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Crime & Scandals

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Counterfeit euro notes on display after a Europol bust

Spanish Casino Counterfeit Cash Leads to Seven Arrests

For all the efforts and new technology implemented by the European Central Bank (ECB) and others, creating money that can’t be counterfeited continues to...

Erik Gibbs — March 28, 2023

Casino Crime Roundup: Elderly Woman Dies on California Casino Bus

An unidentified 82-year-old woman died on a casino bus in Lake Cachuma, Calif. near a gaming property on Sunday morning. The woman was stricken...

Ed Silverstein — March 27, 2023

A prisoner leans on the bars of a Colombian jail cell

Colombia Casino Robbery Ends in Jail Time and Heart Attacks

Erik Gibbs — March 27, 2023

John Bernardo, Michael DiMassa, COVID relief, fraud

Casino Fraud Conspiracy By Ex-Connecticut Lawmaker Sees First Prison Sentence

Philip Conneller — March 27, 2023

Las Vegas’ Platinum Hotel Site of Deadly Shooting During Teenage Birthday Party

Ed Silverstein — March 26, 2023

Hard Rock Casino Lake Tahoe Sees Fatal Shooting, Suspects in Jail

Ed Silverstein — March 25, 2023

Valdez-Sanudo, Arrondondo-Valdez and Olguin, Washington State Casinos

Washington State Casinos Helped Drugs Gang Launder $1M

Philip Conneller — March 24, 2023

Binion’s ‘No Color Policy’ Sign Causes Concern at Downtown Las Vegas Casino

Ed Silverstein — March 24, 2023

Las Vegas Crime Roundup: Man Allegedly Bites Metro Officer After Attacking Bus Guard

Ed Silverstein — March 23, 2023

Bally’s Evansville, Edward Hill, Ed’s Poker Club, Mark Edge

Bally’s Evansville Pit Supervisor Busted for Running Illegal Poker Den

Philip Conneller — March 22, 2023

Binion’s Casino Sees Ex-Pimp Allegedly Assault Las Vegas Prostitute

A prostitute’s former pimp recently assaulted the woman and tried to steal money from her at Las Vegas’ Binion's Gambling Hall & Hotel, according...

Ed Silverstein — March 22, 2023

Casino Crime Round Up: Illinois’ Rivers Casino Lot Site of More Armed Robberies

Ed Silverstein — March 21, 2023

Upakit Pachariyangkun, Tun Min Latt, Thailand, Myanmar

Thai Senator Probed Over Casino Links to Arms, Drug Trafficker

Philip Conneller — March 20, 2023

Tauseef Sadeeq at a British courthouse

Aspiring British Lawyer Jailed for Gambling Away Company Money

Erik Gibbs — March 20, 2023

Casino Crime Round Up: Man Murdered Near Bally’s Casino Atlantic City

Ed Silverstein — March 19, 2023

Michael Shaw, fraud, TikTok, Liverpool, UK

Betting Shop Fraudster Gets Stiffer Sentence After Bragging on TikTok

Philip Conneller — March 18, 2023

Casino Crime Round Up: Victim Hospitalized After Philadelphia Casino Stabbing

Ed Silverstein — March 17, 2023

A plot of land in Spain that helped a scammer collect millions of dollars.

Spanish Real Estate Developer Facing Prison for Gambling with Investors’ Money

Erik Gibbs — March 16, 2023

Casino Crime Roundup: Ohio Internet Cafe Raid Seizes $53K, 64 Gaming Devices

Ed Silverstein — March 16, 2023

Sho Taguchi, Abu, Japan, COVID relief

Japan Gambler Sentenced After Blowing Town’s Entire COVID Relief Package

Philip Conneller — March 15, 2023

Las Vegas Crime Roundup: Robert Telles Requests New Judge in Murder Case

Ed Silverstein — March 15, 2023

Las Vegas Accused Murderer Pleads Guilty in Gruesome Death of Instagram Model

Ed Silverstein — March 15, 2023

Officers with the Spanish National Police on patrol

Spanish Police Arrest Gambling Gang Who Used Chauffeured Vehicle

Erik Gibbs — March 15, 2023