Lake Man Indicted in Ongoing Skilled Gaming Gambling Investigation

Related

State of Michigan

Bridgeport Township raid yields numerous gambling devices, thousands in cash, more than $180K in gift cards confiscated

DETROIT, Oct. 23, 2023 - On Wednesday, Oct. 18, state investigators executed two search warrants following a joint investigation by the Michigan Department of Attorney General and the Michigan Gaming Control Board (MGCB) that yielded the confiscation of six slot-type gaming machines - four of which were Nudgemaster machines, 11 computers, $6306 in…

Incidents ・ 24 October 2023

CBS News

Pittsburgh-area casino fined $30K

HEMPFIELD TOWNSHIP, Pa. (KDKA) -- The Live! Casino in Westmoreland County was fined $30000 for letting in someone who was underage and two people who were self-excluded from gambling, the Pennsylvania Gaming Control Board said. The Gaming Control Board said on Wednesday that it levied two fines against the operator of Live! Casino Pittsburgh in…

Law ・ 20 October 2023

Sun Gazette

Spotlight PA: Why State College’s anti-gambling movement failed to stop the Nittany Mall casino

STATE COLLEGE - In January, despite months of documented public opposition, the Pennsylvania Gaming Control Board (PGCB) unanimously approved a casino slated to go in the Nittany Mall. Andrew Shaffer, who runs the website SayNoCasino.org, was at the forefront of the anti-casino movement, collecting thousands of State College area residents'…

Law ・ 05 May 2023

Yogonet

Pennsylvania regulator approves license for $127M Bally's "mini-casino" near State University

The Pennsylvania Gaming Control Board voted last week to award a Category 4 slot machine license to SC Gaming to construct a casino in College Township, Centre County, with a price tag of $127.6 million. The casino will be operated by Bally's Corporation and will offer 750 slot machines, 30 table games, retail facility sports wagering, stage for…

Law ・ 30 January 2023

Wild Casino

$5,000 Welcome Bonus

Deposit bonuses are optional and must be requested by the player when making a deposit. For example, use Promo Code WILD1 to a 100% Casino bonus. Your bonus request will be assessed and, if your account is eligible for the bonus, it will be added to your account immediately.

The Sentinel

Parx Casino in Shippensburg Township sets opening date in February

Parx Casino will have a ribbon-cutting at 10 a.m. Feb. 3 for its new Shippensburg Township mini-casino. Peter Shelly, partner and co-founder of Shelly Lyons Public Affairs and Communications, which is releasing information for Parx, said the casino will have a soft opening the week before, but the official opening date will be in February. The…

Jobs ・ 14 January 2023

The Sentinel

Parx Casino in Shippensburg Township set opening date in February

Parx Casino will have a ribbon-cutting at 10 a.m. Feb. 3 for its new Shippensburg Township mini-casino. Peter Shelly, partner and co-founder of Shelly Lyons Public Affairs and Communications, which is releasing information for Parx, said the casino will have a soft opening the week before, but the official opening date will be in February. The…

Sports ・ 11 January 2023

ABC 12

State regulators seize 53 gambling devices from Mundy Township storefront

MUNDY TOWNSHIP, Mich. (WJRT) - Michigan gambling regulators removed 53 devices from an alleged illegal gaming operation at a storefront in Mundy Township. The Michigan Gaming Control Board took the 53 allegedly illegal gambling devices from The Hot Spot at 5542 Fenton Road in the retail plaza just north of Hill Road. State regulators say the Mundy…

Law ・ 04 October 2022

State of Michigan

State investigators seize 56 alleged gambling machines from Redford Township, Taylor and Allen Park gas stations, Flint area storefront

Detroit, Oct. 4, 2022 - State investigators seized 56 gaming machines and more than $12700 in alleged illegal gambling profits during raids Sept. 28 and 29 at Redford Township, Taylor and Allen Park gas stations and a Flint-area store. The four raids were associated with several joint investigations led by the Michigan Department of Attorney…

Incidents ・ 06 October 2022

RELATED LOCATION

Country

USA

State

New Jersey

State

Ohio

State College

Penn State Trustees Won't Take a Position on Nittany Mall Casino

Preliminary design rendering of the exterior of the proposed casino at the Nittany Mall. Image by Nelson Worldwide While some community members have called on Penn State's trustees to take an official position on the proposed Nittany Mall casino that has some worried about the impact of gambling on college students, the chair of the university's…

Law ・ 26 September 2022

State College

Nittany Mall Casino Is a Bad Bet for Our Community’s Future

The proposed casino at the Nittany Mall would have 750 slot machines. I've written something like 125 columns for StateCollege.com over the last six years. But never a "negative" piece. I've always felt it was my niche, even my calling, to lift up Happy Valley's charitable organizations, groups like Strawberry Fields, Out of the Cold and Centre…

Law ・ 14 September 2022

Canton Repository

Florida man is next to plead guilty in illegal casino case

A man from Florida, not previously named in federal indictments but linked by prosecutors to ownership of the Redemption and Skilled Shamrock skill game parlors in Plain Township, pleaded guilty Wednesday to defrauding the U.S. government. Larry Dayton submitted his plea in a video hearing overseen by U.S. District Judge Donald Nugent in Cleveland,…

