Legal
News
January,
2001 / February,
2001 / March,
2001 / April,
2001
May,
2001
April
30 2001
Contractor sues insurer
A Las Vegas subcontractor sued to recover a $695,798
payment for plumbing work done at the Aladdin hotel-casino's Aladdin Theater
for the Performing Arts from Novato, Calif.-based American Insurance Co.
Full
Story
April
29
2001
Roski levels new charges
in Park Place lawsuit, claims Hilton bid for hotel
Los Angeles developer Ed Roski Jr., who sued Park
Place Entertainment Corp. in January over the failed $345 million sale of the
Las Vegas Hilton hotel-casino, has leveled new charges against Park Place,
saying the sale couldn't be completed in time because it allegedly failed to
provide a $30 million loan.
Full
Story
April 29
2001
AG appoints new gaming
chief
Nevada Attorney General Frankie Sue Del Papa said
Keith Kizer has been promoted to chief deputy attorney general of the gaming
division, effective May 14. He replaces Kirk Hendrick, who is leaving the
office after eight years with the state and is returning to private law
practice with the Las Vegas firm Jones Vargas.
Full
Story
April
27
2001
Lawmakers
OK Internet gaming bill
CARSON CITY -- Two days of political maneuvering ended this morning
with the passage of a compromise Internet gaming bill that allows casinos in
rural counties to launch into cyberspace
...
Full
Story
April
27
2001
College betting-ban debate
begins
WASHINGTON -- Sen. John McCain, R-Ariz., on a
mission to outlaw college sports betting in Nevada, today faced a panel of
opponents to the plan, including venerable coach Pete Newell, a national
sports analyst and a Harvard University addictions researcher.
More...
April
27
2001
Internet gambling
bill still up in air
CARSON CITY -- The Assembly may experience deja vu this morning as it
reconsiders two critical votes on Internet gaming.
More...
April 26 2001
Ex-coach leads betting-ban foes into
hearing
WASHINGTON -- A respected former basketball coach is
expected to be a star witness for Nevada at a congressional hearing Thursday
that pits the state's gambling industry against the National Collegiate
Athletic Association.
Full
Story...
April
26
2001
Mexico's
Fox would support legalizing casinos
MEXICO CITY (Reuters) - Mexican
President Vicente Fox, who is pressing Congress to pass tax reforms to raise
government income, said on Tuesday he would support legalizing casinos, seen
as a way to bring in more taxes and boost tourism.
More...
April
26
2001
Israelis
forbidden in Gaza casinos
TEL AVIV, Israel, (UPI) -- Foreign Minister Shimon Peres Tuesday seemed
inclined to allow Israelis into a Palestinian casino in Jericho but Prime
Minister Ariel Sharon quashed the idea.
More...
April 24
2001
Slots
legalized in West Virginia
CHARLESTON, W.Va. -- The Legislature on Saturday
passed Gov. Bob Wise's bill to legalize, regulate and tax 9,000 video poker
machines in West Virginia, sending the much debated proposal to the governor
for his signature.
More...
April
23
2001
Strip casino
accused of patent infringement
The Tropicana hotel-casino was sued by
a Silicon Valley-based firm, which accused the Las Vegas Strip property of
infringing its cash dispensing machine patents.
More...
April 21
2001
China cracks down on
Internet cafes
(IDG) -- Tough new laws imposed on Internet cafes in
China could affect millions of people who use the shops as their link to the
Internet.
More...
April
20
2001
Bill
to Permit Gambling Sites on Internet Pushed in Nevada
LAS VEGAS
--
Nevada casinos may be the first in the nation to launch Internet gambling
sites under legislation moving easily through the state Legislature. The bill,
which has no opposition so far, would mark a major step toward the day when
gamblers might place nonsporting bets with the likes of Caesars Palace,
Harrah's and Mirage over the Internet.
More...
April
20 2001
International
Experts to Discuss Gaming Regulation
LAS VEGAS /PRNewswire/ -- As casino gaming continues its pioneering
march into 30 of the Union's 50 states, gaming regulations have risen from the
dust gaming's rapid spread has left in its wake. These regulations are as
dynamic as modern technology itself and have left operators, regulators and
legislators alike wondering if less is more.
