Monthly Archives: July 2021

Guest Editorial: Gaming companies placed a $62 million bet against Florida voters. Don’t let them win

Casino Watch Focus has reported on the various attempts to expand gambling in Florida.  After a successful Amendment to the Florida Constitution, new gambling in the state must be approved by the voters.  So far, 4 different initiative potions dealing with gambling have been successfully funded to find their way on the ballot.  The Miami Herald Editorial Board has come out strongly in opposition and is warning Florida voters to avoid being deceived by all these gambling expansion measures.  Read below and for the full article, click HERE:

Consider yourself warned, Florida. The door has been flung wide open for more gambling and everyone is scrambling to get a piece of the action. How else to explain this astonishing piece of news: Gambling interests pumped a whopping $62 million in political contributions last month into groups and efforts that could influence the future of sports betting and casino gambling via ballot initiatives in 2022, according to a Miami Herald story.

With that kind of money on the table, the potential market in Florida must be huge. No doubt much of this interest springs from the Legislature’s easy approval this year of a $500 million gambling deal negotiated between the Gov. Ron Desantis and the Seminole Tribe.

Out-of-state, sports-gaming companiesFanDuel and DraftKings are each in for a cool $10 million, money they put into a political committee pushing to expand online sports betting across the state. They were iced out of the Seminole deal.

The Las Vegas Sands, a powerful new player, dropped $17 million into a political committee linked to two ballot issues for more casinos. Sources told the Herald that the company is interested in purchasing existing parimutuel licenses to open casinos in Jacksonville and other northern Florida spots.

Miami’s Magic City Casino anted up $15 million for its own political committee, official purpose unspecified. And the Seminole Tribe, winner of the last round of Gambling Gone Wild in this state, put $10 million into yet another political committee, mostly likely to defend its crown…

The timing of this slew of cash isn’t a coincidence. A new law was supposed to go into effect July 1 to limit contributions for signature-gathering — a requirement to get a proposed amendment on the ballot — to a paltry $3,000 per organization. But a lawsuit was filed, and a federal judge temporarily blocked the law just as it was about to go into effect…

It’s not completely clear yet which organization wants what next year. But the Miami Herald sketched it out this way:

FanDuel and DraftKings are looking for their own online sports betting deal to be approved by Florida voters. The Seminole Tribe wants to be ready to defend its 30-year gaming deal, which is still awaiting approval from the federal government. The Sands organization is eyeing casinos in northern Florida. And Magic City’s stake is designed to make sure parimutuels have a place at the table.

If that sounds like the state is being carved up like a roast at Sunday dinner, well, we agree…

But more gambling is not yet a done deal in this state. Getting a constitutional amendment onto the ballot in Florida isn’t easy. And any amendment must pass with at least 60 percent of the vote. No matter how much money the gambling companies throw at Florida, voters still have the final say.

For more information on the dangers of gambling, please visit CASINO WATCH & CASINO WATCH FOUNDATION


A Brief Look at Crime 7/19 – 7/25

Missouri Highway Patrol seizes more gaming machines from Springfield convenience store

A couple was arrested after they left a 3-year-old child alone in a hotel room while they gambled in the Seminole Hard Rock Hotel & Casino in Hollywood, authorities said. Tom Tan Nguyen, 53, and Tin Thi Ngoc Nguyen, 37, were arrested Tuesday by Seminole Police on charges of child neglect without great bodily harm, Broward County jail records showed. Tom Tan Nguyen appeared in Broward bond court Wednesday, where prosecutors alleged that he and Tin Thi Ngoc Nguyen left the child in the room for several hours while they gambled downstairs. The child was able to get out of the room and became locked out of the room, prosecutors said. The couple, who were visiting from Tampa, were given pre-trial release but ordered not to have contact with the child.

