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Topic: Scandals--Frauds--Criminals--Gangsters  (Read 3246 times)

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Offline alrelax

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Re: Scandals--Frauds--Criminals--Gangsters
« Reply #30 on: March 10, 2017, 08:23:40 AM »
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  • Here is the link to the above post.  I heard this on the radio and I just took that proverbial sip of my coffee while driving and out my nose it came, lord do I hate that!!!!

    http://pittsburgh.cbslocal.com/2016/05/11/burglary-suspect-accused-of-taunting-police-on-facebook-found-hiding-in-attic-arrested/
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    Offline alrelax

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #31 on: March 11, 2017, 08:33:58 AM »
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  • Sarasota Florida.  A man riding a bicycle is arrested for cocaine.

    Think about this, his last name is 'Toot'.  He is in his 50's.

    Back when he was a teen ager in the disco times, he was probably the classical and proverbial
    "Toot-Toot-Beep-Beep" man at the discos!!!
    My Blog within BetSelection Board: https://betselection.cc/alrelax's-blog/

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    Played numerous properties in Las Vegas, Reno, Southern California, Atlantic City, Connecticut, South Florida, The South/Southeast as well as most areas of The Midwest.

    Offline alrelax

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #32 on: March 11, 2017, 08:34:22 AM »
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  • Sarasota Florida.  A man riding a bicycle is arrested for cocaine.

    Think about this, his last name is 'Toot'.  He is in his 50's.

    Back when he was a teen ager in the disco times, he was probably the classical and proverbial
    "Toot-Toot-Beep-Beep" man at the discos!!!

    http://www.thesmokinggun.com/buster/bradenton/mr-toot-in-cocaine-bust-719345
    My Blog within BetSelection Board: https://betselection.cc/alrelax's-blog/

    Played a minimum of 24,000 (Plus) shoes of baccarat since I started playing at B&M USA casinos.

    "Don't say it's a winning hand until you are getting paid for it".

    Played numerous properties in Las Vegas, Reno, Southern California, Atlantic City, Connecticut, South Florida, The South/Southeast as well as most areas of The Midwest.

    Offline alrelax

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #33 on: June 30, 2018, 01:08:20 PM »
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  • Yes, let's add some news to the lost thread!

    (From national news posted on several sites):

    Boomtown Casino Hotel operator agrees to pay $40,000 fine

    June 18th, 2018

    Latest Casino and Gambling News, The Players Lounge, Unlicensed Operation, Online Gambling News, Fines, Lawsuits & Litigation, Nevada

    In Nevada, the operator of the Boomtown Casino Hotel has reportedly agreed to pay a fine of $40,000 amid allegations that its website for the Verdi-based venue had last year briefly offered access to illegal real-money online gaming services.

    According to a Friday report from the Las Vegas Review-Journal newspaper, BCH Gaming Reno arranged the settlement with the Nevada Gaming Control Board via its Chief Executive Officer, Robert Medeiros, on May 11 with the deal now set to be considered by the Nevada Gaming Commission at its next meeting on Thursday.

    The newspaper reported that an investigation by the Nevada Gaming Control Board had discovered that the promotional website for the Boomtown Casino Hotel had featured links to 15 other domains between March and August of 2017 with eleven of these offering visitors the ability to play a variety of online casino games for money. The real-money sites were purportedly run by Curacao-licensed, Deck Media and Affiliate Edge, while BCH Gaming Reno, through an entity known as Evo Advertising Incorporated is also alleged to have received commissions from the pair including $1,621 from the latter in contravention of state regulations and the federal Interstate Wire Act of 1961.

    The Las Vegas Review-Journal reported that the Nevada Gaming Control Board contacted BCH Gaming Reno about the Play Even When Away and Play Online links on August 17 after determining that these were illegal. In its subsequent investigation, the regulator concluded that the operator had ceded complete control concerning links to online gaming on its website to one employee said to be its web and graphics designer.

