Crown Casinos Facing Money Laundering Charges, Accused of Machine Tampering

Submitted by Guest on

Written by :

Guest

Published on :

James Packer’s Crown Resorts is facing investigations by federal money laundering authorities and casino regulators in at least two states, the Guardian and other media outlets were reporting Thursday.  Crown is home to the popular Aussie Millions poker tournament held annually.

There were claims made by former casino employees of poker machine tampering and allegations that the casino had avoided reporting cash transactions at Crown’s Melbourne casino.

One of the accusers appeared to be a poker machine technician, while one other was a gaming room attendant.

Allegations include odds manipulations at video poker machines, staff being instructed to modify buttons on the machines so they could be wedged with a small pick, and the allowing of other individual’s identity cards to be used as a means of processing cash transactions.

Crown has denied all such claims.

“We take any claims of this type extremely seriously and they will be thoroughly investigated,” a spokeswoman said. “We continue to work closely with other law enforcement agencies, including Austrac and Victoria police, to ensure the purposes of the Casino Control Act 1991 are met.”

This story is developing….

- Aaron Goldstein, Gambling911.com

Related Content

Sick $9.4 Million in Jackpots Awarded Last Month at Seminole Classic Casino in Hollywood, Florida

Sick $9.4 Million in Jackpots Awarded Last Month at Seminole Classic Casino in Hollywood, Florida

If you are a regular reader of the Gambling911.com website, you're probably used to seeing news of high paying jackpots consistently being reported at Sacramento, California casinos.
$1.6 Million Grand Jackpot on Dragon Link Slot Machine at Seminole Casino Coconut Creek Florida

$1.6 Million Grand Jackpot on Dragon Link Slot Machine at Seminole Casino Coconut Creek Florida

A lucky guest at the Seminole Casino Coconut Creek in South Florida hit a Grand Jackpot worth more than $1.6 million while playing a Dragon Link™ slot. This is the latest jackpot to hit on the enormously popular slot.
Bally's Halts Chicago Casino Construction as Company Reports  $792 million in Revenue....$4.5 billion in DEBT?

Bally's Halts Chicago Casino Construction as Company Reports $792 million in Revenue....$4.5 billion in DEBT?

The company reported roughly $265.9 million in negative operating cash flow during the first six months of the year.