Tag: legal

The well-known OPAP, a gambling operator in Greece, recently faced serious allegations of breaking both domestic Greek laws and European ...

Hugh Lansdell, a UK-based legal professional committed a grievous crime by channeling his clients' funds into a misleading lottery racket, ...

A woman from America has been convicted of a single count of federal wire fraud for misusing funds for her ...

In a decisive blow against illicit activities, Singaporean officials cracked down on a substantial clandestine gambling and money laundering operation ...

Martin Tavarez-Torres, who stands accused of the fatal shooting of his colleague Fidel Mercado Reyes at the La Huerta Mexican ...

A continuing battle between Caliplay and Playtech rages on, with the former entity resorting to legal proceedings in a bid ...

Once again, illegal gambling activities in Hidalgo County are under the spotlight as law enforcement authorities launch another crackdown, this ...

In a recent twist in the unfolding legal conflict involving Joseph Shiraef, an adept card counter hailing from Georgia, and ...

Illinois-based gambling entrepreneur, facing fraud, bribery, and deceitful practices charges among others, is pleading for a measure of mercy. Following ...

The ongoing feud involving West Flagler and Associates regarding the future of sports gambling in Florida has taken a fresh ...