The Ohio Investigative Unit (OIU) wrapped up their investigation in the Springfield area. Twelve bar owners have pleaded guilty to charges of illegal gambling. As part of the plea agreement, each owner will pay a $100 fine plus court costs. Last year 55 electronic gambling machines were seized from 15 county bars. The ...
The Ohio Casino Control Commission has released draft rules addressing skill-based amusement machines. Under the draft rules, machine operators, vendors, key employees, and machine locations would all require licenses to continue operating. The application and license fees add up to $20,000 for some licensees. Under the rules as drafted, any ...
Stephen Cline, owner of Spinners, a Pickaway County establishment, has been sentenced to five years on probation and fined $10,000. He also has 30 days to rid himself of any gambling equipment he may still own. Cline had pleaded guilty in February to charges of money laundering and operating an illegal casino. ...
The “skill game parlor” industry continues to wane. In 2014, Lance’s Skill Game Challenge in New Philadelphia was raided. Cash in the amount of $2,000 and 37 slot-machine gambling devices were seized in the raid. Owner Robert Lance of Fairfield Township, in Tuscarawas County, was indicted on four counts of gambling ...
The uproar over daily fantasy sports games has made its way into statehouses across the country. Thirty states have pending bills. This week, Virginia became the first state to sign into law regulations that govern daily fantasy sports. Among the provisions of the Fantasy Contest Act: all players must be 18 or older, ...
Caesars Entertainment had filed for a trademark, “The Shoe,” to be used for entertainment services such as live concerts at the Horseshoe Cincinnati casino in 2013. The Ohio State University’s response was that “The Shoe” had referred to their football stadium since at least 1988. OSU went on to argue that Caesars ...
Attorney Generals for Texas and Mississippi are the latest to rule that daily fantasy sports are a form of illegal gambling under their respective state laws. The Texas Attorney General, however, stated that the traditional season long fantasy games are legal as long as the “commissioner” doesn’t take a cut.
In October of 2013, Ohio Attorney General Mike DeWine ordered the shutdown of electronic raffle machines at VFW posts and fraternal organizations, claiming the games were illegal gambling. Plaintiffs filed a lawsuit contending that the machines are a permissible form of charitable gaming. In December of 2013, a judge issued a temporary ...
After an investigation by the Ohio Attorney General’s office, a grand jury in Hocking County has indicted Marshal Lucas (aka Dancing Elk) and Jennifer Vance on charges of illegal gambling. In March of 2014, a search warrant was executed on the Red Door Internet Café/Casino. Charges against Lucas include: Seven charges of intentionally ...
The ruckus over these daily fantasy sports contests started two months ago when an employee inadvertently released data before the week’s NFL games and then went on to win $350,000 on a rival website. With allegations of insider trading, the FBI opened an investigation. Lawsuits were filed across the country and ...