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Poker
June 10, 2021
Livestream Cash Poker Player Indicted with Health Care Fraud
A popular poker figure featuring on a new cash game livestream is facing up to 5 years in federal prison and millions in fines and civil penalties. Medical Testing Fraud Billy Joe Taylor, who poker fans watching the TCH livestream cash games from the Texas Card House in Dallas will remember as a loose-calling whale, […]
Sports
June 10, 2021
UEFA to Weigh in on Hamrun Spartans Match-Fixing Penalty
Hamrun Spartans are now faced with a potential penalty related to an old match-fixing case that could leave them out of the Champions League for the season. Match-Fixing Coming to Haunt Hamrun Spartans A bad decision in the past can easily catch up to you in the present, and that is precisely what is happening […]
Legal
June 10, 2021
CA Nun Embezzles $835,000 for Gambling, Faces 40 Years in Jail
Following an investigation by the FBI, IRS, and Torrance Police Department, charges were filed against a now-retired nun that used to be a principal of St. James Catholic School in California. Statement by the U.S. Attorney’s Office released on Tuesday reveals that Mary Margaret Kreuper will plead guilty for embezzling more than $835,000 in school […]
Legal
June 8, 2021
NJ Proposes Help to Problem Gamblers Who Turned to Crime
A new bill introduced by Assemblyman Ralph Caputo in New Jersey proposes non-violent lawbreakers who committed a crime due to gambling disorder to receive treatment, rather than a prison sentence. Bill in New Jersey Proposes to Help Lawbreakers with Gambling Disorders Lawmakers in New Jersey introduced a new bill, which aims at helping people who […]
Legal
June 1, 2021
Attard FC Gets Penalized as Former Member Confirms Match-Fixing Allegations
Match-fixing issues never seem to stop. Just some weeks ago, tennis player Roman Khassanov was found guilty of match-fixing, and now Maltese football club Attard FC’s former committee member, Rudgear Scerri, admitted to having engaged in similar underhand practices. This resulted in the football team receiving a nine-point penalty for the next season and the 21-year-old committee member receiving various […]
Legal
June 1, 2021
Man Involved in 2017 Death of Maltese Journalist Linked to Casino Heist that Remained Unsolved for Over a Decade
The plot thickens in the long-running case of Daphne Caruana Galizia, a Maltese journalist who was murdered in 2017 as she was preparing an exposé on corruption in her home country. The report centered on questionable contracts awarded by the government to a company owned by Yorgen Fenech, also a well-known casino operator in Malta. […]
Legal
May 31, 2021
DraftKings Subpoenaed by US Authorities Investigating New York Lobbyist’s Circle
A lobbyist in New York with ties to the gaming industry is under scrutiny by federal regulators. The office of the US attorney in the Southern District of New York, through its public corruption unit, is reportedly investigating Patrick Jenkins, according to the New York Times (NYT), but hasn’t provided any specific details regarding the […]
Legal
May 27, 2021
Wynn Resorts Founder Steve Wynn Faces Now Legal Trouble with the Department of Justice
After accusations of sexual misconduct surfaced against Steve Wynn, the founder and former head of Wynn Resorts stepped down from the company. He repeatedly asserted that he hadn’t done anything wrong, despite a number of individuals stepping forward to allegedly confirm his deviant behavior. That was a couple of years ago and Wynn has still […]
Legal
May 25, 2021
Robert Durst’s Murder Trial Restarts after Being Postponed for 14 Months
The murder trial of multimillionaire Robert Durst, accused of killing Susan Berman, has restarted last week. Previously, the trial that inspired the HBO documentary miniseries “The Jinx”, was postponed for more than a year due to the ongoing COVID-19 pandemic. Robert Durst’s Murder Trial Restarts After being postponed since March 2020, due to the ongoing […]
Casino
May 24, 2021
Raids on Illegal Gambling in Kentucky Leads to 4 Arrests
Police and federal officers in Nicholasville, Kentucky, apprehended four individuals in relation to illegal gambling operations in the state. Efforts to Stop Illegal Gambling Ongoing Crackdowns on unlicensed and unregulated gambling businesses in the United States continue spearheaded by the FBI and local law enforcement. Last week, FBI agents and the Nicholasville Police Department executed search warrants that led to the […]