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Legal
December 18, 2023
US Government Indicts Seven People Related to a Jamaican Lottery Fraud
Last week, the US Attorney’s Office in Pittsburgh announced the indictments of seven men allegedly connected to a lottery scam that targeted American citizens. The operation was based in Jamaica and required international cooperation between authorities to bust. As reported by the Pittsburgh office, the arrested men include both Jamaicans and Americans. The full list […]
Legal
December 18, 2023
Basketball Pro Arrested for Alleged Involvement in Nevada Murder
Professional basketball player Chance Comanche has been arrested over alleged participation in the murder of a young woman. According to the police, the 27-year-old athlete teamed up with his girlfriend, Sakari Harnden, to kill the victim. The victim is Marayna Rodgers, a 23-year-old woman who was reported missing recently. The Las Vegas Metropolitan Police Department […]
Legal
December 13, 2023
Fredericton Lawyer’s Cautionary Tale Reveals the Perils of Gambling Addiction
Choukri, who served as the Canadian province of New Brunswick’s deputy attorney general, repented of his actions, admitting his addiction had caused significant financial damage to his clients. The details of his fall from grace reveal the insidious dangers of gambling and how it can strike even wealthy and respected individuals. A Dramatic Fall From […]
Legal
December 12, 2023
Gambling-Related Crime in the US: December 12, 2023
Police departments across the United States have reported a number of recent gambling-related crimes, ranging from the puncturing of the tires of cars at a casino parking lot to illegal gambling operations. In the meantime, two extorters were convicted and face decades in prison A California Man Damaged the Tires of 35 Cars In California, […]
Legal
December 12, 2023
Australia’s ATO Slams Chinese Gambling Mogul with a $35M Bill
Tom Zhou, also known as Mr Chinatown, has been slammed with a huge tax bill in Australia. While currently serving a sentence in China, Zhou must be ready to pay millions in evaded taxes upon his release. As reported by The Herald Sun, Zhou’s Australian gambling empire has evaded millions of Australian dollars in taxes. […]
Legal
December 12, 2023
New Hampshire Casino Owner Faces License Revocation Amidst Fraud Allegations
Former state senator and current casino owner, Andy Sanborn, faced a heated hearing on December 11 as he fights to retain his gaming license amidst allegations of fraudulently obtaining federal pandemic assistance. Concord Casino Owner Faces Allegations of Misusing $844,000 in Federal Loans Andy Sanborn, the owner of Concord Casino, is accused of using nearly […]
Legal
December 11, 2023
Mashpee Wampanoag Tribe Asks for Compensation from Ex-Leader
On November 13, The Mashpee Wampanoag Tribe and two of its affiliates, Louis Catarina of Greenville, Rhode Island, and Constantinos Mitrokostas, of Mashpee, initiated a civil lawsuit against the tribe’s former chairman, Cedric Cromwell. The lawsuit alleges that both the Massachusetts-based tribe and its two affiliates have suffered financial harm as a result of Cromwell’s […]
Legal
December 8, 2023
Prosecutors Drop Charges against Hartford Casino Employee
Prosecutors at the Van Buren County Prosecutor’s Office have dropped the embezzlement charge brought against Danika Young, a cash cage supervisor at Four Winds Hartford Casino. The 38-year-old long-time employee allegedly stole $700,000 from the casino vault on July 30 and exited the gambling facility after she received an ominous phone call from a person […]
Legal
December 8, 2023
UK Government Outlines Who May Benefit from Gambling Addiction Treatment
The majority of people who are in this group would benefit from level 2 intensity treatment the government argues, or some 970,000 people. This means that the people in question would benefit from two or three sessions of motivational interviewing which is administered by gambling specialists. Treatment Levels Vary By Intensity, But They Do Have […]
Legal
December 8, 2023
DraftKings Faces Lawsuit in Massachusetts for Misleading Bonus
The Public Health Advocacy Institute, which is the plaintiff, argues that the $1,000 bonus bet offer is unfair and that it misleads players into thinking that they are receiving $1,000 for free. In fact, the terms are near-impossible to complete, the lawsuit seems to allege. Addressing the Nature of Bonus Marketing To obtain the amount, […]
