Casino Express Junkets - Gaming Destination Experts

Casino junket operators 'exploited, infiltrated' by crime syndicates, foreign spies

Casino junket operators 'exploited, infiltrated' by crime syndicates, foreign spies submitted by nath1234 to australia [link] [comments]

Casino junket financing

A close friend of mine sent me this investment about casino junket financing that has a 50%(!!!) interest after 50 days. Seems to good to be true but he already tried it for 1 batch and he said it was legit. That batch only has 30% after 45 days, which is still very high. He also sent me the transaction dates for proof. I'm also sure that he won't make this up as I know him very well and we are very close.
I searched for related info about casino junket financing and found out that they were mostly scam but none is about Genesis (name of the casino, I think). Here's an image for more details.
BTW, he was only introduced to this by his roommate who was part of this for around 3 years. I'm not sure if I can trust his roommate but I can trust his judgment.
Is there anyone here who has tried this before?
submitted by DemFeels11 to phinvest [link] [comments]

Crown Casino junkets damage control - full page ad, page 2, today's West.

Crown Casino junkets damage control - full page ad, page 2, today's West. submitted by SteveUntermeister to perth [link] [comments]

TIL that one of the top casino junkets in Macau is called David Group and has a magen David as it's logo

TIL that one of the top casino junkets in Macau is called David Group and has a magen David as it's logo submitted by shanghai_ren to Israel [link] [comments]

Australia: Greens condemn Chinese high-rollers being offered wombat hunts - Asks Coalition to clamp down on ‘this hideous and obscene behaviour’ on Crown casino junkets

submitted by anutensil to worldnews [link] [comments]

TIL that one of the top casino junkets in Macau is called David Group and has a magen David as it's logo

TIL that one of the top casino junkets in Macau is called David Group and has a magen David as it's logo submitted by spar14takus to u/spar14takus [link] [comments]

@Reuters: Melco's new $1 billion Macau hotel to operate without casino junkets: CEO https://t.co/s6iNktxAXl https://t.co/TfDksEWfqh

@Reuters: Melco's new $1 billion Macau hotel to operate without casino junkets: CEO https://t.co/s6iNktxAXl https://t.co/TfDksEWfqh submitted by -en- to newsbotbot [link] [comments]

One America News - Melco’s new $1 billion Macau hotel to operate without casino junkets: CEO

One America News - Melco’s new $1 billion Macau hotel to operate without casino junkets: CEO submitted by thefeedbot to OneAmericaNews [link] [comments]

OANN: Melco’s new $1 billion Macau hotel to operate without casino junkets: CEO

OANN: Melco’s new $1 billion Macau hotel to operate without casino junkets: CEO submitted by thefeedbot to TheNewsFeed [link] [comments]

Going to Vegas on a casino junket, any tips on what to do? Bonus points for "non-Vegas type things"

I wanted to go somewhere hot with my girl for a few days, and the best deal I could find was a hotel air package to Vegas, it's hot and there's a pool and cheap drinks. Looking more for relaxing vacation than crazy Vegas trip. Any frugal ideas?
Edit: I'm going carless
Edit: Sorry for throwing up a question and abandoning it for a couple days, busy with work, I'm here now.
Edit: Thanks for all the tips, leaving today
Update: Just got back, unfortunately my traveling companion re-injured her foot, so no hiking at red rock, we went to circe du soleil (highly recomend, although you can easily get last minute tickets for far less than we paid) and the bodies exhibit (also recomend if you're interested in how you work, and not too sqeemish). We took public transit everywhere, you weren't kidding about the deuce (double decker strip bus) being slow, I'm sure you could out jog it all the way down the strip, but other than that it worked out well. If you buy your 24 hour pass on another bus, not the deuce it's $6 and good on all buses, but costs an extra $1/ ride on the deuce, or you can get 24 hours on just the deuce for $7. they don't seem to follow a schedule very well but all the routes we encountered were half hour frequency 24 hours a day. Be prepared for full buses, one route reminded me of a Mexican bus, without the chickens or crazy driving. If you go to Freemont and like free drinks go to Mermaids with a bag of nickels and play slots or video poker, we got a drink on the way in the door, and only once was my drink empty for more than a few minutes (and the waitress upon noticing this said "oh crap" and ran to the bar to get me another) several times I was brought another when still working on the last. I was surprised at the cost of the non-free drinks, $8 well drinks and beers were common, and most places (not mermaids) you have to put in some time at the slots for your freebies. If I go back I'd like to test the outside food and drink limits and bring a bottle of wine from the store. checked out the lobbies and the shows out front (mirage volcano show was my favorite). Also if you want a really good steak for less than some of the high end steakhouses (we spent ~$120 + tip for dinner desert and a bottle of wine for 2) I highly recommend The Steakhouse at Circus Circus, great steak, nice candlelight atmosphere, and our service was excellent, I've never been somewhere that pulled of the whole high end snooty thing but was still friendly and approachable, and the whole place as soon as you walk in smells like STEAK.
submitted by jasrenn2 to Frugal [link] [comments]

