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Legal
September 18, 2024
PAOCC Re-Evaluates Witness Statements in Mass Grave Discovery Case
The Department of Justice (DoJ) in the Philippines has started an official investigation into the alleged mass graves that were revealed as a result of a raid at Lucky South 99, a Philippines Offshore Gaming Operator (POGO) located in Porac, Pampanga. The discovery was possible with help from prosecutors, Philippine National Police Criminal Investigation and […]
Legal
September 18, 2024
Denver Man Found Guilty of Operating Illegal Gambling
The US Attorney’s Office for the District of Colorado announced that a man from Denver has been found guilty of operating illegal gambling. The 38-year-old individual’s sentencing has been scheduled for December. The Man Operated a Gambling Parlor According to the attorney’s office, Jonathan Arvay was found guilty of running an electronic arcade called Player […]
Legal
September 18, 2024
Private Equity File Motion to Dismiss FanDuel Founders Case
Private equity firms embroiled in the ongoing legal battle that ensued following sports betting and fantasy sports operator FanDuel’s sale to Paddy Power Betfair in 2018 for $559 million have struck back against allegations they breached their fiduciary duties. Defendants, including FanDuel Group, Los Angeles-based investment firm Shamrock Capital Advisors, American global investment company Kohlberg […]
Legal
September 16, 2024
UK Man Stole $1.2M of Tax Money to Fuel Gambling Addiction
A senior finance manager faces a hefty sentence for stealing over £930K of taxpayers’ money to gamble. While the man has no previous convictions, he could spend years in prison for his fraud. Doig Channeled Huge Sums Toward His Accounts Alan Doig, 57, served as a senior finance manager at Gedling Borough Council. Between 2003 […]
Legal
September 16, 2024
Osaka Police Arrest Men Who Laundered Money for Offshore Operator
The Osaka police have arrested three people suspected of involvement in an illegal gambling-related money laundering operation. Authorities believe that the trio has laundered dozens of millions of dollars for black market companies. The Men Were Involved with an Offshore Operator The three arrestees include Hatsuyo Kinoshita, 40, Yukiko Han, 41, and Yuya Santanda, 40. […]
Legal
September 16, 2024
US Election Betting Once Again on Hold After Appeals Court Ruling
Political betting moved one step closer in the United States last week as a federal judge in Washington DC issued a stay on election contracts. The major development effectively sided with Kalshi, the popular regulated exchange and prediction market platform offering trading on the outcome of real-world events, in its legal battle with the Commodity […]
Legal
September 13, 2024
Ohio Man Sentenced to Prison for Illegal Gambling, Tax Evasion
A man who pleaded guilty to tax evasion, money laundering and operating illegal gambling businesses earlier this year was recently sentenced to seven years in prison. The Prison Sentence Was Accompanied by Supervised Release and Restitution The US Department of Justice (DOJ) Office of Public Affairs confirmed Thursday that the case in question involved Steven […]
Legal
September 13, 2024
SAFE Bet Act Calls for Federal Rules on US Sports Betting
Earlier this year, US Rep. Paul Tonko confirmed his intention to introduce the Supporting Affordability and Fairness with Every Bet Act (SAFE Bet Act), an initiative that proposes federal regulations on sports betting as a way to protect consumers from excessive gambling and harm. On Thursday, Tonko, accompanied by Sen. Richard Blumenthal, among other supporters, […]
Legal
September 13, 2024
Malta Court of Appeal Confirms Conviction of Ex-MGA Chief Executive
Earlier this week, the Court of Criminal Appeal in Malta reaffirmed a conviction imposed against Heathcliff Farrugia, the former chief executive of the gambling regulator in the country, the Malta Gaming Authority (MGA). The announcement comes after the executive was found guilty earlier this year of leaking confidential information to Yorgen Fenech, a casino owner […]
Legal
September 12, 2024
Dog Trainer’s Mother Arrested after Poker Pro’s Bulldog Dies
Jacqueline Witt, the 64-year mother of a scam dog trainer, has been arrested for animal cruelty and tampering with evidence after allowing a professional poker player’s dog to die and trying to hide its corpse. The Connecticut woman was associated with a dog boarding business that trained and boarded dogs. According to the police, the […]
