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Emisión del viernes 14 de Noviembre de 2025 En noviembre de 2025, el gobierno mexicano dio un golpe significativo en la lucha contra el lavado de dinero al intervenir y suspender la operación de 13 casinos en distintas entidades del país. Estas acciones fueron impulsadas por investigaciones de la Unidad de Inteligencia Financiera (UIF) y la Secretaría de Hacienda, que detectaron movimientos sospechosos por miles de millones de pesos relacionados con actividades ilícitas "Deja que tus oídos te abran los ojos." #RuizHealyTimes #AbriendoLaConversación www.ruizhealytimes.com www.radioformula.mx
* Ahora Estados Unidos se lanza contra casinos mexicanos* El horror en Juchitán, la historia de la niña Noelia* Maestros amenazan con boicotear el Mundial
Nov. 14, 2025 - Online sweepstakes games are under threat from state lawmakers and the state attorney general's office, but the operators argue that state policymakers should be working with them. We explore this unregulated industry with Jeff Duncan, executive director of the Social Gaming Leadership Alliance, which was launched by a company with a stake in this evolving industry.
En vivo!!! El pasquín 414. Palo al Sr. Burns, el cumpleaños de AMLO, Casinos y lavado, la Generación Zeptuagenaria, en el único noticiero con el corazón de perro.ÚNETE AL PATREON DEL PASQUÍN Y VUELA!!! https://www.patreon.com/elpasquinLos conductores:EL SR. SANTO @elsrsanto https://twitter.com/elsrsanto El ciber: https://twitch.tv/elsrsantoEL SR. BÚHO @mexqueunclub9602 https://twitter.com/mr_buho - https://www.facebook.com/mrbuho.pasquin/
Sheinbaum va por regulación de casinos Delfina Gómez entrega trenes de repavimentación en Ixtapaluca ONG acusa a 25 países de suministrar petróleo a Israel Más información en nuestro podcast
Muy buenos días, la semana termina con los frentes abiertos de Grupo Salinas, hablamos de la resolución de la Corte en asuntos fiscales y la investigación a sus casinos. Hay elecciones presidenciales en Chile, qué esperar del peso chileno. Además, Amazon lanza internet satelital para países de Sudamérica.[Patrocinado] Descubre más sobre los beneficios que Banamex tiene para las empresas y los empleados con la campaña “Larga vida a tu quincena”: https://www.youtube.com/watch?v=BNEh_ruYpDU
En el podcast hablamos de los titulares de la edición 2694 del 14 al 20 de noviembre de 2025 del Semanario ZETA"Hay que animar a la ciudadanía a dar la batalla": Claudio X.Casinos sancionados EE UU lavaban millones para el CDS.Pugna por ruta de cocaína en Ensenada. FGE retiene expediente con El Terrible por abuso sexual.Van 308 policías asesinados en México, 13 en BC. En la recomendación de cine: El Sobreviviente de Stephen King y Frankenstein de Guillermo del Toro. Los detalles, en la edición impresa del Semanario ZETA y en nuestro sitio web www.zetatijuana.com
La UIF congeló cuentas, bloqueó operaciones y abrió expedientes contra 13 casinos y Washington contra los de los Hysa, que operan casinos, alimentos, rentas, servicios y logística
La clausura de 13 casinos y el operativo del Buen Fin confirman que los gobiernos federal y capitalino no apuestan por la suerte sino por un proyecto de colectividades en diálogo
#EUA sancionó a 10 casinos en #México por lavar dinero a grupos criminales mediante pagos ilícitos y esquemas para evadir controles. También castigó a la familia #HYSA, cuyo grupo de restaurantes habría servido como fachada para lavar ganancias.See omnystudio.com/listener for privacy information.