Lucky Star: Six Oklahoma casinos hit by ransomware 

Lucky Star officials say they have contacted the FBI to investigate as multiple Oklahoma casinos get hit with a cyber-crime attack. The lights are down at the Lucky Star Casino in Concho, one of six tribal casinos in western Oklahoma to be hacked. “The money is there and that’s why they are a prime target,” said Teresa Rule, cyber crime expert. Lucky Star Casino officials issued a statement Monday, saying in part… “Lucky Star Casino has unfortunately joined the growing list of government agencies, businesses, and other casinos to be hit by a  ransomware attack.” But casino officials have not said what the hackers are demanding. Experts say since almost all the games in casinos are now computerized in some way or another, hackers use ransomware holds the casino main frame hostage. “They are big bullies – ‘if you will give me this much money, then I’ll give you control of your systems back,’” said Rule.”  Rule says sometimes casinos pay the ransom to get back to business, but she says that just feeds the system.

Kansas Man Gets Prison Sentence in Fraud Case Involving Small Credit Union

A former University of Kansas Medical Center administrator was sentenced to two years in federal prison last week for stealing more than $556,000 from an account he controlled at the $31 million KUMC Credit Union. U.S. District Court Judge Daniel D. Crabtree in Kansas City also ordered Michael Ahlers to pay restitution of $680,681 and serve three years of supervised release following his prison term. Ahlers pleaded guilty to one count of bank fraud and one count of federal tax evasion in February. In new court documents, Ahlers attorney said his client was an alcoholic with a gambling addiction, who also owned a financially troubled liquor store while working as an administrative officer at KUMC’s Occupational Therapy Education Department. Prosecutors said Ahlers spent most of the funds on gambling, vacation trips, bars and restaurants.

Omaha Sports Academy founder accused of embezzling hundreds of thousands of dollars

Authorities are investigating a founder of the Omaha Sports Academy youth basketball program in connection with the theft of hundreds of thousands of dollars meant for the business. Officials are collecting records and looking into the financial activity of Bob Franzese, said Douglas County Attorney Don Kleine. Franzese, 48, who was co-owner and general manager of OSA, was removed from the program in April. Kleine said investigators suspect Franzese was using the money for gambling. Willie Douglas, co-owner of Fast Break Sports LLC, told Omaha police on June 22 that the alleged embezzlement occurred from December 2016 to this April. Fast Break Sports LLC is the limited liability company associated with OSA and Predator Basketball League, according to Nebraska secretary of state records. Franzese, who had as much as a 25% ownership stake in OSA, was removed as general manager in April. The alleged theft was discovered as part of a recent audit.

Anti-cockfighting group starts ad campaign to pressure law enforcement 

Two animal protection groups that have gone after cockfighting for the last two years are using advertising to try to raise public pressure to force law enforcement to act. Showing Animals Respect and Kindness (SHARK) and the Humane Farming Association (HFA) are partnering with Kentuckians to expose illegal cockfighting operations by purchasing ads in major newspapers in the state. Titled, “COCKFIGHTING IS DESTROYING KENTUCKY COMMUNITIES”, the hard-hitting ads detail a variety of issues the groups say are tied to cockfighting, “such as animal cruelty, drug dealing, illegal firearms, organized crime and rampant illegal gambling.”

The ad also points out alleged protection cockfighting pits have received from the Kentucky State Police, which the groups have notified several times of cockfights with no action taken. In addition, the group has pointed out alleged local law enforcement involvement, such as two Clay County deputies who were caught on video at one cockfight and a Laurel County Sheriff’s employee also has made social media posts suggesting involvement in cockfighting, the groups said.

For more information on the dangers of gambling, please visit CASINO WATCH & CASINO WATCH FOUNDATION


Missouri Gaming Association Presses Legislators to Step up on Illegal Slot Machine Regulation

Casino Watch Focus has reported on the ongoing efforts to shut down the illegal slot machines that have popped up all over Missouri.  There have been numerous obstacles reported, but given the Missouri Gaming Commission can only regulate legal slot machines at the 13 Missouri Casinos, the legislature is in a position to pass meaningful regulation.  So far, all efforts to stop these illegal gambling machines that have swept the state have been limited to the local jurisdictions that have been willing to prosecute.  Many have called for a more uniformed and statewide approach to enforcement, including the Missouri Gaming Association.  They have praised the work of local law enforcement, but continue to press for a more comprehensive state-wide approach.  An online source reports:

The Missouri Gaming Association is calling for legislative action to stop the spread of illegal slot machines throughout the state. The association estimates there are at least 14,000 illegal machines in use statewide, a number approaching the total of 16,500 legal ones in Missouri’s 13 casinos.

