Crime & Scandals
Latest Crime & Scandals News
Bally’s Evansville Pit Supervisor Busted for Running Illegal Poker Den
A table games supervisor at Bally’s Evansville Casino,Ind. is facing three felony charges for allegedly moonlighting as an underground poker room operator. Edward Hill, 53, was charged March 15 with corrupt business influence, professional gambling, and promoting professional gambling. These...
— March 22, 2023
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Thai Senator Probed Over Casino Links to Arms, Drug Trafficker
An investigation is underway into why a warrant for the arrest of a high-profile politician was torn up by senior judges. He was suspected...
— March 20, 2023
Aspiring British Lawyer Jailed for Gambling Away Company Money
An aspiring lawyer in the UK, Tauseef Sadeeq, recently embezzled funds at the law firm where he was an apprentice. He used the money...
— March 20, 2023
Spanish Police Arrest Gambling Gang Who Used Chauffeured Vehicle
A criminal gang has been targetting gambling halls around Madrid, Spain using Uber-like vehicles. Agents of Spain’s National Police recently took down the group,...
— March 15, 2023
Tony ‘The Ant’ Spilotro Hitman Nick Calabrese Dies Aged 80
— March 14, 2023
Levo Chan Defiant as Trial Wraps: ‘Tak Chun Not Triad’
— March 10, 2023
Entain Keeps Most of $758K Lost by Fraudulent Wealth Manager
— March 7, 2023