* Agricultores y transportistas anuncian otro paro nacional* Detectan lavado de dinero en 13 casinos* Donald Trump y su problema llamado Jeffrey Epstein
En este episodio de Saga Noticias, Kim Armengol y Max Espejel presentan un resumen completo de los acontecimientos más relevantes en México y el mundo. Hablamos sobre la investigación de 13 casinos utilizados por grupos del crimen organizado para lavar dinero, el operativo Sable de la Marina contra “Los Cromo” y las detenciones de 53 miembros del grupo criminal, así como la investigación al cantante de corridos Junior H por presunta apología del delito. Además, te contamos sobre la posible salida de prisión del exgobernador Javier Duarte, los recientes hechos de violencia en Jalisco, la percepción ciudadana hacia las instituciones públicas según Claudia Sheinbaum, la situación política y social en Nuevo León, y noticias internacionales sobre el desmantelamiento de redes de fentanyl y un accidente aéreo en Georgia. Al final, un adelanto exclusivo de Un día, una voz con Adela Micha y el comediante Brincos Dieras, y la original “Tortas Los Linkin” en CDMX. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
UIF amplía bloqueo a 31 personas y empresas ligadas a red criminal internacional Autoridades federales refuerzan estrategia del Plan Michoacán por la Paz CNTE amenaza con boicot al Mundial 2026Más información en nuestro Podcast
En este episodio de Saga Noticias, Kim Armengol y Max Espejel presentan un resumen completo de los acontecimientos más relevantes en México y el mundo. Hablamos sobre la investigación de 13 casinos utilizados por grupos del crimen organizado para lavar dinero, el operativo Sable de la Marina contra “Los Cromo” y las detenciones de 53 miembros del grupo criminal, así como la investigación al cantante de corridos Junior H por presunta apología del delito. Además, te contamos sobre la posible salida de prisión del exgobernador Javier Duarte, los recientes hechos de violencia en Jalisco, la percepción ciudadana hacia las instituciones públicas según Claudia Sheinbaum, la situación política y social en Nuevo León, y noticias internacionales sobre el desmantelamiento de redes de fentanyl y un accidente aéreo en Georgia. Al final, un adelanto exclusivo de Un día, una voz con Adela Micha y el comediante Brincos Dieras, y la original “Tortas Los Linkin” en CDMX. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
Rigged Game - Blackjack, Card Counting, Slots, Casinos, poker and Advantage Play Podcast
So much going on today.I visited the Venetian, the Wynn Casino, The Orleans, Durango, The Palms, Gold Coast, Rio, and Caesars today.
El crimen organizado encontró en los jóvenes, jubilados y amas de casa en México una opción para lavar dinero a través de los casinos. En el marco de la Reforma Electoral, la presidenta Claudia Sheinbaum propuso a la industria de la radio y la televisión la discusión sobre los tiempos oficiales. El Servicio Meteorológico Nacional informó que se presentará un canal de baja presión en el occidente del Mar Caribe, en interacción con divergencia y la masa de aire ártico del frente frío número 13. Hosted on Acast. See acast.com/privacy for more information.
En entrevista con Pamela Cerdeira, para MVS Noticias, Michel Levien, especialista en anticorrupción, antilavado y cumplimiento normativo, mencionó por qué Estados Unidos y México emprenden acciones contra red de casinos en México por presunto lavado de dinero.See omnystudio.com/listener for privacy information.
Autoridades suspendieron 13 casinos, tanto físicos como virtuales, tras detectar que operaban como fachada para el lavado de dinero y la evasión fiscal.See omnystudio.com/listener for privacy information.
Price discrimination segments customers by what they value most. Accounting ARC - Student-Led ConversationsWith Harshita MultaniCenter for Accounting TransformationOn Accounting ARC – Student-Led Conversations, host Harshita Multani interviews Ron Baker—author, educator, and sought-after speaker—about price discrimination and the psychology behind everyday pricing. Across coffee shops, hotels, streaming platforms, and movie theaters, Baker says the same principle repeats: value is subjective, so pricing must be, too. MORE Accounting ARC: Don't Get Fired by Your Own Automation | What Amazon Doesn't Tell You | Royalties, Residuals, and Reality Checks | ARC-SLC | Free Speech Is a Right; Respect Is a Responsibility | Cash Bags, Casinos & Audits: How First Jobs Shape Us | Gen Z Redefines Careers | Bootleggers, Baptitsts & CPAs: Rethinking Licensure | CPA Firm Ownership Under Fire | Walking Violation: When Showing Your CPA Gets You in Trouble | Audit Bags to TikTok Tags, Gen Z Talks Success | Students Challenge Accounting's Traditional Career Path | True Grit: Recognizing Struggles That Shape Our Successes |More Admins, Fewer Students, No Plan | What Career Advice Gets Wrong for Gen Z - And How to Fix It | Your Identity is Not a Liability | Burnout, Be Gone: Accounting Needs a Boundary Breakthrough Baker argues that pricing “behaves like art” because people don't act like predictable particles. The goal is not perfect prediction, but rather constant testing: offering options, observing behavior, and refining strategy. That framing aligns with a growing body of hospitality research that shows how subtle cues—like removing the “$” symbol—change spending patterns. Cornell researchers find diners spend significantly more when menus list numerals without currency signs, a choice many premium venues intentionally make.
