Georgia Gambling Company Says Former Workers Ran Criminal Scheme

Jan. 5, 2024, 5:51 PM UTC

The Georgia slot machine operator previously known as Lucky Bucks is suing several former employees for engaging in an alleged conspiracy to defraud the company before it collapsed into bankruptcy.

The company, now Arc Gaming and Technologies, is accusing former employees led by founder Anil Damani of illegally draining Lucky Bucks of money before it went bankrupt last year. The company’s new owners are demanding the group return $200 million allegedly siphoned from the business.

The lawsuit relies on the same state law that prosecutors in Georgia are using in criminal cases against former President Donald Trump and rapper ...

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