Tax Evasion

National Revenue Agency put in charge of regulating Bulgarian gambling

In Bulgaria and the National Revenue Agency tax bureau has reportedly been charged with regulating the country’s gambling industry after federal lawmakers enacted a measure to abolish the previous State Commiss...

Officials in CA reach decision in case against Casino M8trix co-owner, Swallow

Fifty-three year-old card room impresario and co-owner of the popular Casino M8trix in Silicon Valley, Eric Swallow, aims to clear his name after an administrative law judge questioned his “character, honesty, ...