A multimillion company from Taiwan is being accused of operating an illegal network of several hundreds of gambling sites. After the man was the focus of authorities in the beginning of last year, he fled, and was only arrested last November. Now he is standing trial for operating illegal gambling sites, as well as money laundering.
Christian_1994
In 1995 there was a terrible murder in America, in which the 34-year-old Donna Meagher was killed. After a short while, the authorities were happy to solve the investigation: Two suspects were caught and sentenced to a lifelong in prison for their crime. Now, after 23 years in prison both men were now acquitted. They received compensation payment of a total of 12 million US-Dollar.
Christian_1994
As the group leader of the riot police, an officer received several thousand francs for fines. Instead of forwarding the money regularly, he used it for private personal use, especially for gambling in the casino. Now the former policemen is in court in Switzerland, among others, for qualified misappropriation.
Christian_1994
A former bank employee managed to tamper with the funds of his customers and in this way scammed around 500,000 Euro. He used the money to finance his severe gambling addiction. The 31-year-old was condemned for his crime in Austria.
Christian_1994
In the Austrian Salzburg, a restaurateur was accused of evading around 900,000 in taxes. More precisely this concerns the winnings, which he cashed in from his slot machines in four different premises. The 45-year-old Turkish citizen is in court.
Christian_1994
In Austria a man defrauded three banks by more than 130.000 Euro, to use the money for his gambling addiction. Now the 42-year old was convicted by the regional court of Salzburg- because of serious commercial fraud and falsification of documents. In this article, we will explain, whether the drug addicted fraudster has to go to prison and how the banks could catch the criminal.
Christian_1994
Curious news is reaching us these days from Landing International Development Limited. The worldwide-active Investment-Group has namely a small problem: around 11 million Euro have disappeared. And no one knows, where the money is. The company operates, among other things, several casino resorts and is just surprised about the loss of money as the global media.
Christian_1994
The ARIA Resort & Casino in Las Vegas is a well-known address in the American gambling metropole. A few days ago it came to a violent quarrel between a dealer and a gambler. The incident happened in the poker room of the building. The explosive issue was ,that according to information, the dealer also took part in the violent brawl.
Christian_1994