Unlawful casinos that are russian Role of the Gaming Picture

Unlawful casinos that are russian Role of the Gaming Picture

The old coal mining adage that ‘I owe my soul to your company store’ has taken on bizarre meaning with the recent discovery of a underground immigrant slave garment manufacturing ‘village’ in Moscow, replete with a similarly illegal casino. The town that is underground held 200 Asian workers held captive against their might was discovered by authorities in just one more raid, one of hundreds to happen throughout Russia; a country where gambling, like vodka, generally seems to be in the genes (and undoubtedly, jeans).

Just Say Nyet to Gambling

Massive authorities raids of the country’s underground (not necessarily literally) casinos have resulted in some 662 shutdowns to date, while the Russian Interior Ministry’s Moscow workplace says that an ancillary special ops task force has slammed the doors on 4,747 joints which were supplying moonshine that is illegal, to your tune of 31 tons of booze in most. Your livers will later thank you, Russkies.

The casino cloud that is prohibition-style hangs over Russia started right back in summer of 2009; that’s when gambling in all but four significantly hard-to-access designated gambling regions had been pronounced as illegal gambling zones. (We’re pretty sure booze isn’t unlawful anywhere there, but perhaps nothing in short supply of ethyl alcohol will give their jaded livers a jolt anymore).

Hey Big Spender

And while Russia’s average-guy take home pay just under $21,000 is Continue reading “Unlawful casinos that are russian Role of the Gaming Picture”

German Banker Accused of Stealing Millions to Fund Gambling Habit

German Banker Accused of Stealing Millions to Fund Gambling Habit

A German banker is part of a brand new trend of high-dollar gambling thefts

It is absolutely nothing not used to hear about individuals stealing money in purchase to spend it on gambling. However, it’s rare that the theft ever gets this big. A 39-year-old bank that is german is accused of stealing over €8 million ($10.6 million) from customers, which then spent at casinos over the program of years.

Stole Undetected for Years from Customers

According towards the charges, the person works in Buxtehude, a Northern Germany town that is clearly a suburb of Hamburg. No fewer than 156 times over the course of more than three years spanning between 2007 and 2010 the man stole money from customers’ accounts. He also directly took money which had been directed at him by customers to spend. According to prosecutors speaking in Stade District Court, the man even faked customer signatures on several occasions in an effort to achieve access to their money.

The amounts stolen varied greatly from client to client. At some times, he took only a couple of hundred euros; in the many dramatic cases, a few hundred thousand euros were taken out of accounts at the same time.

In total, €8.4 million ($11.1 million) was removed of customer accounts on the years. That cash was then mostly spent at a local casino in Hamburg.

According to prosecutors, the man that is unnamed already paid back €4.5 million ($6 million), th Continue reading “German Banker Accused of Stealing Millions to Fund Gambling Habit”