Women Embezzlers Increasing Across Nation
In Minnesota, five of the six most prolific alleged embezzlers last year were women, according to the 2011 Marquet Report on Embezzlement. The U.S. Sentencing Commission says that embezzlement is
In Minnesota, five of the six most prolific alleged embezzlers last year were women, according to the 2011 Marquet Report on Embezzlement. The U.S. Sentencing Commission says that embezzlement is
The U.S. Treasury Department is urging casinos to take steps to combat money laundering in their sports books. Regulators and law enforcement authorities are concerned by intelligence suggesting that criminals
According to this story from the Las Vegas Review-Journal, “Casinos have long reaped profits from what can politely be described as plausible deniability when it comes to identifying the source of their
This article from The Topeka Capital-Journal details the arrest of five Kansas residents after they used slot machines in Kansas City, Kansas to launder $200,000 from marijuana sales. According to the
As this article by the Observer-Reporter explains, many white-collar workers with access to tens of thousands of dollars of company funds embezzle this money to fund their gambling addictions. It’s a
This article from Post-Crescent Media recounts examples of how regular, everyday, law-abiding citizens can turn into embezzling criminals when their gambling addictions drive them to do so. In one case,
Macau, a city known for its many casinos and large gambling industry, is now attracting money laundering in rates much higher than the rest of the world. According to this
This article from Deutsche Welle examines the use of German online gambling sites by Italian mafia members for transferring money made by human trafficking and drugs into legal circulation. Due
This article from Salon.com outlines the ten strongest reasons why state lotteries hurt the economy and the poor. It explains how lotteries not only hurt those who play, but also
One of the effects of regional casinos is the sex trafficking of minors. This atrocity is garnering more and more attention nationwide as the number of children affected increases. Increase