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Legal
July 22, 2024
Billionaire’s Company Alleges £53M Trick in Gaming Firm Acquisition
The former owners of an online gambling business in the UK that has gone through a range of issues over the last few years were named defendants in a newly filed legal claim by Skywind, an online gambling business founded and owned by Teddy Sagi, a famous entrepreneur and billionaire. Skywind’s claim is against the […]
Legal
July 19, 2024
Man Sentenced to Prison for Gambling-Motivated Robberies
A man from Albuquerque, New Mexico, has been sentenced to prison because of gambling-motivated robberies. The man, according to court documents, struggled with severe gambling addiction. According to evidence presented at trial, M. Candelaria, 36, had serious gambling problems, causing him to rob his own father-in-law, John Doe. On September 14, 2021, Candelaria teamed up […]
Legal
July 17, 2024
Lawsuit Targets Aristocrat in Australia over Social Casino Games
The leading gambling machines supplier and iGaming operator listed on the Australian Securities Exchange, Aristocrat Leisure, was named defendant in a new class-action lawsuit in Australia filed recently. The legal action is funded by Litigation Capital Management and brought by William Roberts Lawyers. As announced by the Australian Financial Review, the legal claim alleges that […]
Legal
July 16, 2024
Colorado Authorities Raid Illegal Gambling Dens
The authorities in Pueblo, Colorado, have raided an illegal gambling venue, seizing thousands of dollars in cash and dozens of illegal gambling machines. The operation aligned with Mayor Heather Graham’s vow to crack down on crime in the city. According to the announcement, the Pueblo Police Department executed search warrants on several local businesses believed […]
Legal
July 16, 2024
Philippine Police Hunt Mayor Accused of Espionage and Running Fake Casinos
Alice Guo, the Mayor of Bamban town in the Philippines, is now a fugitive, facing serious allegations of being a Chinese spy and running fake casinos. According to a recent BBC article, authorities have issued an arrest warrant for Guo. However, she has gone into hiding, evading law enforcement and bolstering suspicions regarding her involvement […]
Legal
July 15, 2024
Thailand Law Enforcement Takes Decisive Action against Illegal Gambling
In a major crackdown on illegal gambling operations, Thai law enforcement agents have successfully closed more than 200 websites catering to Euro 2024 soccer-related gambling. The operation, aiming to curb the surge in illegal betting activities associated with the wildly popular soccer tournament, uncovered an estimated 2.4 billion baht ($66.3 million) in circulation across black […]
Legal
July 11, 2024
Trafficking Victim Alleges Vegas Casinos Ignored Her
A lawsuit alleges that a number of high-profile casinos have turned a blind eye to an underage victim of human trafficking. An anonymous referred to as Tyla D. says that she was trafficked in 2006 and 2007 without receiving help from casino workers. According to the lawsuit, Tyla was forced to walk across casino floors […]
Legal
July 11, 2024
Jontay Porter Pleads Guilty to Federal Wire Fraud
Jontay Porter, former center for the Toronto Raptors, pled guilty on Wednesday in federal court to conspiracy to commit wire fraud in a high-profile betting scandal that led to his lifetime ban from the NBA. Porter, released on a $250,000 bond guaranteed by his mother and wife, will face sentencing on 18 December. The Betting […]
Legal
July 11, 2024
Hawaii Governor Signs 17 New Bills, Tightens Gambling Framework
Legislative changes in Hawaii seek to strengthen the gambling regulations and combat illegal gambling activities across the state. The changes marked one bill out of more than a dozen signed by Hawaii Gov. Josh Green earlier this week. Overall, the Governor greenlighted 17 important bills that sought to increase public safety and improve crime prevention […]
Legal
July 11, 2024
Former Indiana Lawmaker Sentenced to Prison in Casino Corruption Scandal
A former legislator in Indiana was recently sentenced to one year in prison after agreeing to help a casino operator with favorable conditions in exchange for a future well-paid position with the company. The criminal case involves Sean Eberhart, a former lawmaker who was a representative for Indiana House District 57. Overall, he held the […]
