Michigan Cracks Down on Illegal Offshore Casino Operations

On April 2, 2025, the Michigan Gaming Control Board (MGCB) took decisive action against two offshore casinos, Lucky Tiger Casino and Rich Palms Casino, by issuing cease-and-desist orders. These casinos, operated by Alistair Solutions NV from Curaçao, were found to be in violation of Michigan's gaming laws. They were offering a variety of casino games including slots, video poker, and table games to Michigan residents without the necessary licenses. This move by the MGCB underscores their commitment to enforcing state gambling regulations and protecting both residents and licensed operators from unlawful practices.

Legal Violations and Consequences

Lucky Tiger Casino and Rich Palms Casino have breached several Michigan gaming laws, notably the Lawful Internet Gaming Act, the Michigan Gaming Control and Revenue Act, and the Michigan Penal Code. The Lawful Internet Gaming Act clearly states that only licensed internet gaming operators are allowed to provide online gambling services in Michigan. The Michigan Gaming Control and Revenue Act further requires all gambling operators within the state to obtain a license from the MGCB, with non-compliance potentially leading to severe penalties such as up to 10 years in prison or a fine up to $100,000. Additionally, the Michigan Penal Code prohibits unauthorized gambling operations that involve elements of consideration, prize, and chance. The MGCB's actions against these operators highlight their dedication to upholding state laws and ensuring a safe, legal gambling environment for Michigan citizens. Both casinos have been given 14 days from the receipt of the orders to stop their illegal activities targeting Michigan residents, with the threat of further legal action and additional penalties if they fail to comply.

Broader Efforts and Public Advisory

The MGCB's action against Lucky Tiger and Rich Palms Casinos is part of a larger initiative to combat unlicensed gambling operators targeting Michigan residents. On the same day, the board sent cease-and-desist letters to a total of 11 unlicensed casinos, including other sites operated by Alistair Solutions NV. This follows similar orders issued in March 2025 to five other unlicensed gambling websites. MGCB Executive Director Henry Williams stated, "The Michigan Gaming Control Board will continue to make it clear that any operator found to be operating unlawfully will face appropriate consequences." He further emphasized the agency's zero-tolerance policy towards illegal gambling and reiterated the board's commitment to protecting both Michigan residents and licensed operators from unlawful practices. Williams also said, "Our actions today underscore our unwavering dedication to holding illegal operators accountable. Shutting down these unlicensed platforms is critical not only to maintaining the integrity of Michigan's regulated gaming industry but also to protecting residents from predatory practices and unreliable gambling experiences." The MGCB encourages Michigan residents to be vigilant when engaging with online gambling platforms and to verify the legitimacy of a gaming site before participating. The board provides a list of licensed operators on its website, Michigan.gov/MGCB, where residents can confirm the legality of online gambling providers. They also stress the importance of reporting suspicious or unlicensed gambling operations, with Michigan residents able to file tips by calling 1-888-314-2682 or sending an email to MIGamblingTip@michigan.gov. This open line of communication allows the public to assist in identifying and addressing illegal gambling activity in the state. Michigan currently has 12 licensed online casino operators, including partnerships with both commercial casinos and tribal operators. Online sports betting is also regulated and available in the state. In its efforts to protect consumers, the MGCB continues to monitor unlicensed operators that engage in risky practices, such as withholding winnings or imposing unreasonable wagering requirements, making it essential for players to use only authorized platforms. Source: Cease-and-Desist Letters Issued to Lucky Tiger Casino and Rich Palms Casino, michigan.gov, April 2, 2025. By GamesAndCasino