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Kenny Alexander, former head of the parent company of Ladbrokes, is among 11 people who have been charged as part of an investigation into the provision of gambling services in Turkey. Scroll Down for All the Latest Gambling News Headlines
It has also charged six other people who did not work for Entain.
The CPS said it had charged Kenny Alexander, the former chief executive of Entain, Lee Feldman, its former chair, Richard Cooper, its former finance director, and Robert Hoskin, its former legal director, as well as James Humberstone, who held several roles with the company.
Alleged offences are related to bribery, conspiracy to defraud, fraudulent trading, cheating the public revenue, evasion of income tax, acting as a director of a company when undischarged bankrupt and perverting the course of justice.
Richard Las, the director of HMRC’s fraud investigation service, said: “This has been a complex and international investigation. These are serious charges that relate to conspiracy to defraud, bribery, cheating the public revenue, evasion of income tax and perverting the course of justice among others.”
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More Headlines Gambling911 is Following
Crime
- Ducky Bhai to Remain in Custody a Few More Days - A judicial magistrate in Pakistan on Thursday extended the physical remand of YouTuber Saadur Rehman, known as Ducky Bhai, for four more days at the request of the National Cyber Crime Investigation Agency (NCCIA) in a case linked to the promotion of illegal gambling apps on social media. The next hearing is scheduled for September 1. Bhai is a popular YouTube influencer who is accused of regularly promoting gambling websites, including bet365.
- Virginia Cop Busted for Fraud, Money Laundering to Fund Gambling - A smalltown Virginia police officer has been indicted by a federal grand jury over allegations that he bilked acquaintances out of more than $819K over four years to bankroll his gambling addiction. Eastville cop Jerry Keith Brady Jr., 38, of Belle Haven, faces 12 counts of wire fraud and two counts of money laundering. Prosecutors are also seeking forfeiture of at least $819,250, believed to have been gained from the criminal behavior.
- Man Arrested Following Armed Robbery of Gambling Establishment - Police are reporting an early-morning robbery took place today at a retail lottery company. Lieutenant M.G. Bragg with the Beckley Police Department reports that officers responded to a robbery in progress call at Opportunity Knocks at 423 Ragland Road around 3:30am this morning. The caller stated a man entered the business, brandished a firearm and then demanded money from an employee. The man then fled with an undisclosed amount of money. Officers then canvases the area and analyzed surveillance footage that helped police identify the suspect’s vehicle. Following the direction of the car, detectives headed towards the Lanark area of Raleigh County. (source: WWVA)
Gambling
- Audit of Mass. Gambling Regulator Finds Sports Betting Ads Were Sent to Minors and Those Struggling With Addiction - In a review of the commission’s work from 2020 to the summer of 2023, State Auditor Diana DiZoglio’s Office found that 17 sports-wagering advertisements failed to include the number for the state’s problem gaming helpline. Among the audit's findings is that MGC failed to monitor sports betting advertisements before public release, in accordance with its regulatory authority. Seventeen advertisements lacked required responsible gambling information, including an omission of the Massachusetts Problem Gambling Helpline. These failures risk exacerbating gambling addiction and exposing youth to harmful promotional materials. The audit also found that GameSense agents, who are tasked with supporting individuals affected by gambling addiction, were not fully trained as mandated. Without proper training, these agents are ill-equipped to help individuals struggling with gambling addiction. This undermines the very support systems designed to mitigate gambling-related harm Moreover, the audit found that MGC has no accountability process for reviewing and entering into employee settlement agreements, which could conceal workplace misconduct. Without transparency, public funds may be used to silence victims while shielding wrongdoers, risking erosion of public trust. Finally, during the audit, the State Auditor’s Office learned that two class action lawsuits were filed against Massachusetts gaming establishments. These lawsuits are believed to have arisen from discrepancies between the Massachusetts General Laws, specifically Section 29 of Chapter 23K, and Code of Massachusetts Regulations, 205 CMR 138.13(4), regarding the monthly win/loss statements that should be sent to reward cardholders.
- North Carolina Man Sues Online Gaming Platforms for Exploiting Gambling Addiction - A North Carolina man has filed a multi-count lawsuit in the Federal U.S. District Court, Sacramento division, against ARB Gaming LLC (DBA Modo Casino), B2Services OU (DBA McLuck Social Casino), and Affirm, Inc., alleging predatory practices that exploited his gambling addiction and caused severe financial and emotional harm. The Law Office of Reshma Kamath has initiated and filed the lawsuit. Plaintiff Matthew Joyce, who suffers from a recognized gambling disorder as well as bipolar disorder, depression, and anxiety, claims that the defendants engaged in unlawful, unfair, and fraudulent business practices through online gaming platforms marketed as sweepstakes but functioning as illegal lotteries. The complaint asserts violations of the Unruh Civil Rights Act, breach of contract, negligent misrepresentation, fraud, unjust enrichment, and violations of the California Financial Lenders Law. According to the complaint, Joyce's vulnerability was deliberately targeted. He was elevated to "Black Diamond" status, which granted him preferential treatment such as personal hosts, substantial free credits, and incentives not offered to ordinary players. According to the lawsuit, the timing of the plaintiff's wins and losses followed a specific pattern orchestrated by the defendants to maximize addiction and financial harm. Specifically, larger wins were strategically timed to occur at the beginning of weekends, which prevented the plaintiff from withdrawing funds during non-business days. Meanwhile, the defendants' redemption policies required one-to-two business days for processing, deliberately allowing cancellation options they knew the plaintiff would utilize.
