Former Hollywood Casino Employee Charged With Embezzling Over $700,000

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Fake accounts, fake companies A former employee of Hollywood Casino at Penn National Race Course in Grantville, Pennsylvania has been charged with nine felonies for allegedly embezzling more than $700,000 from the casino. The investigation into 51-year-old Jennifer Petrillo began a year ago when casino management contacted the police about “discrepancies” in the casino’s bookkeeping… Read more »

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Arizona AG Files Criminal Illegal Gambling Charges Against Kalshi

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Arizona going to the mattresses The state of Arizona has ratcheted up the legal battle against prediction market companies. On Tuesday, Arizona Attorney General Kris Mayes filed criminal charges against Kalshi for allegedly operating an unlicensed gambling business. “Kalshi may brand itself as a ‘prediction market,’ but what it’s actually doing is running an illegal… Read more »

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Canada Regulator Moves to Suspend PointsBet’s License in Wake of Jontay Porter Betting Scandal

Canada Regulator Moves to Suspend PointsBet’s License in Wake of Jontay Porter Betting Scandal Thumbnail

PointsBet dropped the ball The fallout continues from the wide-ranging basketball sports betting scandal of the past couple years, as the Canadian gambling regulator has proposed a five-day suspension of PointsBet’s license. On Thursday, the Alcohol and Gaming Commission of Ontario (AGCO) accused PointsBet of allegedly failing to “properly monitor, detect, document and report suspicious… Read more »

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Washington State Sues Social Gaming App Companies

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Gambling dressed as “social” The state of Washington has sued multiple gaming app companies for allegedly offering residents of the state illegal gambling games, raking in over $225 million in the process. Filed on Tuesday by Washington Attorney General Nick Brown, the lawsuit’s two biggest targets are Aristocrat and Playtika, the latter of which operates… Read more »

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First Sentence Handed Down in NBA Sports Betting Scandal

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Said he has a gambling addiction The first person has been sentenced in the illegal sports betting case involving NBA players Jontay Porter and Terry Rozier. On Wednesday, Judge LaShann DeArcy Hall sentenced Timothy McCormack to two years in prison for his role in the scheme. McCormack won big money using insider information about the… Read more »

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Mount Airy Casino Resort Settles Tip Payment Lawsuit With Current, Former Table Game Dealers

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Violated FLSA rules Pennsylvania’s Mount Airy Casino Resort has agreed to settle a class-action lawsuit brought by two ex-table game dealers. A total of 696 current and former casino employees are eligible for a share of at least $1,474,000. The entire settlement was for $2.3 million; the difference will go to lawyers, settlement administration, and… Read more »

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Terry Rozier’s Lawyers File Motion to Dismiss Gambling Charges

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Claim that government has overstepped Two months ago, NBA guard Terry Rozier was arrested on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with his alleged involvement in an illegal betting scheme. Now his legal team has filed a motion to dismiss the charges. Prosecutors have alleged that… Read more »

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NBA to Implement New Policies to Combat Betting Abuse

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Earlier, more frequent injury reports Following discussions with teams and the league’s board of governors, the NBA has issued a memo to all teams outlining potential steps to reduce the negative impact sports betting has on games, players, and coaches. The talks come in the wake of gambling scandals involving the Miami Heat’s Terry Rozier… Read more »

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Former University of San Francisco Men’s Basketball Player Banned for Betting Violations

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There’s always a trail Yet another basketball player has been permanently banned from participating in college athletics for violating NCAA gambling rules. On Wednesday, the NCAA announced that former University of San Francisco basketball player Marcus Williams knowingly provided information to a player at another school for betting purposes. After agreeing to a negotiated solution… Read more »

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Suspect Apprehended in Deadly MGM National Harbor Shooting

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One man is dead and another is in custody after a shooting at MGM National Harbor casino in Oxon Hill, Maryland. According to the Prince George’s County Police Department (PGPD), 22-year-old Benjamin Williams has been charged with the murder of 23-year-old Darnell Hawkins, Jr. In a press release, the PGPD said that officers responded to… Read more »

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