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Sydney Star casino baccarat dealer convicted over $500,000 illegal betting scam


Hieu Duc Lam was caught on CCTV colluding with another employee and patron in August 2020
Hieu Duc Lam has been sentenced after taking part in an illegal betting scam in which Sydney’s Star casino was cheated out of almost $500,000. Photograph: James Gourley/AAP
Hieu Duc Lam has been sentenced after taking part in an illegal betting scam in which Sydney’s Star casino was cheated out of almost $500,000. Photograph: James Gourley/AAP
AustralianAssociatedPress
Fri 23 Jul 2021 20.46 EDT
A former baccarat dealer has been convicted for his part in an illegal betting scam in which Sydney’s Star casino was cheated out of almost $500,000. ....

New South Wales , Philip Crawford , Sydney Downing Centre , Gaming Authority , Duc Lam , Downing Centre , Independent Liquor , புதியது தெற்கு வேல்ஸ் , பிலிப் க்ராஃபோர்டு , சிட்னி வீழ்ச்சி மையம் , கேமிங் அதிகாரம் , டக் லாம் , வீழ்ச்சி மையம் , சுயாதீனமான மதுபானம் ,

Robert Evett and EC Audit face criminal charges for quality of work


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EC Audit faced three charges of failing conduct audits in accordance with standards, while Evett faced three charges of failing to check if EC Audit’s work was up to code. EC Audit now faces as much as $143,000 in fines, while Evett faces up to $29,000 in penalties.
The sentencing hearing will be heard on August 10 at Sydney’s Downing Centre.
Investors were unclear about who owned what because money was pooled together rather than used to make individual trades.
A user-friendly system helped attract investors with cricketer Mark Taylor promoting the platform at its peak.
The online broking was put into liquidation in March 2019, four months after being placed into administration. ....

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