3884 stories by Philip Conneller
Mashpee Wampanoag Tribe Treasurers Subpoenaed by Federal Grand Jury
The current and former chief financial officers of Massachusetts’ Mashpee Wampanoag tribe have been subpoenaed for reasons that are currently unclear, The Cape Cod Times reports. One source told The Times that the court orders for Treasurer Gordon Harris and his predecessor,...
Nevada Seniors Accused of Running $29.5 Million Sports Betting Ponzi Scheme
The SEC has filed fraud charges against two septuagenarian ex-convicts from Henderson, Nevada for allegedly bilking investors out of $29.5 million in a fraudulent sports betting mutual fund. John F. Thomas, 74, and Thomas Becker, 72 were imprisoned in the 1990s for...
As DC Preps for Sports Betting Launch, Lawmakers Call for Investigation Into Intralot Contract
The District of Columbia stands on the cusp of legal sports betting. The District’s Office of Lottery and Gaming (OLG) has published a final framework of regulation for the impending market, and says it aims to kickstart the licensing process “in the...
Chinese Government Freezes $88 Million in Accounts Owned By Embattled Game Developer Boyaa
The Chinese government is threatening to seize some $88 million in idle cash reserves belonging to social games developer Boyaa Interactive, the company said in a weekend filing to the Hong Kong Stock Exchange. The funds could be seized if they are...
Sportradar Threatens to Sue Genius Sports Over Monopolization of UK Soccer Data Feeds
A legal battle could be about to erupt over control of lucrative data-feeds in British soccer, The Times reports. Switzerland-based sports-data company Sportradar has threatened to sue Genius Sports, which in May became the official partner of Football DataCo, the rights holder...
Kidnap for Hire: Loan Sharks Employing Former Philippine Police, Army Officers to Abduct Chinese Casino Gamblers
Chinese junket operators and loan sharks based around Philippine casinos are hiring former Philippine soldiers and police officers to kidnap Chinese gamblers who fail to cough up their debts. That’s according to Major Rannie Lumactod, chief of the AKG, the anti-kidnapping branch...
SportPesa Lawsuit to Reverse Kenya Sports Betting Shutdown Tossed by High Court
Kenyan sports betting giant SportPesa has failed in its legal bid to reverse the government’s de facto shutdown of the betting industry and challenge the country’s regulator for canceling its gambling license. The Betting Control and Licensing Board declined to renew Sportpesa’s...
Tottenham Hotspur Cans Controversial Russian Betting Partner 1XBET After Regulator Threatens Prosecution
English Premier League (EPL) team Tottenham Hotspur has torn up a controversial sponsorship agreement with Russian betting outfit 1XBet following the suspension of its operations last month due to an investigation by the UK Gambling Commission (UKGC). The move comes after the...
Mystery Former Baseball Pro Embroiled in Illegal Gambling Operation in Ohio, Per Federal Indictment
A former professional baseball player is entangled in a illegal gambling case in northern Ohio, Cleveland.com reports. The ex-player is mentioned but not named in a federal indictment against alleged illegal bookie Clinton Reider, who lives in Mentor-on the-Lake, northeast of Cleveland....
Duterte Meets Xi, Discusses China Call For Banning Philippine Online Gambling
A recent diplomatic spat over online gambling was on the agenda when Philippine President Rodrigo Duterte met his Chinese counterpart, Xi Jinping, in Beijing on Thursday. While a long-running dispute over territories in the South China Sea took precedence, a presidential spokesman...
