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Industry
September 25, 2024
Iowa Man Charged After Using Disabled Sibling’s Card for Gambling
Problem gambling or at-risk gambling can often push people into unlawful actions. While some may consider hiding their actual gambling expenses, others may resort to petty crimes, theft, fraud or other unlawful activities that are subject to penalties in a court of law. In one such criminal case from Iowa, a man was arrested after […]
Legal
September 25, 2024
Authorities Arrest VIP Gaming Lounge Robber
The North Sioux City Police have arrested a man shortly after he tried to rob a gaming lounge in the city. The 29-year-old suspect has been booked at The Woodbury County Jail on Sunday, according to reports. The Man Attempted to Rob a Casino Richard Headid, chief of the local police, said that his team […]
Industry
September 25, 2024
Texas Cracks Down on Illegal Gambling with More than a Dozen Raids
State law enforcement and federal agencies across the United States constantly combat a range of crimes, including illegal gambling. Often conducted in collaboration with state regulators, such raids focus on discontinuing the operations of illegal gambling establishments that are often associated with gambling harm and in some cases even violent crimes. In one such operation […]
Industry
September 24, 2024
VTA Bus Driver Fatally Shot by Coworker over Gambling Debt
A deadly shooting in San Jose, California, claimed the life of one person late last week. Police detained a man suspected of the killing that allegedly happened due to an unpaid gambling debt. Suspect May Face First-Degree Murder Charge Last week, the Santa Clara County Sheriff’s Office announced it is investigating a deadly shooting that […]
Casino
September 23, 2024
Millionaire Investor Arrested in Nantucket
Daniel Burrell, a high-profile investor with a history in politics, was arrested on Nantucket Friday morning on a warrant from Las Vegas. Burrell is wanted in multiple states. He allegedly wrote a bad check to a Las Vegas casino for $1.5 million and has been on the run with outstanding warrants in both Colorado and […]
Industry
September 23, 2024
Restaurant Owner Convicted of Tax Fraud, Misusing Funds for Gambling
According to a press release from the US Department of Justice, a federal jury has convicted R. B. of Cincinnati for failing to pay taxes he withheld from his employees’ wages at three fried chicken restaurants that were under his ownership and operation. The conviction followed a relatively brief five-day trial that took place in […]
Sports
September 23, 2024
Galatasaray Puts Sponsorship Deal on Hold After Claims of Unlawful Betting
Galatasaray, a top Turkish soccer team, has put its sponsorship agreement with Serwin Global Solutions on hold. The company runs the sports news site Meritking.news. Galatasaray Suspends $14 Million Sponsorship Deal Amid Concerns Over Legitimacy The Turkish soccer club made this call on September 17, 2024. The club did so because of doubts about the […]
Industry
September 20, 2024
Halfords Manager Who Stole £90K to Fuel Gambling Goes to Jail
The former manager of an automotive retailer in Scotland was recently sentenced to prison after stealing £90,000 ($120,000) from his employer to fuel a crippling gambling addiction. The criminal case involved a 51-year-old former manager at Halfords identified with the initials G.R. The Embezzlement Was Completed Between 2013 and 2018 The man, who held a […]
Industry
September 19, 2024
Thai Boxer Sutthiwat Arrested for Promoting Gambling on FB
Thailand is one of the countries where the fight against unlicensed online gambling has been intertwined with talks regarding the potential legalization of casino gaming for years. In April, the country located in the heart of Southeast Asia introduced a fresh policy that would deem illegal gambling operations as serious economic crimes. Between October 2023 […]
Industry
September 19, 2024
Live Casino Pittsburgh Scam Suspects Sentenced to Probation
Casinos across the United States invest in security solutions to ensure the safety and well-being of patrons and employees. Despite CCTV, live guards and other security measures, brick-and-mortar casinos are not immune to crimes, including theft, robberies and scams. In one recent criminal case, two men were sentenced to probation over a scam at a […]
