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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. […]
Casino
September 13, 2024
Atlantic City Workers Seek Supreme Court Intervention on Casino Smoking Rule
Casino workers in Atlantic City keep fighting to get rid of a rule that lets people smoke inside casinos. They have asked the New Jersey Supreme Court to look at their case. UAW and CEASE Challenge Judge’s Ruling on Casino Smoking Exemption United Automobile Workers (UAW) Region 9 and Casino Employees Against Smoking Effects (CEASE), […]
Legal
September 12, 2024
Dog Trainer’s Mother Arrested after Poker Pro’s Bulldog Dies
Jacqueline Witt, the 64-year mother of a scam dog trainer, has been arrested for animal cruelty and tampering with evidence after allowing a professional poker player’s dog to die and trying to hide its corpse. The Connecticut woman was associated with a dog boarding business that trained and boarded dogs. According to the police, the […]
Legal
September 11, 2024
New Plaintiffs Join Athletes’ Civil Suit in Iowa, Toll Reaches 37
Ten additional Iowa and Iowa State athletes together with a basketball equipment manager caught in last year’s state gambling sting joined a civil lawsuit on Tuesday. The new names on the list are ISU football players Terry Roberts and Jeremiah “Trey” Mathis III, together with Iowa State University (ISU) wrestlers Samuel Schuyler, Carter Schmidt, Nathan […]
Legal
September 9, 2024
Australian Court Orders Foreign High Roller to Pay Back Gambling Debt
The Supreme Court in Brisbane has ordered high roller Yew Choy Wong to pay back some AUD 38 million to Star Entertainment Queensland. This came in response to the accumulation of significant gambling debt. Wong Accumulated a Debt He Refused to Pay Wong, for context, was invited to the Star Gold Coast casino in 2018. […]
Legal
September 9, 2024
Mansion Group Wins Second High-Profile Court Case in Gibraltar
In a significant legal development, the Gibraltar Supreme Court ruled in favor of Mansion Group, ordering its former chief executive officer, Karel Mañasco, to pay over €2.5 million ($2.76 million) and £127,000 ($166,200) to the now-defunct company. The case centers on allegations that, as CEO, Mañasco misappropriated company funds through various payments to third-party vendors […]
Legal
September 9, 2024
Nevada Court Dismisses Steve Wynn’s Defamation Lawsuit against the AP
A high court in Nevada ended a defamation lawsuit filed against media outlet the Associated Press (AP) by the former Wynn Resorts CEO and casino mogul, Steve Wynn. The latest decision of the Nevada Supreme Court reaffirmed a lower court ruling, effectively ending Wynn’s defamation lawsuit against the AP. Back in 2018, the media outlet […]
Legal
August 30, 2024
Flutter Entertainment to Appeal $330M Aviator Ruling
Irish gambling giant Flutter Entertainment announced Thursday it would appeal a $330 million court ruling in Georgia. A Georgian court verdict last week ruled Flutter and its associate Spribe liable in a case filed by Aviator LLC, a former shareholder of Flutter’s Georgian unit, Adjarabet, ordering the defendants to pay damages. The Court Case Did […]
Legal
August 28, 2024
California Man Pleads Guilty in Illegal Bookmaking Case
A professional poker player from Long Beach, California, recently admitted to money laundering and running an illegal bookmaking business. The case that raises eyebrows involves Damien LeForbes, who recently signed an agreement to plead guilty to money laundering and operating an illegal bookmaking business in Las Vegas, as well as California. What’s known so far […]
Legal
August 27, 2024
Aviator LLC Wins $330M Lawsuit against Spribe and Adjarabet
Aviator LLC has successfully sued Spribe and Adjarabet over their use of the Aviator name. As a result, the defendants had to pay $330 million in damages to the plaintiff and forfeit trademark registrations that infringed on its copyright. Aviator LLC Says Its Copyright Was Infringed Aviator LLC, for context, owns several trademark registrations for […]
