Tag: Illegal Gambling

03/20/25 9:02 PM

Resorts World Las Vegas fined $10.5 million for catering to illegal bookmakers

  • Buck Wargo, CDC Gaming
Seven months after filing a disciplinary complaint against Resorts World Las Vegas and its agents and affiliated companies, alleging it... more
03/06/25 3:29 AM

Michigan regulator issues cease-and-desist letters to five offshore casinos

  • Rege Behe, CDC Gaming
The Michigan Gaming Control Board on Wednesday sent cease-and-desist letters to five offshore online casinos for violating state gaming... more
02/25/25 12:02 PM

Florida: Gaming Control Commission takes action against seven convenience stores

  • Rege Behe, CDC Gaming
The Florida Gaming Control Commission recently took enforcement action against illegal gambling operations at seven convenience stores in... more
01/31/25 3:10 PM

New York mob figures plead guilty to running illegal betting operation

  • Associated Press
NEW YORK — Five Mafia members and associates have pleaded guilty to racketeering, money laundering and gambling charges for running... more
01/23/25 8:50 PM

Michigan regulator issues cease-and-desist to unlicensed offshore operator

  • Rege Behe, CDC Gaming
The Michigan Gaming Control Board on Thursday issued a cease-and-desist letter to Duranbah Limited N.V., the operator of MyBookie.ag in... more
01/21/25 10:55 AM

Florida: Gaming commission panelists testify before House of Representatives

  • Rege Behe, CDC Gaming
The Florida Gaming Control Commission recently testified that existing statutory classifications and penalties for illegal gaming offenses... more
01/13/25 3:30 PM

Michigan Gaming Control Board announces sentences of two for running an illegal casino

  • Rege Behe, CDC Gaming
The Michigan Gaming Control Board Monday announced the sentencing of two people involved in operating Cellular Bank, a storefront casino... more
12/26/24 8:19 AM

Father, son sentenced for roles in illegal gambling sites

  • CDC Gaming
Following a recent joint investigation by the Michigan Department of Attorney General (AG) and Michigan Gaming Control Board (MGCB), two... more
12/19/24 10:03 PM

Scott Sibella speaks in his defense at his Nevada Gaming Commission license revocation

  • Buck Wargo, CDC Gaming
Saying he’s lived through a nightmare and is considered a pariah, abandoned by friends and colleagues, Scott Sibella cast blame on MGM... more
12/12/24 12:37 PM

Louisiana lawmaker highlights $4.6 billion in lost revenue to unregulated casinos

  • Sam Bentham, Special to CDC Gaming
Louisiana State Rep. Mike Echols highlighted that the state is losing around $4.6 billion in annual revenues to unregulated online casino... more