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Cosenza prosecutors investigate alleged slot-machine fraud network in Italy

Enforcement & compliance

Cosenza prosecutors are investigating an alleged slot-machine fraud network in Italy involving gaming machines and suspected confidential information from an official at the ADM, according to reports. Precautionary measures affect 15 people; two were placed under house arrest, and others were barred from working in gaming. Investigators seized 145 machines and about €80,000 in cash.

The investigation and work bans could affect gaming-sector personnel and operators in the Cosenza area.

Cite as: SectorWire, “Cosenza prosecutors investigate alleged slot-machine fraud network in Italy”, https://sectorwire.news/item/cosenza-prosecutors-investigate-alleged-slot-machine-fraud-network-in/

Earlier fines and penalties by ADM

DateCompanyAmountStoryAppeal status
Not namedEUR 12,000,000ADM official describes Cosenza gambling investigation and seizuresNot stated
Not namedNot statedItalian probe alleges ADM insider tipped off slot machine groupNot stated
Not namedNot statedADM analysis of slot data helps drive Cosenza investigation and 15 measuresNot stated
Not namedEUR 30,000Prato police uncover six illegal gambling venues and seize cashNot stated
Not namedEUR 56,000ADM seizes 14 irregular machines and imposes €56,000 in penaltiesNot stated

Connections

Entity maplicensed bylicensed byItalyADMCosenza slot-machine fCosenza Public ProsecuBrightstar LotteryENJOY Gaming

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