Massive Illegal Betting Ring Bust By OPP

Ben Hamill - January 08, 2020

The value of the global sports betting market is expected to reach an incredible $8 billion by the time 2025 comes around. This according to the general consensus among panellists at last year’s New York City Sports ...Read More

Alabama Sheriff And Brother’s Bingo Battle

Ben Hamill - July 15, 2019

Bingo is yet again at the centre of a controversial legal spat; this time round involving a US sheriff in office suspected of long-time connections with illegal gambling and unregulated Bingo games, family ties with a local businessman an...Read More

Ex-Chief To Face Court In Illegal Gambling Charges

Ben Hamill - July 07, 2019

The former Sheshatsiu Innu First Nation’s chief accused of various wrongdoings all related to the running of an illegal gambling den is due to appear back in the Happy Valley Goose Bay court on November 26, on which date his trial w...Read More

Poker High-Roller Pays To Avoid Jail

Ben Hamill - June 27, 2019

45-year old Kansas Poker player and casino enthusiast Brandon Steven has forked out a fine to the tune of $1.1 million in an attempt to avoid jail-time following his involvement in the cover up of an illegal gambling operation in his home...Read More

NY’s Underground Poker Secrets Revealed

Ben Hamill - May 16, 2019

New York. The Big Apple. Also, not surprisingly, home to a recently exposed thriving underground illegal Poker network. A network that has, since having had its dodgy ins and outs revealed by an unnamed dealer and inside source on Reddit,...Read More

Parq Vancouver At A Loss For Business

Ben Hamill - May 15, 2019

British Columbia’s money laundering problem is a monster with many arms. Local citizens want answers from government following former Mountie Peter German’s condemning reports, Attorney General David Eby very obviously cannot ...Read More

Call for eBingo To Be Legalised In Alabama

Ben Hamill - May 06, 2019

2011 saw eBingo machines removed from all entertainment and racetrack venues in the state of Alabama. At the time, the official reason provided by lawmakers was that eBingo machines closely resembled typical slot machines. Even though Bin...Read More

Canadian Couple Scammed By Dominican Republic Casino

Ben Hamill - April 29, 2019

When Jay Lush and Steve Bungay, a Canadian couple from Newfoundland, booked a vacation to the Dominican Republic via Sunwing travel agency, they had assumed that all was well above board, not for one minute suspecting that financial gloom...Read More

New BC’s Money Laundering Report Released

Ben Hamill - April 20, 2019

Former Mountie Peter German’s second report on the problem of money laundering in British Columbia isn’t exactly new news to some, and BC’s obvious inability to address the issue more effectively than what it has been do...Read More

China Closes In On Illegal Gambling By Using Drones

Ben Hamill - April 12, 2019

Asian countries are continuously coming up with new ways to implement advanced high-tech equipment in order to fight crime and combat black-market trade. It wasn’t too long ago that we ran a story on Japan’s plans to install f...Read More

eBingo Remains Illegal In Alabama

Ben Hamill - April 02, 2019

Electronic Bingo machines and coin-operated slot machines are illegal in the state of Alabama. And yet, many have in the past tried to side step the law by trying to pass these under the guise of charitable endeavours. The brother of Jeff...Read More

Canada Suits Up For Money Laundering War

Ben Hamill - March 26, 2019

Canada is slowly closing the hand of justice tightly around the necks of criminals who view money laundering as the perfect tool to avoid prosecution for everything from dealing in illegal drugs to aiding and abetting terrorism. Federal g...Read More

Pensacola Couple To Pay Back Bingo Money

Ben Hamill - March 18, 2019

If Larry and Dixie L. Masino, a couple from Pensacola, had any ideas about holding on to the $6 million that they had raked in thanks to having operated illegal Bingo games, then they had another thing coming. The couple, aged 68 and 65, ...Read More

Gambling Ring Operator Gets 15 Months

Ben Hamill - January 11, 2019

Over in America, the US District Court in Portland, Maine has recently handed down a sentence to one unlucky criminal. The 62-year old man has been found guilty of running a multimillion-dollar illegal gambling ring, and has been imprison...Read More

River Rock Staff Arrested In Gambling Raid

Ben Hamill - October 06, 2018

Two River Rock Casino employees found out the hard way that illegal gambling does not pay. The women, both registered gaming workers, were among the 11 arrested in a raid on an illegal gaming den in Richmond. The pair was later released....Read More