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Tinian casino lawsuit, EB-5 visa fraud, Bridge Investment Group, Northern Mariana Islands, Titanic Hotel project

$130M Tinian Casino Project’s Titanic Failure Sparks Investor Lawsuit

Investors allege false promises and EB-5 visa fraud Lawsuit claims $64 million loaned without repayment safeguards Casino project promoted jobs, tourism but never broke ground A $130 million “Titanic-themed resort and casino” on Tinian Island fared worse than the ship...

Philip Conneller September 15, 2025

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Entain, AUSTRAC, London Stock Exchange, AML

Entain Has ‘Wider Range of Options’ for BetMGM, Says Analyst

Entain owns half of BetMGM Some investors have pressed the operator to create value via transactions Analyst says M&A optionality increasing The US-listed shares...

Todd Shriber September 6, 2025
Lucas Paquetá, FA lawsuit, West Ham, Manchester City transfer, spot-fixing charges

Lucas Paquetá Weighs Legal Action Against the FA After Spot-Fixing Acquittal

Paquetá cleared of spot-fixing considers suing the FA. Failed £110m Man City transfer adds weight to claim. FA faces multi-million pound exposure if lawsuit...

Philip Conneller September 4, 2025

RICO Suit Over Failed Las Vegas NBA Arena Tossed on Technicality

A federal judge on Monday rejected a $6.4 million RICO lawsuit against a famously failed Las Vegas basketball arena and luxury resort because it...

Corey Levitan August 4, 2025