Category Archives: International

As UK legislators look to update the Gambling Act 2005, a new Study Shows Loot Boxes Lead to Problem Gambling and Should be Regulated Accordingly

Casino Watch Focus has reported on the ongoing awareness of just how addictive gambling-esque loot boxes are to children and adults who play video games.  This gaming mechanic has emerged as a highly addictive form of gambling that more and more jurisdictions are acknowledging.  As recently reported,  the UK is open to the possible regulation of loot boxes as its reviewing and updating their main regulatory backbone, theGambling Act 2005.  As those review efforts are coming to a close, a new report draws a clear link between loot boxes and problem gambling. The Guardian reports: 

Analysis revives calls for in-game rewards to be classed as betting products to protect children. Loot boxes, video game features used by nearly 40% of children, have clear links to problem gambling, according to a study that has reignited calls for them to be regulated as betting products.

Researchers analysed 13 studies into the behaviour of gamers who spend on loot boxes which allow players to spend money on randomised in-game rewards that can aid players’ progress or enhance the appearance of characters, without knowing what they will get. All but one of the studies showed a clear correlation between the use of loot boxes and problem gambling behaviour, under the commonly-used Problem Gambling  Severity Index (PGSI) measure.

They were “structurally and psychologically akin” to gambling, the report found, yet are used by nearly half of children who play video games. Approximately 5% of loot box users generate half of the £700m that video games companies make from them each year and about a third of that group are problem gamblers, the report says.

This group contends that this analysis should be heavily considered by lawmakers when deciding which gambling regulations can best help the public.  The Guardian continues:

GambleAware, the leading gambling charity that commissioned the report,

also backed tighter regulation. “[…] We are increasingly concerned that gambling is now part of everyday life for children and young people,” said the chief executive Zoë Osmond. “GambleAware funded this research to highlight concerns around loot boxes and problem gambling, ahead of the upcoming Gambling Act review.

Researchers from the Universities of Plymouth and Wolverhampton, who wrote the report, called for clear labelling and age-rating for loot boxes, as well as disclosure of odds, tools to limit spending voluntarily and prices in real currency.

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


Florida Cruise Ship Industry turns to Sports Betting as land based Sports Betting Awaits its Fate.

Casino Watch Focus has reported on the various attempts to legalize sports betting in Florida following the landmark Supreme Court Decision that allowed sports betting outside of Las Vegas.  Nothing has passed in Florida, but sports betting bills are poised for the upcoming legislative session, including one bill that is mostly leverage to move forward a new Seminole gambling compact with the state.  Now adding to that pressure is the move by Florida’s cruise ship industry to allow sports betting in international waters.  A local Orlando new source explains:

With states now facing pandemic-impacted budgets, some are looking at expanding gambling as a way to make up the difference. Since 2018, when a federal statute restricting regulated sports betting was ruled unconstitutional, more than a quarter of all states have legalized sports betting in some fashion. Three bills have been filed in Florida to legalize sports wagering. Now cruise lines are looking at the same tool to help them recover from more than a year of no cruises.

Multiple casino games are also available via the Ocean Casino app developed via a partnership with gaming technology firm Miomni. The Ocean Casino app, part of the OCEAN Guest Experience Platform, will now include a sports wagering section.

Like other onboard gambling, it will only be available when in international waters, or, according to Princess, “wherever permitted by Law.” Seeking Alpha’s senior editor,Clark Schultz, believes that sports betting will spread to other cruise lines, including Norwegian and Royal Caribbean. All major cruise lines have onboard Wi-Fi making a move to mobile gaming easy.

It’s still too early to know if Florida Senate Bill 392, which aims to legalize sports wagering in the state, will pass. The legislative session begins March 2.