Hacienda detectó 13 casinos usados por la delincuencia para lavar dinero en distintos estados de la República Mexicana, con transacciones millonarias y pagos en efectivo.See omnystudio.com/listener for privacy information.
Hosted on Acast. See acast.com/privacy for more information.
El crimen organizado encontró en los jóvenes, jubilados y amas de casa en México una opción para lavar dinero a través de los casinos. En el marco de la Reforma Electoral, la presidenta Claudia Sheinbaum propuso a la industria de la radio y la televisión la discusión sobre los tiempos oficiales. El Servicio Meteorológico Nacional informó que se presentará un canal de baja presión en el occidente del Mar Caribe, en interacción con divergencia y la masa de aire ártico del frente frío número 13. Hosted on Acast. See acast.com/privacy for more information.
Esta es la información que encontrarás este jueves 13 de noviembre en Reforma.com:Alerta a región centro escasez de gas LPClausuran casinos por lavado de dineroDesmiente empresa Nvidia a Gobierno de NLPublican correos de Epstein sobre Trump
Auroras boreales pintan el cielo de Nuevo León Suspenden 13 casinos por presunto lavado de dinero Miles de viajeros enfrentan cancelaciones de vuelos en EU Más información en nuestro podcast
Procuraduría Fiscal revela cómo operaban los casinos irregulares CNTE anuncia paro nacional; Segob pide mantener el diálogoTragedia en Perú: autobús cae a un barrancoMás información en nuestro podcast
Blindan Palacio Nacional ante protestas de la CNTE y “Generación Z”; Ejército niega fallo en protocolo para proteger a alcalde de Uruapan; Hacienda bloquea cuentas de 13 casinos, dos son de Salinas Pliego.
Rigged Game - Blackjack, Card Counting, Slots, Casinos, poker and Advantage Play Podcast
In this episode I visited Southpoint, Silverton, Green Valley Ranch, Westgate, the Wynn casino, the Venetian, Casino Royale, Harrah's, Caesar's Palace, and Encore Casino. This was day one of my trip to Las Vegas.
Por presuntas operaciones de lavado de dinero y evasión fiscal, 13 casinos físicos y virtuales fueron suspendidos, informó Omar García Harfuch, Secretario de Seguridad y Protección Ciudadana. En la conferencia matutina, García Harfuch detalló que estas acciones se lograron por una investigación conjunta entre la Secretaría de Hacienda y Crédito Público, el gabinete de seguridad, la unidad de inteligencia financiera, y reveló que hubo apoyo de agencias internacionales como el Departamento del Tesoro de Estados Unidos. See omnystudio.com/listener for privacy information.
