by Sean Chaffin | Published: Dec 05, '24
A new report shows that Florida companies that allegedly ran illegal gambling operations received federal COVID relief funds to help pay employees and stay afloat. The Sun-Sentinel notes that the state’s underground slot operators received over $500,000 …
by Joe Mattia | Published: Sep 04, '23
… LLC, doing business as “Concord Casino”, and its owner, former … COVID-19 relief fraud involving Concord Casino’s charitable gaming … suitability review of Concord Casino, the New Hampshire Department … have used their regulated casino to enrich themselves with …
by Card Player News Team | Published: Jan 07, '19
… casino mogul Kazuo Okada, who is accused of three counts of fraud …
by Brian Pempus | Published: Sep 23, '14
… facing fraud charges after pocketing an ill-gotten $100 from a casino, despite paying the casino back after he … that wasn’t his. The casino didn’t notice at … the act and repaying the casino didn’t result in … to build a Boston-area casino.
by Julio Rodriguez | Published: Jan 16, '13
… guilty to defrauding the Hollywood Casino at Charles Town Races. 29 … obtain cash advances from the casino in 2010. The plea agreement … ,000 in restitution to the casino. The federal court judge has …
by Brendan Murray | Published: Aug 10, '10
… Van Marcus from the Crown Casino in the city. However, 32 … involvement in a credit card fraud and the judge imposed the … from a valet at the casino around 1:30 a.m …
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