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Industry
December 6, 2023
UK Gambling Commission Raises Terrorist Financing Risk to Medium
The UK Gambling Commission (UKGC) has adjusted its assessment of terrorist financing risks within the gambling industry, upgrading the risk level from low to medium. UK Gambling Commission Flags High ML/TF Risks in Specific Gaming Sectors The risk level upgrade stems from the latest Money Laundering (ML) and Terrorist Financing (TF) risk assessment released by […]
Poker
December 6, 2023
PokerTribe Mastermind ‘Prince Fred’ Faces Legal Heat in Murder-for-Hire Plot
Fereidoun “Prince Fred” Khalilian is targeted by the state of Nevada and its attorney, which are trying to bring him on charges of ordering the foiled murder attempt on Juan Esco, the man who was making a documentary about Prince Fred, a moniker he earned because of his proclivity to introduce himself as an Arab […]
Legal
December 5, 2023
Greek Trapper Laundered Stolen ATM Money through Casinos, Police Says
Don Leon, a Greek trap star, has been arrested for alleged involvement in ATM robberies. According to the Greek City Times, the musician had laundered the money through casinos in the country. Don Leon, 28, had two accomplices aged 27 and 26. The three men used explosives and metal-cutting tools to rob ATMs across the […]
Industry
December 4, 2023
Gambling-Related Crime in Macau Increases as the Industry Rebounds
Macau’s gaming industry reported a significant year-on-year gross gaming revenue increase in November. The special administrative region’s gambling sector was impacted negatively by the COVID-19 pandemic but seems on a steady path to recovery. According to the report, the local gambling operators recorded GGR of almost $2 billion last month, marking a stellar 435% year-on-year […]
Industry
December 4, 2023
Police in Hong Kong Shuts Gambling Dens, Arrests 130 People
Despite the efforts of law enforcement, illegal gambling activities are common across China. Last month alone, law enforcement in Hong Kong busted multiple brothels and gambling dens in operations that resulted in the arrest of more than 300 people allegedly involved in those activities. The combined efforts of Hong Kong police authorities against triad operations […]
Industry
December 4, 2023
George Santos Ousted, Accused of Misusing Campaign Funds for Gambling
After two failed votes to expel congressman George Santos, the US House of Representatives on Friday successfully ousted him last week Friday. The 311-114 voting last week made the congressman the first lawmaker in the last two decades to be expelled. The voting came amid allegations against Santos as well as scandals that loomed during […]
Industry
December 1, 2023
Kansas: Illegal Gambling Machines Seized from Gas Station
Illegal gambling is a growing concern across the United States. While this applies to the online counterpart of the activity, illegal or unlicensed slots, bookmakers and poker rooms continue to rake money without paying taxes or complying with gambling regulations, if such even exist where they operate. Now, a gas station in Park City, Kansas, […]
Industry
November 30, 2023
Police Officer Accused of Sexual Coercion Crime in Casino Parking
Wendell Phillips, a 38-year-old man who had been hired by Clark County’s Office of Public Safety in 2023, was accused of allegedly threatening a woman that she could be sent to prison if she did not allow him to engage in sexual intercourse with her in a casino parking garage. The alleged event occurred in […]
Industry
November 29, 2023
Sacramento Capital Casino Attacker Convicted of Robbery, Murder
A man, suspected of a robbery and murder of a casino employee in Sacramento, California, was recently convicted. The Sacramento County District Attorney’s Office revealed Tuesday that the defendant, identified with the initials D.C., was found guilty of first-degree murder and robbery, related to a crime at Capitol Casino dating back to last year. The […]
Legal
November 29, 2023
Blackjack Player Imprisoned for Cheating and Witness Tampering
A notorious blackjack cheater lied and threatened a witness to try to get out of prison. Fortunately, his fraud was uncovered, adding to his prison sentence instead. The cheater, Jordan Anthony Rondell, is a 36-years-old man from Aberdeen, South Dakota, who tried to scam a tribal casino in the state. Together with a number of […]