Illegal slot machines aren’t exactly hiding, either, Missouri Gaming Association Executive Director Mike Winter said. Often, he said, they’re in plain sight.  “You don’t have to travel very far in the state or on a highway and stop in someplace and see one, two or more of these machines,” Winter said. 

The machines are common in gas stations, truck stops and convenience stores, but Winter said those business aren’t necessarily to blame and might not know the machines are illegal.

The association released a statement thanking the patrol for its efforts and faulting lawmakers: “The Missouri Gaming Association supports the Missouri State Highway Patrol’s investigations and recent mass seizures of illegal slot machines at Missouri gas stations, truck stops and restaurants. Because last session’s legislative efforts to address illegal slot machines in Missouri failed, the Missouri State Highway Patrol is now left to deal with the issue on their own.”

For more information on the dangers of gambling, please visit CASINO WATCH & CASINO WATCH FOUNDATION


A Brief Look at Crime 7/12 – 7/18

DraftKings Slumps as Hindenburg Research Alleges SBTech Ties to Illegal Gambling, Organized Crime

Shares of DraftKings (NASDAQ:DKNG) are sliding Tuesday after noted short-selling activist Hindenburg Research published a lengthy report. The report alleges the gaming company’s SBTech unit operates in jurisdictions where sports betting is illegal and may have connections to money laundering and organized crime. Founded by Shalom Meckenzie, one of the richest men in Israel, SBTech was part of a 2020 three-way reverse merger involving DraftKings and special purpose acquisition company (SPAC) Diamond Eagle Acquisition Corp. That transaction paved the way for DraftKings to become a publicly traded entity.

At that time, SBTech, which is based in Bulgaria, contributed a quarter of the combined company’s revenue and “was the only positive contributor to operating income, providing both financial stability and technology to the deal,” according to Hindenburg. However, the research firm, which took a short position in the gaming stock, adds there’s a dark side to those benefits. “Unbeknownst to investors, DraftKings’ merger with SBTech also brings exposure to extensive dealings in black-market gaming, money laundering and organized crime,” said the research firm. “We estimate that roughly 50 percent of SBTech’s revenue continues to come from markets where gambling is banned, based on an analysis of DraftKings’ SEC filings, conversations with former employees, and supporting documents.”

Philly Man Surrenders in Fatal Atlantic City Casino Stabbing

A Philadelphia man wanted in the deadly stabbing of his girlfriend at an Atlantic City casino last week has turned himself in, authorities announced Tuesday. Frankie Lane, 59, faces murder and weapons charges stemming from the death of Sharon Whaley, 57, of Philadelphia. Her body was found Friday night inside a room at the Hard Rock Hotel & Casino, according to the Atlantic County Prosecutor’s Office. Whaley had suffered multiple stab wounds, prosecutors said, but a cause of death has not been determined.

Pennsylvania Gaming Commission imposes a total fine of $ 284,000 

The Pennsylvania Gaming Control Board After the regulator identified a series of failures, it issued a series of penalties and two non-monetary punitive measures. A total fine of $ 284,000 Void Gaming, Mountain View Thoroughbred Racing Association, Valley Forge Convention Center Partner* And Sugar shack game, In addition to Snowshoe Travel Plaza And Pit Stop Travel Plaza.

Boyd Gaming, who received the largest fine of $ 150,000, was sanctioned by the PGCB for failing to notify regulators of all relevant facts about why he relinquished his principal’s license in 2020 and determined board suitability. Hindered. Mountainview Thoroughbred Racing was fined $ 70,000 after an individual on the regulatory self-exclusion list entered the facility’s game floor.Individuals were then offered alcoholic beverages that led to addiction and subsequent damage to the vehicle.

