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Legal
October 5, 2023
Gentry Murder Case Remains Suspended as Defense Asks for Second Mental Evaluation
Martin Tavarez-Torres, accused of fatally shooting his coworker, Fidel Mercado Reyes, at La Huerta Mexican restaurant in Gentry, Arkansas, has been found fit to stand trial. Tavarez-Torres, aged 23, was charged with capital murder, and his defense lawyers have sought a second mental evaluation to determine whether he comprehended the criminality of his actions at […]
Legal
October 4, 2023
Singapore Authorities Have Seized over $2B in Latest Money Laundering Case
In August, Singaporean authorities busted a huge illegal gambling and money laundering operation, seizing hundreds of millions of dollars in the process. A few weeks later, the investigators provided an update, saying that the value of the cash and assets they have seized so far is actually north of $2 billion. The scheme involved a […]
Legal
October 4, 2023
MA Woman Sentenced to Probation for Appropriating $50,000 for Casino Trips
An American woman was sentenced on a single count of federal wire fraud for appropriating money to fund personal gambling trips. At first, the woman had tried to deny the accusations but she eventually agreed to a plea deal. Cheryl Sullivan, 69, was found guilty of defrauding Woonsocket out of $49,156 and spending the money […]
Legal
October 3, 2023
British Man Embezzled £1.85М to Give to Lottery Fraudsters
Hugh Lansdell, a British lawyer who siphoned his clients’ money into a fraudulent lottery scheme, will serve four years in prison. The man was firmly convinced that he had won a jackpot and intended to return the money, only to realize that he had been the victim of a scam. The 74-year-old was a devout […]
Casino
October 3, 2023
Off-Strip Las Vegas Casino Faces Lawsuit After Roulette Ball Injury
In an incident at the Gold Coast hotel-casino on October 28, 2021, a local resident, Dalease Brown, found herself in the midst of a casino nightmare. As a result, Brown recently filed a personal injury lawsuit against the Gold Coast casino, operated by Boyd Gaming, alleging that she was severely injured when a roulette ball […]
Legal
October 2, 2023
Osaka Police Raid Illegal Casino, Arrest Dozens of People
The Osaka prefecture may soon get its first integrated resort, marking a new age for casino gaming in Japan. However, it seems some people are too eager and don’t feel like waiting, instead resorting to gambling illegally. According to a report from the Osaka Prefectural Police, local officers raided an illegal casino, arresting dozens of […]
Casino
October 2, 2023
Casino Gambling in Nebraska Surprises Critics with Low Crime Rates
However, a year after the opening of WarHorse Lincoln, the first state-licensed casino in Nebraska, these fears have proven unfounded. Lincoln Casino Surprises with Minimal Police Calls Despite Concerns Despite vocal concerns from notable figures like former Gov. Pete Ricketts, billionaire Warren Buffet, and former Husker football coach Tom Osborne, casino gambling in Lincoln has […]
Industry
September 29, 2023
Caesars Palace Standoff Culprit Faces Prison Time, Damage Restitution
On July 11, Caesars Palace was subject to a standoff situation caused by 36-year-old Matthew Mannix. Now, the culprit has received his sentence. Up to Two Years Prison Sentence and a Casino Ban on The Vegas Strip Mannix could spend the following two years in prison, according to the sentence between 19 and 48 months […]
Legal
September 29, 2023
Michigan Storefront Casino Operators Got Arraigned on 31 Charges
Michigan Gaming Control Board announced that five defendants behind an illegal gambling scheme have been arraigned on 31 charges. The report follows a joint investigation by the regulator and the Michigan Department of Attorney General. Arraigned in 67th District Court, the five defendants were accused of operating illegal storefront casinos. The operation was busted in […]
Sports
September 29, 2023
University of Cincinnati Baseball Program Cleared of Betting Scandal
The University of Cincinnati’s baseball program has been exonerated from any involvement in a sports betting scandal that rocked the collegiate baseball community earlier this year. UC Baseball Staff Cleared in Betting Scandal Probe The investigation, initiated in May, focused on two secondary/Level III violations connected to sports wagering. Former assistant coach Kyle Sprague and […]