New association to focus on casino junket operators

New association to focus on casino junket operators submitted by rotoreuters to betternews [link] [comments]

@Reuters: Melco Resorts $1.1 billion hotel tower set to open in Macau next month will not resort to casino junket operators to lure in high rollers: CEO https://t.co/Roi7jRwofY by @farahmaster $MLCO https://t.co/CkODFHeQTP

@Reuters: Melco Resorts $1.1 billion hotel tower set to open in Macau next month will not resort to casino junket operators to lure in high rollers: CEO https://t.co/Roi7jRwofY by @farahmaster $MLCO https://t.co/CkODFHeQTP submitted by -en- to newsbotbot [link] [comments]

(GMA) Police suspect in kidnap-slay of casino junket operator yields -- PNP AKG chief Dumlao | A police officer allegedly involved in the kidnap-slay of casino junket operator Carlos Abad Tan has surrendered to the Philippine National Police Anti-Kidnapping Group.

submitted by Mukhasim to UMukhasimAutoNews [link] [comments]

[PH] - Authorities hunt police colonel, others in kidnap-slay of casino junket operator

[PH] - Authorities hunt police colonel, others in kidnap-slay of casino junket operator submitted by AutoNewsAdmin to MBauto [link] [comments]

[PH] - Authorities hunt police colonel, others in kidnap-slay of casino junket operator | Manila Bulletin

[PH] - Authorities hunt police colonel, others in kidnap-slay of casino junket operator | Manila Bulletin submitted by AutoNewspaperAdmin to AutoNewspaper [link] [comments]

@Reuters: Melco's new $1 billion Macau hotel to operate without casino junkets: CEO https://t.co/aJc9Sq2eoa by @farahmaster $MLCO https://t.co/LpSdMgHcRu

@Reuters: Melco's new $1 billion Macau hotel to operate without casino junkets: CEO https://t.co/aJc9Sq2eoa by @farahmaster $MLCO https://t.co/LpSdMgHcRu submitted by -en- to newsbotbot [link] [comments]

Casino junket extortion probe underway as ‘at least six’ Macau police officers arrested

Casino junket extortion probe underway as ‘at least six’ Macau police officers arrested submitted by rotoreuters to betternews [link] [comments]

[World] - Hong Kong police seek mastermind behind attack on top executive of Macau casino junket operator

[World] - Hong Kong police seek mastermind behind attack on top executive of Macau casino junket operator submitted by AutoNewsAdmin to SCMPauto [link] [comments]

Casino-Junket Operator Turns Over $4.63 Million in Central Bank Theft Case

submitted by ProfRBcom to Theft [link] [comments]

Casino Financing - Legitimacy/Legality

Help a brother out.
Recently, I’ve seen my HS classmate/varsity teammate post an “ad” regarding a “company” he’s affiliated with. It’s a casino financing “company” which looks for potential investors that will fund their operations. In return, investors will get 3-5% interest for a year
My question is this: is this a legit business or a scam? If legit, how will I know if casino financing companies are operating legally? Should they be registered with SEC/PAGCOGAAB? Also, how do they differ with casino junket operations?
I find their “meetings” a bit sketchy because it doesn’t take place in an office; it usually happens on a restaurant.
submitted by coolkidwannabe to phinvest [link] [comments]

SEC: 'King Perry' used Ponzi cash to live like royalty

This is the best tl;dr I could make, original reduced by 69%. (I'm a bot)
Perry Santillo masterminded a long-running investment scam that collected more than $115 million from 1,000 investors around the country, using some of the proceeds to fund a lavish lifestyle of cars, casino junkets and houses in multiple states, according to federal securities regulators.
The Ponzi scheme eventually collapsed, and Santillo, of Rochester, New York, is likely to trade his fancy duds for prison attire when he is sentenced early next year on criminal conspiracy and fraud charges.
Santillo pleaded guilty in federal court in Rochester, New York, last month, and is scheduled to appear in Scranton, Pennsylvania, on Monday to plead guilty to a related fraud count.
Between 2008 and 2018, according to court documents, Santillo and his alleged conspirators coaxed clients to cash in their retirement accounts and invest in sham companies under their control, using the money from newer investors to repay earlier investors.
Santillo stole at least $13.4 million, according to federal regulators, while co-defendants in an SEC civil action allegedly stole millions more.
The Ponzi scheme returned nearly $45 million to investors, but nearly $71 million more is still owed, court documents said.
Summary Source | FAQ | Feedback | Top keywords: Santillo#1 million#2 investors#3 court#4 criminal#5
Post found in /news.
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submitted by autotldr to autotldr [link] [comments]

How has Dragon Token made use of funds raised in ICO?