The Cheat Sheet is The Murder Sheet's segment breaking down weekly news and updates in some of the murder cases we cover. In this episode, we'll talk about cases from New Jersey, Washington, Oklahoma, Canada, and Australia.NJ.com's coverage of the disappearance of Kevin Collins Jr.: https://www.nj.com/salem/2025/11/nj-moms-desperate-8-month-search-for-her-missing-son-inspires-fundraiser.htmlTinisha Hall's Change.org petition on the disappearance of her son, Kevin Collins Jr.: https://www.change.org/p/help-find-my-kevin-collins-demand-action-demand-answersThe BBC's coverage of convicted child rapist Steven van de Velde: https://www.bbc.com/news/articles/cly9z3r1dmzoThe National Post's coverage of the conviction of Qin Shen for the attack on Jing Lu: https://nationalpost.com/news/b-c-appeal-attempted-murder-courtroomNews9's coverage of the murder of Oklahoma Highway Patrol Trooper Howard Crumley and the denied parole of Hubert Wilkinson: https://www.news9.com/crime/commutation-denied-for-man-convicted-in-1970-murder-of-oklahoma-highway-patrol-trooperKATU's report on the death of a man known as Arslan and the arrest of Raylin Marie Benzie: https://katu.com/news/local/court-docs-woman-met-man-for-sex-at-ilani-casino-drugged-him-with-fentanyl-killing-himFind discounts for Murder Sheet listeners here: https://murdersheetpodcast.com/discountsCheck out our upcoming book events and get links to buy tickets here: https://murdersheetpodcast.com/eventsOrder our book on Delphi here: https://bookshop.org/p/books/shadow-of-the-bridge-the-delphi-murders-and-the-dark-side-of-the-american-heartland-aine-cain/21866881?ean=9781639369232Or here: https://www.simonandschuster.com/books/Shadow-of-the-Bridge/Aine-Cain/9781639369232Or here: https://www.amazon.com/Shadow-Bridge-Murders-American-Heartland/dp/1639369236Join our Patreon here! https://www.patreon.com/c/murdersheetSupport The Murder Sheet by buying a t-shirt here: https://www.murdersheetshop.com/Check out more inclusive sizing and t-shirt and merchandising options here: https://themurdersheet.dashery.com/Send tips to murdersheet@gmail.com.The Murder Sheet is a production of Mystery Sheet LLC.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
See omnystudio.com/listener for privacy information.
Liens utiles : https://www.addictaide.fr/ https://www.joueurs-info-service.fr/ Hébergé par Audiomeans. Visitez audiomeans.fr/politique-de-confidentialite pour plus d'informations.
Les auditeurs de la Libre antenne de Roland Perez de ce mercredi 5 novembre 2025 : CHRISTELLE : 22h33/23h15 Addicte aux jeux d'argents depuis le décès de sa mère, Christelle ne s'en sort pas. https://www.joueurs-info-service.fr/ https://www.addictaide.fr/ MARIE : 23h20/23h51 Marie a été enfermée dans un cimetière. MARIE : 23h57/00h12 A 72 ans, Marie et son ami ne trouvent pas de logement. CATHERINE : 00h17/01h00 Poker, Casinos... Catherine se sort peu à peu de son addiction aux jeux en ligne. Hébergé par Audiomeans. Visitez audiomeans.fr/politique-de-confidentialite pour plus d'informations.
Leaders tie AI to real workflows, not wish lists, and adoption follows. Accounting ARCWith Liz Mason, Byron Patrick, and Donny ShimamotoCenter for Accounting TransformationAccounting leaders are accelerating AI deployment across tax, audit, and advisory—but three accounting veterans and hosts of Accounting ARC argue the difference between adoption and shelfware comes down to focus, guardrails, and relentless training. On the latest episode, hosts Liz Mason, CPA; Byron Patrick, CPA.CITP, CGMA; and Donny Shimamoto, CPA.CITP, CGMA; dissect how large firms are approaching Microsoft Copilot and adjacent tools. They agree that leaders should start now, but do so strategically. MORE Accounting ARC: Don't Get Fired by Your Own Automation | What Amazon Doesn't Tell You | Royalties, Residuals, and Reality Checks | ARC-SLC | Free Speech Is a Right; Respect Is a Responsibility | Cash Bags, Casinos & Audits: How First Jobs Shape Us | Gen Z Redefines Careers | Bootleggers, Baptitsts & CPAs: Rethinking Licensure | CPA Firm Ownership Under Fire | Walking Violation: When Showing Your CPA Gets You in Trouble | Audit Bags to TikTok Tags, Gen Z Talks Success | Students Challenge Accounting's Traditional Career Path | True Grit: Recognizing Struggles That Shape Our Successes |More Admins, Fewer Students, No Plan | What Career Advice Gets Wrong for Gen Z - And How to Fix It | Your Identity is Not a Liability | Burnout, Be Gone: Accounting Needs a Boundary Breakthrough Patrick, CEO of VERIFYiQ and co-founder and educator at TB Academy, opens with a caution that resonates across enterprise tech cycles: many organizations feel pressured to adopt generative AI without clearly defining expected outcomes. He urges leaders to ask what success specifically looks like, whether that is fewer review points, faster cycle times on close, or reduced audit adjustments.
