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Legal
March 18, 2025
Man Arrested for Exchanging Counterfeit Money at PA Casino
A man from Pennsylvania has been arrested after trying to scam a casino in the state. According to the police, the man was caught trying to exchange a counterfeit bill, only for authorities to learn that he had many more. The Man Was Caught by Casino Employees According to the Pennsylvania State Police, a man […]
Industry
March 18, 2025
Man Dies From Gunshot Wounds Following Nugget Casino Incident
The police have opened an investigation into a shooting incident that took place at the Nugget Casino Resort in Reno-Sparks, Nevada, over the weekend. The incident resulted in a man succumbing to his gunshot wounds. According to initial police reports, the deadly incident, which marks the first homicide in Washoe County’s city in the current […]
Industry
March 17, 2025
New South Wales: Fight Against Illegal Gambling Continues
Tough restrictions on gambling may bring more harm than good. That’s the opinion of pro-gambling advocates, including casino operators and even gambling experts. Australia is no exception and while one of its states, New South Wales (NSW), seeks to combat problem gambling and crimes such as money laundering, enhanced restrictions are pushing some gamblers to […]
Industry
March 17, 2025
Vietnamese Siblings Arrested in Massive Gambling Ring
Fraud and scams are not uncommon, especially in the digital age. The popularity of social media and easy access to the internet enable bad actors to easily engage with victims across the globe, putting their finances and personal information at risk. In one recent crypto investment scheme, four siblings are facing allegations for their involvement […]
Blockchain
March 17, 2025
Wire Fraud Charges Lead To CluCoin Founder’s Sentencing in Florida
Over the last few years, highly volatile cryptocurrency markets have made many people millionaires. While some were fortunate enough to make the score of their life, others were not so lucky and lost everything. In one such recent case, investors who supported a charity-oriented cryptocurrency token project lost more than $1 million, after the founder […]
Legal
March 14, 2025
UK Gambling Commission Cracks Down on Illegal Betting Ring
The UK Gambling Commission (UKGC) has intensified its crackdown on unlicensed gambling operations, charging Haydon Simcock, 39, of Weston Coyney, Stoke-on-Trent, for offering illegal gambling services and advertising unlicensed betting platforms. Simcock was detained in September 2024 following a joint investigation by the UKGC and the Staffordshire Police. He is set to appear before the […]
Industry
March 14, 2025
Wife of “Ghost Adventures” Star Allegedly Plotted His Murder
Aaron Goodwin, known for his role in “Ghost Adventures,” is facing a shocking and unexpected betrayal. His wife, Victoria Goodwin, was recently arrested under charges of solicitation to commit murder and conspiracy to commit murder after she allegedly plotted to have him killed, according to TMZ. “Am I a Bad Person?” Authorities claim Victoria had […]
Casino
March 14, 2025
Man Admits to Theft of Kalispel Tribal Artifacts from Northern Quest Casino
A Yakima, Washington, resident has entered a guilty plea for stealing precious cultural items from the Northern Quest Resort & Casino in Airway Heights, yet the objects are still missing. Kevin William Wissman, 61, confessed in federal court on March 12 that he took five baby moccasins and a beaded leather glove from a display […]
Industry
March 13, 2025
Former NFL Linebacker Sentenced for $5M Ponzi Scheme
A former NFL linebacker was sentenced to 30 months in federal prison for planning a Ponzi scheme that ended up defrauding victims of over $5 million. John Robert Leake, a Plano, Texas, resident who previously lived in Marina del Rey, falsely presented himself as involved in profitable ventures, including luxury real estate, gold mining operations […]
Industry
March 11, 2025
North Carolina: Police Shuts Down Two Illegal Gambling Venues
An arcade shop manager in Charlotte, North Carolina, who was shot last week, may be facing charges related to illegal gambling after law enforcement found dozens of gambling machines on site. The crime dates back to last week and the surprising discovery was made a day after the shooting, which happened outside of the venue. […]
