Tag: Illegal Gambling
Florida gaming regulators, law enforcement shut down illegal casinos
Agents from the Florida Gaming Control Commission recently collaborated with law enforcement partners in Brevard and Volusia counties to... more
Florida regulators continue to crack down on illegal gambling
The Florida Gaming Control Commission has reaffirmed its commitment to protecting the community by addressing illegal gambling activities.... more
Sentencing delayed for illegal bookie tied to Resorts World Las Vegas, Mizuhara
The federal sentencing of a one-time illegal bookmaker at the center of a Las Vegas Strip casino’s anti-money laundering compliance... more
Michigan: Five plead guilty to running illegal gambling operation
The Michigan Gaming Control Board (MGCB) and the Michigan Department of Attorney General Monday announced that five individuals recently... more
Portugal trade group reports influencers, operators to police over illegal ads
The Portuguese Online Gambling and Betting Association (APAJO) has warned the public about misinformation on illegal gambling ads, after... more
Michigan: Two men guilty of operating illegal storefront casino
A joint investigation by the Michigan Department of the Attorney General and the Michigan Gaming Control Board saw two defendants pleading... more
Massachusetts: Daily fantasy operators sued for illegally offering sports betting
Yahoo Fantasy Sports, PrizePicks, and Underdog Fantasy are the target of a lawsuit filed Thursday in Massachusetts trying to recover money... more
Alabama will have to ‘make illegal gambling a felony’ to prevent it, state senator says
State Sen. Sam Givhan (R-Huntsville) said tougher penalties should be in place against operators of illegal gambling if lawmakers want to... more
Illegal gambling in Turkey fuels terrorism, causes youth crisis, warns MP
Illegal gambling in Turkey is fueling terrorist organizations, destroying families, and pushing young people toward suicide. Halil Ozturk,... more
How Argentina’s influencers help illegal gambling
A cyber crime group in Argentina used social media influencers to legitimize its illegal gambling websites seeking to launder money, an... more