    It appears this person had little, if any, understanding of gaming laws, read the findings of the Nevada Gaming Control Board. It further appears Boomtown exercised little, if any, oversight concerning this employees actions with regard to placing links to online gaming on Boomtowns website.
    My Blog within BetSelection Board: https://betselection.cc/alrelax's-blog/

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    Offline alrelax

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #34 on: June 30, 2018, 01:41:11 PM »
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  • From National News:

    Macau police arrest 113 suspected of gaming-related usury

    June 29, 2018

    Macau

    At a Thursday briefing, Macaus Judiciary Police announced that earlier in the week, 113 people had been arrested for allegedly being involved in a long-running loan sharking operation that reportedly targeted customers of the former Portuguese colonys casinos.

    GGR Asia reports that according to Macau police, the operation involved the unlawful loaning of an estimated minimum of HKD70 million (US$8.92 million) in total. Officers on Thursday reportedly communicated that the action by the citys police had seen more single-case arrests in the city since the December 20, 1999 return to Chinese sovereignty.

    Tuesday raids at 21 flats around the Cotai area prompted the arrests, according to police. Citing a press briefing by police, local Chinese-language news media reported that included among the items seized were watches and jewelry, loan slips, account books, HKD2 million in cash and gambling chips with a reported HKD100,000 face value, GGRAsia reports.

    Known as usury under Macau law, the alleged loan sharking enterprise was reportedly viewed as being highly-organized and having featured strong techniques for dealing with police surveillance, as told to the media by the Judiciary Police. The Macau police are of the mind that the operation might have been in existence since 2011.

    It wasnt until 2016, however, when police first received intelligence regarding the matter, at which point it initiated a series of investigations, said Fong Hou In, the head of the support and intelligence department at the Judiciary Police.

    Highly organized, the alleged loan sharking operation reportedly had a strict division of tasks assigned to its members, including the pursuit of accounting functions, identifying gamblers who were potential borrowers and issuing credits. According to the police, those gamblers who failed to repay their debts were confined illegally by the group.

    The police believed that of the more than 100 people arrested, one was a Hong Kong resident and the operations ringleader, with most of the members of the alleged loan sharking ring residents thought to be mainland China residents.

    GGR Asia reports that in Q1 of this year, gaming-related loan sharking cases swelled by 15.9% year-on-year to 102, according to police data. During that time frame, 59 total cases of gaming-related suspected illegal detention were on record, a 43.8% decline compared with the period the year prior.
    My Blog within BetSelection Board: https://betselection.cc/alrelax's-blog/

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    Offline alrelax

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #35 on: June 30, 2018, 01:46:38 PM »
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  • They just don't understand and think everyone is stupid and not paying attention.  Criminals for the most part, 'Google Educate' themselves in how to get away with it all, and really turns out to be just the opposite. 

    Here is another one, enjoy!:

    Canadian police arrest suspected international money launderer

    June 8, 2018

     British Columbia, Money Laundering, Financial Fraud involving casinos


    Law enforcement officials in western Canada reportedly arrested an Australian national late last month amid allegations that he was the mastermind behind an operation that had laundered millions of dollars in cash through casinos located on three continents.

    According to a report from the Australian Associated Press news service published by the Daily Mail newspaper, officers from the Royal Canadian Mounted Police detained Dan Bui Shun Jin at the River Rock Casino Resort near Vancouver on May 25 following the completion of a surveillance operation conducted in partnership with counterparts in the United States and Australia.

    The news service reported that the 55-year-old is suspected of laundering approximately $653.15 million through casinos in his homeland in addition to conducting similar operations at venues in Singapore and Macau. He is also the subject of a United States arrest warrant on fraud charges amid allegations that he had assisted in the illegal laundering of around $1.07 million via gambling establishments in Nevada.

    Dan Bui Shun Jin is alleged to be an international money launderer with current active investigations on money laundering originating from Australia, the United States, Macau and Singapore, reportedly read a Wednesday statement from the Royal Canadian Mounted Police.

