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fraud
Casino News
5 days ago
18
Michigan Gold-Seller Charged with Gambling $5M of Customers’ Money
A Michigan dealer of coins, jewelry, and metals has been charged with stealing hundreds of thousands of customer ...
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Betting News
3 weeks ago
88
Australian Accountant Who Allegedly Stole $17M to Gamble Drops Lawsuit Against Sportsbet
A former Sydney accountant and tax agent — accused of stealing $17 million from his clients to fund ...
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Vegas News
4 weeks ago
71
Wynn Las Vegas Facing Lawsuit from Canadian Mining Company Over Fraudulent Gambler
Giant casino resort Wynn Las Vegas is being sued by Canadian mining company James Bay Resources. The action ...
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Vegas News
1 month ago
124
Robert Alexander, Fraudster and Former Las Vegas High Roller, Has Sentencing Date Set
Robert Alexander has had quite an entrepreneurial life. But soon, he may well be adding the less than ...
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Casino News
2 months ago
102
British Care Worker Gambled $108K Stolen from Elderly Client
A British care worker who gambled away £108,000 she stole from an 80-year-old client has been sentenced to ...
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Betting News
2 months ago
95
Caesars Sportsbook App Scammed for $520K in Michigan, Suspect Arrested
Earlier this month, a Michigan man was arrested and charged with exploiting a glitch in the Caesars Sportsbook ...
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Casino News
2 months ago
107
Miami Cruise Gets Arrests for Alleged Fraudulent Gamblers
Four men were recently arrested at the port of Miami, Florida, on charges they used fraudulent credit cards ...
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Betting News
3 months ago
94
Ippei Mizuhara Bookmaker Matt Bowyer Files Guilty Plea on Illegal Gambling Charges
Mathew Bowyer, an illegal bookmaker from Southern California, faces a prison sentence after admitting to operating an illegal ...
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Vegas News
3 months ago
165
Sam’s Town Las Vegas $750K Fraud Case Suspect Arrested
A woman was arrested recently in Las Vegas, suspected of playing a key role in a 2023 fraud ...
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Vegas News
3 months ago
209
Man Allegedly Used Bad Check to Get Credit at Aria Las Vegas, Lost $800K Gambling
A man from North Carolina stands accused of theft, burglary, and forgery after presenting a bad check as ...
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