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Crime & Scandals

All Crime & Scandals News

Star Entertainment, AUSTRAC fine, money laundering, Alvin Chau, Suncity

Star Entertainment Could Be Wiped Out by Proposed $400M Fine

AUSTRAC demands record fine for systemic AML violations. Star risks collapse despite recent $300M emergency bailout. Casino linked to triads, junkets, and disguised spending....

Philip Conneller — June 5, 2025

Treasure Island Casino, violent robbery, $38,000 theft, Shawn Eric Lewis Jr., Minnesota crime news

Treasure Island Casino Winner Beaten, $38K Stolen, Attacker Sentenced

Victim attacked outside home after winning at casino Assailants stole $38K in early morning ambush Judge rejects leniency plea despite addiction defense A Minneapolis...

Philip Conneller — June 4, 2025

Las Vegas poker fraud, Jong Rhee, World Series of Poker, Lusso Auto Spa, Neelufar Rhee

Las Vegas Poker Player, Wife Busted in $57M Luxury Car Fraud

Philip Conneller — June 4, 2025

Casino Worker & Husband Accused of Embezzling

Corey Levitan — June 4, 2025

Julie Mitchell murder, Kansas Star Casino, Michael Wayne Thomas, Oklahoma City homicide, Teddy Mitchell gambler

Cold Case Murder Suspect Killed Self at Kansas Star Casino Mid-Police Interview

Philip Conneller — June 4, 2025

FBI Coushatta Casino tribe Louisiana

FBI Reportedly Investigating Former Coushatta Tribal Chair, Council Members

Devin O'Connor — May 30, 2025

VEGAS MYTHS RE-BUSTED: Lefty Rosenthal, Who Inspired De Niro’s ‘Casino’ Character, Hired the Strip’s First Female Dealers

Corey Levitan — May 30, 2025

legal iGaming unattended children casino

Legal iGaming Not Stopping Adults From Leaving Children Unattended Outside Casinos

Devin O'Connor — May 26, 2025

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

Corey Levitan — May 23, 2025

Ralph DeLeo, Colombo crime family, Mafia, Patriarca crime family

Aged Mafia Boss Ralph DeLeo Charged in Murder Plot Against Feds

Philip Conneller — May 23, 2025

Polymarket, inmate escape, New Orleans jail, Derrick Groves

Polymarket Allows Gambling on New Orleans Jailbreak

10 inmates escaped a New Orleans jail on May 16 Polymarket users are betting on which will be recaptured Similar bets appeared during wildfires,...

Philip Conneller — May 23, 2025

Matthew Turnipseede, sports betting Ponzi scheme, MoneyLine Analytics, Las Vegas fraud

Las Vegas Sports Bettor Sentenced After $7.4 Million Ponzi Collapse

Philip Conneller — May 22, 2025

TGP Europe, Premier League, Vigorish Viper ,Yabo Group, Kaiyun Sports,

Premier League Teams in Sponsorship Scramble as Shady TGP Europe Flees UK

Philip Conneller — May 21, 2025

Sex Worker Hired for Diddy’s ‘Freak Offs’ Was Convicted Las Vegas Killer & Reality Star

Corey Levitan — May 21, 2025

Cedric Cromwell, Mashpee Wampanoag, First Light Casino, Tribal tax fraud, Federal extortion charges

SCOTUS Won’t Let Ex-Mashpee Chairman Off the Hook in Casino Extortion Case

Philip Conneller — May 21, 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

federal lawmakers credit card spending

Federal Lawmakers Demand Reforms to Government Charge Cards After Casino Expenditures Exposed

Devin O'Connor — May 19, 2025

Live! Casino Hotel Maryland theft crime

Live! Casino Maryland Hosts Accused of Stealing From Cordish Property

Devin O'Connor — May 19, 2025

Bally’s Chicago, Illinois Gaming Board, D&P Construction, Chicago Outfit, Mafia

Bally’s Chicago Back on Track After Mob-Tainted Delay

Philip Conneller — May 16, 2025

Pennsylvania casino gambling addiction

Pennsylvania Woman Allegedly Stole $50,000 in Rent to Fund Gambling Addiction

Devin O'Connor — May 16, 2025

Jón Jónsson, Gardaí, Dublin Poker Festival, missing person, Europol

Jón Jónsson Podcast Uncovers Fresh Leads in Search for Missing Poker Player

Philip Conneller — May 15, 2025

Iowa geofencing, DCI betting investigation, student-athlete surveillance, GeoComply Kibana, Capitol privacy breach

Iowa Cops ‘Spied’ on Capitol Visitors with Betting Tech, Lawmaker Claims

Philip Conneller — May 15, 2025

Controversial Vegas Italian Restaurant Piero’s Sold — Report

Corey Levitan — May 10, 2025