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.
02/25/16 DraftKings appeals preliminary injunction in New York The court sided with state Attorney General Eric Schneiderman and imposed a preliminary injunction against daily fantasy sports operators in New York.
02/23/16 Topbetta fined over 2014’s campaign The Australian online race betting site pleaded guilty over ‘no lose Saturday’ campaign.
02/19/16 New Jersey pushes to legalise sport betting Twelve judges learnt the state’s plan to legalise the introduction of sportsbooks to its casinos and racetracks.