- Pennsylvania Sets New State Record for Gambling Revenue in ‘24-25 - Outdoing the record July high of $557 million for Pennsylvania gambling revenue is the jaw-dropping $6.4 billion revenue total for the 2024-2025 fiscal year.
- Brazil Reports 17.7M Placed Bets In First 6 Months Of Regulated Gambling Market - A report released by the Ministry of Finance’s Prizes and Betting Secretariat (SPA-MF) revealed that around 8% of Brazil’s 212 million population placed bets under the new sports betting regulations.
Entertainment
- Odds Now Available on Taylor Swift Engagement Post on Instagram Becoming the Most Liked - Swift's Tuesday announcement of her engagement to Kelce shattered records, garnering over 20 million likes (and counting) along with 1 million reposts in under six hours. It is so far ranking among the most viral moments in Instagram's history. As of early Wednesday afternoon, that number had surpassed 30 million. To date, the Instagram post with the most likes is Lionel Messi's post celebrating Argentina's 2022 FIFA World Cup win. As of late 2024, the post had surpassed 78 million likes, making it the most liked post on the platform. BetOnline has released dozens of Swift-Kelce wedding prop bets following Tuesday's announcement.
- BetOnline Releases Map of US States Most and Least Excited Over Taylor Swift, Travis Kelce Engagement - For example, tracking tweets like, "Taylor Swift is engaged!!!" "So excited for Taylor Swift," "So happy for Taylor Swift," "freaking out about Taylor Swift being engaged," "Taylor Swift's engagement ring is gorgeous," "Taylor Swift's engagement ring is massive," "her ring is beautiful," #TaylorSwiftEngaged, #TaylorKelce, #SwiftKelceEngaged, #TAYVIS, etc. (read more from Gambling911)
Poker
- ACR Poker Announces $50 Million in Guaranteed Prize Pool for Upcoming Event - The Online Super Series XL (OSS XL) is back—and it’s flexing harder than ever with over $50 million in guaranteed prize pools. We’re talking Main Events stacked higher than your favorite burger and enough multi-flight madness to make your mouse sweat.
- High-Stakes Poker Crusher Finishes Runner-Up Four Times in a Week - David Coleman first took second place for €83,077 plus bounties in a €10,200 buy-in Mystery Bounty event that attracted 65 players. Punnat Punsri won the tournament, although a heads-up chop had been arranged. He then took second for €292,398 to Jeremy Ausmus in a 45-entrant €20,000 No-Limit Hold'em tournament two days later. Two days after that, he finished second again in the 50-entrant €30,000 Super High Roller Warm-Up. And finally, Coleman was runner up in a €100,000 buy-in EPT Super High Roller for €1,148,755 the next day. Leon Sturm won the 47-entry field for €1,450,385.
Sweepstakes Casinos
- Mass. Online Casino Bill Would llegalize iGaming, Ban Sweepstakes Gambling - In January, State Representative David K. Muradian Jr. filed House bill H.4431 which would legalize and regulate online casino games in Mass. — including digital slot machines, poker, blackjack, and other casino-style games. Regulation would fall to the Massachusetts Gaming Commission (MGC) which already regulates the state’s casinos, horse racing, and sports betting. The bill also proposes an outright ban on sweepstakes gambling, which are unregulated sites that allow players to buy virtual currency (often in the form of coins or tokens) to play games, and can be redeemed for prizes or cash. Violators facing fines from $10,000 to $100,000 per offense. Repeat offenders could be stripped of their licenses or even face up to two years in prison. (source: Boston.com)
Betting Markets
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- After the Taylor Swift x Travis Kelce engagement news, her odds to headline the Super Bowl halftime show have surged on Kalshi.
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Sports Betting
- FanDuel Sports Network To Offer VSiN Sports Betting Content - Sports betting network VSiN has entered into a content distribution agreement with FanDuel Sports Network, owned and operated by Main Street Sports Group, that will deliver “credible and actionable” sports betting information to sports fans throughout the U.S. FanDuel Sports Network, will air and stream VSiN By the Books weekday mornings from 7 to 10 a.m. ET.
- Chris Costigan, Gambling911.com Publisher