Former Sheriff Lt. Sent to Prison for Moonlighting as Illegal Gambling Kingpin

Former Florence County Sheriff Lt. Mark Edward Fuleihan will serve a year and a day in a federal prison after pleading guilty to illegally running a gambling business. Fuleihan and one other former deputy received a plea deal back in April after admitting to unlawfully and knowingly managing and owning an illegal gambling business. Between 2013 and 2017, Fuleihan accepted monetary bribes from “associates” in the gambling business in exchange for tipping them off about potential raids and investigations. At least one associate said Fuleihan also sold previously seized gambling machines back to members of the gambling ring. Part of his plea deal requires Fuleihan to pay every victim who might have been harmed by his crimes. Charges of intimidating witnesses and jurors, and tampering with a witness, victim or informant were dropped as part of the deal.

onday. So how many more could follow? Sgt. Mike McClure says the goal of the raids is to help educate people on the Missouri statutes of such machines. ”Those machines are illegal, and our job is to bring people into compliance, and in this case not necessarily enforcement, but to educate people on the illegality of these machines,” said Sgt. McClure.

Couple Left 3-Year-Old Alone in Hotel Room to Gamble at Hard Rock Casino

A couple was arrested after they left a 3-year-old child alone in a hotel room while they gambled in the Seminole Hard Rock Hotel & Casino in Hollywood, authorities said. Tom Tan Nguyen, 53, and Tin Thi Ngoc Nguyen, 37, were arrested Tuesday by Seminole Police on charges of child neglect without great bodily harm, Broward County jail records showed. Tom Tan Nguyen appeared in Broward bond court Wednesday, where prosecutors alleged that he and Tin Thi Ngoc Nguyen left the child in the room for several hours while they gambled downstairs. The child was able to get out of the room and became locked out of the room, prosecutors said. The couple, who were visiting from Tampa, were given pre-trial release but ordered not to have contact with the child.

For more information on the dangers of gambling, please visit CASINO WATCH & CASINO WATCH FOUNDATION


Congressional attempts to redefine Tribal Gambling to allow Florida Gambling Compact Underway

Casino Watch Focus has reported on the ongoing efforts to pass a legal gambling compact in Florida with the Seminole Tribe, however, the new mobile sports betting provision has sparked opposition and now formal lawsuits to stop such action. Federal law allows for tribal gambling, but there are limitations and the current regulatory language and legal precedent are fairly clear that tribal gambling must be on tribal land, making online or mobile gambling outside of the legal purview if the gambling in question is not legal in the state where mobile/internet gamblers could be located.  The Florida Seminole compact is facing two current lawsuits and is under review by the Federal Government, but two Congressional lawmakers are taking action to quickly change federal tribal gambling regulation to allow the Seminole Compact to circumvent the lawsuits and the Florida constitution.  An online source reports:

Two congressmen have filed legislation that would seek to help more tribal casinos implement online gaming. US Rep. Lou Correa (D-Calif.) issued a statement into the Congressional Record  Thursday to introduce HR 4308 

“This bill would clarify that, for purposes of tribal government gaming, the location of the wager occurs at the location of the server, unless a state and Indian tribe otherwise agree,” Correa said in his remarks.

“Making this clarification will keep intact the current system of tribal gaming and eliminate any frivolous litigation.”

The bill announcement occurred one day before a federal lawsuit was filed in Florida. That lawsuit seeks to stop the amended tribal gaming compact that would give the Seminole Tribe exclusive statewide mobile sports betting rights in that state.

It’s unclear how successful this blatant attempt to circumvent pending litigation and the Florida constitution will be given the time frame, but this isn’t the first time online-type tribal federal legislation has been filed.  However, those attempts have all failed.  Those attempts were more broad in scope, but still couldn’t receive the support needed.  Time will tell if this avenue impacts the current course of the Seminole compact.  

For more information on the dangers of gambling, please visit CASINO WATCH & CASINO WATCH FOUNDATION


A Brief Look at Crime 7/05 – 7/11

Companies accused of illegal gambling donate $350K to PACs tied to Missouri lobbyist 

A pair of companies suing the state to block a crackdown on unregulated slot machines combined this week to drop $350,000 into six political action committees tied to a controversial lobbyist. According to disclosures filed with the Missouri Ethics Commission this week, Torch Electronics and Warrenton Oil made a series of donations to MO Majority PAC, Missouri Growth PAC, Missouri C PAC, Missouri Senior PAC, Missouri AG PAC and Conservative Leaders of Missouri.

