A British woman scammed people for $55,000 only to waste the money on expensive trips and a losing gambling streak. Because of her irresponsible spending, the fraud quickly went destitute and will have to repay only about $6. Elkabbas Manipulated People on the Internet Nicole Elkabbas, 44, preyed upon people who wanted to help by […]
The convicted former clergyman managed to abscond with CHF3.3 million ($3.4 million) from his flock by begging and asking for loans. The scheme fell apart after seventy of his victims filed complaints. The Gambling Pastor Will Serve Six Months of Jail Time and Attend Therapy The 52-year-old pastor ran his scheme between 2009 and 2018 […]
A Canton man was charged by a federal grand jury in Cleveland, Ohio on Friday. Christos Karasarides Jr. faces several counts of submitting false tax returns, tax evasion, falsifying records, five conspiracies to run illegal gambling operations, an attempt to defraud the IRS, committing money-laundering, and witness tampering. Christos Karasarides Jr. Indicted by DoJ on […]
Denmark’s gaming regulator Spillemyndigheden has filed a police report against German operator Tipwin for failing to manage the risk of money laundering and breaching a few sections of the Anti-Money Laundering Act. What Rules Did Tipwin Disobey? Gaming companies that are getting ready to sell their retail bets need to prepare a risk assessment. Tipwin […]
The St. Helena Sheriff’s Office has made the news, but not with a crackdown on unlawful elements – or at least not completely. The Sheriff’s Office instead reported that one of the employees had been arrested on felony theft and malfeasance. The culprit reportedly stole $35,000 from the department and used the money to fuel […]
An elderly woman from The Bronx was sentenced to five years in probation for bilking the federal government with over $650,000. She will also have to pay back the money under the plea bargain most of which she had lost at the casino. Second Degree Grand Larceny Carmen Soto, 77, was spared a prison sentence […]
A dozen people, who used to work for a casino in South Korea are facing criminal charges over their involvement in a $3.5 million scam, a new report reveals. Investigation Uncovers $3.5 Million Scam The criminal charges are related to allegations of crimes dating back to 2017. Overall, 12 people, formerly employed by Daegu Casino, […]
Suncity’s former CEO, Alvin Chau, is set to appear in court this autumn along with other suspects, a new report reveals. Former Suncity Boss to Go to Trial This Autumn Allegations against Chau include cross-border gambling, claiming that he organized a network that allowed rich China residents to gamble in Macau, the world’s richest gambling […]
A brutal murderer has been sentenced to life in prison for the monstrous murder of a man in a London slots venue. The court examined footage of the heartless killing and decided that the killer will always pose a danger to society if free. Berhany and Haile First Met at the Venue Abel Berhany, a […]
Seminole County’s major illegal dog fighting ring that was busted in late April has resulted in two more arrests. On June 6, Terrance F. Davis (43) turned himself in and on June 10, Timothy O. Freeman (24) got picked up at Thomas County. Arrests Are Ongoing and the Case Is Still Ongoing Davis was wanted […]