More...
April 20 2001
Court gives PAF right
to maintain online gambling site
(INTERNET BUSINESS NEWS via
COMTEX) -
The Finnish supreme court has decided that PAF, the Aland Islands Slot Machine
Association, is allowed to set up an online gambling site.
More...
April 20 2001
Gaming
Panel Favors State Oversight of Bingo
Members of the California Gambling
Control Commission indicated Monday that they favor legislation that would
allow the state to regulate charitable bingo games.
More...
April 20 2001
Court gives
PAF right to maintain online gambling site
(INTERNET BUSINESS NEWS via COMTEX) --
The Finnish supreme court has decided that PAF, the Aland Islands Slot Machine
Association, is allowed to set up an online gambling site. The
site was launched on Thursday (12 April) after the affirmative decision the
day before at
www.paf.fi PAF
has said that the association will provide online betting, lottery and Casino
functions. The decision means that PAF will be able to look for sponsorship
contracts and market the site. It also means competition for the Finnish
'mainland' gambling monopoly.
More...
April
20 2001
Crime web
hits casino
INTERNATIONAL casino cheats,
extortionists, standover men and loan sharks have been caught working their
scams at Crown casino.
More...
April
18 2001
Interactive Gambling Bill
Clears Nevada Assembly Committee
The Nevada bill that authorizes
interactive gambling cleared a major hurdle this afternoon, when the Judiciary
Committee of the Nevada Assembly passed the bill unanimously. The entire
Assembly now has until April 27 to approve the bill and send it to the state
Senate.
More...
April
18 2001
Lithuanian
parliament legalizes gambling for the first time
Deutsche Presse-Agentur (dpa)
Vilnius (dpa) - The Lithuanian parliament passed a bill on gambling taxes
Tuesday, thereby completing a new body of laws that will legalise gambling.
More...
April 17 2001
Venerable coach sides with
betting-ban foes
WASHINGTON -- Nevada lawmakers and gaming industry
leaders have enlisted a well-known former college coach to publicly criticize
a bill that would ban betting on college sports in Nevada.
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Here For Full Story
April 14 2001
Court
says Adelson responsible for Sands workers' tip income
The 9th U.S. Circuit Court of Appeals, in a groundbreaking decision, ruled
Wednesday that Las Vegas Sands Inc. must compensate its former workers for tip
income lost with the early closure of the Las Vegas Strip's Sands resort in
1996
F
ull Story
April
14 2001
ICC Foils Online Banking
Scam
PARIS (AP) - The International Chamber of Commerce
says it foiled an online banking scam that sought to defraud would-be
investors of hundreds of thousands of dollars.
Full Story
April
14
2001
High-Tech Mafia Gambling Ring
Busted
ONTARIO, Canada –- As reported by the
National Post : “A Mafia-led illegal gambling ring that used high-tech
devices, Internet links and store front businesses in Ontario and Quebec to
take in $200 million in bets on sports games and races was dismantled in
dozens of raids on homes and businesses, police say.
Full
Story
April
12 2001
Ban
bill reaches Senate
WASHINGTON -- Sen. John McCain,
R-Ariz., on Thursday reintroduced his bill to prohibit Nevada sports
books from taking bets on college games, and he plans a fast track
to get the legislation to final Senate votes within a month.
Full Story
April
12 2001
Legislative
move sought to clamp down on video gaming
MONTGOMERY - Sen. Gerald Dial, D-Lineville, is trying to move legislation he
says will clamp down on video poker machines in Alabama and outlaw video
gambling halls while placating those who support gambling bills year after
year.
Full Story
April
12 2001
2nd
Circuit Court of Appeals
The 2nd Circuit Court of Appeals has proposed May 21 as the date for oral
arguments in the Jay Cohen case. Look for forthcoming news right here.
April
12 2001
S.
