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Michigan regulator takes action against more illegal gambling websites

| By Robert Fletcher
The Michigan Gaming Control Board (MGCB) has issued cease-and-desist letters to 13 more offshore operators after they were deemed to be offering online gambling without a licence in the state.
Michigan illegal websites

The MGCB issued two separate updates this week detailing the latest round of orders. All named operators are required to cease online gambling activities in Michigan.

In the first update, published on 2 April, the regulator flagged Lucky Tiger Casino and Rich Palms Casino for illegal operations. The casinos, both operated by Alistair Solutions NV in Curaçao, offer gambling by slots, table games and video poker.

According to the regulator, both brands have breached the Lawful Internet Gaming Act, the Michigan Penal Code and Michigan Gaming Control and Revenue Act. The latter carries a penalty of up to 10 years in prison or a maximum fine of $100,000 (£77,058/€91,043).

Both entities have 14 days from receipt of the letter to cease all illegal gambling operations in Michigan. Failure to comply could result in further legal action and penalties.

Websites unlawfully targeting Michigan players

Meanwhile, another update published yesterday (3 April) sounded out a further 11 websites for illegal and unlicensed activity.

Shazam Casino, Highway Casino, SlotsRoom, Ruby Slots Casino, Las Atlantis Casino, Bet Big Dollar Casino, Blood Moon Casino, Spinfinity, Jumba Bet Casino, Grand Eagle Online Casino and DogsFortune were all deemed to be illegally targeting consumers in Michigan.

Specific issues flagged by the regulator include “deceptive” practices such as withholding winnings and imposing excessive wagering. Some players report having to wager deposits multiple times before being allowed to access winnings. This, the MGCB said, is in direct violation of state law.

As with the other two operators, the sites were found to have breached the Lawful Internet Gaming Act, Michigan Gaming Control and Revenue Act and the Michigan Penal Code. As such, the MGCB issued cease-and-desist letters, directing the operators to immediately halt their illegal activities.

Again, the websites have 14 days from the date of the notice to withdraw from the state.

Regulator committed to protecting players

“We remain fully committed to ensuring a fair, safe and lawful gaming environment for all Michigan residents,” MGCB executive director Henry Williams said. “Our actions today underscore our unwavering dedication to holding illegal operators accountable.

“Shutting down these unlicensed platforms is critical not only to maintaining the integrity of Michigan’s regulated gaming industry. It also helps to protect Michigan residents from predatory practices and unreliable gambling experiences.”

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