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


Spain Looking to Reclassify Loot Boxes as Gambling

Casino Watch Focus has long reported on the ongoing crackdown of loot boxes in video games.  These loot boxes are essentially a slot machine mechanic, where the player buys boxes to open as they are trying to get game specific loot.  In some cases this loot has value and is sold, which is the typical gambling.  In other cases they can’t be sold, but the mechanics are designed to get children to chase the good loot or gear in a game and as such, they dump hundreds or thousands of dollars into them.  Psychologically, they act exactly like slot machines and cause the same addiction you see with gambling.  More and more jurisdictions are recognizing these gambling-eque loot boxes for the dangers they pose to children, and are looking to regulate them accordingly. Most recently, an example of regulation in the Netherlands saw a major court ruling against publisher EA for their Fifa soccer game as they classified loot boxes as gambling.  Now it appears Spain has joined them and other European governing bodies in the notion that loot boxes should be viewed as gambling and regulated as such.  SBC News reports:

Mikel Arana, Director-General of Spain’s DGOJ, has confirmed that the regulatory agency has advised the government to introduce changes to the ‘/Gaming Law/’ in order to reclassify ‘loot boxes as games of chance’. The DGOJ’s leader urged Congress to support the initiative yesterday, stating that the government will launch a public consultation before the end of the year, aiming for new regulations to come into force by the second half of 2021.

Furthermore, Arana supported the directive to Spain’s joint commission on the ‘*/Study of Addiction Behaviour//s/*’, whilst further advising the ‘*/Responsible Gaming Advisory Council/*’ to support its review in amending the current law to establish loot boxes as gambling components.

Mirroring European counterparts, the Spanish government aims to review its digital laws with regards to protecting minors by “limiting compulsive and impulsive transactions’. The DGOJ is reportedly seeking guarantees that loot box laws and gaming protections will be included in the next phase of federal gambling reforms sanctioned by the Ministry of Consumer Affairs.

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


Netherlands Court Rules EA’s Loot Boxes are Illegal Gambling and Upheld Earlier Fine

Casino Watch Focus has reported on the newest form of gambling in video games known as loot boxes. This particular gambling-esque mechanic was first brought forth to mainstream media because of their prevalence in EA’s Star Wars licensed BattleFront II game.  Since then, regulators all over the world have urged for studies or moved to advance legislation that regulates or bans loot boxes.  So perhaps it’s fitting that the publisher EA is again at the forefront of the battle over loot boxes in the Netherlands.  This time they have been accused of allowing illegal gambling in their world popular soccer game Fifa.  The court ruled that their loot boxes are illegal and ordered them to pay a fine. An online gaming source explains:

A Netherlands District Court this week ruled against Electronic Arts in a case over FIFA loot boxes, allowing the Netherlands Gambling Authority (Kansspelautoriteit, or Ksa) to proceed in fining the publisher €10 million for violating the country’s Betting and Gaming Act.

“The Ksa believes it is crucial to shield vulnerable groups, such as minors, from exposure to gambling,” the regulator explained. “For that reason, the Ksa supports a strict separation between gaming and gambling. Gamers are often young and therefore particularly susceptible to developing an addiction. As such, gambling elements have no place in games.”

According to the judgment, EA argued that FIFA loot boxes would not count as gambling under the Betting and Gaming Act because FIFA Ultimate Team packs (loot boxes) don’t offer items of value because they cannot be directly converted into money, that FIFA is inherently a game of skill rather than chance, and that there is no scientific evidence linking the opening of Ultimate Team packs to gambling addiction.

The court was unswayed by those arguments, noting that there are ways for people to profit from Ultimate Team cards that can be valued at nearly €2,000, and that people can ignore the proper FIFA gameplay and “play” the Ultimate Team packs as their own sort of game.

As for the lack of scientific proof, the judges ruled it not necessary that every new game of chance be proven to cause problems, because the Betting and Gaming Act is based on the assumption that games of chance carry with them a risk of gambling addiction. They also pointed to an increasing body of scientific research and experts warning about loot boxes, as well as reports made to the Ksa by individuals who had been affected by them.