Esta mania de normalizar vícios e jogos online como se fosse tudo inofensivo...Desde quando é que é normal partilhar links para casinos ilegais e achar que está tudo bem? Gente, há menores a endividarem-se e famílias a perderem tudo. E depois ainda há quem faça anúncios a isto de cara lavada. Desculpem lá, mas há coisas que não dá para fingir que não vemos. E, sim! A responsabilidade é de quem partilha estes links!---Conteúdos exclusivos:https://www.patreon.com/100tabusInstagram: https://www.instagram.com/susanadiasramos/Facebook: https://www.facebook.com/SusanaDiasRamos/#100tabus #SusanaDiasRamos #Relacionamentos
Randy and Steve talk about Casinos in SC
In today's episode of iGaming Daily, SBC Media Manager Charlie Horner is joined by Tom Nightingale, Senior Business Journalist at Canadian Gaming Business/SBC Americas, and Justin Byers, Business Journalist at SBC Americas, as they discuss the recent arrests of several NBA figures following an FBI gambling investigation, and explore industry reaction alongside a proposed federal bill on gambling advertising in Canada.Tune in to today's episode to find out:What we know so far about the FBI's investigation and who has been chargedHow the gambling industry has reacted to the allegationsWhether this damages the reputation of sports betting and the wider sports sectorIf sportsbooks are implicated or affected by the caseHow this highlights the importance of integrity monitoring and regulated marketsHost: Charlie HornerGuests: Tom Nightingale & Justin ByersProducer: Anaya McDonaldEditor: Anaya McDonaldiGaming Daily is also now on TikTok. Make sure to follow us at iGaming Daily Podcast (@igaming_daily_podcast) | TikTok for bite-size clips from your favourite podcast.Finally, remember to check out Optimove at https://hubs.la/Q02gLC5L0 or go to Optimove.com/sbc to get your first month free when buying the industry's leading customer-loyalty service.
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Send us a textAlanis Morissette has a residency at The Colosseum at Caesars Palace and we were there opening night. This show is different than most Las Vegas shows but you will get your money's worth. It's more than 2 hours long and she mixes in storytelling, skits, dance and all the big hits! Dayna also went to the Venetian to see Earth, Wind and Fire. A must-see show if you love live music! Plus, Fontainebleau Las Vegas has an incredible wellness program... a state-of-the-art fitness center, award-winning spa, and a new wellness bar. People are really starting to enjoy healthy travel. We also tell you about the new F1 Arcade at The Forum Shops. Ellis Island also just opened The Deck Rooftop Bar. The views are great! It's all part of their ongoing renovations. Monsoon damage? Insurance company low-balling you? Call Jonathan Wallner of Galindo Law for a FREE Claim Review at 800-251-1533. If your home was damaged in the California wildfires, Galindo Law may be able to help you get more compensation. Call 800-251-1533 or visit galindolaw.com VegasNearMe App If it's fun to do or see, it's on VegasNearMe. The only app you'll need to navigate Las Vegas. Support the showFollow us on Instagram: @vegas.revealedFollow us on Twitter: @vegasrevealedFollow us on TikTok: @vegas.revealedWebsite: Vegas-Revealed.com
A ‘super casino' has been granted planning permission in Cork, despite strong push back from members of the local community. To discuss this issue in a bit more detail, Ciara Doherty is joined by Cllr Joe Lynch, a Sinn Féin Cllr from the local area, and Patrick Hughes, who ran hotels in Las Vegas for over 20 years.
