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Gambling News - 'Legal'
Legal
May 13, 2024
Betting Investment Fraudsters Appear in Court
Investment fraudsters from the UK have landed in court after defrauding dozens of victims out of £5.2 million. The duo operated between 2017 and 2021, taking money from investors to run a fraudulent betting operation. Nathan Burgoyne, 33, and Paul Northcott, 61, told their victims that their money would go into a complex online betting […]
Legal
May 9, 2024
Court Case against Ippei Mizuhara Takes Unexpected Turn
Ippei Mizuhara, the former interpreter for Los Angeles Dodgers star Shohei Ohtani, could face more than 30 years in federal prison following revelations during court proceedings related to his plea agreement on Wednesday. However, new information brings a twist to the proceedings, revealing details surrounding a reported illegal gambling operation. Mizuhara Got Mixed Up with […]
Legal
May 9, 2024
Ex-Resorts World Executive Sibella Sentenced to Year of Probation for AML Breaches
Scott Sibella, a former high-ranking casino executive, has been sentenced for his earlier anti-money laundering violations. This follows the former Resorts World chief operating officer and president’s January guilty plea. The violations in question occurred between August 2017 and February 2019. At the time, Sibella was still working at MGM Grand Las Vegas. According […]

Legal
May 8, 2024
Lawyers Ask for the Postponement of Ippei Mizuhara’s Arraignment
Yesterday, lawyers from the US Department of Justice asked for the postponement of Ippei Mizuhara’s arraignment. The interpreter was allegedly involved in a multi-million gambling scheme, stealing millions of dollars from his former friend, Shohei Ohtani. Mizuhara served as the interpreter and confidant of the Los Angeles Dodgers star player for years, accompanying him throughout […]
Legal
May 1, 2024
Legal Dispute between DraftKings and Fanatics Heats Up
The District Court of Massachusetts granted DraftKings a preliminary injunction against Mike Hermalyn, a former executive accused of stealing and sharing trade secrets with rival company Fanatics. Hermalyn, who served as vice-president of VIP at DraftKings and now holds the position of president of VIP at Fanatics, will face restrictions on his role at the […]
Industry
May 1, 2024
Alabama Advances Gaming Bill, Discards Sports Betting
Alabama’s lawmakers continue to advance the latest gambling bill, hoping to expand the state’s industry. However, sports betting will not cut it. House Bill 151 seeks to expand gaming across the board, authorizing casino gambling and sports betting in the state. The measure also envisions the creation of a state lottery. Under the proposal, Alabama […]
Legal
April 26, 2024
Former NZ Trainer Gambled $2M Before Filing for Bankruptcy
Mitchell Kerr, a former harness-racing trainer from New Zealand, has violated the country’s bankruptcy laws by gambling over $1.19 million (converted to USD, current rates), before filing for bankruptcy. This, however, wasn’t Kerr’s only transgression. Kerr used to be a successful trainer with an impressive three-year career. During his time as trainer, he scored 87 […]
Legal
April 24, 2024
Evolution Stumbles in Court as Judge Denies Motion against C&K
A recent development in the ongoing legal battle saw the New Jersey Superior Court deny Evolution’s motion to unveil the sponsors of an anonymous 2021 report that damaged the company’s reputation. Judge John C. Porto ruled that the court could not approve Evolution’s request without further evidence, extending the conflict between the two companies. The […]

Legal
April 23, 2024
Liverpool Man to Serve 6 Years in Jail for Stealing £180,000 to Gamble
The Liverpool Crown Court has sentenced a problem gambler to six years in prison for stealing over £180,000 ($222,800) from his old job. According to the lawsuit, Daniel Remmington stole the money over the course of a year, using the funds to gamble with William Hill. To make matters worse, his actions spelled the end […]

Legal
April 23, 2024
Ex-Athlete Gets 2 Years in Prison for Running Illegal Betting
Michael Frontier, a former MMA fighter who became an illegal bookmaker, has been sentenced to two years in prison despite his claims that he is now a changed man, The Chicago Tribune reported. According to the lawsuit, the former athlete’s unlicensed gambling operation also had links with local Mafia groups. The 39-year-old, whose LinkedIn page […]