Naturally, EA is expected to appeal the decision.  They asked the court to not disclose the amount of the fine, but the court’s response was “that the public interest in announcing the fines and warning the public about unlawful commercial practices outweighed EA’s interest in preserving its reputation.”

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


YouTube Creators Under Fire for Underage Gambling Promotion by Sponsoring Loot Boxes

Casino Watch Focus has reported on the ongoing developments over a video game type mechanic known as loot boxes. Player, often children, spend money to gamble at receiving a mystery item from a box. This loot can sometimes be traded or sold for cash. Over 16 countries have either regulated it or called for studies. Most recently the FTC. In England, the House of Commons called loot boxes massive and addictive technology. The use has been primarily seen in video games but the idea has spread to YouTube. Both American and UK YouTubers are under fire for offering the ability for their viewers, mostly. The UK’s Telegraph explains: 

Popular YouTubers have come under fire for promoting controversial games linked to gambling to young viewers. Jake Paul and Brian “RiceGum” Lee, who have 28.5 million subscribers between them, were among those criticised for posting sponsored videos showing them spending money on “loot boxes”.

Loot boxes, which appear in video games, prompt players to spend money in exchange for random in-game purchases. In new promotional videos, both Jake Paul and Brian “RiceGum” Lee clicked on online mystery treasure chests and revealed they had won real life objects including Apple AirPods and trainers worth $1,000.

MysteryBrand, the company behind the promotional videos, offers a real-life version of these boxes that can cost between $3.99 (£3.16) and $1,300 (£1,028) apiece. Each box contains a range of possible pre-selected items but a user has no idea what they will get until they have paid.

MysteryBrand is understood to have paid $100,000 for the videos, which were lambasted by the duo’s viewers as well as YouTubers Ethan Klein, Kavos and PewDiePie.

Given the size of some to these content creators YouTube channels, its somewhat surprising that they wouldn’t vet the loot box concept. Unfortunately, they didn’t with one even saying he didn’t think it’s a big deal at all. YouTube released a statement and pulled at least one of the videos and regulators have called this out as gambling. An online source reports:

YouTube has already pulled Hudson’s promotion from view, with a spokesperson saying: “YouTube believes that creators should be transparent with their audiences if their content includes paid promotion of any kind. Our policies make it clear that YouTube creators are responsible for ensuring their content complies with local laws, regulations and YouTube community guidelines. If content is found to violate these policies, we take action to ensure the integrity of our platform, which can include removing content.”

The activities of MysteryBrand are still being assessed by the Gambling Commission but the children’s commissioner for England has already come out against the service, telling the paper that this amounted to ‘gambling, plain and simple’.

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


New Loot Box Legislation Proposed Domestically as Foreign Governments Ban them in Video Games: Publishers State they Wont Stop Exposing Children & Gamers to Such Practices

Casino Watch Focus has reported on the ongoing realization that loot boxes are simply a sophisticated form of gambling in video games. More and more jurisdictions are becoming aware of loot box and skin gambling as they are expected to reach revenue over $50 billion dollars by 2020. Many domestic jurisdictions have already proposed regulations, studies or called for the industry to self-regulate. Minnesota is the most recent to propose legislation. An online source explains: 

[N]ew loot box bill was introduced in Minnesota this week. The bill joins other state level legislative efforts in the USA, which were introduced since the global loot box debate peaked in the second half of 2017. State Rep. Rick Hansen (DFL-South Saint Paul) introduced the bill H.F. 4460, which “would regulate ‘loot box’ gambling in video games”. The matter was discussed and both parties spoke in favor of the bill. According to Rep. Hansen “People are spending real money on random drawings in video games. Minnesota regulates gambling and when loot boxes meet the threshold to be considered gambling, then we need to treat it as such and regulate it too.”

