- Casino
- By State
- Alabama
- Alaska
- Arizona
- Arkansas
- California
- Colorado
- Connecticut
- Delaware
- Georgia
- Florida
- Hawaii
- Idaho
- Illinois
- Indiana
- Iowa
- Kansas
- Kentucky
- Louisiana
- Maine
- Massachusetts
- Maryland
- Michigan
- Minnesota
- Mississippi
- Missouri
- Montana
- Nebraska
- Nevada
- New Hampshire
- New Jersey
- New Mexico
- New York
- North Carolina
- North Dakota
- Ohio
- Oklahoma
- Oregon
- Pennsylvania
- Rhode Island
- South Carolina
- South Dakota
- Tennessee
- Texas
- Utah
- Vermont
- Virginia
- Washington
- West Virginia
- Wisconsin
- Wyoming
- By State
- Slots
- Poker
- Sports
- Esports
Legal
October 6, 2023
Judge Rejects Reconsideration Motion in Lawsuit against Ameristar Casino
In a significant turn of events in the ongoing legal battle between Joseph Shiraef, a skilled card counter from Georgia, and Ameristar Casino in Black Hawk, a judge recently dismissed a motion to reconsider Shiraef’s case. The lawsuit, filed in August, alleges that Shiraef was unlawfully detained by the casino staff and subsequently confronted by […]
Legal
October 6, 2023
Hidalgo County Authorities Crack Down on Illegal Gambling in Edcouch
Law enforcement authorities in Hidalgo County cracked down on illegal gambling activities once again, this time raiding the Tejano Treasures game room in Edcouch. Tejano Treasures Raid Leads to Arrests and Confiscation of Gaming Machines During the raid on October 4, deputies discovered a multitude of gaming machines at the Tejano Treasures establishment located at […]
Legal
October 5, 2023
Caliplay Launches Legal Proceedings Seeking to Annul the Partnership with Playtech
The conflict between Caliplay and Playtech continues, as the former party undertook legal action in an effort to cancel its relationship with the supplier. A joint venture of Playtech and Caliente, a Mexican gambling company, Caliplay is actively trying to cut its ties to Playtech, which continues to affect its business. The development follows earlier […]
Legal
October 5, 2023
Gentry Murder Case Remains Suspended as Defense Asks for Second Mental Evaluation
Martin Tavarez-Torres, accused of fatally shooting his coworker, Fidel Mercado Reyes, at La Huerta Mexican restaurant in Gentry, Arkansas, has been found fit to stand trial. Tavarez-Torres, aged 23, was charged with capital murder, and his defense lawyers have sought a second mental evaluation to determine whether he comprehended the criminality of his actions at […]
Legal
October 4, 2023
Singapore Authorities Have Seized over $2B in Latest Money Laundering Case
In August, Singaporean authorities busted a huge illegal gambling and money laundering operation, seizing hundreds of millions of dollars in the process. A few weeks later, the investigators provided an update, saying that the value of the cash and assets they have seized so far is actually north of $2 billion. The scheme involved a […]
Legal
October 4, 2023
MA Woman Sentenced to Probation for Appropriating $50,000 for Casino Trips
An American woman was sentenced on a single count of federal wire fraud for appropriating money to fund personal gambling trips. At first, the woman had tried to deny the accusations but she eventually agreed to a plea deal. Cheryl Sullivan, 69, was found guilty of defrauding Woonsocket out of $49,156 and spending the money […]
Legal
October 3, 2023
British Man Embezzled £1.85М to Give to Lottery Fraudsters
Hugh Lansdell, a British lawyer who siphoned his clients’ money into a fraudulent lottery scheme, will serve four years in prison. The man was firmly convinced that he had won a jackpot and intended to return the money, only to realize that he had been the victim of a scam. The 74-year-old was a devout […]
Legal
October 2, 2023
OPAP Plans to Challenge “Unfair” HGC Fine
Greek gambling operator OPAP was recently accused of violating Greece and the European Union’s competition laws and handed a €24.5 million fine. However, the company plans to challenge the decision, believing it to be unfair. The fine was imposed on the operator by Greece’s gambling regulator, the Hellenic Gaming Commission (HGC) following an alleged competition […]
Legal
September 29, 2023
Michigan Storefront Casino Operators Got Arraigned on 31 Charges
Michigan Gaming Control Board announced that five defendants behind an illegal gambling scheme have been arraigned on 31 charges. The report follows a joint investigation by the regulator and the Michigan Department of Attorney General. Arraigned in 67th District Court, the five defendants were accused of operating illegal storefront casinos. The operation was busted in […]
Legal
September 28, 2023
Schulte Sues 26 Capital over Unpaid Fees
Schulte Roth & Zabel, an American law firm, has launched a lawsuit against its former client 26 Capital Acquisition, a special purpose acquisition company. According to a Reuters report, the law company now seeks to recover almost 2 million in legal fees. The report says that Schulte Roth & Zabel contacted the Delaware Court of […]
