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Billy Walters Test Celebrity Witness Embezzled from Battered Ladies’ Charity to invest in Gambling, Hookers

Billy Walters Test Celebrity Witness Embezzled from Battered Ladies’ Charity to invest in Gambling, Hookers

Gambling, soliciting prostitutes, ripping down a women’s charity and leaking delicate company information, it’s all just another day at the office, apparently, for the former chairman of America’s biggest milk-processing companies.

William ‘Billy’ Walters leaves a Manhattan federal court. He is alleged to have made $43 million in unlawful stock trades on Dallas-based Dean Foods. He is pleading not guilty.

Tom Davis, the previous president of Dean Foods, of Dallas, continued his testimony in the test of his one-time friend, the legendary gambler Billy Walters, on Wednesday. Walters is accused of making $43 million from illegal trades on Dean Foods’ stock, utilizing privileged information allegedly supplied by Walters.

While the celebrity witness for the prosecution, Davis was asked by US Assistant Attorney Brooke Cucinella to disclose any unsavory information about his history which will later surface within the course of this trial. This is standard training, as it’s preferable that such information is presented to the court up front instead of being wheedled out from the witness later on by way of a defense attorney.

And, boy, did Davis deliver!

$200,000 On One Hand of Blackjack

The court had heard the past day how the nature of Davis’ relationship with Walters changed after the latter loaned him around $1 million. After Davis became indebted to him, Walters’ ask for (more…)

Galaxy Macau Expansion Devoted Almost Totally to Non-Gaming

Galaxy Macau Expansion Devoted Almost Totally to Non-Gaming

Galaxy Macau is readying to commence construction on the resort’s third and fourth phases, however the multibillion-dollar expansion won’t add much square footage in regards to gaming room.

Billionaire Lui Che Woo says the next two expansions at Galaxy Macau will focus regarding the guest that is non-gaming.

In its 2016 report that is annual which was filed just last week, Galaxy Entertainment reveals some of the blueprints for its five-star flagship resort based on the Cotai Strip. The Hong-Kong-based company hopes to commence construction on period three in the late first quarter or very early second quarter of 2017.

Citing Macau’s ‘Tourism Industry Plan,’ which aims to really make the gambling town less reliant on gaming revenue in favor associated with the mass market, Galaxy states its additions will be properly used for entertainment and recreational use.

‘Galaxy Entertainment continues to move forward with Phases 3 and 4 . . . with virtually all floor areas assigned to non-gaming and primarily targeting MICE (meetings, incentives, conferences, and exhibitions),’ Galaxy Chairman Lui Che Woo said in the report.

Mass Appeal

Galaxy Macau opened in May of 2011 at a cost of HK$16.5 billion ($2.1 billion). The resort at the time featured over 2,200 rooms across three resorts.

From its start, Galaxy Macau has been more focused on a wider demographic of guests compared to many other companies dedicated to the spot (more…)

Bicycle Casino in Southern California Raided by Federal Investigators

Bicycle Casino in Southern California Raided by Federal Investigators

The Bicycle Casino is incorporating another chapter that is scandalous its notorious story. The Southern California cardroom and hotel outside of Los Angeles in Bell Gardens was raided by federal officials on Tuesday morning, but law enforcement divisions are staying peaceful on the information on the operation.

Governor Jerry Brown (D), left, attended the ribbon cutting of the Bicycle Casino’s hotel expansion in 2015 alongside Bike Managing General Partner and CEO Hashem Minaiy. Couple of years later, the owners are now allegedly entangled in a federal investigation that is financial.

The raid has been carried away by the usa Department of Homeland protection, and its own Immigration and Customs Enforcement (ICE). According to local media reports, the united states Attorney’s Office, IRS, Ca Bureau of Gambling Control, and the Financial Crimes Enforcement Network (FinCEN) are also involved.

ICE spokeswoman Virginia Kice said, ‘Because the warrant is under seal, we are not able to comment on the nature or scope of the investigation.’

But, Fox 11 in Los Angeles says the sting is in reaction to alleged money allegations that are laundering the casino. All gambling was shutdown as investigators sweep the Bike, since it’s affectionately known.

Since 1996, FinCEN has required casinos to file Currency Transaction Reports for any customer transacting $10,000 or even more in a day that is single.

Dirty Money Crack (more…)

New York State Senate Factors Income from Online Poker into Draft Budget Plan

New York State Senate Factors Income from Online Poker into Draft Budget Plan

The brand new York State Senate has included revenue from legalized, regulated online poker in its 2017-18 budget plan. But before you ny poker players break out the ticker tape start dancing, a few caveats.

All eyes are on Gary Pretlow this as the New York State Assemblyman has insisted he will throw his weight behind online poker in the lower chamber year.

First, on-line poker was also included in the first draft for the Senate’s 2016-17 spending plan and yet legislation would not happen. It was omitted of the version that is final.

And second, neither the homely House nor Governor Andrew Cuomo has made room for online poker regulation in their own personal budget plans.

The alternative, then, lies in the Senate persuading the House in the future on board with their plan, or at least the online poker part from it. Whether the homely House is willing and able is actually anyone’s guess.

Poker in the home

Senator John Bonacic’s online poker bill sailed through the Senate last year, passed away by an emphatic margin of 53 to 5. But Bonacic’s counterpart in the lower chamber, Representative Gary Pretlow, dragged his heels, grumbling about this being a ‘1000-1 shot’ and, at one point, even questioned whether poker was a game of ability at all.

It was an astonishing statement since certainly one of the principle aims of the bill he had been sponsoring was to reclassify poker as a game title of skil (more…)

Mohegan Sun Pocono Adds to Troubles with $70,000 Underage Gambling Fine

Mohegan Sun Pocono Adds to Troubles with $70,000 Underage Gambling Fine

In the latest incident to affect the controversial resort, the Mohegan Sun Pocono was struck with a $70,000 fine for five separate incidents of underage gambling.

The Mohegan Sun Pocono was fined $70,000 for five separate incidents of underage gambling.

The Pennsylvania Gaming Control Board unanimously authorized the fine during a monthly meeting and added $2,500 in costs to the penalty.

Casino officials responded quickly towards the allegations before the judgment was made. They remodeled the facility, reducing the true range entrances from 14 to four and narrowed the width to make it easier to monitor visitors comings and goings. In addition they fired four workers and retrained other workers on preventing underage gambling and drinking.

Several Violations

The incidents took place between June and September and involved five people, including three teenagers.

One was a 20-year-old man who played a slot device. He eluded security on that visit but was recognized on an outing that is subsequent.

Another was a 15-year-old girl who is at the slot machines in August. A 20-year-old man won $200 playing roulette on the next day. The last occasion had been in September when a 12-year-old girl and 17-year-old kid were on the gaming floor with their mother.

Latest Troubling News for Resort

This was the time that is ninth Mohegan Sun has signed a consent contract utilizing the gaming board that enables inspectors (more…)