Millions in Bitcoin via Casino Accounts Federal prosecutors claim the thefts happened between October 2022 and […]
Casino
September 16, 2025
Prison Time for Former Washington State Employee Who Embezzled $900K
Several days ago, a former Washington State employee, Matthew Randall Ping, was sentenced to 18 months in prison for wire fraud after stealing nearly $900,000 from the government. Money Lost, Trust Shaken Ping pleaded guilty to wire fraud and to submitting a false tax return. US District Judge Tiffany M. Cartwright had this to say […]
Industry
September 15, 2025
UNODC Warns of Gambling Scams and Other Illicit Activities in Timor-Leste
The United Nations Office on Drugs and Crime (UNODC) has issued a warning that Timor-Leste, an enclave of East Timor surrounded by Indonesian territory and bordered by the Savu Sea, has emerged as the newest hub for gambling scam center operations affecting Southeast Asia and beyond. UNODC Flags Growing Criminal Activity in Timor-Leste The organized […]
Legal
September 15, 2025
FanDuel to Pay $5M to the Jacksonville Jaguars Following Recent Scandal
Sports betting powerhouse FanDuel is reportedly set to pay $5 million to the Jacksonville Jaguars following a scandal involving the team’s former finance manager, Amit Patel. According to earlier complaints, FanDuel exploited the manager’s problem gambling, without confirming the source of his funds. The Finance Manager Stole Millions from the Team In 2023, Patel pleaded […]
Casino
September 15, 2025
Maryland Man Arrested with Guns, Ammo Near Casino
Anne Arundel County authorities have arrested a 56-year-old Upper Marlboro man after discovering a vehicle packed with firearms, ammunition, and body armor near Arundel Mills. The mall is the most popular retail shopping, dining, and entertainment destination in Maryland, hosting the Live! Casino & Hotel Maryland with 4,000 slot machines and 200 live tables. Disturbing […]
Sports
September 15, 2025
Death of Charlie Kirk Sees Kalshi Withdraw Markets, Polymarket Question the Possibility of Civil War
The shooting of Charlie Kirk on Wednesday, September 17, at Utah Valley University was the latest act of political violence that has shocked the United States and sent ripple effects across the political spectrum, adding to an already yawning divide. Prominent Activist Fatal Shooting Sees Prediction Markets Scurrying Kirk, an outspoken activist who has espoused conservative values […]
Casino
September 14, 2025
Filipino High-Ranking Politician Under Scrutiny Over Alleged Misappropriation
Senate President Francis Escudero has been removed from his position following public outcry over his suspected involvement in the misallocation of funds intended for flood mitigation efforts. The controversy centers on allegations that Escudero aided in awarding contracts to certain contractors, some of whom were accused of substandard work or, in some cases, not completing […]
Legal
September 12, 2025
Man Sentenced to 3 Years in Prison for Manslaughter of Casino New Brunswick Manager
Michael Thomas Glaspy, 53, has been sentenced to three years in prison for the manslaughter of Rodney Frenette, a manager at Casino New Brunswick in the UK. In addition, Glaspy will also be banned from owning or possessing firearms for a period of ten years. Glaspy Sentenced for Frenette’s Death Rodney Frenette passed away on […]
Industry
September 12, 2025
Las Vegas 7-Eleven Clerk Convicted of Murder in Shooting
A Nevada jury has convicted a Las Vegas convenience store clerk of second-degree murder in connection with a deadly shooting. Earlier this week, jurors found 37-year-old R.J. guilty of fatally shooting a suspected shoplifter outside a 7-Eleven in June 2023. “Outnumbered by Armed Individuals” The confrontation that led to the killing reportedly started in the […]