The bill prohibits the sale of a “video game containing a system that permits the in-game purchase of (1) a randomized reward or rewards, or (2) a virtual item that can be redeemed to directly or indirectly receive a randomized reward or rewards to a person under 18 years of age” [sic].

Additionally, no video game may be sold or provided unless accompanied by a warning stating: “Warning: This game contains a gambling-like mechanism that may promote the development of a gaming disorder that increases the risk of harmful mental or physical health effects, and may expose the user to significant financial risk.” For games sold through electronic means, the warning must be acknowledged by the purchaser.

The Minnesota bill has a long way to go before it becomes binding legislation, as do most of the domestic bills discussed recently. However, several foreign government have passed and implement regulations including outright banning loot boxes from video games. The online European source The Verdict explains: 

Belgium has followed the Netherlands in banning the sale of loot boxes in video games, as Europe begins to crack down on what it deems to be illegal gambling operations run by major game publishers. Speaking to /Verdict/, a Belgian Gaming Commission spokesperson said: “The Belgian Gaming Commission has come to the conclusion thatreal-money loot boxes are gambling. This means that in Belgium, these types of games are prohibited unless licensed.”

If they do not adapt their games, they all potentially face criminal prosecution. Punishments would include up to five years in prison and fines of up to €800,000, which could be doubled if it is found that minors were involved.

It is highly likely that this would be the case. Approximately 22% of video gamers are aged between ten and 20 years old according to Statista, which is largely the cause of the Belgian Gaming Commission’s concerns. The Belgian Gaming Commission added:

“Real-money loot boxes are not innocent. Especially because the video games that they appear in are often played by children. “The Gaming Commission wants to protect the players in general and vulnerable groups (e.g. minors) in particular.”

Despite all these bans and all the discussion of how loot boxes are gambling and harmful to children, publishers don’t seem to willing to stop such predatory practices. EA, the publisher whose Star Wars video game Battlefront started this backlash, has been the most vocal about their inability to part from this gaming mechanic. The Verdict continues:

The loot box debate has been going for some time, but the bans issued by the Netherlands and Belgium are the first sign that governments are beginning to take notice. However, at least for the time being, publishers are unlikely to be too concerned.

Tom Wijman, market consultant at video game research company Newzoo, told Verdict: “I don’t expect publishers to be too worried, it should be quite simple to turn the option for loot boxes off for Belgian and Dutch bank accounts, and those markets are pretty small compared to the United States or UK.”

EA stated that it disagrees with Belgium’s ruling. A company spokesperson told /Verdict/ that the company welcomes discussions with Belgian authorities, but did not confirm whether it intends to comply with the request to remove these items from its games. EA CEO Andrew Wilson has since told industry analysts that the company plans to continue pushing forward with services such as Fifa Ultimate Team, which generates vast revenues through the sale of loot box items known as player packs.

For now, the issue is more of a nuisance than a problem for game publishers, but it could get worse if other regulators decide to follow Belgium’s lead. “I think the significant part about these bans isn’t so much theNetherlands and Belgium banning loot boxes, but rather the messagethis sends to regulatory institutions for gambling worldwide,”Wijman added. Should other countries issue similar bans, the attack on loot boxes could prove costly for developers.

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


Florida Gambling Cruise Line Fleeces Customers

Casino Watch Focus has reported many times on the gambling cruise industry in Florida. These cruise ships take customers out into international waters where there are no gambling regulations. Legislation has even been considered that would allow ships to stay docked. Recently a cruise company offered a cruise to customers online, but after they paid for the trip and showed up, the ship wasn’t boarding or leaving port. A local NBC affiliate explains: 

A Palm Beach County family says a planned trip on a casino cruise never happened.

And they’re not alone. NewsChannel 5 has heard from three people who say they recently bought a ticket for the Island Breeze Casino Cruise. When they showed up for departure, no one was at the port and the boat wasn’t going anywhere.

“Free drinks, live entertainment, a cruise for six hours, it all sounded exciting,” said Jeannie Therrien.

