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UKGC, Richard Desmond, Northern & Shell, Hogan Lovells

UK Gambling Commission’s ‘Unprecedented Blunder’ in ex-Porn Baron’s £200M Lawsuit

UKGC lawyers mistakenly sent 4,321 privileged documents to the opposition. Richard Desmond claims lottery bidding errors unfairly hurt Northern & Shell. Trial set for...

Philip Conneller March 13, 2025
John Leake, NFL, Ponzo Scheme, Atlanta Falcons, Green Bay Packers

Ex-NFL Player Gets 2.5 Years for $5 Million ‘African Goldmine’ Ponzi Scheme

Former NFL linebacker John Leake sentenced to 2.5 years in prison for a $5 million Ponzi scheme   Solicited more than $8 million from victims,...

Philip Conneller March 12, 2025
Parimatch, Turkey, Abudantia

Parimatch Created Fake Paper Trail in Black-Market Turkey

Parimatch employed Curacao-based Abudantia to oversee Turkish operations Abudantia later sued Parimatch over the deal Case revealed fake paper trail designed to protect Parimatch...

Philip Conneller February 12, 2025