    Canadian police reportedly declared that a subsequent search of Jins room at the British Columbia casino turned up just over $57,700 in cash as well as documents that linked the high-roller to illegal money laundering activities and a recent money movement scheme through Vancouver International Airport. This latter conspiracy involved an unidentified female courier bringing about $19,000 in cash from Las Vegas to Vancouver before delivering the notes to the Australians temporary residence.

    The female was directed to pick up bulk cash from an unidentified male in a parking lot in Las Vegas [and] then tasked with delivering that bulk cash to Jin at the River Rock Casino [Resort] in Richmond, British Columbia, read a statement from the Royal Canadian Mounted Police.

    The Australian Associated Press explained that Wednesday saw the Canadian Immigration and Refugee Board issue Jin with a deportation order but that he is now likely to remain in detention until being extradited.
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    Offline alrelax

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #36 on: June 30, 2018, 02:01:39 PM »
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  • Let's not leave the Kim-chi and Bulgogi crowd out, they like action too, along with their views on how to make money:

    From the National News sites also:

    Federal prosecutors raid head office of Kangwon Land Casino

    March 12, 2018

     South Korea

    In South Korea, federal prosecutors reportedly raided the offices of the Ministry of Culture, Sports and Tourism over the weekend to execute a search warrant concerned with allegations of the illicit hiring of staff at the nations Kangwon Land Casino.

    According to a Sunday report from The Korea Times newspaper, the action in Sejong City was carried out by a special unit of the Supreme Prosecutors Office and followed accusations that a former senior tourism official only referred to by his surname of Kim may have illegally granted Kangwon Land Casino permission to expand in exchange for jobs inside the nations largest casino for four members of his family.

    The newspaper reported that the Saturday raid also involved a search of the headquarters of casino operator Kangwon Land Incorporated as well as the offices and homes of three people including the former tourism official with investigators subsequently confiscating documents detailing the 2013 expansion deal for the gambling venue located in eastern Gangwon Province.

    The Korea Times reported that this is the first time the offices of the Ministry of Culture, Sports and Tourism have been raided over the illicit hiring accusations with officials now keen to discover the complete role the government department may have played in the expansion of Kangwon Land Casino. Prosecutors purportedly believe that Kim had numerous telephone conversations with a senior member of staff at Kangwon Land Incorporated in advance of the expansion deal being signed before subsequently being informed that his family members had been hired after sitting through official job interviews.

    The only venue in South Korea where locals and foreigners are permitted to gamble alongside each other, Kangwon Land Casino opened in 2000 and currently features a 293,757 sq ft casino floor complete with around 180 gaming tables and approximately 1,360 slots. The property is also one of the most lucrative casinos in the Asian nation after recently detailing a fourth-quarter operating profit of roughly $73.5 million courtesy of some $353.6 million in gaming revenues alongside a little over $21 million in takings from non-gambling activities.

    The Korea Times reported that the weekend raids came only two days after the Supreme Prosecutors Office executed search warrants at the offices of National Assembly representatives Yeom Dong-Yeol and Kweon Seong-Dong of the opposition Liberty Korea Party. These March 8 actions followed allegations levied by Ahn Mee-Hyun, a former junior prosecutor for the Chuncheon District Prosecutors Office in Gangwon Province, that her former supervisors had repeatedly pressured staff not to enter documents into evidence that purportedly indicated that Choi Heung-Jip, the former Chief Executive Officer for Kangwon Land Incorporated, and the two legislators may have had some involvement in a high-profile corruption case.
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    Offline alrelax

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #37 on: June 30, 2018, 02:08:49 PM »
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  • From CNN, National News and other sites:

    "Wynn Macau dealer arrested over $6 million chip theft

    January 22, 2018
     Macau

    In Macau, local police have reportedly arrested a dealer from the Wynn Macau integrated casino resort along with an accomplice over allegations that the pair illegally made off with gambling chips worth approximately $6 million.

    According to a Friday report from CNNMoney, the theft by the unidentified duo took place at the giant property operated by the Wynn Macau Limited subsidiary of Las Vegas-based Wynn Resorts Limited on January 16. Authorities have purportedly yet to locate the missing chips despite announcing that they have no additional suspects in the case.

