Two Plead Guilty in Kansas Underground Gambling and Poker Case
Two Kansas man have plead guilty in a Wichita federal courtroom on separate aspects of illegal gambling, dealing with both online (and offshore) sports betting and the operation of an …
LATEST NEWS
Former Sheriff Gaming CEO Stjin Flapper Sues Netherlands for €75 Million
The saga of disgraced and disbanded Dutch gambling company Sheriff Gaming has returned to the news following the publication of a Dutch-language interview with Sheriff’s former CEO Stjin Flapper, in …
Sweden Multipoker Tax Case Resurfaces in Mossack Fonseca Data Leak
An old tax and money-laundering case involving one of Sweden’s earliest and most popular online poker sites is among the gambling-related episodes connected to the secretive business-fronting operations of Panama’s …
Details Released in Dutch Sheriff Gaming Tax-Evasion Case
The long-running saga of the Sheriff Gaming / Bubble Group online-casino fraud has moved nearer to its conclusion following the release by a Dutch court of its ruling in a …
Italian Tax Officials Accuse PokerStars.it of €300 Tax Fraud, Audit Ongoing
Italy’s tax police have filed a complaint against the Italian subsidiary of PokerStars, Halfords Media Italia S.r.l., accusing the company of several years worth of tax avoidance and fraud totaling approximately €300 …
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