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"One of the largest race and sports book operators in the United States has agreed to pay an eight-figure fine to the federal government over illegal gambling and money laundering. The Department of Justice said Monday that CG Technology, formerly known as Cantor Gaming, has entered into a non-prosecution agreement and agreed to pay $16.5 million in penalties and forfeitures. As part of the agreement, CG Technology will “provide continuing cooperation and has undertaken far-reaching reforms to its business and compliance operations,” the government said. Michael Colbert, a former senior executive officer at the company, pleaded guilty in federal court to conspiring to participate in an illegal gambling business from 2009 to 2013. He is facing up to five years in prison. “Cantor Gaming quickly grew into one of the largest race and sports book operators in the United States,' US prosecutor Robert Capers said. “Unacceptably, this growth came at the expense of", www.cardplayer.com
"Nevada gambling regulators have accused one of the state's largest sports-book operators of a series of violations, including underpaying winners, accepting bets after a match and knowingly withholding information even after authorities warned them two years ago after a record $5.5 million settlement involving a separate case of illegal sports betting.", www.arkansasonline.com
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