Wednesday, August 21, 2019

Tag: fraud

Robert Alexander, Founder of Kizzang LLC Charged with Fraud

The Securities Exchange Commission has filed charges against Robert Alexander, the founder of Kizzang LLC, in connection with investment fraud. The founder of Kizzang LLC,...

SJM Holdings Ltd’s L’Arc Macau US $12.5m Fraud

Macau Casino Junket Operators Reports Another Internal Theft of HKD 99.7m (US $12.5m) Involving SJM Holdings Ltd’s L’Arc Macau The 2016 gaming year isn’t starting off well for...

3 Month Old Baby Girl Nearly Sold for Gambling Debts

Jerusalem Couple Arrested After Trying to Sell 3 Month Old Baby Girl Up for $100,000 to Get Fast Cash for Gambling Debts When one thinks of human...

Russia's Finance Bill to Prohibit Online Gaming Transactions

New Russian Finance Bill to Prohibit the Processing of Internet Gaming Transactions a Move Country Hopes Will Help Prevent Fraud Russia has furthered its suppression of online gambling with...

ROGUE Affactive Gambling Group Owners Charged

ROGUE Affactive Group Owners Charged Multi-Million-Dollar Stock Manipulation Illicit Operations, Suspects Linked to JPMorgan Hack, Illegal Gambling Indictment filed in state of New York against Israelis Gery Shalon,...

Paul Bell, Director of Online Gambling Co Arrested, Fraud

Director for Online Gambling Company, Paul Bell Arrested, Speculation of Money Laundering, £21m Fraud Investigation In a report from breaking news last week on the...

PokerStars Accused of Behaving Badly, Tax Evasion, Fraud

Fingers Pointed A Directed Aim at PokerStars for Fraud Allegations and Possible Tax Evasion, Looks Like Bad Acting Maybe Playing a Major Role Once...

Card Marking, Fraudulent Crime That Doesnt Pay, in the End

Card Marking Lands 6 Year Jobless Criminal Mastermind Behind Bars in a £43,400 Playboy Club Fraud Mihai Lacatos isn’t a rookie when it comes to...

Darren Woods WSOP Winner Involved in Poker Fraud

WSOP Bracelet Winner Darren Woods aka 'Dooshcom' and his Father Face up to 10 Years in Jail for Fraud Former WSOP bracelet winner and twenty...

Poker Pro Bill Jordanou Held in $100 Million Fraud Scam

With professional poker earnings of nearly a half a million dollars and a successful poker career, one would think that Bill Jordanou would never...

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