Michigan regulator takes action against more illegal gambling sites
The Michigan Gaming Control Board (MGCB) has taken decisive action against 13 additional offshore operators following their determination that these entities are conducting online gambling activities without the necessary licensing within the state.
In a significant move this week, the MGCB released two updates detailing this latest enforcement action. All operators listed are mandated to cease their online gambling operations in Michigan immediately.
In the initial update, dated April 2, the MGCB identified Lucky Tiger Casino and Rich Palms Casino, both operated by Alistair Solutions NV based in Curaçao, for illicit operations. These casinos provide a range of gambling services, including slots, table games, and video poker.
The MGCB specified that the operators have violated several statutes, including the Lawful Internet Gaming Act and the Michigan Penal Code, along with the Michigan Gaming Control and Revenue Act. Violations under the latter can result in severe penalties, including imprisonment for up to 10 years or fines reaching $100,000 (£77,058/€91,043).
Each entity has been granted a 14-day period from the receipt of the cease-and-desist letters to halt all illegal gambling operations within Michigan. Failure to comply may provoke further legal ramifications and penalties.
Additional Websites Targeting Michigan Players Illegally
In a subsequent update published on April 3, the MGCB elevated the urgency of its messaging by flagging an additional 11 websites engaged in unlicensed gambling activities. The sites in question include 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.
The regulator pointed out that these operators exhibited “deceptive” practices, such as withholding winnings and imposing excessive wagering requirements. Reports from players indicate that some are required to wager deposits multiple times before accessing their winnings—an action that constitutes a clear violation of state law.
Similar to the previous operators identified, these websites have also breached the Lawful Internet Gaming Act, the Michigan Gaming Control and Revenue Act, and the Michigan Penal Code. Consequently, the MGCB has directed these operators to immediately cease their illegal activities through the issuance of cease-and-desist letters.
Once again, these operators are given a 14-day timeframe from the date of notification to withdraw their services from the state.
Commitment to Player Protection by the Regulator
Henry Williams, Executive Director of the MGCB, reaffirmed the organization’s commitment, stating, “We remain fully committed to ensuring a fair, safe, and lawful gaming environment for all Michigan residents. Our actions today underscore our unwavering dedication to holding illegal operators accountable.”
He further stated, “Shutting down these unlicensed platforms is crucial not only for preserving the integrity of Michigan’s regulated gaming industry but also for safeguarding residents from predatory practices and unreliable gambling experiences.”
As the gambling landscape continues to evolve, the MGCB’s recent actions highlight a stringent approach toward enforcing regulations designed to protect consumers and ensure a lawful gaming environment. Stakeholders are urged to be vigilant and informed to navigate the complexities of this rapidly changing industry.
