B.C. Authorities Aim to Seize $880k in Money Laundering Case
British Columbia authorities are attempting to seize C$880k from an alleged money launder, Tujie Lai, who’s also wanted in China.
Sep 20, 2024
Legal
New York Gov. Kathy Hochul Steadfast on Downstate Casinos
New York Gov. Kathy Hochul remains steadfast in issuing licenses to three downstate casinos despite the 10-year moratorium being lifted.
Sep 17, 2024
Legal
New Alabama Bill Could Make Illegal Gambling a Felony
Alabama State Rep. Matthew Hammett has introduced a bill that would stiffen the penalties for subsequent illegal gambling offenders.
Sep 16, 2024
Legal
Couple Arrested For Muckleshoot Casino Robbery in Washington
A man and woman have been charged for an August 30 robbery conducted at the Muckleshoot Casino in Auburn, Washington.
Sep 13, 2024
Legal
Wynn Las Vegas to Pay $130M to Avoid Federal Prosecution
Wynn Resorts will pay $130M to avoid prosecution for using unlicensed agents and foreign gamblers to evade financial regulations.
Sep 12, 2024
Legal
Teenager Facing Up to 27 Years in Prison For Luxor Murder
A teenage female is facing between 11 and 27 years in prison for a murder at the Luxor Hotel & Casino in Las Vegas, Nevada.
Sep 11, 2024
Legal
Chiefs Superfan Sentenced to Prison for 11 Bank Robberies
Kansas City Chiefs superfan “Chiefsaholic” has been sentenced to 17.5 years in prison for robbing banks and laundering funds via casinos.
Sep 10, 2024
Legal
MGM Scrubs Right-to-Termination, Commits to $8bn Osaka Casino
MGM Commits to $8bn Japanese Casino
Sep 10, 2024
Legal
New York Casino Jake’s 58 Evacuated After Chemical Smell
Long Island, New York Casino Jake’s 58 was evacuated over the weekend following a chemical-like smell.
Sep 09, 2024
Legal
Attorney Allegedly Stole $1.8M Trust Fund for Gambling
A Florida lawyer is named in a lawsuit for allegedly stealing a client’s $1.8M trust and gambling it away at Hard Rock Tampa.
Sep 06, 2024
Legal