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WHNT

Couple pleads guilty to stealing $500G from casino by cheating at baccarat

SACRAMENTO (KRON) - A couple in California has pleaded guilty to grand theft in connection with a gambling scheme that bilked over half a million dollars from a casino. Prosecutors said the husband-wife duo of Eric Nguyen and Khan "Tina" Tran conspired to cheat at baccarat while Tran was working as a dealer at the 580 Casino in Livermore. Tran…

Baccarat ・ 19 November 2022

FOX 4 KC

Couple convicted of stealing $500G from casino

SACRAMENTO (KRON) - A couple in California has pleaded guilty to grand theft in connection with a gambling scheme that bilked over half a million dollars from a casino. Prosecutors said the husband-wife duo of Eric Nguyen and Khan "Tina" Tran conspired to cheat at baccarat while Tran was working as a dealer at the 580 Casino in Livermore. Tran…

Incidents ・ 29 October 2022

Gambling News

Couple Cheated California Casino of $500K, Ended in Jail

A duo has succeeded in cheating the 580 Casino in Livermore, California out of more than $500000 but their triumph was short-lived after the casino and investigators realized about the scheme and went after them. Eric Nguyen and spouse Khan "Tina" Tran pled guilty last week to various charges after they were apprehended for their involvement in the…

Law ・ 04 April 2022

CBS Los Angeles

180 Arrested, 30 Illegal Gambling Operations Shut Down In Crackdown On San Bernardino Street Gang

SAN BERNARDINO (CBSLA) - A crackdown on a violent street gang in San Bernardino has resulted in 180 arrests and shut down 30 illegal gambling operations, according to California Attorney General Rob Bonta. Dozens of search warrants were executed Thursday as part of a joint investigation into the Westside Verdugo street gang, which authorities say…

Law ・ 11 December 2021

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Gambling News

Southern California Busts Criminal Gang Involved in Illegal Gambling

Reports about illegal gambling continue to abound across the United States. The people arrested in such operations often exceed the imagination in terms of the businesses they have been operating and the severity with which they have treated others. Now, Southern California has a response for one such organization. A raid by police authorities in…

Law ・ 10 December 2021

Yogonet

Canadian developer Pong to pay California $3.5M over illegal gambling

Pong Game Studios Corp. has agreed to settle a lawsuit filed by California for violations of laws on unfair competition and false advertising. The firm, which provided software to illegal sweepstakes cafes throughout the state, is mandated to permanently cease its operations. If it fails to comply with the judgement terms, it may be held liable for…

Law ・ 27 November 2021

Patch

San Diego DA Part Of Sweepstakes Cafe Case That Ends In $3.5M Penalty For Illegal Gambling

California Attorney General Rob Bonta has announced formal court approval of a multimillion-dollar judgment against an illegal gambling operation. Under terms of the stipulated judgment, Pong Game Studios Corporation agreed to pay $3.5 million in civil penalties, costs and attorney fees, as well as permanently halt its gambling operations in the…

Bonuses ・ 02 November 2021

Sierra Sun Times

California Attorney General Secures Multimillion-Dollar Judgment Against Pong Game Studios, Permanently Halts Illegal Gambling Operation

October 30, 2021 - OAKLAND - California Attorney General Rob Bonta has announced formal court approval of a multimillion-dollar stipulated judgment against Pong Game Studios Corporation (Pong). Under the terms of the judgment, Pong agrees to pay $3.5 million in civil penalties, costs, and attorney fees, as well as permanently halt its illegal…

Law ・ 31 October 2021

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California Globe

CA Supreme Court Halts Illegal Gambling Operations by Canadian Company

A Canadian gaming company agreed to pay $3.5 million to the state of California and halt all operations statewide after it was found to have conducted illegal gambling through casino-style "sweepstakes cafes." Pong Game Studios Corp. has for years provided software to these cafes, which are run out of gas stations, convenience stores, and other…

Law ・ 30 October 2021

Vegas Slots Online

California: Pong to Pay $3.5m, Quit Unlawful Gambling Ops

Solano County Superior Court Judge E. Bradley Nelson has signed off on an order against Pong Game Studios. Under the terms of the judgment, the operator must pay $3.5m and permanently halt the design, manufacture, provision or use of any illegal gambling device, software or computer system in the state of California.

Incidents ・ 29 October 2021

State of California Department of Justice

Attorney General Bonta Secures Multimillion-Dollar Judgment Against Pong Game Studios, Permanently Halts Illegal Gambling Operation

OAKLAND - California Attorney General Rob Bonta today announced formal court approval of a multimillion-dollar stipulated judgment against Pong Game Studios Corporation (Pong). Under the terms of the judgment, Pong agrees to pay $3.5 million in civil penalties, costs, and attorney fees, as well as permanently halt its illegal gambling operations in…

Law ・ 28 October 2021