She didn’t hesitate to book tickets for the Island Breeze Casino last week and even invited her nephew in Vermont to come down and tag along.

“I just flew 1,500 miles just to get disappointed. I’m [not] happy about that,” Brooks explained.

“Oh I was irate, I was angry,” Therrien added.

She called the company asking for an explanation, but never heard back. And later this week, her credit card was billed three times what she paid. 

There is virtually no oversight when it comes to cruise ship gambling. There are no laws protecting customers to ensure fair or safe gambling. In cases like this, the customers will have to travel all the way back to the area the next time the ship actually plans to leave port to even participate. The official story was that the website was up and running too early, but the company only offered refunds after the news station got involved, not before. If they cant be trusted to provide reasonable customer service, why would anyone think the casino gambling games they run would be any better?

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


Zynga to Expand Real Gambling Options in the UK along side Facebook: Sights set on the US

Casino Watch Focus has reported on the ongoing partnership of Facebook and Zynga to introduce real money gambling into the social media arena.   Facebook has already started allowing real money gambling and will soon introduce sports betting.  The Daily Mail reports:

Facebook will offer real money betting on horse racing and football matches in a major expansion of its gambling operations. The social networking site was criticised last year for launching a range of Las Vegas-style casino games with the promise of jackpots worth tens of thousands of pounds.

It already offers virtual slot machines for children as young as 13 – with real money games advertised as soon as users hit their 18th birthday.

Now it will begin offering sports betting under a lucrative deal with online bookmaker Paddy Power, which was announced last night. The game, called Paddy Power In-Play!, will be rolled out in the coming days. It will only be available in the UK, where gaming laws are more relaxed than in the US.

 Zanga is also a part of Facebook’s gambling strategy, but Facebook appears to be far more important to Zynga’s success. As explained by The Week, Zanga has started offering real money gambling games and their operation will soon be available on Facebook:

At a World Gaming Executive Summit in Barcelona, Facebook’s Sean Ryan is showcasing two new Zynga games, ZyngaPlusPoker and ZyngaPlusCasino, according to VentureBeat‘s Dean Takahashi. Zynga “says that social gaming remains its heart and soul,” Takahashi says, “but the gambling games are a logical extension for fans who want to bet real money and win it in social games.”

The first step is conquering Britain, where online gambling is legal and regulated. In April, Zynga released online and downloadable versions of its two real-money games in the U.K., in partnership with established British poker company Bwin.Party Digital Entertainment. Facebook and mobile versions are coming soon.

The Facebook component is key to Zynga’s strategy. Zynga and its investors believe, with some justification, that “the real-money Facebook games could be a game changer, luring in the general U.K. population that has known Zynga for years as a social gaming pioneer,” says Jennifer Booton at Fox Business

 So how will this affect the American Market?  Right now Britain is viewed as a test market to work out any issues and with the current US legislation landscape shifting to States allowing online gambling, Facebook and Zynga could be worth billions in the future.  The Week continues:

Britain is “the ideal test-case for Zynga, with it’s concentration of seasoned online gamblers contributing to a £2.3 billion ($3.4 billion) industry for the country,” says Lauren Hockenson at GigaOm. But the company’s “sights are no doubt set on the United States, which, despite its currently restrictive gambling laws, could be worth $9.3 billion by 2020.”

Rep. Peter King (R-N.Y.) is pushing for legislation to drop all federal regulation of online gambling, leaving it up to individual states to decide what to allow. Nevada and New Jersey — home to Las Vegas and Atlantic City, respectively — have recently legalized the practice. (Nevadans can already play online real-money poker against other Nevadans, and New Jersey and Delaware are setting up their online gambling systems.)

