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Legal
June 11, 2024
Two Ohio Men Receive Prison Sentences for Illegal Gambling and Tax Fraud
Two men from Ohio have been sentenced to prison after running an illegal gambling operation for years and hiding millions in taxes. The operation was running for approximately 10 years, accumulating millions in profits. The two man in question are Christos Karasarides Jr, 59, of Canton, and Ronald DiPietro, 65, of Clinton. The two men […]
Legal
June 11, 2024
Florida Authorities Bust Illegal Gambling Den, Seize Cash & Drugs
Authorities have busted an illegal gambling den in Florida, arresting several people in the process. As announced by the St. Johns County Sheriff’s Office (SJSO), the police have also seized gambling machines, drugs and thousands of dollars in cash. The so-called Operation Express Jackpot was carried out following an extensive investigation. Officers had been tipped […]
Legal
June 10, 2024
Fourth and Final Suspect in NBA Gambling Scandal Turns Himself In
On June 7, the US Attorney’s office for the US District Court for the Eastern District of New York made an important announcement in the betting scandal that took the world of NBA by storm. Ammar Awawdeh, the fourth and final suspect in the scandal that ended Jontay Porter’s career turned himself in. Earlier in […]
Legal
June 10, 2024
UKGC to Face Northern & Shell in Court in October 2025
Northern & Shell is set to face the UK Gambling Commission in court in October next year, according to a new update. The former company stands as the last challenger of the UKGC’s decision to select Allwyn as the new National Lottery operator. The British regulator’s decision was challenged by a variety of opponents, including […]
Legal
June 6, 2024
Legal Battle between Evolution and L&W Reaches New Junction
The ongoing legal battle between gaming giants Evolution and Light & Wonder (L&W) has reached a new phase as the two companies continue their legal maneuvers. Evolution’s motion to seal portions met resistance as the judge asked the company to file a memorandum, demonstrating the need for such a measure. The Companies Argue over Intellectual […]
Legal
June 5, 2024
Two Arrested for Operating Illegal Gambling Ring in Charlotte County
On 3 June 2024, the Charlotte County Sheriff’s Office (CCSO) Narcotics Unit conducted a significant operation at the Showtime Casino at 3012 Tamiami Trail in Port Charlotte, Florida. The operation follows numerous tips and complaints regarding illegal gambling activities at this and other locations in the county, which threaten the safety of consumers and can […]
Legal
June 5, 2024
UK Gambling Regulator to Face Northern & Shell in Court
The transition of the UK National Lottery license from Camelot to Allwyn was completed in February this year. Ultimately, Allwyn was picked as the winner of the license after a selection process led by the gambling regulator in the country, the UK Gambling Commission (UKGC). However, not everyone agreed with the procurement process which is […]
Legal
June 4, 2024
Mizuhara Pleads Guilty to Stealing from Ohtani to Cover Gambling Debts
Ippei Mizuhara, the former interpreter of the Los Angeles Dodgers’ Shohei Ohtani, has pleaded guilty to charges of bank and tax fraud. He now faces a possible sentence of up to three decades in prison. For context, Mizuhara was recently accused of stealing millions of dollars from Ohtani. Serving as a confidant to the Dodgers’ […]
Legal
June 4, 2024
Evolution Files Lawsuit against Light & Wonder over Alleged Infringement
Intellectual property (IP) infringement lawsuits are not uncommon in the global gambling industry. With fierce competition, some companies engage in unlawful action to gain an advantage, but this often results in prolonged lawsuits. In one recent case, one leading gaming company filed a lawsuit against another giant, claiming IP infringement. The legal case involved Light […]
Legal
June 3, 2024
US Police Arrest Casino Assailants, Raid Illegal Gambling Dens
The Billings Police Department in Montana has arrested a woman believed to have stabbed a man at a local casino. Delanie Laforge, 32, assaulted her victim in the High Tide Casino parking lot, stabbing him with a knife. Luckily, the man was able to walk into the property and ask the employees to call help. […]
