Category: offline casinos

Drug money laundering: $100 million slots session
Categories: crime, offline casinos, slots 6 Jun 2021 587
Reading time: 2 min, 379 words

Drug money laundering: $100 million slots session

Mende Rajkoski, 42, of Sydney, was one of three men detained in connection with the suspected conspiracy on Thursday. Early this year, he was caught laundering money through Star's gaming machines, forcing officials to conduct a secret investigation into his finances. This led them to uncover an alleged plot to transport...

God does not play dice: nun embezzles $835,000 for gambling
Categories: illegal, offline casinos 12 Jun 2021 330
Reading time: 1 min, 260 words

God does not play dice: nun embezzles $835,000 for gambling

After pleading guilty to federal fraud and money laundering charges in California, a septuagenarian nun faces up to 40 years in jail. Sister Mary Margaret Cooper admitted to defrauding St James Catholic School in Torrance, California, of $835,000. Most of the funds she blew on gambling trips to Las Vegas and...

Casinos don't want you to know these 10 tricks
Categories: offline casinos, video 15 Jun 2021 331

Casinos don't want you to know these 10 tricks

Having a gamble 'on red' or playing a few hands of cards may be a fantastic way for the ordinary punter to let off some steam. For the casinos, though, this is serious business, and they will do anything they can to steal your money as quickly as possible.

Las Vegas casinos black book
Categories: crime, illegal, offline casinos 24 Jun 2021 377
Reading time: 5 min, 910 words

Las Vegas casinos black book

Learn how to legally defeat a casino game – whether through the relatively harmless process of card counting or with a play as brazen as Kelly Sun's multi-million-dollar edge sorting maneuver – and you'll learn that being asked to leave casinos is an occupational danger. Back-offs and 86s are expected by...

The sons of a Florida casino cruise tycoon are engaged in a legal battle over their father's estate
Categories: crime, offline casinos 29 Oct 2021 476
Reading time: 3 min, 554 words

The sons of a Florida casino cruise tycoon are engaged in a legal battle over their father's estate

The sons of late Florida casino cruise founder Gus Boulis are fighting for their inheritance in court. Boulis was assassinated by the Mafia two decades ago.Aristotle and Alexander Hren-Boulis are challenging their father's cousin Spiro Naos, who was given custody of their trust finances before his death. The brothers accuse the...

China busts $250m illegal gambling junket operator
Categories: illegal, offline casinos 9 Nov 2021 340
Reading time: 1 min, 238 words

China busts $250m illegal gambling junket operator

Chinese officials continue to crack down on unlawful gaming. With China outlawing all kinds of gambling and prosecuting wrongdoers abroad, everything save the National Lottery is banned. Authorities in Heilongjiang and Jilin provinces have uncovered a criminal enterprise that provided junket services and transported Chinese high rollers to Tigre de Cristal,...