Tag: Illegal Gambling
Michigan regulator issues cease-and-desist to unlicensed offshore operator
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
Florida: Gaming commission panelists testify before House of Representatives
The Florida Gaming Control Commission recently testified that existing statutory classifications and penalties for illegal gaming offenses... more
Michigan Gaming Control Board announces sentences of two for running an illegal casino
The Michigan Gaming Control Board Monday announced the sentencing of two people involved in operating Cellular Bank, a storefront casino... more
Father, son sentenced for roles in illegal gambling sites
Following a recent joint investigation by the Michigan Department of Attorney General (AG) and Michigan Gaming Control Board (MGCB), two... more
Scott Sibella speaks in his defense at his Nevada Gaming Commission license revocation
Saying he’s lived through a nightmare and is considered a pariah, abandoned by friends and colleagues, Scott Sibella cast blame on MGM... more
Louisiana lawmaker highlights $4.6 billion in lost revenue to unregulated casinos
Louisiana State Rep. Mike Echols highlighted that the state is losing around $4.6 billion in annual revenues to unregulated online casino... more
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
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
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
