Archive for October 31, 2013

Cantor Gaming suspected of Money Laundering

Cantor Gaming has been accused of illegal money laundering and going against the regulations of the Nevada Gaming Authorities. This is why the software developer is now being investigated by the USA Federal Government and the Nevada Gaming Authorities.
The investigation is almost finished, a major piece of evidence was put against Cantor Gaming’s case. The former bookmaker chief of Cantor Gaming Michael Colbert admitted to his actions of fraud. He will now be sentenced or charged for his actions. It is unclear as to what Michael’s future will be.

The wall street journal wrote about this money laundering case saying, “Investigators at multiple different government agencies in the USA are now investigating if the alligations made towards Cantor Gaming are true. The amount of money that has been laundered through Cantor Gaming is said to be millions of dollars. Investigators are now mainly looking at if Cantor Gaming accepted deposits that it never should have. This will make or break the case for Cantor Gaming.”

As always we will continue to keep you updated on this news story. As of right now it isn’t looking good for Cantor Gaming.

Suspension against Sherriff Gaming upheld

The Alderney Gambling Commission announced today that they have continued the suspension of the gaming license for Sherriff Gaming. This means that Bubble Group BV which is the company that owns the software developer Sheriff Gaming.

The move to continue the ban on their gaming license came after “The Alderney Gambling Commission” was found to be guilty of being involved with criminal gambling activity in the Netherlands. AGCC investigated the rumors of the illegal gambling activity which lead to evidence that proved of their illegal gambling activity. The law enforcements in Holland have decided to not press any charges against the software company.

Details on how long the developer will be suspended for have not been given as of yet. We will continue to keep you updated on this news story.

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