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Legal
April 1, 2024
Woman Who Stole $66K to Gamble Says She Is Terrified to Go to Prison
An Irish woman who stole $66,595 to gamble has been sentenced to three years in prison. Unfortunately, her sentence is set to start in July, just a couple of months after the recent birth of her latest child. In an interview with the Sunday World, Emma Louise McLoughlin, 30, expressed her anxiety about the sentence. […]
Lottery
April 1, 2024
Man Who Claimed £2.5M Jackpot with Fake Ticket Freed
A 58-year-old man who was convicted of raping a 17-year-old girl more than three decades ago and was recently serving a sentence for fraud after claiming a multi-million lottery jackpot was recently released. The case involves a person with the initials E.P., who used to be a builder before co-conspiring to claim £2.5 million ($3.2 […]
Industry
April 1, 2024
California: Police Seizes Illegal Gambling Machines, Tobacco Products
A recent operation against illegal cannabis, tobacco products and gambling machines was conducted in Modesto, California. The multi-agency effort resulted in the arrest of several individuals after six businesses, including smoke shops, underwent searches last week. Prior to the searches, the Modesto Police Department sent notices on two separate occasions to a number of local […]
Industry
March 29, 2024
Great Falls Casino Stabbing Suspect Faces Legal Action
After a stabbing incident at a Great Falls, Montana casino, a person is currently facing a charge for his alleged involvement. The crime dates back to earlier this month when a man identified with the initials T.L.J. allegedly assaulted an unnamed man outside of Ike & Susan’s Lounge & Casino in Great Falls. The suspect […]
Legal
March 29, 2024
Drunk Vegas Man Crashes; Kills a Driver, Injures a Passenger
A drunk driver who killed another in a car crash on Las Vegas Boulevard is facing a number of charges and will appear before court in May, local reports say. On March 22, according to the local police, Charlie Hernandez, 28, was driving a Dodge Challenger as fast as 140 miles per hour on the […]
Industry
March 27, 2024
Massive Police Operation Mobilizes 400 Officers in Montreal
The gambling industry is often targeted by different crimes, including robberies, fraud and money laundering. While the sector continuously invests in prevention, such crimes are not uncommon. This is the case for regulated gambling operators who can become victims, while in the illegal industry, anything goes. With that in mind, law enforcement, especially across North […]
Industry
March 27, 2024
Melbourne Accountant Jailed Over Fraudulent Transactions
A 38-year-old accountant from Melbourne has been sentenced to six years in prison over a total of 239 fraudulent transactions that involved several popular musicians and restaurateurs in Australia. Over $2 Million Transferred From Clients’ Accounts The accountant was a partner and business manager at White Sky when he started transferring money that should have […]
Industry
March 26, 2024
Fraudsters Charged after Handing in Invalid Signatures on Casino Petitions in Florida
Florida authorities identified false signatures on recent casino-related petitions. This led to the arrest of one man and the search of two others. The case was investigated by a number of bodies, including the Florida Department of Law Enforcement, Florida Department of State Office of Election Crimes and Security and the Palm Beach County Supervisor […]
Legal
March 25, 2024
Casino Thieves Face Charges and Prosecution; NC Police Raid Illegal Dens
A man in a motorized wheelchair has stolen $5,000 from another guest at Rivers Casino Pittsburgh, Pennsylvania. The incident occurred on March 8 but was only made public last Friday. According to the local reports, the victim was playing slot games at the Pittsburgh property. After cashing out and placing his money in his pocket, […]
Industry
March 22, 2024
Oklahoma: Man Allegedly Wields a Snake, Robs Casino Patron
There’s a range of weapons robbers use to commit crimes. From knives to handguns, assault rifles and baseball bats, some culprits will stop at nothing to intimidate their victims and rob them of personal belongings. Generally speaking, in case a weapon is involved the charges and possible sentence against the person may be tougher. Whatever […]