Each PAC has ties to Steve Tilley, a lobbyist and former state lawmaker who is a fundraiser and close adviser to Gov. Mike Parson. Torch cut eight checks, each for $33,333. All were reported this week. Warrenton Oil cut seven checks, each for $13,000. Tilley’s lobbying firm represents Torch, which owns games that operate like slot machines in locations around the state.

The Missouri Gaming Commission has deemed them gambling devices, which are prohibited outside of licensed casinos, and the state highway patrol considers them illegal. Several local prosecutors are also pursuing criminal charges against the companies that own and house the machines.

Poker Player Dennis Blieden Sentenced to 6.5 Years for Stealing $22 Million

Poker player Dennis Blieden, 31, was sentenced to 79 months in prison on Wednesday for embezzling $22 million from a digital marketing and talent agency that looked after social media influencers. In February 2018, the Cincinnati native won the World Poker Tour’s LA Poker Classic for $1 million. But those winnings were just a drop in the ocean compared with the money he had already stolen from his employer, Hollywood-based StyleHaul Inc. Blieden was the VP of accounting and finance for StyleHaul from October 2019 and had control of its bank accounts. According to an internal SyleHaul memo filed by prosecutors, in 2017 alone he embezzled $15 million.

He did this by wiring cash to his personal account, while creating fake accounting records and bogus Western Union letters so it would appear money was going to clients. Prosecutors said this allowed him to live out a fantasy elite-poker lifestyle, entering the biggest tournaments, playing in the biggest cash games, and rubbing shoulders with players he’d previously only idolized on TV. And he curried favor with his new friends by backing them in tournaments. He issued more than $1 million in checks to other players, according to court filings.

Donor to Nebraska anti-gambling campaign will pay record-breaking late filing fee

An Ohio-based group that poured more than $2.3 million into fighting Nebraska’s casino gambling measures last fall will pay a record-breaking fee for missing a campaign finance report deadline. But the fee would have been 10 times larger if not for action by the Nebraska Accountability and Disclosure Commission last week. Commission members voted 6-3 at their June 4 meeting to grant a request for relief from Collective Prosperity. They reduced the fee to $23,130, down from the original $231,300 that was determined by a formula in state law. The reduced amount is still the largest fee ever imposed for filing a single campaign finance report late, according to Frank Daley, the commission’s executive director.

Former Employee Sentenced for Stealing Money from Kickapoo Traditional Tribe of Texas

A federal judge sentenced 50-year-old Eduardo Riojas Villarreal of San Antonio to 21 months in federal prison yesterday for stealing money from the Kickapoo Traditional Tribe of Texas (Kickapoo). In addition to the prison term, U.S. District Court Judge Alia Moses ordered Villarreal to pay $167,109.41 in restitution to the Kickapoo and be placed on supervised release for a period of three years after completing his prison term. On September 9, 2019, Villarreal pleaded guilty to one count of embezzlement and theft from Indian organizations.  According to court documents, Villarreal served as an accounts payable manager for the Kickapoo for approximately four years beginning in April 2017.  During that time, Villarreal wrote fraudulent checks payable to his wife from the Kickapoo general operating account, which is funded primarily by revenue from the Lucky Eagle Casino. He deposited those checks into his own personal bank account.  Villarreal admitted there was no legitimate basis for issuing these checks and that his wife knew nothing about his scheme.

Betting firms won £1.3m in stolen money from gambling addict

Betting firms won £1.3m in stolen money from a gambling addict without establishing where the funds came from, it has emerged, reigniting concern about whether firms do sufficient due diligence on punters who lose large sums. Andy May, 44, was sentenced at Norwich crown court on Monday to four years for fraud after admitting siphoning funds from the clothing company where he was a senior manager earning more than £50,000 a year. According to betting records seen by the Guardian, May placed thousands of bets, some with stakes of more than £50,000, with companies including Betfair, Betway, and BoyleSports.

