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Marcos Lopez, Osceola County Sheriff, illegal gambling Florida, racketeering charges, Eclipse Social Club

Florida Sheriff Known for Crime Scene Gaffe Arrested in $21M Gambling, Corruption Case

Sheriff Lopez accused of shielding illegal gambling enterprise. $21M gambling ring operated across central Florida counties. Lopez bond set at $1million, suspended by Governor...

Philip Conneller — June 6, 2025

Japanese Man Faces 5 Years in Prison for Gambling Online

Makoto Chomabayashi faces five years in prison for gambling in an online casino, which is illegal in Japan Three years is the maximum for...

Corey Levitan — June 1, 2025

Nevada About to Stiffen Penalties for Illegal Gambling Operators

Corey Levitan — May 24, 2025

UPDATE: Nevada Gaming Commission Approves $5.5M Money Laundering Fine for Wynn Las Vegas

Corey Levitan — May 23, 2025

Fontainebleau is 4th Vegas Casino Investigated for Money Laundering

Corey Levitan — May 23, 2025

LOST VEGAS: Celebrity Dealers

Corey Levitan — May 22, 2025

Wat Rai Khing, Yaem Inkrungkao, Thailand, Embezzlement, Online gambling

Buddhist Monk Embezzled US$9 Million for Online Baccarat, Gets Karma

Philip Conneller — May 20, 2025

MLB Removes Pete Rose, Shoeless Joe from Baseball Hall of Fame Ineligibility

Corey Levitan — May 13, 2025

Taliban chess ban, Afghanistan gambling laws, Islamic law

Taliban Outlaws Chess Amid Fears of Gambling, Sin

Philip Conneller — May 12, 2025

Alex Dixon Out as CEO in Latest Resorts World Las Vegas Shakeup

Corey Levitan — May 8, 2025

Craig McIlquham, Hells Angels Ontario, Project Hobart, ‘Ndrangheta Mafia, Illegal gambling Canada

Hells Angel in ‘Ndrangheta Mafia-Linked Gambling Racket Shot Dead in Canada

Craig “Truck” McIlquham was killed in a targeted Burlington shooting He was central to 2019's Project Hobart bust Tied to Hells Angels, ‘Ndrangheta, and...

Philip Conneller — May 7, 2025

Florida Gambling Bill Dies in Committee

Corey Levitan — May 6, 2025

Kristina Edmison, Ohio gambling charges, illegal bingo, social studies teacher indicted, Ohio slot machine ring, money laundering, Vermilion High School, Cuyahoga County grand jury, nonprofit fraud, RICO Ohio

Ohio Social Studies Teacher Moonlighted as Illegal Gambling Kingpin

Philip Conneller — May 1, 2025

UPDATE: Gaming Regulators Fine MGM Resorts $8.5M Over Illegal Bookmakers

Corey Levitan — April 24, 2025

Resorts World Las Vegas Hires 1st Chief Compliance Officer Following Illegal Betting Scandal

Corey Levitan — April 22, 2025

Florida gambling illegal casino arcade

Florida Gambling Bill Would Elevate Illegal Gaming Convictions to Felonies

Devin O'Connor — April 17, 2025

Westminster Bridge scam, cup-and-ball con, Batman and Robin police, UK undercover sting

‘Batman and Robin’ Bust Gambling Scam in London

Philip Conneller — April 15, 2025

Anand Shah, Prospect Park gambling ring, Lucchese, NJ councilman

New Jersey Township Councilman Charged in Lucchese Crime Family Gambling Bust

Philip Conneller — April 11, 2025

Japanese Comics Facing Prison for Online Gambling Find No Comedy in Situation

Corey Levitan — April 4, 2025

Lien Games Racing, Grey2K USA Worldwide, Greyhound betting, Massachusetts Attorney General, Oregon Racing Commission

Massachusetts Orders North Dakota-licensed Lien Games to Cease ‘Illegal’ Greyhound Betting

Philip Conneller — April 4, 2025

Second-Largest Fine in Las Vegas History Approved Against Resorts World for Money Laundering

Corey Levitan — March 27, 2025

Wai “Weezy” Hoang, Oakland Police Department, slaphouse, illegal gambling

Oakland Gambling Boss Arrested, 18 Shootings Linked to Gangland Feud

Philip Conneller — March 25, 2025

NBA All-Star Fraud, Eugene Henley Jr., Los Angeles Rigged Dice, Adrien Broner Allegations, Rollin’ 60s Neighborhood Crips

Pro Boxer Bilked NBA Players for $6.5 Million in Rigged Dice Games: Feds

Philip Conneller — March 24, 2025