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Gambling News - 'Crime'
Industry
August 24, 2023
Former Wells Fargo Advisor Jailed for Gambling-Driven Fraud Scheme
An investment advisor previously employed by Wells Fargo, based in Union County, New Jersey, has been handed a three-year and six-month prison sentence for orchestrating a sophisticated financial fraud scheme, resulting in a total loss of $626,478 for five clients. Exploitative Financial Advisor Preys on Vulnerable Clients The 39-year-old defendant manipulated the trust of his […]
Legal
August 24, 2023
Philippines Arrests 1,245 Suspects Tied to Illegal E-Sabong Gambling
The Philippine News Agency confirmed the news, saying that the country’s police authorities have conducted a massive operation in the period between July 1, 2022, through August 15, 2023, resulting in the arrest of more than a thousand individuals. E-Sabong Continues to Thrive Despite Police Efforts The operation is part of the Philippines’ efforts to […]
Sports
August 23, 2023
No Suspicious Betting Activity During Women’s World Cup
According to FIFA’s Integrity Task Force, there have been no suspicious bets placed during the tournaments, and the 64-game event that was co-hosted by New Zealand and Australia. FIFA Keeps Women’s World Cup Safe of Manipulation Match-fixing has been a concern for sports events, particularly FIFA which governs the world’s most popular sport and has […]
Legal
August 18, 2023
Caesars Palace Standoff Initiator Accepts Plea Deal
In July, the Caesars Palace property on the Vegas Strip became the site of a standoff situation. A month later, the culprit accepted a plea deal, putting an end to the drama. Last month, Matthew Mannix, barricaded himself and a woman he was with in a hotel room and proceeded to wreck havoc. Videos of […]
Industry
August 18, 2023
OKBet Shuts Philippine VIP Rooms, Rejects Ties to Arrests in Singapore
Recently, OKBet Infinity, the popular Philippine junket operator that operates VIP rooms in Newport World Resorts, Okada Manila, Hann Casino Resort, NUSTAR and City of Dreams Manila, confirmed that it has shut down all of its Philippines VIP rooms. The company unveiled the surprising announcement, confirming that it is in effect as of August 8, […]
Industry
August 17, 2023
Police in Ontario Breaks Cheating Scheme at Casino Resort
Nobody likes a cheater and that applies especially to casinos. While some cases of card counting can result in trouble for patrons, casino employees can be subject to charges for negligence or in some cases cheating. Now a new report suggests that several people are facing charges over their alleged participation in a cheating scheme […]
Legal
August 13, 2023
Minnesota Police Bust Illegal TikTok Gambling Scheme
Blake Carl Fitzgerald faces prison after running an illegal gambling scheme. The 40-year-old allegedly used livestreaming services to wager remotely on behalf of other people. The Minnesota man ran his illegal scheme on TikTok and Discord, Bring Me the News, a local news outlet, claims. According to a criminal complaint, Fitzgerald ran the scheme between […]
Sports
August 7, 2023
Two NFL Pro Players Suspended Over Las Vegas Incident
Two NFL professional players are facing three-game suspensions from the 2023 regular NFL season for their participation in an incident dating to February last year in Las Vegas. The NFL revealed Friday that Alvin Kamara, the running back for the New Orleans Saints, along with Chris Lammons, the Indianapolis Colts’ cornerback, were suspended for three […]
Industry
August 7, 2023
Cash Cage Supervisor in Michigan Allegedly Steals $700K
A woman in Michigan, accused of stealing $700,000 from a casino was booked into the Van Buren County Jail last week. Charges against the woman claim she embezzled the money and her bond was set at a staggering $1 million. As reported by WOOD, the 38-year-old, Danika Young, is accused of stealing some $700,000 from […]
Legal
August 3, 2023
Four Illegal Casino Arrestees Face Gun-Related Charges
Four Californians were arrested during the raid of an illegal casino in Oakland. All of the arrestees were armed with illegal weapons, with one of them likely serving as a lookout. As a result of their possession of illegal firearms, the culprits now face gun-related charges. The raid was carried out on July 5 after […]