The companies gave him incentives such as free bets and tickets to race meets, football and rugby matches, details obtained via a subject access request show. But they did little to check he could afford his habit, or find out where the money came from, until he had racked up huge losses. May funded his gambling by stealing more than £1.3m from the outdoor clothing company Sealskinz, the court heard, spending almost all of it with online gambling firms.

For more information on the dangers of gambling, please visit CASINO WATCH & CASINO WATCH FOUNDATION


Florida Sports Betting Legalization through Seminole Gambling Compact Officially Challenged via Lawsuits

Casino Watch Focus has reported on the ongoing efforts to pass a new gambling compact between the state of Florida and the Seminole Tribe.  An agreement has been reached, but a provision to legalize mobile sports betting by way of Seminole exclusivity has met tremendous opposition.  The most notable reason is because the Florida Constitution requires a vote of the people to expand gambling in Florida.  Those behind the agreement claim that the gambling servers are on tribal land and so even if a gambler is off the reservation, it’s still tribal gambling.  Despite the intuitive and logical notion that the gambling takes place where the gambler is located, as geolocation is a standard issue states have to deal with when offering gambling to people in their states but not across borders, this issue has been litigated and precedent would deem that the gambling takes place in both locations.  This the exact impetus behind two lawsuits that have now been filed against the compact.  An online source reports:

It seemed like only a matter of time before a lawsuit was brought against Florida’s new sports betting law  — and Friday was that day. Miami-based licensed parimutuel facility Magic City Casino and Bonita-Fort Myers Corp., a poker room which also features simulcasting on sports such as horse racing, have filed a “Complaint for Declaratory Judgment and Injunctive Relief” in federal court against Florida Gov. Ron DeSantis. The complaint claims the new law is passed in violation of federal oversight, in having the Seminole tribe offer sports betting across the entire state of Florida via use of mobile devices such as smartphones.

“[O]nline gambling, including sports betting, is illegal in Florida. The Implementing Law purports to legalize it, but only if conducted by the Tribe under the 2021 Compact. It remains illegal otherwise,” according to the 67-page brief filed by the plaintiffs.

“Pursuant to the 2021 Compact and the Implementing Law, sports bets initiated by persons located physically anywhere within Florida (or even outside the state) are ‘deemed’ to have occurred on Indian lands because the ‘servers’ and ‘devices’ purportedly receiving the bets are to be located on the Tribe’s reservation. ‘Deeming’ the bet to have been placed on Indian lands because the servers are located there contradicts decades of well-established precedent interpreting applicable federal law. Contrary to the legal fiction created by the 2021 Compact and Implementing Law, a bet is placed both where the bettor and the casino are each located.”

Federal Law does allow for gambling on tribal lands, and Congress intended for limitations, such as preventing gambling that is expressly illegal in a state.  Not only is the scope of jurisdiction for tribal gambling clear, but there is well established legal precedent for mobile/internet gambling regulation and the location of servers and computers pursuant to such gabmling.  Past precedent was clear that the gambling must take place solely on tribal land, or it would be subject to state regulation.  They conclude:

“The NIGC has consistently maintained the position that the IGRA does not provide for any form of gaming off Indian lands,” the Florida suit also states. It refers to a 2001 letter by NIGC officials in continuing, “The use of the Internet, even though the computer server may be located on Indian lands, would constitute off-reservation gaming to the extent any of the players were located off Indian lands.”

The Seminole Tribe, however, is not challenged in this lawsuit from offering any sports betting at all.

“Plaintiffs recognize that the State could compact with the Tribe to permit in person sports betting by patrons physically on its reservations. However, the State cannot circumvent its own laws or federal law in an attempt to legalize off-reservation sports betting for the Tribe only.”

For more information on the dangers of gambling, please visit CASINO WATCH & CASINO WATCH FOUNDATION


A Brief Look at Crime 6/28 – 7/04

California police arrested two parents who went to a casino hours after their disabled kid starved to death

Two parents from Vancouver, Washington, were arrested Friday in California on suspicion of second-degree murder and homicide by abuse in the death of their adopted disabled son Karreon Franks. The Oregonian reported that the parents — Jesse Franks and Felicia Adams-Franks — allegedly hit the casino just hours after Karreon died last November. Police found Karreon and his two younger brothers, who were also adopted, were severely neglected and malnourished by the adoptive parents, the Oregonian reported.

