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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 […]
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 […]