It won’t be a slam dunk getting a chunk of the Jersey or Nevada markets — Zynga needs to partner with a casino in Atlantic City, and only two of the 10 are still up for grabs, says VentureBeat‘s Jeffrey Grubb. But as signs point toward more online gambling in the U.S., Zynga has put itself in a prime position to profit. It has an established brand plus loads of customer data to work with, and Facebook is a great platform for minting new online gamblers.

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Hungary Views Slot Machines as a Threat to National Security

Casino Watch Focus has reported on the ongoing gambling expansion efforts in Florida.  As the election draws near, many local communities will be voting on a myriad of gambling initiatives, most of which involve slots.  The dangers of slot machines can be devastating to a community and one nation has more than recognized their danger.  Hungary is viewing slots as a threat to their national security.  The Wall Street Journal explains:

Hungary’s government decided Monday urgent action is needed to crack down on gambling because it eats into people’s incomes and poses a threat to national security.

State secretary Janos Lazar said that slot machines present a serious hazard, especially for the rural poor who spend sizable chunks of their small salaries and welfare benefits on one-armed bandits.

“Gambling is explicitly dangerous and harmful for society,” Mr. Lazar said. Games of chance in general go against the credo of his conservative political family, he said, which is why the government considers the matter a key priority.

The country is so adamant about the dangers of slot machines, that they are taking swift measures to outlaw them. The Wall Street Journal continues:

Mr. Lazar said the ruling majority will rush the necessary legal changes. A group of representatives from the governing Fidesz party will submit legislation Monday with a final vote coming as soon as Tuesday. The urgency is warranted by new information on a national security risk from groups in the gambling industry, Mr. Lazar said while declining to divulge any details regarding the nature of the risks.

Under the legal revision, slot machines will no longer be put into operation and those currently in use would be recalled, the only exceptions being casinos that have concessions from the state. If adopted, the measure will have widespread effects on many low-range bars and pubs, which operate slot machines that generate a considerable part of their revenue.

Mr. Lazar said that the revenue shortfall to the budget resulting from the slot machine ban will be made up through new regulations and taxes on online gambling.

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London Olympics’ gambling numbers set records and top 100 million

Casino Watch Focus has reported on the ongoing efforts of the International Olympic Committee to minimize gambling on the games.  Protecting the integrity of the games is key in a sports world that is under constant scrutiny for game fixing due to huge gambling markets.  The first move of this games IOC was to ban athletes from gambling on the games. The IOC knew that their action would only do so much, especially considering how prevalent online gambling is in the host town of London. Now that both Olympic Games have come to a close, the final gambling numbers are in.  An online source reports:

The final tallies are out and the big winners at this year’s London Olympics was not the athletes but rather the online bookmakers.

An estimated £80-100 Million is believed to have been wagered on the London Olympics, according to Sporting Index.  Initial forecasts called for somewhere between £20-£40m. Ladbrokes forecasts the industry will have taken in almost £80m for the entire two week period, compared with £4m from the Beijing Games in 2008.

It was not immediately clear as to how the books performed in terms of wins/losses, however, football betting specifically resulted in big wins for the bookmakers, especially with Mexico’s shocking gold medal victory against heavily favored Brasil.

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


IOC issues a gambling ban for athletes in the upcoming 2012 Olympic Games

Casino Watch Focus has reported that the International Olympic Committee is no stranger to dealing with gambling scandals and game-fixing.  The next Olympic Games will take place in London in 2012.  Unfortunately, the region has been home to cricket and soccer game-fixing scandals.  One of this years goals of the IOC is to uphold the integrity of the games by proactively preventing any temptation to fix the Games.  The Telegraph explains how:

The International Olympic Committee is to introduce a widespead gambling ban  at the London 2012 events in an attempt to prevent the match-fixing scandals  which have blighted cricket and football.

The ban will apply to all 11,000 athletes, their coaches and support staff,  VIPs and accredited politicians and journalists. It will also cover anybody  who has access to inside information of the sporting competition or  competing athletes.

