Tag: Case

A typewriter has a paper jutting out of it with the word INVESTIGATION at the top.
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Chile Investigates Collusion Case – Online-Casinos.com

by Jacob McKenzie, 16 August 2022 In Chile, the National Economic Prosecutor — or FNE — has carried out raids on homes of…

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A closeup of a gray lock on a prison cell door.
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Compensation Requested in Dominican Fraud Case

by Jacob McKenzie, 9 July 2022 As hearings for the so-called “Operation 13” case continue in the Dominican Republic, the court has finally…

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The Dominican Republic flag hangs on a balcony surrounded by flowers.
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Dominican Lottery Case Faces First Hearing

by Muhammad Gregory, 21 April 2022 A fraud case involving the National Lottery of the Dominican Republic has now faced its initial hearing…

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Buildings in Ciudad Del Este, Paraguay by night.
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Case Against Former Gaming Regulator in Paraguay Continues

by Muhammad Gregory, 29 March 2022 The former head of Paraguay’s National Gaming Commission (CONAJZAR) has been accused of serious crimes, which will…

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