Unsavory reports

Imperial Pacific Seeks Court Approval to Sell Saipan Hotel Casino and Assets for $10M

Imperial Pacific International (IPI), a Chinese investment holding company based in Hong Kong, is making headlines as it seeks federal bankruptcy court permission to sell its hotel casino in Saipan, Northern Ma...

Star Sydney Faces Prolonged Oversight as NICC Extends Special Manager’s Tenure

Star Sydney's ongoing regulatory challenges have taken a new turn, with the New South Wales Independent Casino Commission (NICC) deciding to?extend the tenure?of the casino's special manager. This decision come...

Former Indiana State Rep Sean Eberhart Sentenced in Casino Bribery Scandal

Former Indiana State Representative Sean Eberhart has been sentenced to one year in federal prison following his conviction in a corruption scandal involving Spectacle Entertainment. The sentencing marks a sign...

Philippines Court Freezes Assets of Suspended Mayor Alice Guo Linked to Illegal POGO Activities

The Philippines’ Anti-Money Laundering Council (AMLC) has secured a freeze order from the Court of Appeals (CA) on the assets of suspended Mayor Alice Guo and other individuals allegedly linked to the illegal a...

Rivers Casino Portsmouth Penalized $545,000 for Violations Spanning Multiple Occurrences

Rivers Casino Portsmouth has been hit with substantial fines following a series of regulatory violations identified by the Virginia Lottery over the past year. The casino has agreed to pay a total of $545,000 i...

Queensland Supreme Court Orders Marley Wynter to Pay $4.8 Million in Poker Ponzi Scheme Restitution

In a significant legal development, the Supreme Court of Queensland has issued a default judgment compelling Marley Wynter, the founder of an alleged Ponzi scheme targeting Australian poker players, to pay a to...

MLB Investigates San Diego Padres’ Infielder Tucupita Marcano for Alleged Baseball Betting

Major League Baseball is probing San Diego Padres infielder Tucupita Marcano for allegedly betting on baseball games, a potential violation that could result in a lifetime ban. According to a source familiar wi...

Singapore Warns of Medium-High Risk for Environmental Crime Money Laundering in Casino Industry

A newly released report from multiple Singapore agencies has drawn attention to the casino industry as one of the sectors at medium-high risk for potential exploitation in environmental crime money laundering. ...

Civil Rights Activist Rev. Al Sharpton Raises Concerns Over DraftKings and FanDuel “Gambling Duopoly”

Renowned civil rights activist Rev. Al Sharpton has penned a letter to the Federal Trade Commission (FTC), expressing concerns about what he describes as a?"gambling duopoly"?controlled by DraftKings and FanDue...

New Jersey Woman Fights for Her Alleged $2 Million Jackpot Win at Atlantic City Bally’s, Claims Casino Won’t Pay Out

Roney Beal, a 72-year-old resident of New Jersey, finds herself embroiled in a contentious battle with an Atlantic City casino over a substantial jackpot win. Beal's claim of winning over $2 million at Bally’s ...