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Nam Hyun-hee, 남현희,Jeon Cheong-jo, 전청조, Paradise Group

Trans Con Artist Posing as South Korea Casino Heir Gets 12 Years

A female-born con artist who was briefly engaged to one of South Korea’s most beloved sportswomen while identifying as a man has been sentenced...

Philip Conneller February 14, 2024
Sarunas Stepukonis, Baltcap, OB Holdings 1, Olympic Casino Group

Fired BaltCap Fund Manager Arrested in $29M Fraud, Gambling Probe

A former fund manager and partner with European private equity firm BaltCap, who is suspected of misappropriating and gambling away $29 million, has been...

Philip Conneller February 13, 2024

Casino Crime Round Up: Rhode Island’s Bally’s Casino Gun Arrest

A woman was apprehended after an assault on Thursday night at Rhode Island’s Bally’s Twin River Lincoln Casino. She faces several charges. Shanequa Bonnie,...

Casino.org Staff Writer February 10, 2024