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Legal
May 8, 2023
Well Fargo Allegedly Knew of Matthew Beasley’s Ponzi Scheme
Last year, Matthew Beasley, a Las Vegas lawyer and sports bettor, came under fire for alleged participation in a $460-500 million Ponzi scheme. Beasley, who refused to cooperate with the police at first, is believed to have been a part of a group that took money from more than 600 investors to live in luxury. […]
Casino
May 8, 2023
Macau Police Apprehend Mainland Suspect in Casino Resort Murder
Macau authorities have identified a 44-year-old mainland Chinese man as the prime suspect in the murder case that unfolded at the notorious casino resort The Parisian Macao earlier this week. Macau’s Judiciary Police (PJ) and Public Security Police Force have revealed that the motive behind the crime appears to be an argument over money. Macau […]
Sports
May 5, 2023
Alabama Head Baseball Coach Fired Amid Betting Integrity Scandal
Recently, Alabama Crimson Tide’s 8-6 loss to LSU raised eyebrows, especially considering that Ohio’s gambling regulator received concerning data regarding a “suspicious wagering activity.” The data was provided by the Las Vegas-based independent integrity monitoring company called, US Integrity, which filed a report for the recent baseball game. This led to a temporary halt on […]
Casino
May 5, 2023
Ex-Employee Forced to Sell Assets to Pay $2M Gambling Fraud Debt
Karen Brailsford, a former employee of Derbyshire firm Urban Design and Development, has been ordered to sell her house, Mercedes car, personalized number plate, and designer goods to pay back a portion of the £1.6 million ($2 million) that she stole from her employer. Former Employee Forced to Sell Assets to Pay for Fraudulent Actions […]
Industry
May 5, 2023
US Gambling Regulators Want More Done Against Offshore Sites
The pre-2018 era in sports betting was fraught and somewhat dominated by offshore operators. Since 2018, and the overruling of PASPA by SCOTUS, however, things have been changing rapidly. Today, more than 30 states and Washington DC regulate sports gambling, and offshore operators have been repeatedly targeted by authorities – but not nearly enough. Offshore […]
Industry
May 4, 2023
Alleged Fraudster Launders Money in Canadian Casinos
Land-based and online casinos can sometimes become victims of illegal activities such as money laundering. To launder funds, obtain in an illicit way, some fraudsters deposit and withdraw the money through a gambling venue. However, as gambling operators adhere to regulations related to anti-money laundering, large transactions are often flagged and reported. A man, allegedly […]
Industry
May 4, 2023
Auto Dealer Fraudster Uses Money to Fuel Gambling Addiction
Gambling addiction and problem gambling can have a devastating impact on the lives of people, including their families and loved ones. Probably the worst-case scenario involves gamblers who decide to take their own life. This doesn’t mean that crimes related to gambling addiction are out of the picture. To fuel their gambling, some addicts resort […]
Industry
May 3, 2023
Former NFL Pro Henry Ruggs May Go to Prison over DUI Causing Death
Henry Ruggs III was the first-round NFL draft pick and back in 2021, he inked a multi-year deal with the League that was believed to be worth more than $16 million. Ruggs also played an important role with the Las Vegas Raiders as a wide receiver. At the time it looked like the young man […]
Legal
May 2, 2023
Mexican Military Captured Cartel Boss La Cabra
Mexico’s National Defense forces have had a major breakthrough, successfully capturing a cartel boss responsible for distributing drugs and illegal gambling products. Various law-keeping bodies participated in the operation. The arrestee is none other than Hugo Armando Salinas Cortinas, also known as La Cabra. The cartel boss was finally captured in Tamaulipas, Mexico, where the […]
Industry
May 2, 2023
NZ Court Orders Man to Forfeit Money from Illegal Gambling
Currently, gambling activities in New Zealand are controlled by the Department of Internal Affairs in the country. To operate legally, gambling operators need to be authorized by or under the Gambling Act of 2003. The gambling regulator, similar to other countries, ensures that licensees follow the rules and seek to eliminate illegal gambling operations. Usually, […]
