Tag: Illegal Gambling
Resorts World Las Vegas CFO: Property “in recovery mode”
Resorts World Las Vegas COO and CFO Carlos Castro said compliance is the property’s top priority, while telling Nevada gaming regulators... more
MLB commissioner will rule on Pete Rose’s reinstatement after talk with Trump
NEW YORK (AP) — Baseball Commissioner Rob Manfred said he discussed Pete Rose with President Donald Trump at a meeting two weeks ago and he... more
MGM apologizes as it accepts $8.5 million fine in Nevada
MGM Resorts International apologized for accepting nearly $5 million in wagers from illegal bookmakers and accepted a fine of $8.5 million... more
New Jersey: Mafia leader, council member among dozens facing illegal gambling charges, AG says
NEWARK, N.J. (AP) — A high-ranking member of the Lucchese crime family, a town council member and more than three dozen others are facing... more
IGA: Tribes and commercial gaming operators must pay attention to illegal operators
According to Victor Strategies’s Executive Vice President Gene Johnson, the gambling industry is under siege. During Tuesday’s session... more
Florida: Gaming Control Commission shuts down three illegal casinos
The Florida Gaming Control Commission and Leon County Sheriff’s Office recently conducted Operation Westside to shut down three illegal... more
Resorts World Las Vegas fined $10.5 million for catering to illegal bookmakers
Seven months after filing a disciplinary complaint against Resorts World Las Vegas and its agents and affiliated companies, alleging it... more
Michigan regulator issues cease-and-desist letters to five offshore casinos
The Michigan Gaming Control Board on Wednesday sent cease-and-desist letters to five offshore online casinos for violating state gaming... more
Florida: Gaming Control Commission takes action against seven convenience stores
The Florida Gaming Control Commission recently took enforcement action against illegal gambling operations at seven convenience stores in... more
New York mob figures plead guilty to running illegal betting operation
NEW YORK — Five Mafia members and associates have pleaded guilty to racketeering, money laundering and gambling charges for running... more


