by Brian Pempus | Published: Feb 20, '18
… were laundering money through the bookmaker. William Hill was said to …
by Brian Pempus | Published: Oct 04, '16
One of the largest race and sports book operators in the United States has agreed to pay an eight-figure fine to the federal government over illegal gambling and money laundering. The Department of Justice said Monday that CG Technology, formerly known …
by Brian Pempus | Published: Jul 25, '16
… to acquire U.K.-based bookmaker William Hill, according to a …
by Brian Pempus | Published: Jul 21, '16
… , Nevada gaming regulators have fined bookmaker CG Technology $1.5 million …
by Brian Pempus | Published: May 18, '16
The Nevada Gaming Control Board on Monday filed a complaint against one of the state’s leading bookmakers, alleging that the company shortchanged gamblers between 2011 and 2015—and knew it was happening. CG Technology is accused underpaying about $700, …
by Brendan Murray | Published: Feb 21, '13
… Ladbrokes plc, Britain’s largest bookmaker, has reported a 23.2 …
by Brendan Murray | Published: Jan 24, '13
… The largest bookmaker in the UK, Ladbrokes, has …
by Rebecca McAdam | Published: Oct 03, '12
… Sportingbet, the online bookmaker, casino, and poker operator that …
by Rebecca McAdam | Published: Oct 02, '12
… Online bookmaker and poker operator Sportingbet has … approach. Earlier this summer, British bookmaker Ladbrokes made a preliminary approach …
by Rebecca McAdam | Published: Nov 17, '11
… of conspiring to defraud UK bookmaker, Stan James. Alvez allegedly stole …
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