profil-Innenpolitik-Chef Gernot Bauer begrüßt auf der Bühne:-- Dr. Barbara Staudinger: Direktorin des Jüdischen Museums Wien-- Andreas Khol: ehemaliger ÖVP-Nationalratspräsident und Zeitzeuge-- Oliver Rathkolb: Historiker, Universität Wien-- Eva Nowotny, ehemalige Botschafterin in den USA und außenpolitische Beraterin von Bundeskanzler Franz Vranitzky-- Christoph Kotanko: damals profil-Redakteur, ehemaliger KURIER-Chefredakteur, heute Kolumnist OÖN Das musikalische Rahmenprogramm bot OSKA (solo). Unbequeme Wahrheiten55 Jahre profil.55 Jahre Enthüllungsjournalismus, der das Land veränderte. Weitere Termine:29.11.2025 profil & Ibiza, Casinos, Kurz, KTM
Virginia began legalizing casinos in 2020 with the first wager cast in 2022. Now, years later, there are three fully functioning casino sites in Bristol, Danville and Portsmouth, and more on the way. And while recent gambling revenue numbers have dipped across the state, elected officials are holding judgement as more casinos are expected to […]
Send Bidemi a Text Message!In this episode, host Bidemi Ologunde traced the tech and cyber forces reshaping everyday life in the United States: why Washington, DC builds more affordable housing per capita than Texas and California; how OnlyFans, online betting, and sober-curious culture are rerouting tourists from Las Vegas and theme-parks; and why zero-income-tax states in the U.S. (Alaska, Wyoming, South Dakota, and New Hampshire) don't have big cities. He connects the dots with clear risks, opportunities, and pragmatic policy ideas communities can use now.Support the show
Rigged Game - Blackjack, Card Counting, Slots, Casinos, poker and Advantage Play Podcast
Slots and poker. Back to my usual routine. Scouting casinos.
GRAMMY® Nominated Artist with an Amazing Life Journey! He started from Humble Upbringing in a Foster Home @ not Knowing He was he Son of a Legendary singer till he was into Adulthood.Bobby Brooks Wilson, " Mr. Entertainment", is the son of Legendary R&B/Soul Singer, Jackie Wilson. Bobby shares the same amazing traits and talents of his father; many say Jackie's legacy lives on through him. His adoring fans have dubbed him as “Mr. Entertainment” from his natural ability to entertain and bring crowds to life.One of His Popular Hit's is "I Can't Love You Any More".After a stint in the Navy, Bobby's musical journey began in Honolulu, Hawaii. He was invited to join the world-famous Doo-Wop Group “The Love Notes” by Papa Mars and son, Little Bruno (now known as Pop Star Bruno Mars.)While Bobby was emerging as an entertainer, he came across many opportunities to recreate the persona of Jackie Wilson because of his uncanny resemblance, voice, and moves that were almost identical to Jackie's. During this time, he learned that he was actually Jackie Wilson's biological son!Since that time, Bobby has emerged into a Global Entertainer with his own shows including: “Jackie Wilson, The Legacy Continues,” “Bobby Brooks Wilson, The Motown Years,” and his latest show, “Bobby Brooks Wilson's Red Tie Tour.”Bobby has opened for his friend Bruno Mars, and now stars in Clubs, Theaters, Casinos, and Cruise Ships around the world. Many watch with anticipation as Bobby Brooks Wilson's success continues to soar through the “Grace of God”, he says as the singer, the entertainer and the artist!© 2025 All Rights Reserved© 2025 BuildingAbundantSuccess!!Join Me on ~ iHeart Media @ https://tinyurl.com/iHeartBASSpot Me on Spotify: https://tinyurl.com/yxuy23baAmazon Music ~ https://tinyurl.com/AmzBASAudacy: https://tinyurl.com/BASAud
(October 13,2025)Prop 50: What does it all mean? Judge shuts down California tribes' latest bid to crush their casino rivals. More employees at law firms, banks, and tech companies unionize.
This is one of Josh's favorite episodes... a time travel episode. We are in Vegas as this comes out, so make sure you get out there an join us at the tables for Coffee Dice this weekend! On the episode we talk about... The best of Vegas strip properties New segment - Plan My Trip A blind ranking for craps lovers Oh No, Dolly! Listen now at crapvegas.com Join the Facebook group: crapvegas.com/facebook Support the show & get bonus content: patreon.com/crapvegas
Nick Garber, politics reporter at Crain's New York Business, shares the latest on the competing downstate casino proposals, just after Steve Cohen's Willets Point casino proposal wins approval from its community advisory committee, leaving four proposed casinos to vie for up to three state licenses to be awarded by the state by December 1.
PREVIEW: HEADLINE: Las Vegas Addresses Declining Tourism and High Prices GUEST NAME: Jeff Bliss SUMMARY: Las Vegas tourism is down due to excessive prices ("nickel and diming"). Some casinos are reacting by ending resort fees and offering Vegas locals 25% off to attract visitors.