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Casino
January 23, 2025
Illegal Gambling Operation Now Defunct in Ballpark after SLCPD Bust
The Salt Lake City Police Department (SLCPD) has moved in to clamp down on another illegal gambling operation, which has been rendered defunct by law enforcement as a result of investigation and follow-up enforcement action. Police Has Suspect in Custody, Tied to Ownership of Locations Two venues were raided in the Ballpark neighborhood. Both were […]
Industry
January 22, 2025
Oregon: Man Sentenced for Theft from Poisoned Parent
A young man, whose father was poisoned under mysterious circumstances, stole hundreds of thousands of dollars to use for personal expenditures, including alcohol and gambling, was recently sent to prison in Oregon. Lobbyist Son Goes to Prison for 2.5 Years over Theft The criminal case involves Earl “Joey” Gilliam III, the son of Joe Gilliam, […]
Industry
January 22, 2025
Mafia Boss Frank Cali’s Murderer Sentenced to Prison for Manslaughter
The killer of a mafia boss of the infamous crime family tied to illegal gambling and loansharking, the Gambino family, received a prison sentence recently. The Killer Confesses to Manslaughter The criminal case in question involves Francesco “Franky Boy” Cali, who was seen as Gambino mafia boss before he was murdered in 2019. Cali was […]
Casino
January 22, 2025
Thailand Busts Illegal Gambling Operation Run by 2 South Koreans
Thailand has gone after South Korean nationals who local authorities have accused of running and operating illegal online casinos. This comes at a time of increased scrutiny into online casinos, which are not allowed to operate in the country, and which have been the source of worry for Chinese officials. South Koreans Arrested in Connection […]
Industry
January 22, 2025
Florida Police Busts Large Illegal Gambling and Money Laundering Ring
The Palms Beach County Sherrif’s Office has been busy with the state of Florida conducting a number of high-profile operations against illegal gambling rings and money-laundering networks. Florida’s Police on the Trail of Illegal Gambling Businesses According to an official police statement, multiple arrests were conducted with suspects and people involved in the organizations now […]
Industry
January 22, 2025
Hidden Camera Discovered in Las Vegas Starbucks, Man Arrested
A man suspected of placing a hidden camera in a restroom inside a Starbucks in Las Vegas was recently detained. Disturbing Accident at Starbucks The incident involved a person identified with the initials R.H., who is suspected of placing a mobile phone with a camera in a vent pointing at a toilet. As announced by […]
Industry
January 22, 2025
Las Vegas Man Charged with Sex Worker’s Murder Cleared for Trial
A court decided on January 15 that Jason Kendall, 35, can stand trial. He is accused of killing Larissa Garcia, 30. Kendall Faces Murder and Assault Charges Following Deadly Palms Casino Incident Kendall faces charges that include murder, sexual assault, and battery by strangling. These stem from violent events at the Palms Casino Resort in […]
Casino
January 21, 2025
China Sentences Man to Six Years for Organizing Illegal Gambling in Macau
China’s Supreme People’s Court has handed down a six-year sentence to a man who has been suspected and subsequently convicted of running an organized criminal enterprise in Macau. The criminal group would see people from mainland China visit the Special Administrative Region for the purposes of gambling at unlicensed venues and under the radar. Large-Scale […]
Sports
January 21, 2025
Fraud Investigation in Italy Targets Udinese Keeper Okoye’s Yellow Card
The growing popularity of sports betting came along with fears about the impact of the activity on sports. Not unexpectedly, soccer, as one of the most popular sports globally, is seen as one that can be vulnerable to manipulation attempts and match-fixing. Now, a new investigation in Italy will look into suspicious bets placed on […]
Legal
January 20, 2025
Vietnamese Man Murdered, Dumped into River over Gambling Debt
Vietnam’s struggles with illegal gambling continued as authorities identified the body of a man believed to have been murdered over a gambling debt. The authorities have since arrested several men in relation to the incident. The Man Took a Loan from a Shady Group The body of a man identified as “Hoan” was discovered on […]
