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Casino
April 26, 2024
Las Vegas Judge Opts for Probation in William Hill Embezzlement Case
In a recent ruling, a judge in Las Vegas spared two individuals from incarceration, opting instead for probation, following their involvement in an embezzlement scheme targeting the renowned sports betting company, William Hill. Unraveling the Scheme of William Hill’s Employee Fraud Investigation The investigation, initiated in December 2022 by a Nevada Gaming Control Board enforcement […]
Legal
April 25, 2024
Hundreds of Korean Teenagers Caught in Underage Gambling Ring
The South Korean National Police Agency revealed a startling statistic on Thursday, indicating that teenagers comprised one-third of the 2,925 online gambler suspects apprehended in a recent crackdown on an illicit gambling ring. The agency’s National Office of Investigation spearheaded a focused operation targeting adolescent involvement in online gambling from 25 September last year to […]
Industry
April 24, 2024
Gambling Addict Imprisoned for Theft That Left Coworkers Jobless
A gambling addict who was found guilty of fraud by abuse of position and the theft of £186,000 ($231,000) in cash from his employers was sent to six years in prison. The sentence was formulated by the Liverpool Crown Court following the suspect’s trial. He was jailed on April 22 for several thefts that he […]
Casino
April 23, 2024
Bail Set at $5M for Accused Muckleshoot Casino Stabber
Despite the extensive efforts of casinos in terms of security, incidents do take place in such establishments from time to time. Generally speaking, weapons of any sort are not permitted on the gaming floors and to ensure the well-being of their guests, casinos constantly monitor this through CCTV surveillance, live security and use of metal […]
Industry
April 23, 2024
Ex-Police Officer Slapped with Prison Sentence for Bribe-Taking
An ex-police officer from Santa Ana received a one-year and one-day federal prison sentence on April 22 for taking a bribe of over $100,000 from a crime figure who was interested in steering law enforcement clear from his gambling businesses that were working outside the law. The 31-year-old from Chino was also slapped with a […]
Legal
April 23, 2024
Liverpool Man to Serve 6 Years in Jail for Stealing £180,000 to Gamble
The Liverpool Crown Court has sentenced a problem gambler to six years in prison for stealing over £180,000 ($222,800) from his old job. According to the lawsuit, Daniel Remmington stole the money over the course of a year, using the funds to gamble with William Hill. To make matters worse, his actions spelled the end […]
Industry
April 23, 2024
Suspect Accused of Taking Elderly Woman’s Money for Gambling
A 46-year-old man was accused of using the funds of an elderly woman without her knowledge for gambling activities and personal expenditures. The case involves an elderly lady from Bridgeport, West Virginia, who lost more than $10,000 of her personal funds after one male individual has been allegedly exploiting her. The person suspected of the […]
Legal
April 23, 2024
Ex-Athlete Gets 2 Years in Prison for Running Illegal Betting
Michael Frontier, a former MMA fighter who became an illegal bookmaker, has been sentenced to two years in prison despite his claims that he is now a changed man, The Chicago Tribune reported. According to the lawsuit, the former athlete’s unlicensed gambling operation also had links with local Mafia groups. The 39-year-old, whose LinkedIn page […]
Industry
April 22, 2024
China Repatriates Nearly 700 Fraud and Gambling Suspects from Cambodia
At the start of the year, Cambodia announced it cracked down on illegal gambling after authorities closed down 231 illegal gambling companies and completed 606 arrests in the process. On Sunday, the Ministry of Public Security announced that Chinese authorities have successfully completed the repatriation procedure for more than 680 Chinese gambling and scam suspects […]
Legal
April 22, 2024
NSW Man on Trial for the Murder of a Frail Gambling Addict
The trial of an Australian man who allegedly killed another over a gambling debt has begun. Stephen Staff appeared in the NSW Supreme Court at Wollongong on Monday but denied participating in the fatal beating. The victim, Matthew Davis, 31, died after a fatal bashing and choking in his home in Lake Illawarra. Described as […]
