Also, in September 2021, an Indiana man was charged in a federal indictment with mail fraud after a plot surfaced over the improper purchase of properties near the Hard Rock Casino Northern Indiana, prosecutors said. He was allegedly speculating on land purchases before the Gary gaming property opened last year.



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Conversation records to prove the online betting scandal were presented in the courtroom, where Cheung was heard mentioning that proxy and online betting constituted the major share of the company¡¯s gambling revenue pie and that the company would not like to stop such lucrative revenue streams.