    Although police are reportedly unsure as to how the heist was carried out, CNNMoney cited speculation from multiple local media outlets that the pair may have simply placed the lucrative chips into a bag before absconding. It is purportedly assumed that the offenders would have later relied on associates to return to the casino in order to exchange the chips for cash.

    Vitaly Umansky, an analyst from brokerage firm Sanford C Bernstein Limited, reportedly told CNNMoney that the incident could eventually lead authorities to ask Wynn Macau Limited, which is moreover responsible for the nearby 1,706-room Wynn Palace Cotai property, to tighten up security inside both of its local casinos.

    The junkets get a lot of leeway inside the rooms in terms of how money changes hands and how chips change hands, Umansky reportedly told CNNMoney. Thats something that may need to get evaluated.

    CNNMoney reported that this is not the first time that criminals have targeted Wynn Macau Limited, as an incident in 2015 saw an unnamed junket operator claim that it had been scammed out of around $34 million while doing business inside the 1,000-room Wynn Macau."
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    Offline alrelax

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #38 on: June 30, 2018, 02:23:58 PM »
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  • "British Columbia casino may face money laundering probe

    September 26, 2017

    British Columbia, Money Laundering at casino


    In Canada, a casino near the city of Vancouver has reportedly drawn the attention of provincial officials concerned that wealthy Chinese gamblers may be using its services in order to launder millions of dollars in illicit cash.

    According to a report from the Bloomberg news service, British Columbias Gaming Policy and Enforcement Branch watchdog could be set to investigate the River Rock Casino Resort following the publication by the western provinces newly-elected Attorney General of the findings of a two-year independent investigation into the venue owned by Great Canadian Gaming Corporation.

    Bloomberg reported that the examination of the casino located some 7.5 miles from downtown Vancouver began in September of 2013 and purportedly found that patrons would often make single cash buy-ins of more than $404,000 without disclosing from where the funds had come. In July of 2015 alone, the investigation reportedly concluded that staff had accepted $11 million in C$20 notes while determining that the venue had fostered a culture accepting of large bulk cash transactions.

    Reasonable grounds to suspect money laundering activity through the use of un-sourced funds has been confirmed, reportedly read the investigations findings. While the patron may be bona fide, the un-sourced cash being accepted by the casino may be associated with criminal activity.

    The news service reported that such casinos are required to report any cash transaction worth over $8,079 although the subsequent filing of suspicious transaction reports or the barring of high-risk players is more discretionary. As such, the investigation allegedly discovered that River Rock Casino Resort had reported some 54,187 large cash buy-ins but had filed only 1,194 suspicious transaction reports while issuing 1,209 bans.

    I received a series of briefings that caused me to believe that our province could do more to combat money laundering at British Columbia casinos, British Columbia Attorney General David Eby reportedly told Bloomberg. I am making that report public today.

    Ebys New Democratic Party-led government took office in July and the 40-year-old politician reportedly told Bloomberg that he would like to appoint an independent expert over the coming weeks to review provincial money laundering regulations.

    For its part, Great Canadian Gaming Corporation, which operates 20 facilities located across Canada and the United States, responded to the findings by declaring that it strictly adheres to all regulatory requirements and maintains the highest standards of reporting at our properties.

    The British Columbia Lottery Corporation, the Gaming Policy Enforcement Branch and the Financial Transactions and Reporters Analysis Centre have highly detailed and rigorous regulatory obligations that all Great Canadian [Gaming Corporation] facilities in British Columbia adhere to and at all times we govern ourselves to meet or exceed those obligations, rules and standards, read a statement from Great Canadian Gaming Corporation. We welcome the Ministers review of the industry and our operations and, along with direction from the Gaming Policy Enforcement Branch and the British Columbia Lottery Corporation, we will adopt any further revisions to the regulatory structure should they direct British Columbia casino operators to do so.
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    Offline alrelax

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #39 on: June 30, 2018, 02:26:40 PM »
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  • Raid on New Delhi farmhouse nets 30 arrests

    August 23, 2017

    Illegal Casino and Gambling, India


    "In South Dehli, one of  11 revenue districts in Indias capital city of New Delhi, police raided a sprawling farmhouse on Tuesday night where an illegal casino was reportedly operating and some 30 individuals were arrested.

