2025.11.04
 
downstream casino resort in oklahomaBenedetto Bacchi, owner of Malta-licensed Phoenix International, was arrested last week, accused of sharing profits of his illegal gambling business with the Cosa Nostra.(Image: ANSA/Petyx)The country has been embarrassed by a string of Malta-licensed companies that have been exposed by Italian police as being Mafia connected.The MGA immediately pulled Phoenix’s license and ordered it to “indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites,casino extreme free spins including deposits and withdrawals, and submit all data and documentation requested by the authority.casino slotsOperators will also face greater pressure from more new resorts and additional Asian gambling destinations.Gennaro turned snitch and his testimony is believed to have aided in the arrests of last week.According to “high-ranking Maltese sources” who spoke to Gambling Compliance this week, this is the first phase of a larger probe into all Italian businesses based in Malta.wild horse pab hotel and casino website hard rock hotel casino lake tahoe tripadvisordraftkings casino games“The cancellation of a license is always possible because it is a privilege and not a right,” said the Gambling Compliance source.“I believe we have created a resort that exactly targets the market that’s the fastest growing today – the upper-end mass market.”casino pier water park”com and B28sport.”paragon casino rv park firekeepers casino dealer salarytable games at kickapoo casinocom, Bsport24.”“The cancellation of a license is always possible because it is a privilege and not a right,” said the Gambling Compliance source.(Image: Tinian Dynasty)The casino on the Pacific island of Tinian, one of the Northern Mariana Islands, has been shuttered since 2015 when it was hit with a million fine by the US Financial Crimes Enforcement Network (FinCEN) for anti-money laundering violations, the largest ever such fine imposed.Among them was the so-called “King of Betting,” Benedetto Bacchi, who controlled 700 illegal gambling joints throughout Italy.”Phoenix in FlamesThe most recent of these public scandals occurred just last week when police arrested 31 people across Italy for involvement in an illegal gambling operation with connections to the Sicilian Mafia.miami club casino deposit bonus clearwater casino and lodge  |