2025.09.19
tachi palace casino entertainment centerAs we cannot pay our attorney, he [has] withdrawn…and we cannot find another one to represent us,” he wrote.The most notorious case occurred in 2015 when the MGA was forced to revoke the licenses of nine online gambling sites, including BetUniq, whose CEO Mario Gennaro was described by prosecutors as the “point man” for the Calabrian Mafia in Malta.Among them was the so-called “King of Betting,” Benedetto Bacchi, who controlled 700 illegal gambling joints throughout Italy.free online slots jack and the beanstalkThe revelations have been particularly damaging to the reputation of the Malta Gaming Authority, whose job it is to regulate licensees in the major online gambling hub.com, all of which were owned by his Malta-licensed company, Phoenix International Ltd.He allegedly shared the €1 million monthly profits directly with the Mafia in Palermo.jackson rancheria casino phone number scarlet pearl casino gulf coastbig fish casino lawsuitWe ran out of money and cannot pay…the departments of government, the staff, the suppliers, the shareholders or the attorney we used to hire.Malta-licensed companies that have been exposed by Italian police as being Mafia connected.We ran out of money and cannot pay…the departments of government, the staff, the suppliers, the shareholders or the attorney we used to hire.draftkings casino sign in“The casino operated for years without an AML program in place.Malta-licensed companies that have been exposed by Italian police as being Mafia connected.”paragon marksville casino bovada casino customer service phone numberwild horse casino moviesThey also established that casino employees would routinely instruct customers on the most efficient methods to avoid the scrutiny of law enforcement.”N’Drangheta Point ManBut Bacchi was the fourth gambling operator with connections to organized crime to be exposed in the past three years – and many are wondering why the regulator, which is required to vet applicants for licenses, is being embarrassed quite so frequently.The most notorious case occurred in 2015 when the MGA was forced to revoke the licenses of nine online gambling sites, including BetUniq, whose CEO Mario Gennaro was described by prosecutors as the “point man” for the Calabrian Mafia in Malta.Hong Kong Entertainment, owner of the Tinian Dynasty Hotel and Casino, told a federal judge this week that its financial situation was so bleak that it could no longer afford a lawyer to represent it in ongoing legal claims filed by creditors.Gennaro turned snitch and his testimony is believed to have aided in the arrests of last week.But it seems Malta has finally had enough of the Mafia in its midst and the MGA is finally getting proactive rather than reactive.lucky tiger casino welcome bonus winstar world casino phone number |