The IOC hopes the tougher stance will help combat illegal and irregular  betting, which president Jacques Rogge has called the biggest threat to the  credibility and integrity of sport.

The International Olympic Committee will attempt to enforce the ban to the best of their ability.  The Telegraph continues:

The IOC has the authority to strip medals from competitors and ban them and  their support teams from future Olympic competition if the rules are  breached at any time from July 16 to Aug 15 next year.

Those who face action by the IOC disciplinary commission will be asked to hand  over telephone bills, bank statements, internet service records, computers,  hard drives and other electronic information storage devices.

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


A brief look at crime 8/17 – 8/23

1 dead, 3 injured in overnight shooting in St. Louis

A teenager is dead and three other people are hospitalized after a shooting in St. Louis.  Investigators say the victims and others had been gambling in a dice game prior to the shooting.

Founder of BetonSports Pleads Guilty to Fraud, Forfeits $43 Million to Government

As part of a complex plea agreement, Kaplan, 50, entered pleas of guilty to charges of conspiracy to violate the RICO statute, conspiring to violate the Wire Wager Act and violating the Wire Wager Act. The plea had Kaplan forfeit to the United States $43,650,000 in criminal proceeds, which he wired from a Swiss bank account to a U.S. District Court bank account approximately one week prior to entering his guilty pleas.  BetOnSports advertised heavily in the U.S. to solicit U.S. residents to place sports wagers by telephone and over the Internet.

“Gary Kaplan made millions of dollars by making it too easy for people to gamble away their hard earned money without having to leave their homes,” said John V. Gillies, Special Agent in Charge of the FBI in St. Louis. “Today’s guilty plea should have a lasting effect because Kaplan was not only the founder of BetonSports, he was also one of the pioneers of illegal online gambling.

Mom charged after leaving infant in car to gamble in Windsor

Police today said a 32-year-old Tilbury, Ontario, woman has been charged with abandonment after allegedly leaving her infant daughter in a hot car while gambling at Caesars Windsor Casino….one count of abandoning a child and failing to provide the necessaries of life for allegedly leaving the 6-month-old girl in her car while she played the tables Thursday. Police said she admitted she had a gambling addiction.

Texas Completes Biggest Gambling Prosecution Ever

The state combined many of their law enforcement agencies on the raid that took place back in May of last year. When executing the search warrant, they found thousands of dollars in cash and also seized the eight-liner machines. In addition to the illegal gambling charges, founder of Aces Wired, Gordon Graves, plead guilty to felony tampering with evidence charges. The state of Texas is just one state that is attempting to crack down on these illegal gambling establishments.

Former health care worker pleads guilty of exploiting elderly St. Charles woman

A former health care worker was placed on probation today after admitting that she took $100,000 from an elderly St. Charles woman because of a gambling problem.  McClinton worked for a health care company an 85-year-old woman used in 2005 to help care for her 103-year-old mother.

Ex-panhandle sheriff sentenced to nearly 6 years

The former head of the Florida Sheriffs’ Association apologized to his Panhandle county and former employees for heading a money laundering and corruption scheme before a judge sentenced him to nearly six years in federal prison.  Investigators have said the bonus money came from Homeland Security and Justice Department training grants and that an inner circle within the department used some of the money to fund first-class Las Vegas gambling trips.

2 Orange County farms raided in dog-fighting probe

Federal and state law enforcement agents raided two Orange County farms Tuesday in an investigation of suspected breeding and training sites for dog-fighting operations. “There should be more” arrests, said Jeff Franklin, a spokesman for the Indiana Gaming Commission’s gaming control unit, which investigates illegal gambling. He said the investigation began about two years ago when the commission received a tip about gambling on dog fights.

Former credit union employee promises to repay $537,000 stolen for gambling

Court documents reveal that while audits during that period uncovered inconsistencies in automatic banking records, she was able to explain them away, at least in part because she was a highly trusted employee.