Incidents ・ 21 July 2022

The Sentinel

No opening date set yet for Parx Casino in Shippensburg Township

No date has been set for when the Parx Casino branch in Shippensburg Township could open to the public, Richard McGarvey of the Pennsylvania Gaming Control Board said Monday. "It will be later in the year," he said. "As we get closer, the actual start date will become clearer." There will be a one-to-two-day test session where accessibility will be…

Law ・ 28 June 2022

RELATED CATEGORIES

Category

Incidents

Category

Sports

Category

Law

M Live

3 sentenced for ties to Flint Township illegal gambling facility

LANSING, MI - Three people were sentenced earlier this month to jail time served, probation and community service for their roles in an illegal gambling facility shutdown following a state investigation. Anthony Sutton, of Wilmington, North Carolina, Kara Schilling, of Flint, and Marjorie Brown, of Flint, were each sentenced to a day in jail with…

Law ・ 06 June 2022

Casino City Times

Trio faces sentencing on felony, misdemeanor charges for operating illegal gambling site

Gambling Sites ・ 13 May 2022

M Live

Trio charged in connection with Genesee County illegal gambling facility face June sentencing date

FLINT TWP., MI - Three people charged in connection with operating an illegal gambling operation in Flint Township are scheduled to be sentenced in Ingham County Circuit Court next month. Anthony Todd Sutton, Kara Marie Shilling, and Marjorie Jean Brown are each scheduled to appear before a judge on June 1 for sentencing and pleading to…

Law ・ 12 May 2022

Toronto Star

New online gaming could lead to 30 per cent drop in revenue at Elora casino, says operator

ELORA - Mayor Kelly Linton volunteered to do a delegation at the 2022 Good Roads Association Conference (OGRA) in April to lobby against the provincial government's taxation policy for new provincial internet gaming (iGaming) sites that are set to launch soon. At Thursday's economic development virtual committee meeting, Jessica Dunbar, general…

Finance ・ 07 March 2022

Observer - Reporter

Casinos set revenue record, and it's a good bet they'll set another

One minute into the interview, Doug Harbach stated the obvious. "Comparing 2021 to 2020 is unfair," said the communications director of the Pennsylvania Gaming Control Board, which regulates legalized gambling statewide. The state's 16 casinos generated $4.73 billion in revenue last year, a significant increase from $2.65 billion in 2020, when 14…

Finance ・ 31 January 2022

Ship NC

Gaming Control Board gives green-light to mini-casino in Shippensburg

The Pennsylvania Gaming Control Board Wednesday voted unanimously to award a license to GW Cumberland Op. Co., (Greenwood Gaming & Entertainment Inc., operator of Parx Casino) to construct a Category 4 casino in Shippensburg Township, Cumberland County. The casino will be located in the former Lowe's building on South Conestoga Drive. While many…

Law ・ 27 January 2022

Cleveland 19 News

Police raid 2 illegal gambling locations in Summit County, recover cash, guns, drugs

SUMMIT COUNTY, Ohio (WOIO) - More than a half of a million dollars in cash, along with 11 guns, an AR-15, and 10 pounds of marijuana were found at two illegal gambling sites, said Springfield Township police. Springfield Township Sergeant Eric East said officers, along with Metro SWAT and the Cuyahoga Falls SWAT team, executed multiple search…

Law ・ 19 January 2022

World Casino News

Hollywood Casino York GRAND OPENING in Pennsylvania

Pennsylvania's gambling landscape grew a bit on Thursday after Penn National Gaming (Nasdaq: PENN) celebrated the grand opening of its $120 million Hollywood Casino York. The state's newest casino is located in Springettsbury Township at the western end of the Galleria Mall in a space formerly occupied by a Sears department store.

Sports ・ 13 August 2021

The Sentinel

Shippensburg residents debate risks of casino against financial windfall at Parx hearing

Thursday's public hearing on a potential satellite casino in Shippensburg Township was as much about the township's past and future economic trajectory as it was about the casino itself. The hearing by the Pennsylvania Gaming Control Board regarding Parx Casino's application to site a branch facility in the township brought out dozens of residents…

Religion ・ 23 May 2021

Canton Repository

Todd DiMichele pleads guilty to gambling operation in Canton Ohio

Todd DiMichele, 49, made his initial appearance in U.S. District Court for the Northern District of Ohio, via video conference on Monday and pleaded guilty in a bill of information. In doing so, DiMichele agreed to skip an indictment; instead admitting guilt to the charges up front. His attorney, Sam Ferruccio Jr., confirmed the agreement, but…

Incidents ・ 17 August 2021

Card Player

Michigan Continues Raids Of Gambling Storefronts

Michigan continues its crackdown on illegal gambling. The Michigan Gaming Control Board announced that state investigators seized 56 gaming machines and more than $12700 in alleged illegal gambling profits during raids Sept. 28 and 29 at Redford Township, Taylor and Allen Park gas stations and a Flint-area store. The four raids were associated with…

Incidents ・ 06 October 2022