The Biggest Illegal Casinos in History

The incandescence that oozes out of casino doors is undeniably hard to resist. For some players, gambling  is a lucrative pastime for others it’s a job and for an unlucky few it’s an addiction. Nobody can say no to easy money. The lure of gambling is tempting and sometimes sends us down lawless avenues - visit King Casino.

Throughout history, we have seen gambling evolve from the street dice and card games to grand slots in casinos. In line with this came the illegal casino syndicates.  Here is a list of illegal casinos which beat the odds and won a place in history.

Seoul's Gambling Den 

South Korean law prohibits gambling activities such as casinos, sports betting and lotteries.  Major Korean cities that have casinos are for tourists only. The only city allowed to have a casino was Gangwaon. Gangwaon was an isolated place, far from the cities. This led to illegal casino operations. Yoon and Anh were the masterminds behind the Seoul den. Unfortunately, their luck ran out in 2011 when undercover cops managed to edge their way into the den. It took a period of 5 years before everyone involved was booked. The dens profits were a reported $25m. This still remains the biggest gambling den shut downtown date. 

The Russian Revolt Era

In 2009 Russia band all forms of gambling due to the large number of people who were addicted to this past time. Similar to South Korea, Russia left 4 areas of the country free of the band. These areas stretched throughout the country and posed an inconvenience to players.  This led to underground gambling circuits. These circuits were becoming popular in major cities.  In 2010, the Russian Police eliminated 70 casinos, 4000 slot machine arcades and 600 illegal gamers. Despite that, the circuit still continues to make millions due to corruption. 

Gamblin’ USA-2016

This is a widespread gambling network in the USA, which is worth $1billion in illicit casino gaming and bets. The engineers behind the extraordinary operation are Arthur Rossi, Claude Ferguson, Joseph Schneider and Gordon Mitchnik. These four horsemen were located all through New York State and California.  The syndicate spared no expense to keep their information hidden. They got offshore help from a Costa Rican team which assisted with various tasks, like the movement of money. The offshore team also kept all their information encrypted and hidden from authorities. In 2015 NFL season, $927m in wages passed through the circuit. Their success was owed to password guarded websites. Clients were required to enter distinct word and number sequences to enter illegal games. The fate of the four men is yet to be decided as they still await sentencing.

Gambling is a great way to unwind and relax but it is important to stay on the legal side of the casino. When presented with an opportunity to make money fast. Its best to remember the only way to double your money is to fold it in half and walk away.