Ex-federal employee sentenced to 3 years for embezzling nearly $600,000

A former federal accountant who admitted embezzling nearly $600,000 from the government has been sentenced to three years and one month in prison. Harrington said he used the money to gamble and to pay off gambling-related debts and loans.

Suicide try made by suspect

A second man arrested in connection with the fatal shooting of a Holyoke man Aug. 9 remained under guard at Springfield hospital Saturday after attempting suicide, police said.  DeJesus and Bonilla-Torres shot Hernandez in an attempt to rob him of his gambling winnings, said Holyoke police Chief Anthony R. Scott.

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


Gambler sues casino for $23 million loss

Casino Watch Focus has reported on several cases involving casinos being sued for failing to recognize and take steps against problem gamblers.  None of these cases have been successful even though there were some convincing examples of casinos failing to uphold their “duty to care” burden.  Yahoo News is reporting another case involving a casino coming under fire for failing to protect its patrons:

A former South Korean company boss who says he gambled away 30 billion won (23.5 million dollars) in three years is suing a casino for allegedly fuelling his addiction, according to a report.

This case however, resulted in a slightly better result for the plaintiff than the two cases here in the US.  He was awarded a large judgment, although the amount was small enough in comparison to what was lost that the judgment will be challenged.  Yahoo News continues:

The man identified only as Chung, 67, is appealing a court ruling last November which ordered the Kangwon Land casino to pay him 2.8 billion won in damages.

Chung says this is not enough since between 2003 and 2006 he lost 30 billion won at the casino — the country’s only one authorised to admit Koreans under strict gaming laws.

The former head of a leather products company claims the government-run casino turned a blind eye to him making bets above the legitimate limit.

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


600 Million dollars embezzled from bank then laundered through an Australian Casino

Casino Watch Focus has reported on just how important loss limits were to preventing money laundering and keeping criminal elements out of our state.  Now a story from Australia shows us just how much damage can be done when no gambling limits are imposed.  An online article explains the story:

Chinese criminals convicted of embezzling over $605 million from the Bank of China say Crown and other Australian casinos were their venues of choice to launder the stolen money. Despite transactions involving huge amounts of cash, no red flags were observed by warning systems built into the gambling industry Down Under.

The Herald-Sun reported that at least $23.6 million was washed at Crown casinos by the ringleaders and their henchmen. One of the gang leaders, Yu Zhendong, told US authorities upon apprehension that Australia was the favored spot for laundering stolen money.

As much as $7.5 million was moved to Crown casinos in a single transaction, but detection systems designed to prevent money laundering failed to alert casino officials. Crown executives declined comment while they ran internal investigations to determine how the embezzlers were able to avoid detection.

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


FL cruise ships looking to become local casinos

The Orlando Sentinel has reported that the Canaveral Port Authority is looking to legislators to allow gambling on their ships while in port.  Right now, cruise ships can only offer gambling three miles off the coast because they are in international waters.  The Orlando Sentinel explains:

Under the plan — being lobbied for by Canaveral’s two existing cruise-to-nowhere operators, SunCruz Casino and Las Vegas Casino Lines — as many as three ships would be allowed to run gaming operations from 7a.m. until 2a.m. every day at the port.

But the plan faces long odds. It will almost certainly generate intense opposition in the state Capitol from evangelical groups, competing pari-mutuels and the Seminole Tribe of Florida, which runs its own casinos.

The Port Authority will also face a tough Republican controlled legislature and a major player who has consistently stood strong on the side of families – Disney.  The Orlando Sentinel continues:

Port Canaveral could face opposition from its signature cruise tenant: Disney Cruise Line, whose parent company has historically fought efforts to expand gambling in Florida.

Unlike rival cruise operators Carnival Corp. and Royal Caribbean Cruise Lines, Disney did not include casinos when it built its two cruise ships.  Disney, which recently signed a 15-year contract extension to continue sailing from Canaveral, was never briefed by the port on the gambling plan.

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