03/14/16 Seminole compact’s fate will be decided by a judge Lawmakers folded on the voting of the US$3 billion deal between Gov. Rick Scott and the Seminole Tribe and now the tribe has taken the issue into judicial spheres.
03/14/16 Philippine Senate sets hearings for the Bangladeshi funds case Pagcor chairman and casino operators have been invited to the Senate to help lawmakers clarify how stolen funds ended up in Philippine casinos’ accounts.
03/11/16 Illegal gambling operation raided in Northern Laos Local authorities seized more than 100 slot machines in a raid conducted this month as police officers cracked down illegal gambling dens.
03/11/16 Part of the stolen Bangladeshi funds made it to Philippine casinos PAGCOR declared that out of the US$81 million that entered the Philippines, only US$46 million ended up in the local casino industry.
03/11/16 Five years for JPMorgan broker who gambled clients’ funds Michael Oppenheim pleaded guilty in November of stealing more than US$20 million.
03/10/16 Gambling scandal shakes Yomiuri Giants in Japan Three executives have resigned and players are likely to face criminal charges.
03/08/16 Illegal gambling in Cyprus receives a blow The Sovereign Base Areas Police continue with its siege on illegal gambling with a new raid.
03/07/16 Illegal gambling ring raided in Vietnam Police officers arrested more than 100 gamblers and seized a dozen of cars in the premises.
03/07/16 Twenty two gamblers arrested in Malaysia The authorities of Petaling Jaya’s also seized RM136,399 (US$33,579) worth of cash and gambling chips.
03/07/16 A club in Pennsylvania accused of illegal gambling activities The Thaddeus Kosciuszko Polish American Citizens Club is currently under investigation.
03/03/16 Alleged illegal gambling ring busted in Indiana William Williams was accused of three felony charges related to illegal gambling activities in the state.
03/03/16 Illegal Cape Town gambling joint raided A 56-year-old man was alone on the premises at the time of the raid and he was arrested.
03/03/16 Marc Gerlgerly pleaded not guilty The Pennsylvania lawmaker was accused of using his political influence to benefit an illegal video gambling ring.
03/02/16 Lawmaker accused of charges connected to gambling in Pennsylvania According to state prosecutors, Rep. Marc Gergely was charged with three felonies and three misdemeanors.
02/26/16 Almost 80 lawsuits filed against DFS operators The two largest operators of online daily fantasy sports contests in the US face over 80 class actions.