Adams-Franks on November 27 brought Karreon to a Washington hospital, where he died 14 minutes after admission. At the time, the cause of death was identified as pneumonia, according to the Oregonian, but funeral home staff members later said they had “concerns with his appearance,” prompting the police to investigate. In April of this year, a medical examiner said Karreon, who was 15, died of starvation. According to court records obtained by the Oregonian, the parents neglected their three kids for years. They restricted access to food and abused them, the outlet reported. 

Just hours after Karreon died in November, the parents went to a casino. According to police records obtained by the Oregonian, the two lost about $280,000 over the course of their lifetime gambling.

Women drugged 3 men at Seminole Hard Rock, stole cash and jewelry 

A night out at the Seminole Hard Rock Hotel and Casino turned into a nightmare for a group of men after, one of them said, several women drugged three of them and took off with thousands of dollars in cash and valuables. The Miami man, who asked not to be identified or have his voice recognized, said he, his two cousins and other friends attended the Nicky Jam concert at the Hollywood hot spot, Saturday night. Hours later, the man said, they woke up without their wallets or their Rolex watches. “I just feel empty. I feel lost for words,” he said. The victim said they were approached by the women at a club inside the venue. Three of the men paired up with their new friends. “We were just having a good time,” said the man. But before they knew it, he said, the men woke up woozy and alone, without the women they met the night before and without their fancy jewels. “My cousin was found in the hallway naked. He was unresponsive, and they sent him to a nearby hospital,” said the man. In addition to the Rolex watches, the man said, the women stole a Cuban link chain worth $15,0000, plus $15,000 in cash.

CEO apologizes for ‘opening night exuberance’ after Mohegan Sun agrees to pay fine for violating COVID protocols

Mohegan Gaming CEO Ray Pineault apologized to Nevada gaming regulators Wednesday and accepted “full responsibility” after the company’s casino at Virgin Hotels Las Vegas was hit with a five-count complaint for violating state-mandated COVID-19 capacity guidelines during the casino’s March 25 opening night festivities. In a stipulated settlement filed with the Nevada Gaming Commission last month, Connecticut-based Mohegan Gaming & Entertainment agreed to pay a $60,000 fine. “People got a little exuberant and were caught up in the celebration,” Pineault said after a brief hearing in front of the Gaming Control Board in Las Vegas.

Retired nun to plead guilty to embezzling $835,000 from Los Angeles school for gambling habit

A retired Los Angeles nun will plead guilty to embezzling from the elementary school where she worked in order to cover her gambling habits and other personal expenses, officials said this week. Mary Margaret Kreuper, 79, was charged with one count of wire fraud and one count of money laundering on Tuesday and has agreed to a plea deal, according to a release from the U.S. attorney’s office for the Central District of California. Kreuper, who had taken a vow of poverty as a nun, worked as a principal at St. James Catholic School in Torrance for 28 years and allegedly embezzled the funds for 10 years until her retirement in 2018.

British Teenager Killed Two Sisters in Satanic Pact to Win Lottery, Court Hears

Two sisters stabbed to death by a stranger in a park in Northwest London were sacrificed as part of a satanic bargain to win the lottery, prosecutors said Wednesday. Danyal Hussein, 19, is on trial at the Old Bailey, London’s Central Criminal Court, for the murder of Nicole Smallman, 27, and Bibaa Henry, 46. The sisters’ bodies were found intertwined in a hedgerow in Fryent Country Park on June 7 last year. Each had been stabbed multiple times in a seemingly frenzied attack.

The court heard that investigators searching Hussein’s mother’s house, where he lived, found a handwritten note that appeared to be a pact with a demon. The note indicated the suspect agreed to sacrifice women for financial gain. Folded inside the note were three lottery tickets that the suspect had purchased shortly after the killing. Prosecutor Oliver Glasgow QC said Hussein appeared to believe the diabolical pact would protect him from being suspected of any crime he had committed.

For more information on the dangers of gambling, please visit CASINO WATCH & CASINO WATCH FOUNDATION