African Minister speaks out against gambling laws
CAPE TOWN, APRIL 10. For the third time in
the past one week, the Minister for Social Development, Dr Zola Skweyia, has
called for review of the laws governing gambling in the country. Dr
Skweyia is the first Minister of the national Government to come out in public
with a dissenting view on the official policy. Some weeks ago, Mr. Peter
Miller, the Member, Executive Council, for Finance in the KwaZulu-Natal
Government, had expressed similar criticism.
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Here For Full Story
April
11 2001
Nevada association backs
bill
A Nevada technology association has thrown its
support behind a legislative bill that aims to legalize Internet gambling for
Nevada hotel-casino operators.
Full Story
April
10 2001
Net
betting operator isn’t wavering
Hours after becoming the first person
to be sentenced to federal prison for running an Internet sports betting site,
Jay Cohen predicted his conviction will be reversed on appeal because the
trial judge excluded key legal issues.
Full Story
April
10 2001
Legal
Internet Gaming in Nevada?
CARSON CITY -- A bill to legalize On-line
gaming would allow the state's Gaming Commission and Gaming Control Board to
license hotel-casinos that want to launch Internet gaming sites. If
the measure passes this legislative session and is signed by Gov. Kenny Guinn,
it will be the first such law in the nation.
Full Story
April
10 2001
Britain embraces Internet
gambling
Lending new legitimacy
to online gambling, Great Britain on Wednesday dumped its tax on sports
betting in exchange for a pledge by its famed bookmakers to shut down their
offshore Internet operations and reopen them at home. One bookmaker said the
change could turn the United Kingdom into “the hub of the global gambling
industry.”
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Here For Full Story
April
8 2001
Fraud alleged at LV
lending company
The president of a Las Vegas mortgage loan company,
who was indicted this week on 29 counts of money laundering and wire fraud,
faces prison time if convicted and may be required to forfeit up to $4.353
million to the government.
Full Story
April
7 2001
LV resort fined for
treatment of workers
The Las Vegas Strip's Excalibur hotel-casino will
pay more than $50,000 in civil penalties and backpay to 22 of its hotel and
casino workers to settle charges of workplace discrimination, the government
said.
Full Story
April
6 2001
McCain shifts focus to
gaming: Arizona senator plans April 26 hearing on betting-ban bill
Arizona Sen. John McCain, riding high from his
campaign finance reform win, was gearing up today to introduce his bill on
Capitol Hill that would ban betting on college sports in Nevada.
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Here For Full Story
April 5 2001
Video slot machines have
invaded Texas
Video slot advocates said Tuesday that
their divided industry is working on a compromise bill to regulate the
fast-spreading betting machines – and remove them from the purview of law
enforcement officials who have declared them illegal.
Full Story
April 3
2001
F.Y.I.
Financial institutions,
casinos, and businesses that deal in cash must file "currency transaction
reports" (CTRs) when they make or receive cash payments of $10,000 or
more. This applies whether the payment is made all at once, or is aggregated
over time. In 1966, casinos filed 151,314 CTRs. Numbers filed by other parties
were 12,752,124 domestic financial, 149,149 foreign financial, and 128,772
private business. CTRs are not secret; you know from the signs that they'll be
filed and can see yours if you ask.
April
1 2001
Dockside
loses roll of the dice
Gambling measure looks almost dead in Legislature
Casino lobbyists by the dozens staggered from the room as though punch-drunk
after an Indiana Senate committee swiftly killed dockside gambling Wednesday.
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Here For Full Story
April
13 2001
STATE
PLACING $18M BET
New Jersey taxpayers will pony up $18 million to boost the size of
purses for horse races at the state's three remaining tracks under
a law signed Tuesday that advocates called overdue help for a
struggling industry. The
extra cash will be shared by horse owners and trainers who have
argued for years that New Jersey needed to do more to combat
competition from other states.
April
02 2001
Slots at the
Horse Track
The Fair Grounds and
Harrah's New Orleans Casino have reached an agreement under which
the horse-racing track could eventually have as many as 700 slot
machines.
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Here For Full Story
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