While there are no signs of proper funds usage, we see many useless activities and misleading information put out by the Dragon Token team.
Media like Instagram, Twitter and Telegram are used to post photos and comments on the game of Baccara, on cars racing events, on luxury resorts, suggesting that Dragon token is somehow involved in those, yet none of it is real.
And what about the white paper promises? The issuer planned to:
– Allocate a good part of the funds to casinos junkets.
– Build the Dragon Pearl Hotel, which was meant to be the pivot of a successful hotel chain.
– Develop all the banking infrastructure such as credit cards and ATM machines.
Needless to say, nothing of the above has been even initiated.
The Dragon Token website flashes sponsorships of Racing Cars teams and Veterans Associations, but while the amount of money spent on those is unknown, it is clear to us that none of these sponsorships produced any business return other than fulfilling co-founders passion for car racing and nostalgia of a past in the army. The Dragon website has the usual section: ”Our Partners”, and lists entities such as Ether and other common technologies foundations. This looks to us like a company bragging about a partnership with BMW and Microsoft just because they use their cars and software.
Overall Dragon Token team has made no professional effort to develop the project and, sadly, investor’s funds are now left to Dragon Team's personal disposal.

Read more and join the class action here:
http://ico-class-action.org/class-actions/dragon-token
submitted by ICO-Class-Action to ico [link] [comments]

Australia’s casino / junkets - YouTube Casino Junket Agent System - YouTube Wells Fargo Plans for More than a Week of Vegas Casino Junkets Aris Lacuna of SilverGoose 8 talks on Junkets - YouTube

CASINO JUNKETS. CRUISES. VACATIONS. BLOG. BOOK NOW. More. Junkets. DATES: November 8th - 11th, 2020. Caesar's Charter to Harrah's Gulf Coast Biloxi . Departing from Charleston. More Info. JUNKETS. DATES: November 8th - 11th, 2020. Caesar's Charter to Harrah's Gulf Coast Biloxi . Departing from Myrtle Beach. More Info . JUNKETS. DATES: November 9th - 12th, 2020. Caesar's Charter to Harrah's ... Casino Junket Club located in Atlanta, Georgia is operated by Richard Haskins. Richard has been in the Casino marketing industry for over 30 years. Attention to details and “going the extra mile for our customers” is our mission. Atlanta, Georgia; 1-800-533-3711; [email protected] AUSTRAC report warns of money laundering risk via casino junkets. AUSTRAC has revealed its money laundering and terrorism financing risk assessment of the junket tour operations sector is high ... Casino Express Junkets is dedicated to sourcing destinations and properties that you and your guest enjoy spending time at. From properties all over North America and even sailing on the seven seas, Casino Express Junkets takes care of all your gaming travel needs. 1/3. Providing memorable gaming destination experiences since 1982 . Call us now for information on upcoming junkets: (954) 454 ... AUSTRAC Chief Executive Officer Nicole Rose told the Senate that casino junkets continue to be a danger with regard to money laundering. However, individual gaming companies would need to research and assess the junkets to determine if they are and will be compliant with Australian laws. Rose said that the anti-money laundering and counter-terrorism financing laws are clear enough, even ... With junkets facing what could be a liquidity crisis, it’s understandable that casino investors are concerned about the potential VIP revenue fallout if the junket system collapses. Our casino junkets start at a very reasonable minimum deposit level of approx. £2200 (€2500) and vary depending on which casino we will be visiting. Required deposit levels and further information will be listed on the Upcoming Junkets page. How much and how long do I need to play? Every casino we represent has different rules and table limits, but in general, the casinos request that all ... The financial crimes watchdog says managing dodgy gaming junkets for potential money laundering is the responsibility of the casino and not the regulator.

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Australia’s casino / junkets - YouTube

In casino marketing update from conferences, Angelia Ong talks to Aris Lacuna of SilverGoose 8 on casino junkets and branching out in Asia.Originally publish... This is a proof of concept mobile application designed for facilitating reporting of gaming activity for casino junket agents.Download: https://play.google.c... Just another example of why there is absolutely no more confidence left in our corporate system. Legal at isang industriyang pinagkakakitaan at binubuwisan ng gobyerno ang casino junket operation na mainit na pinag-usapan sa pagdinig ng senado sa $81-mil... Skip navigation Sign in. Search

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