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Legal
November 5, 2024
High-Profile Fugitives Laundered Millions of Dollars at LVS Properties
Years ago, fraudsters stole some $4.5 billion from Malaysia Development Berhad, an insolvent Malaysian strategic development company. An investigator in Singapore now believes that some of the money has been siphoned to Las Vegas Sands properties via a shell company. The Largest Kleptocracy Case to Date Described as one of the world’s greatest financial scandals […]
Legal
November 5, 2024
Indonesia Suspends 11 Officials Who Facilitated Online Gambling
The Indonesian Ministry of Communication and Digital has suspended 11 employees who were suspected of involvement in illegal online gambling activities. Authorities believe that the workers in question might have facilitated criminal gambling in the country. Gambling Crime Is a Serious Violation in Indonesia According to the ministry’s official announcement, the 11 employees were arrested […]
Legal
November 5, 2024
DraftKings Sued in NY over Allegedly Misleading $1K Bonus
Class action lawsuits filed against online betting and casino operators are not uncommon. Now, one of the top two betting and gaming companies in the United States, DraftKings, is reportedly facing a new class action lawsuit in New York, a report suggests. The Lawsuit Seeks to Recover All Funds Lost by DraftKings Customers The recently […]
Legal
November 4, 2024
Musk’s Sweepstakes Lawsuit Remains in Pennsylvania State Court
A federal judge has ruled that a lawsuit against America PAC, the Elon Musk-backed political action committee (PAC) supporting Donald Trump’s 2024 campaign, will remain in Pennsylvania state court. Philadelphia District Attorney Larry Krasner initiated the legal action, seeking to block America PAC’s controversial daily sweepstakes offering $1 million to registered voters in swing states. […]
Legal
November 4, 2024
Ex-GVC Holdings Leaders Take UK Gambling Commission to Court
Two former GVC Holdings executives are taking the UK Gambling Commission (UKGC) to court over alleged misuse of private information. The plaintiffs claim that the regulator used private information without consent, triggering the proceedings. The Details Are Scarce GVC Holdings, now Entain, is one of Britain’s largest gambling companies. Prior to its rebranding, Kenny Alexander […]
Legal
November 4, 2024
Connecticut Resident Takes VGW to Court over “Unpermitted Techniques”
As the wider crackdown on the US sweepstakes sector continues, individuals continue to seek restitution for the money they spent on what regulators call “illegal gambling” or damages because of alleged underhanded tactics. In a recent lawsuit in Connecticut, a resident complained that one such platform took his money while inducing him to continue playing. […]
Legal
November 4, 2024
Aria Las Vegas Sued for Wrongful Death by UK Family
The family members of a person who passed away during his stay at a popular Las Vegas Strip hotel-casino filed a lawsuit, alleging wrongful death. Several Companies Named Defendants in the Lawsuit The case in question involves William Howell, a British man who visited the Aria in Las Vegas and passed away from diabetic ketoacidosis […]
Legal
November 4, 2024
Ex-Wynn Cocktail Server Secures $321K Compensation After Trial
A lawsuit filed by a former cocktail server at Wynn Las Vegas picked up speed after a five-day trial granted her more than $320,000 in compensatory and punitive damages. Compensation Awarded in Unlawful Termination Lawsuit The lawsuit was filed by Tiare Ramirez, who was a Wynn employee from November 2008 through November 2017. In November […]
Legal
November 1, 2024
Connecticut Takes Sweepstakes Operator VGW to Court
Sweepstakes powerhouse VGW continues to face legal and regulatory in the United States amid pushback against the overall sweepstakes sector. This time, the operator was slammed with a class action lawsuit in Connecticut. VGW Faces Class Action in Connecticut VGW received a cease-and-desist letter from the Connecticut Department of Consumer Protection earlier this year and […]
Legal
November 1, 2024
Brazilian Gambling Industry Stakeholder Wants Whitelist to Go
This is reflected in a new lawsuit filed with the 13th Federal Civil Court of the SJDF, with the plaintiff, the Rio de Janeiro State Lottery, Loterj, insisting that the “whitelist” put forward by the government, and which allows stakeholders to launch gambling operations ahead of schedule is breaking the law. Rio De Janeiro State […]
