3038 stories by Philip Conneller
Casino Money Laundering by Massachusetts Drug Lord and Mom Leads to Prison Sentence
A drug kingpin from Lynn, Mass. who flooded the North Shore area with fentanyl pills while washing proceeds at a New Hampshire casino, was sent to prison for more than 20 years Thursday. His mother, who was also a regulator patron at...
Ontario Regulator Muddled Over ‘Loophole’ Allegedly Exploited by Sportsbook Fraudsters
Ontario’s liberalized online gaming market is barely three months old, so it’s understandable if its regulations needed a spot of fine-tuning. But Yahoo! Finance Canada reported this week on a loophole so large it has a gravitational pull that could swallow Toronto....
Camelot Loses UK National Lottery in London’s High Court
Longtime UK National Lottery operator Camelot has lost its bid to overturn a decision to award Britain’s biggest public contract to a new company. Mrs Justice Finolla O’Farrel ruled Wednesday that the UK Gambling Commission can sign the ten-year, $80 billion (US$97...
Great Blue Heron Casino Tribe Locks Horns with Ontario Over ‘Bad Faith’ Gaming Expansion
Ontario’s provincial government has agreed to enter into mediation with the Mississaugas of Scugog Island First Nation (MSFIN), Durham Region News reports. The tribe is incensed that the government has authorized gaming expansion within striking distance of its Great Blue Heron Casino...
Star Sydney Housed ‘Illegal’ Suncity Casino Within Casino, Lawyers Claim
The Star Sydney may have violated the New South Wales Unlawful Gambling Act by running an illegal “casino within a casino.” That’s according to lawyers charged with scrutinizing Star Entertainment’s suitability to hold a gambling license in the Australian state. On the...
William Hill CEO Ulrik Bengtsson Steps Down as $3B Deal to Complete July 1
William Hill CEO Ulrik Bengtsson bowed out on Friday, a week before 888’s takeover of the betting group’s international arm is due to complete. The Swede had been expected to go later in the year, after helping to smooth the transition. But...
Tangshan Restaurant Assault: Suspects in Case That Shocked China Linked to Illegal Online Gambling
The perpetrators of a shocking assault on women at a barbecue restaurant in Tangshan, Hubei province, Northeast China, have links to the country’s illegal online gambling industry, Chinese authorities have said. In the early hours of June 10, a group of nine...
Gambling Couple Who Kept 42 ‘Slaves’ in UK Headed to Prison
A couple who preyed on vulnerable Slovakian men, trafficking them to the UK to work as modern-day “slaves” in their car wash business, were handed hefty prison sentences Wednesday. Marcos Tancos, 45, and Joanna Gomulska, 46, spent most of the money they...
Daegu Casino in South Korea Bilked Foreign Players for $3.5M, Say Prosecutors
South Korean prosecutors have indicted 12 people suspected of defrauding foreign patrons during crooked games at Golden Crown’s Daegu Casino. The casino is based at the Hotel Inter-Burgo in the city of Daegu in the southeast of the country. It is owned...
Mohegan Sun Chief Marilynn Malerba Named First Native American US Treasurer
For the first time in history, the signature of a Native American will adorn US currency. The Biden administration has named Mohegan Indian Tribe Lifetime Chief Marilynn Malerba as the new US Treasurer. As the leader of the Mohegans, Malerba is the...
