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Legal
October 19, 2023
Singapore Banks Face Scrutiny amidst Gambling-Fueled Money Laundering Scandal
Singapore’s financial sector finds itself under intense scrutiny as the Monetary Authority of Singapore (MAS) gears up to investigate Credit Suisse and other banks potentially implicated in a money laundering scandal with ties to the city-state’s gaming industry. The inquiry goes beyond routine inspections, signaling the gravity of a situation embroiling numerous domestic and international […]
Legal
October 18, 2023
No Casinos, Inc. Continues Its Battle to Stop Gambling in Florida
No Casinos, Inc., a longstanding advocate against the expansion of gambling in Florida, continues its unrelenting campaign using all available means. The aim is to challenge and invalidate the tribal gaming compact, which would grant the Seminole Tribe a monopoly on mobile and retail sportsbooks in the state. This legal battle marks the latest chapter […]
Legal
October 17, 2023
Former Teacher Reveals His Struggle with Gambling amidst a Harrowing Past
Bardon opened up about his painful journey, marked by a gambling addiction, that followed a horrifying incident of sexual assault against a teenager he befriended at his local pitch and putt club. This revelation coincides with the victim, now 46, choosing to waive his anonymity, emphasizing the intertwining challenges of addiction and abuse. The Perpetrator […]
Legal
October 16, 2023
Kent Businessman Pleads Not Guilty to Multiple Charges of Running Illegal Slots
A businessman from Kent was accused of running illegal gambling operations in Florida. The man, who had allegedly operated an illegal slot machine business, has now pleaded not guilty to the charges. The defendant, Timothy Surgen, is a 57-year-old man who, according to multiple charges, leveraged his company, Surgen Enterprises, to operate slot machines. His […]
Legal
October 16, 2023
MGM Player Seeks Damages after Losing Millions Because of a Spiked Drink
Dwight Manley, a 57-year-old real estate executive and a prominent high roller, is taking MGM Resorts to court. According to him, a spiked drink caused him to lose adequacy and wager away two million dollars. Manley alleges that the MGM staff did nothing to prevent his losses other than offering him credit. Manley, a long-time […]
Legal
October 13, 2023
RWLV’s Ex-President Allegedly Allowed Criminals to Gamble with Stolen Money
In the wake of his departure from Resorts World Las Vegas, the company’s ex-president and COO, Scott Sibella, has been accused of allowing criminals to gamble. Robert Cipriani, a Californian high roller, alleges that Sibella would knowingly “turn a blind eye” to multiple patrons who gambled with stolen money. Through their negligence, the casino resort […]
Legal
October 13, 2023
Thousands Arrested as Malaysia Cracks Down on Illegal Gambling
A comprehensive effort aimed at curbing illegal online gambling and lottery activities saw Malaysian authorities arrest 1,871 individuals. The operation, known as Special Op Dadu, spanned two weeks, with nationwide raids executed between 22 September and 5 October. The crackdown highlighted the government’s rising vigilance against illegal gambling as it tries to safeguard regulated operators. […]
Poker
October 12, 2023
Poker Rivals Fall Victim to Social Engineering Scam
In an unexpected twist, two bitter poker rivals set aside their differences to expose a social engineering scam that exploited their mutual dislike. Benjamin “Blank Check Ben” Lee and “Wes Side” Wesley Fei found themselves embroiled in a complex web of deception. Their journey from rivals to allies in uncovering this elaborate scheme serves as […]
Legal
October 12, 2023
West Flagler to Try Taking Florida Betting Case to the SCOTUS
West Flagler and Associates continues its battle over the future of sports betting in Florida. The firm will now try to involve the Supreme Court of the United States (SCOTUS) in hopes of preventing the Seminole Tribe of Florida’s attempt to dominate and expand the betting market. Florida legalized sports betting for a while but […]
Legal
October 6, 2023
Illinois Businessman Seeks Leniency after Bribing Politicians to Legalize Sweepstakes
An Illinois gambling businessman is seeking leniency after he was convicted of fraud, bribery and lying to FBI agents. He faces up to 20 years in prison for his crimes. The businessman, James T. Weiss, was convicted in June this year and is currently awaiting sentencing from US District Judge Steven Seeger. Seeking leniency for […]
