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Legal
October 13, 2023
Thousands Arrested as Malaysia Cracks Down on Illegal Gambling
A comprehensive effort aimed at curbing illegal online gambling and lottery activities saw Malaysian authorities arrest 1,871 individuals. The operation, known as Special Op Dadu, spanned two weeks, with nationwide raids executed between 22 September and 5 October. The crackdown highlighted the government’s rising vigilance against illegal gambling as it tries to safeguard regulated operators. […]
Industry
October 13, 2023
Singapore: Proxy Betting Agent Sentenced to Jail, Hit with Fine
Singapore currently has tough rules with it comes to illegal gambling, organizing third-party or proxy betting or other gambling-related activities outside the established regulations. People who organize, facilitate or benefit from proxy betting can be charged and sentenced to pay a fine between $20,000 and $200,000. However, organizing or benefiting from proxy betting is an […]
Legal
October 13, 2023
Illinois Sweepstakes Business Manager Goes to Prison for Bribery
A sweepstakes gaming company manager in Chicago was sentenced to five and a half years in prison over his participation in an elaborate bribery scheme that involved a couple of Illinois lawmakers. The latest announcement was confirmed by the US Attorney’s Office, Northern District of Illinois on Thursday. James T. Weiss, the manager of a […]
Legal
October 12, 2023
Wristwatch Dealer Sues Tropicana and Uber for $1M Theft
A man who was allegedly brutally attacked and had his possessions worth $1 million stolen after attending the International Watch and Jewelry Guild expo filed a lawsuit earlier this week against the transportation giant, Uber, Tropicana Las Vegas, along with other defendants. The incident dates back to October 19, 2021, when Raimond Irimescu, a distributor […]
Legal
October 11, 2023
PA Thief Used Fake Skill Gaming Vouchers to Redeem $4,000
A Pennsylvanian man has ripped off a store by redeeming fake skill gaming vouchers at a convenience store. The local police are now searching for the culprit, hoping to bring him to justice. According to the Pennsylvanian authorities, the man in question entered the Dillsburg Tobacco Outlet at 1 US Route 15 on October 7 […]
Legal
October 10, 2023
UK: Gambler Sentenced for Murder Continues to Claim Innocence
Jason Moore, a millionaire who profited from placing wagers on cricket games, now 53, was sentenced for the alleged murder of Robert Darby back in 2013. At the time, he was served 18 years in prison after a court found him guilty of the murder that dates back to 2005. After nearly a decade in […]
Casino
October 10, 2023
Pickering Casino Security Guard Fatally Shot during Thanksgiving Festivities
A senseless act of violence marred the Thanksgiving celebrations in Pickering as a security guard was fatally shot early on October 9 at the Pickering Casino Resort. The victim, identified as 34-year-old Michael Ferdinand, was on duty when multiple gunshots were fired inside the casino premises around 5:05 a.m., according to Durham Regional Police. Swift […]
Legal
October 6, 2023
Illinois Businessman Seeks Leniency after Bribing Politicians to Legalize Sweepstakes
An Illinois gambling businessman is seeking leniency after he was convicted of fraud, bribery and lying to FBI agents. He faces up to 20 years in prison for his crimes. The businessman, James T. Weiss, was convicted in June this year and is currently awaiting sentencing from US District Judge Steven Seeger. Seeking leniency for […]
Legal
October 6, 2023
Hidalgo County Authorities Crack Down on Illegal Gambling in Edcouch
Law enforcement authorities in Hidalgo County cracked down on illegal gambling activities once again, this time raiding the Tejano Treasures game room in Edcouch. Tejano Treasures Raid Leads to Arrests and Confiscation of Gaming Machines During the raid on October 4, deputies discovered a multitude of gaming machines at the Tejano Treasures establishment located at […]
Industry
October 6, 2023
Canada: Manitoba Police Busts Drug and Money Laundering Scheme
Money laundering is a criminal activity that involves individuals depositing funds, usually gained from illegal activities, through different businesses and then withdrawing them. Such crimes can often be complex and difficult to solve but not impossible. A recently released report suggests that one person, believed to be involved in drug trafficking, laundered proceeds through casinos […]
