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Legal
September 18, 2024
Man Said to Have Used Massage Gun to Steal from Casino Appeared in Court
A man with the initials D.H. has appeared in court after allegedly using a massage gun to steal from a casino in Washington. He was released from custody but prohibited from entering venues with slot machines. The Man “Stimulated” the Machine to Make Coins Fall Casino crime is nothing new as criminals have long recognized […]
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 […]
Casino
September 18, 2024
Teacher Assistant in Vegas Met with Underage Boy at Sam Town’s Casino
Jerusalem Garcia, 20, has been charged with contact and attempting to contact a minor for sex, the Las Vegas Review-Journal originally reported. Garcia is due to appear in court on Monday, September 30, where she awaits the next stage of the trial. Love Affair Took Underage Boy and Teacher to Sam Town’s Casino Investigators did […]
Casino
September 17, 2024
Man Arrested for Indecent Exposure at Shreveport Casino
While casino crime comes in all shapes and sizes, most offenses are fortunately limited to short-time disruptions. For example, indecent exposure appears to be on the rise as several recent cases soured the enjoyment of other casino goers and necessitated police involvement. The motives behind these acts remain unclear, but they could be a sign […]
Industry
September 17, 2024
Carer Steals from Victim to Fuel Gambling Addiction, Goes to Prison
Gambling addiction can push many people into different unlawful actions. From scams, fraud or theft, in some cases, violent crimes are not excluded, including robberies and murder. In one recent criminal case, a carer who gained power of attorney over an elderly man abused her responsibility, stealing more than £100,000 ($132,000). The case involved a […]
Industry
September 16, 2024
Woman Arrested in Alleged $200K Theft from Drugged LV Hotel Guests
When a Las Vegas Metropolitan Police Department (LVMPD) officer pulled over 31-year-old Cassandra Tovar on September 6, he originally thought he would be issuing a verbal warning or a ticket and fine for the crime of driving a car with a missing license plate. However, he quickly discovered Tovar also seemed to be intoxicated. The […]
Industry
September 16, 2024
Cambodia Union Leader Out of Prison, Will Continue Strike Against Casino
The leader of a workers’ union in Cambodia that played a key role in the longest strike in the country was recently released after serving her two-year prison sentence. The case involves Chhim Sithar, the president of the Labor Right Supports Union of Khmer Employees of NagaWorld (LRSU), who was sentenced to two years in […]
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 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 […]
