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Industry
July 9, 2024
Man Goes to Prison over Drug Distribution to Wisconsin Tribal Communities
A man who was arrested for suspicion of distribution of drugs to Menominee and Ho-Chunk Tribal Communities in Wisconsin was recently sentenced to more than ten years in prison. The 42-year-old man, identified with the initials C.P., was arrested by law enforcement outside Ho-Chunk Gaming Wittenberg near Wittenberg in Shawano County. After the man was […]
Legal
July 8, 2024
China Cracks Down on Macau Money Exchange Gangs
In a continued effort to dismantle criminal networks, China’s Ministry of Public Security recently convened a critical meeting in Beijing to discuss the persistent issue of Macau’s “money exchange gangs.” Officials emphasized the necessity of maintaining a stringent, high-pressure crackdown on these illicit groups, which have long plagued the region and violate the country’s strict […]
Industry
July 5, 2024
Kentucky Posts Nearly 90% Decrease in Gambling-Related Crimes
The Kentucky State Police, in collaboration with all law enforcement agencies in the state, released its latest offense and arrest data report. The document contained a summarized list of all criminal activities recorded in 2023 and compared it to the same list of crimes from the year before. Early in September last year, Kentucky launched […]
Industry
July 5, 2024
Texas: San Juan Police Arrests Four, Seizes 77 Illegal Gambling Machines
Despite the efforts of law enforcement across the United States, illegal gambling remains an issue and attracts millions of players. Not only are there unlicensed, offshore online casinos and betting platforms but oftentimes, police bust illegal gambling dens. In one such criminal case from San Juan, Texas, a total of four individuals, suspected of being […]
Casino
July 5, 2024
Gambler’s Fury Sparks Chaos at South Korea’s Kangwon Land Casino Hotel
In a stunning occurrence at the Kangwon Land Casino in Gangwon Province, South Korea, a Chinese national in his 50s was arrested for arson after reportedly setting fire to his hotel room following substantial gambling losses. The event took place early on the morning of July 4 when, as authorities suspect, the man lit the […]
Casino
July 5, 2024
Suncity Group’s Alvin Chau Loses Appeal of 18-Year Prison Sentence
Macau’s Court of Final Appeal has upheld a prison sentence for former Suncity Group CEO Alvin Chau of 18 years, rejecting his appeal to shorten the term. This comes at the end of a closely watched case that has had major implications for Macau’s casino industry. Macau Court Denies Appeals by Chau and Eight Other […]
Industry
July 4, 2024
Two Men Arrested at Pickering Casino Resort Over Car Theft
Despite investing in security solutions, including guards, cameras and metal detectors, casinos are often targeted by criminals. In one such recent criminal case, two men were arrested and charged at the Pickering Casino Resort in Toronto, Canada after a car theft. Drugs, a stun gun and GPS trackers were found in the car which was […]
Legal
July 3, 2024
Singapore Bill Would Make It Easier to Prosecute AML Cases
Lawmakers in Singapore have tabled a new bill that would reinforce the country’s anti-money laundering measures. Coming in the wake of a highly controversial online gambling case, the bill would make it easier to sentence wrongdoers. Under the new rules, authorities will no longer be required to catalog evidence overseas. For context, authorities must currently […]
Industry
July 3, 2024
Indiana: Two Men Arrested over Attempted Robbery of Casino Winner
Two young men involved in a shooting and robbery of a casino visitor were recently arrested and charged. The criminal case from Newburgh, Indiana, involved a visitor of the French Lick Resort, a leading gaming and entertainment venue in the state. The victim and his girlfriend, whose names were not disclosed, visited the casino resort […]
Legal
July 3, 2024
Michigan Illegal Gambling Case Settled, Owner Agrees to Stop
The case concerning an illegal gambling establishment in Michigan has reached a legal settlement, with the owner agreeing to no longer engage in similar operations. According to the Michigan Gaming Control Board, the settlement was reached on May 7, resolving the matter for good. Linos Antonio Kas-Mikha, who ran the unlicensed gambling operation, agreed to […]
