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Legal
April 17, 2024
Houston Fraudsters Gambled with Stolen Money
A couple from Houston has gambled away tens of thousands of dollars it got from clients of its construction company without finishing the work it was supposed to do. The family would come up with all kinds of lies, going as far as to claim that the husband, Aleck Miller, had had a heart attack. […]
Industry
April 16, 2024
UK: Man Kicks Gambling Addiction after Losing Millions
Excessive gambling can often lead to trouble for many people who spend more than they can afford to. Chasing losses and attempting to win back more than losing is a trap that many fall into and have trouble getting out of. Ultimately, such actions can destroy family relationships, bring legal consequences or in some cases […]
Industry
April 12, 2024
Ex-translator of Shohei Ohtani Charged in $16M Bank Fraud Case
Shohei Ohtani, the professional baseball star with the Los Angeles Dodgers, who recently signed the staggering $700 million 10-year deal with the club, was tangled in a massive betting scandal. The case involved Ohtani’s interpreter and long-time friend, Ippei Mizuhara, who was accused of stealing money for illegal gambling from the baseball star’s bank account. […]
Industry
April 11, 2024
Police Arrests Woman Near Valley Forge Casino, Suspects Prostitution
An investigation by law enforcement in a city near Philadelphia, Pennsylvania, resulted in the arrest of two individuals. The incident dates back to late last month, when local police was patrolling the area around Valley Forge Casino on 1210 First Avenue in Upper Merion, King of Prussia. Previously, law enforcement received a tip regarding possible […]
Legal
April 10, 2024
Casino-Related Crime: Drunk Casino Goers Crash Car; Domestic Offender Gets Jail Time
From women who got into a fight at a casino while their children waited for them alone, to an offender who assaulted another at a casino hotel room, here are some of the latest cases of crime in the United States. Drunk Women Fight at a Casino, Crash Car into a Game Club Two women […]
Industry
April 10, 2024
UK: Two Men Face Charges in £5M Gambling Investment Fraud
Scams and fraudulent activities are not uncommon in the gambling sector. While in some cases, operators without a license can get access to data belonging to their customers, along with funds, and abuse them, in others, people are lured into different schemes that offer solid returns in a short period. Undoubtedly, everyone looking to invest […]
Sports
April 10, 2024
Joe Rogan Speculates on Ohtani’s Gambling Scandal with Yakuza Theory
Recently, the Los Angeles Dodgers, the famous American professional baseball club, signed a new 10-year deal with the professional baseball pitcher, Shohei Ohtani, for the mind-blowing $700 million. But it wasn’t long before the professional player’s name was tangled in a gambling scandal that resulted in the firing of his interpreter, Ippei Mizuhara. Allegations against […]
Industry
April 10, 2024
Wirecard Former Exec Marsalek Allegedly Served as Russian Spy in Europe
Wirecard, a popular payments company that helped facilitate online gambling transactions and was even close to buying Deutsche Bank, was tangled in an unprecedented scandal dating back to a few years ago. Investigations against the company uncovered some $2 billion missing, which ultimately led to its downfall and subsequent fraud investigations of senior-level employees and […]
Industry
April 9, 2024
Christchurch Venue Manager Admits Stealing $110K in Fake Grant Funds
A former sports director and gambling venue manager in Christchurch, New Zealand, is facing nearly 40 charges for allegedly stealing more than NZ$180,000 ($109,300) in gambling grants. The case involves a person with the initials M.C., who reportedly stole $182,761 ($111,000) in class 4 grants. The fraudulent activity, the Department of Internal Affairs (DIA) says, […]
Industry
April 9, 2024
Reno Casino Attacker Sentenced to 41 Years in Prison
A man who attempted to murder his ex-girlfriend’s new boyfriend at a Nevada casino last summer was sentenced to 41 years in prison earlier this week. Honorable Judge Egan Walker, a former Carson City deputy district attorney, imposed the lengthy sentence. The severe penalty was requested by deputy district attorney Hunter Heidrich, who argued that […]