    At the 13-acre farmhouse on Dera Mandi road in south Delhi, which according to New Delhi Television (NDTV) is also frequently used for TV shoots, police seized 13 luxury cars, casino chips amounting to more than 3 crores (approx. US$468K), hookahs and a large number of liquor bottles. A large roulette table along with other gambling equipment was also discovered by police.

    The news agency reports that according to police, 14 of the 30 people who were arrested were caught gambling and five women who were reportedly casino attendants at the makeshift casino were also arrested.

    The 30 persons who have been arrested include 14 players and 5 female casino attendants. The rest of them were bar attendants. Among the players, few were businessmen, news agency IANS quoted Deputy Commissioner of Police Ishwar Singh, as reported by NDTV.

    A retired Army officer owns the large farmhouse which was reportedly run by a man named Radhe Shyam.

    Last nights raid comes on the heels of another such incident in October last year in south Delhis Vasant Kunj area where nearly 3,000 gambling chips worth millions of rupees were discovered and eight people were arrested.

    With the exception of Daman, Sikkim and Goa, casinos are illegal in India.

    The largest casino in India is Deltin Daman Casino, which is located in Daman. The casino has approximately 60,000 square feet of gaming space with approximately 1,000 slot and video poker machines and 30 gaming tables.
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    Offline TheMagician

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #40 on: July 01, 2018, 06:57:41 AM »
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  • The Deltin group are huge in India. Owns several Casinos of impressive scale including a sea cruiser.

    Here are some nice links should you embark on a casino world tour;

    https://www.deltin.com/gallery.php

    https://www.worldcasinodirectory.com/casino/deltin-daman-casino-455194
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    Offline 8OR9

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #41 on: July 01, 2018, 06:17:03 PM »
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  • I don't know about you but I am shocked, shocked that illegal activity is taking place in the casino business.


    https://www.irishtimes.com/news/world/asia-pacific/top-macau-hotelier-accused-of-running-prostitution-ring-1.2494173

    Offline alrelax

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #42 on: July 01, 2018, 07:03:08 PM »
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  • I don't know about you but I am shocked, shocked that illegal activity is taking place in the casino business.


    https://www.irishtimes.com/news/world/asia-pacific/top-macau-hotelier-accused-of-running-prostitution-ring-1.2494173

    Particularly, there is a lot of illegal activity taking place in casinos in the United States as well as outside of the United States. One of the people I thought was my friend and he was also my casino host for many many years just went to federal prison because of his shady dealings at Mohegan Sun casino in Pennsylvania with a criminal ring that he enterprised for many years. But this kind of stuff happens all over in the casino business as well as outside of it.
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    Played a minimum of 24,000 (Plus) shoes of baccarat since I started playing at B&M USA casinos.

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    Offline esoito

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #43 on: July 02, 2018, 12:12:23 AM »
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  • "I don't know about you but I am shocked, shocked that illegal activity is taking place in the casino business." wrote 8OR9.

    LOLOLOL...you can take your tongue out of your cheek now! 



    Offline alrelax

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    Re: Scandals--Frauds--Criminals--Gangsters
    « Reply #44 on: July 02, 2018, 12:19:16 AM »
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  • Money breeds contempt, contempt breeds criminality, there is a lot of money and there's a lot of people looking to spend money and there's a lot of people with money even if they don't have the resources such as other types of industries have with their customers. But at the casino, people are carrying money and it just breeds criminality all the way around always has and always will.
    My Blog within BetSelection Board: https://betselection.cc/alrelax's-blog/

    Played a minimum of 24,000 (Plus) shoes of baccarat since I started playing at B&M USA casinos.

    "Don't say it's a winning hand until you are getting paid for it".

    Played numerous properties in Las Vegas, Reno, Southern California, Atlantic City, Connecticut, South Florida, The South/Southeast as well as most areas of The Midwest.