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WSEX closed owing over $1 mio., while founder Ware is millionaire Haden Ware, evaded capture for 15 years as founder of WSEX, one of the most successful illegal offshore casinos during the heyday of online gambling. Ware took out ungodly profits from WSEX, even getting a puff piece in The New York Times bragging with...
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Gaming specialist charged with €153,000 fraud and money laundering Gaming specialist and key affiliate manager Christiaan Alexander Van Dalen, 41, arrested and accused of using player details to create artificial website traffic and inflate his commission. A Dutch online gaming specialist has been remanded in custody, as well as having all of his assets frozen,...
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Poker Scam Darren Woods sentenced to prison + pay £1mio Poker Scam Darren Woods, Former World Series of Poker bracelet winner Darren Woods has been sentenced to 15-months behind bars for his online poker crimes. A former World Series of Poker (WSOP) bracelet winner has been sentenced to 15-months behind bars. He is also ordered...
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666Bet Online Gaming Fraud £21 Million Investigation March 2015: A director of an online gambling company linked to two Premier League clubs has been arrested in connection with a £21 million 666Bet online gambling fraud and money-laundering investigation, The Independent on Sunday can reveal. Former football manager Harry Redknapp (pictured) was signed for an advertising...
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Sihanoukville Casino City turns into “Macau of Southeast Asia” March 26, 2016: Cambodian government officials have given their approval to a Malaysian company’s plans to develop a Sihanoukville casino city in the seaside town, which will be the new “Macau of Southeast Asia”. The Phnom Penh Post reported that Salient Ventures, a subsidiary of newly...
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