CGCC
ADVISORY: ILLEGAL GAMBLING OPERATION USING FORGED COMMISSION CREDENTIALS
The California Gambling Control Commission (Commission) has received information that an illegal gambling operation called California Scratch Card is using the Commission’s name and logo to claim that winners must pay them an “Administrative Processing Fee” imposed by the Commission before they can collect their winnings. Examples are attached to this notice. It appears this illegal gambling operation is primarily operating on Facebook, and may be operating on other social media platforms.
Based on the information the Commission has received, this illegal gambling operation appears to be based in the Philippines and is targeting citizens of the Philippines.
The Commission does not issue, nor has it ever issued, licenses to California Scratch Card or any other similar illegal gambling operations. The Commission does not require “Administrative Processing Fees” or other such fees that these illegal gambling operations claim. The Commission is currently pursuing all available options to address this matter.
Illegal gambling operations such as these are often fronts for scams and thefts, as they can keep a player’s deposited funds, refuse to pay out winnings, or demand payment from the winner before releasing the winnings, and then not release the winnings at all.
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California
CGCC Gaming Policy Advisory Committee (GPAC) Meeting: Jan 20, 2026
The California Gambling Control Commission (CGCC) has scheduled a meeting of the Gaming Policy Advisory Committee (GPAC) for 1:00 p.m. on Tuesday, January 20, 2026.
The committee is established under Business and Professions Code Section 19817 to provide advisory recommendations to the Commission on regulatory policy, with a specific focus on integrity and problem gambling.
Meeting Attendance Information
The meeting will be conducted in a hybrid format, allowing for both in-person and remote participation.
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In-Person Location: 2399 Gateway Oaks Drive, Hearing Room 100, Sacramento, CA 95833.
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Virtual Access: Zoom Meeting Link
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Phone Access: 1-888-475-4499 (Toll-free) | Meeting ID: 285 757 8614
Key Agenda Items
The agenda focuses on internal governance, regulatory controls for third-party providers, and administrative updates:
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GPAC Roles and Responsibilities: A review of the mission statement, adherence to the Bagley-Keene Open Meeting Act, and expectations for member conduct and responsiveness.
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Current Projects: Update and discussion on Third-Party Providers of Proposition Player Services (TPPPS) – Internal Controls, led by subcommittee members Kirill Yermanov and Michael Hill.
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New Discussion Items:
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Third-Party Provider Employee Table Coverage.
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Procedures for Lost or Damaged Employee Badges.
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Administrative Updates: An update on the Category G vacancy (Public Member with accounting/business background).
2026 Committee Composition
The committee consists of 10 members (expanding to 12 if pending legislation like AB 77 is finalized), split equally between the cardroom industry and the public.
| Member Name | Category / Role | Term Expiry |
| Trevor Dewar | Category A (Bureau of Gambling Control) | 12/31/2026 |
| Sosha Marasigan-Quintero | Category B (Problem Gambling/Addiction) | 12/31/2026 |
| Michael Hill | Category C (TPPPS Representative) | 12/31/2027 |
| David Fried | Category D (Cardroom with 25+ Tables) | 12/31/2026 |
| Michael Koniski | Industry Representative | — |
| Emmanuel Macalino | Industry Representative | — |
| Linda Ng | Public Representative | — |
| John Stacy | Industry Representative | — |
| Kirill Yermanov | Public Representative | — |
Advisors: Lisa Wardall (Executive Director) and Jason Pope (Chief Counsel).
The post CGCC Gaming Policy Advisory Committee (GPAC) Meeting: Jan 20, 2026 appeared first on Americas iGaming & Sports Betting News.
California
California Gambling Control Commission Issues New Precedential Decision on Licensing Requirements
The California Gambling Control Commission has issued a new Precedential Decision that addresses licensure requirements for funding sources of Third-Party Providers of Proposition Player Services (TPPPS).
The decision, formally titled Precedential Decision 2025-01, was adopted on August 21, 2025, and is now available on the Commission’s Precedential Decisions page
along with all prior precedential rulings.
This latest decision provides further clarity on licensing obligations and regulatory expectations for individuals and entities involved in funding TPPPS operations—a key aspect of maintaining integrity and oversight in California’s regulated gambling industry.
