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Seattle Nonprofit Embezzlement Leads to Casino Spending, Las Vegas Trips

A finance director at two Seattle nonprofit organizations embezzled more than $3M during the course of nine years. Some of the money was gambled...

Ed Silverstein May 23, 2023

Monarch Casino $500K Theft Leads to Second Colorado Arrest

Juan Gutierrez-Zambrano appeared in court this week. He is the second suspect in the historic heist at Colorado's Monarch Casino Resort Spa Black Hawk...

Ed Silverstein May 23, 2023
Ontario casinos suspicious transactions report

Ontario Casinos Report Increased Suspicious Activity at Cashier Cages

Ontario casinos reported more than $372 million in suspicious financial transactions at their cashier cages last year. The record level of questionable monetary movement...

Devin O'Connor May 16, 2023