Casino.org The World's Online Gaming Authority Since 1995
Menu
Сlose

illegal gambling

All illegal gambling  News

Casino Crime Roundup: Tennessee Business Raided for Illegal Gambling

The owner of a Tennessee convenience store was arrested Friday after police searched the operation for illegal gambling. The suspect, Nimit Patel, 40, was...

Ed Silverstein — July 2, 2024

Thailand Authorities Arrest Hundreds, Seize Millions From Illegal Betting on Euro 2024 Football

Thai officials nabbed 64 suspects and seized over 280M baht (US$7.6M) in a continuing crackdown on illicit online betting on Euro 2024 football (soccer),...

Ed Silverstein — June 23, 2024

Gambling Raids Take Place in San Diego, Michigan

Ed Silverstein — June 21, 2024
High 5 Casino, High 5 Vegas, High 5 Games, illegal gambling, Washington, class action, damages, social casino

High 5 Social Casino Ruled Illegal in Washington, Players to Be Paid Back

Philip Conneller — June 17, 2024
Bovada, Bodog, Alwyn Morris, Morriss Mohawk Gaming Group, Harp Media

Bovada’s Canadian Olympic Hero Told to Back Off by Michigan and Connecticut

Philip Conneller — June 13, 2024
Christos Karasarides Jr., Ronald DiPietro, Skilled Shamrock, Redemption Skill Games 777, Canton, Ohio

Ohio Skill Game Operators Gets 30 Years for Illegal Gambling, Tax Evasion

Philip Conneller — June 12, 2024
Su Jianfeng, money laundering, Singapore

Singapore’s $3B Money Laundering Case Wraps as Last Defendant Imprisoned

Philip Conneller — June 10, 2024
Fred Falcone Sr, John LaForte, Anthony Cinque, and John Matera, Gambino, Mafia, New York, Letitia James, Staten Island

Former NYPD Cop Among 17 Indicted in New York Mafia Gambling, Extortion Racket

Philip Conneller — June 6, 2024
Jontay Porter, Long Phi Pham, Toronto Raptors, spot-fixing, match-fixing

New Yorker Arrested in NBA Betting Case Was Trying to Flee to Australia

Philip Conneller — June 5, 2024
New Jersey iGaming tax online sports betting

New Jersey, New York Still Hotbeds of Black Market Sports Betting

Todd Shriber — June 3, 2024
Kypros Perikleous, Toronto

Ex-Toronto City Official Linked to Gambling Ring Run by Ex-Hells Angels Hitman

A veteran Toronto city official has denied being a member of a Greek organized crime group allegedly run by former Hells Angels hitman, The...

Philip Conneller — May 27, 2024
Ryan Boyajian, Jennifer Pedranti, Shohei Ohtani, Matthew Bowyer, Ippei Mizuhara, Wayne Nix, Resorts World, MGM Grand, Pechanga Casino

‘Real Housewives’ Star Ryan Boyajian Implicated in Shohei Ohtani Gambling Scandal

Philip Conneller — May 9, 2024
Feliz Zwayer, Robert Hoyzer, referees, match fixing, German soccer, Aston Villa, Olympiacos, UEFA Conference League

German Ref Embroiled in 2005 Match-Fixing Case to Oversee UEFA Semi-Final

Philip Conneller — May 8, 2024
Underage gambling, TopBets, Orillia, Ontario, high school

Illegal Online Gambling Outfit Threatened High-School Kids, Cops Say

Philip Conneller — May 7, 2024
Anthoy Romanello, Rom Romanello, Tony Romanello, Shuqeri Selimaj, Luan Bexheti, Joseph Celso, Genovese, Mafia, Mob, Manuel Mayi

Aged Mafioso Gets Two Years for Pulling Punch in Gambling Shakedown

Philip Conneller — May 2, 2024
Scott Sibella, Nevada Gaming Control Board, Wayne Nix, Matt Bowyer, Shohei Ohtani, Ippei Mizhura

Ex MGM, Genting Exec Scott Sibella Could Lose Gaming License in Betting Scandal

Philip Conneller — May 2, 2024
Billy Joy, Vigo County, Democratic Party, Terre Haute

Indiana Election Candidate’s Illegal Gambling Conviction Could Sink Campaign

Philip Conneller — April 30, 2024
Nevada Gaming Control Board, NGCB, Scott Sibella, Wayne Nix, Dave Stroj, Ippei Mizuhara

Nevada Regulators Join Las Vegas Money Laundering Probe as Net Widens

Philip Conneller — April 26, 2024
Michael Frontier, bookie, illegal sports betting, Chicago Outfit, Mafia

MMA Fighter Turned Bookie Gets Two Years in Chicago Mob-Linked Case

Philip Conneller — April 22, 2024
Ukraine President Volodymyr Zelenskyy

Zelenskyy Limits iGaming Access in Bid to Damp Military Betting Addiction

Todd Shriber — April 22, 2024
Salvatore Rubino, Sal the Shoemaker, Carmine Polito, Joseph Macario, Joe Fish, Joseph Rutigliano, Joe Box, Mark Feuer, Genovese, Bonanno, Hector Rosario

New York Mobster ‘Sal the Shoemaker’ Ran Gambling Ring from Shoe Repair Shop

Philip Conneller — April 17, 2024
Christy Kinahan, Kinahan clan, Dubai, Google reviews

Fugitive Irish Mafia Don Leaves String of Thoughtful Google Restaurant Reviews

Philip Conneller — April 2, 2024
Curacao iGaming online casino gambling

Australia Demands Action From Curacao On Offshore Casino Websites

Devin O'Connor — March 26, 2024