Stakeholders and members of the public can stay informed by subscribing to receive notifications when new Precedential Decisions are under consideration or adopted. The Precedential Decisions Subscription Signup Form, along with other subscription options for Commission meeting agendas, newsletters, and rulemaking updates, is available on the Commission’s website.
For questions or additional information, contact the Commission at (916) 263-0700 or via email at [email protected]
.
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California
California Gambling Control Commission Reviews Licensing and Suitability Applications in April 2025 Meeting
The California Gambling Control Commission (CGCC) convened its latest public meeting to deliberate on a broad range of licensing, regulatory, and suitability matters concerning individuals and entities engaged in California’s gambling and tribal gaming industries. The comprehensive session covered over a dozen agenda items and featured detailed reviews of employee licenses, work permits, third-party proposition services, tribal gaming suitability, and supplier renewals.
Key Highlights from the April 2025 Commission Meeting:
1. Initial and Temporary Key Employee Licenses
The Commission evaluated the initial applications of Louis Garcia and Bounlek Syvilay, with differing staff recommendations. Garcia’s case was recommended for referral to an evidentiary hearing due to concerns related to illegal gambling. Syvilay, on the other hand, received a conditional approval pending regular updates on delinquent tax obligations.
2. Work Permit Renewal Denials
The renewal work permit for Charlene Gonzales was recommended for denial by Commission staff.
3. Third-Party Proposition Player Services Licenses
Applications from entities like KBCH Consultants, Inc. and Players Edge Services were reviewed. Jared Francis (KBCH) received a conditional recommendation, requiring proof of debt resolution, while Jarrel Guieb (Players Edge) was recommended for straightforward approval.
4. Gaming Resource Supplier Suitability Findings
Several major suppliers received approval for either initial or renewal findings of suitability under California’s tribal-state compacts, including:
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Aristocrat Technologies, Inc.
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Giesecke+Devrient Currency Technology America, Inc.
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HCAL, LLC (Caesars Entertainment)
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IGT (International Game Technology)
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Interblock USA, L.C.
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Surveillance Systems Integration, Inc.
These approvals, spanning expiration dates through 2027, reflect ongoing compliance and operational integrity.
5. Key Employee Suitability Findings for Tribal Casinos
Dozens of applicants across tribal gaming properties received either initial or renewal findings of suitability. Highlights include approvals for employees at:
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Fantasy Springs Resort Casino
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Jamul Casino
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Tachi Palace Hotel and Casino
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Agua Caliente Casinos (multiple locations)
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Sycuan Casino and Resort
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Graton Resort & Casino
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Thunder Valley Casino Resort
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Yaamava’ Resort & Casino at San Manuel
These decisions reflect the Commission’s continued oversight of individuals holding influential roles in tribal casino operations throughout California.
6. Third-Party Employee Licensing – Extensive Review
The Commission reviewed an extensive list of initial and renewal applications for third-party proposition player services employees across several operators including:
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Blackstone Gaming, LLC
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Knighted Ventures, LLC
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Progressive Gaming, LLC
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F2 TPS, LLC
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L.E. Gaming, Inc.
Hundreds of individual applications were evaluated, with most receiving recommended approvals through 2027.
7. Commission Work Permits and Renewals
Work permit renewals for cardroom employees at venues such as Casino Merced, Empire Sportsmen’s Association, and Napa Valley Casino were also considered and approved.
8. Tribal-State Compact Supplier and Key Employee Hearings
Default decisions were discussed for applicants who did not respond or attend scheduled hearings. These included applicants for tribal-state compact key employee findings and third-party proposition player licenses. No staff recommendations were issued for these hearings.
9. Authorized Table Requests
Stars Casino submitted a request regarding the number of authorized tables. The staff recommended that the Commission take no action at this time.
10. Consent Calendar Approvals
The Commission recommended approval of multiple consent calendar items, with exceptions noted for select applicants.
The post California Gambling Control Commission Reviews Licensing and Suitability Applications in April 2025 Meeting appeared first on Gaming and Gambling Industry in the Americas.
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