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Welsh Family Faces Allegations in Massive £1.3-Million Gambling-Related Bermuda Government Fraud

Several individuals have been accused of a Bermuda government fraud estimated to more than a million pounds. According to a court hearing, a family has been involved in a fraud that ended up with them stealing £1.3 million from the government of Bermuda, which they used to purchase properties and luxury cars.

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Bermuda Gaming

2/10/2018

article Simmons dismisses gaming commission claims
(Bermuda) -- Tourism minister Jamahl Simmons has dismissed allegations that he said implied he had lied to the House of Assembly about the Bermuda Casino Gaming...

1/11/2018

article Welsh Family Faces Allegations in Massive £1.3-Million Gambling-Related Bermuda Government Fraud
(Bermuda) -- Several individuals have been accused of a Bermuda government fraud estimated to more than a million pounds. According to a court hearing, a family has been...

12/13/2017

article Senate backs more control over BCGC
(Bermuda) -- A controversial law change to give Government more control over gambling watchdogs was today backed by the Senate. The amendments were designed to give the...

12/12/2017

article Bermuda legislators pass controversial gaming amendments
(Bermuda) -- In Bermuda, House of Assembly legislators reportedly passed controversial measures late last week that would allow the Minister for Economic Development and...

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