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Philip Conneller
4177 stories by Philip Conneller
Iowa College Athletes in Gambling Scandal Snared by ‘Warrentless Searches’
Evidence that led to 41 Iowa college athletes being accused of gambling violations was allegedly obtained by warrantless searches conducted by a special agent with the state’s Division of Criminal Investigation (DCI). That’s according to...
Macau Casino Scam Doctored Gaming Chips, Inflated Value Tenfold
An unnamed Macau casino has taken an approximate US$200K hit after scammers were able to tamper with gaming chips to alter their denominations. Macau’s Judiciary Police (PJ) said Tuesday the scheme involved the modification of...
Nebraska Gaming Board Spent $30K on Semi-Automatic Weapons
The Nebraska Racing and Gaming Commission (NRGC) spent $30,351 on semi-automatic rifles for its 10 investigators, The Lincoln Journal Star reports. The purchase has raised eyebrows in Lincoln, the state capital. Some lawmakers have questioned...
Oakland Gambling Den Guard Linked to Unsolved Homicide Cases
Oakland police have linked a gun found in the possession of a security guard at an underground casino to an unsolved homicide in the city, the East Bay Times reports. They also believe the guard,...
Kindred Group Verges on $2.7B Takeover by French Lottery Giant FDJ
Francaise Des Jeux (FDJ.PA), the French national lottery operator, has made a US$2.67 billion move for Stockholm-listed online gambling giant Kindred Group (KIND SDB). On Monday morning, Kindred’s board of directors said in a statement...
New Nebraska Casino Proposed, But Gaming Expansion Under Threat
The list of operators eager to get themselves a future piece of Nebraska’s casino market is swelling. On Friday, representatives of a new hopeful, KRG Investment Group, briefed the Nebraska Racing and Gaming Commission (NRGC)...
Turkish Gangster Gets Life for Murder of Cypriot Casino Owner
A Turkish gangster has been given two life sentences after an Istanbul court found him guilty of premeditated murder. The trial was in relation to the 2022 shooting death of Northern Cyprus casino owner Halil...
Landmark Ruling Says New Mexico Casinos Can’t be Sued in State Courts
New Mexico’s Supreme Court has ruled that personal injury claims against tribal casinos must be heard in tribal and not state courts. The ruling will be welcomed by the state’s tribes, which have long viewed...
$300K Healthcare Fraud Led to Casino Benders for Rogue Physical Therapist
A New York physical therapy entrepreneur with a penchant for high living and casino benders has been convicted of orchestrating a $300K health care scam to fund his extravagant lifestyle. Chang Goo Yoon, 61, a...
Black Market Gambling Sites Fertile Ground for Money Laundering, Intelligence Agency Warns
Canada’s financial intelligence unit, FinTRAC, warns that criminals continue to launder dirty money through online gambling platforms, and that unlicensed, black-market sites are by far their method of choice, particularly if the sites are based...
