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INDIANAPOLIS — An investigation stemming from allegations of illegal political contributions by a longtime Indiana casino executive could snarl the future of multimillion-dollar projects for new casinos in Gary and Terre Haute.

The Indiana Gaming Commission has more than 10 people under investigation for possible financial misconduct that would violate state casino laws or regulations, said Sara Gonso Tait, the commission’s executive director.

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The companies that currently own the Gary casino along Lake Michigan and are working on a replacement $300 million inland casino in Gary and a $125 million casino in Terre Haute have been under state scrutiny since top company executives were linked to allegations that corporate money was illegally funneled to a former state lawmaker’s unsuccessful 2016 congressional campaign.

Gaming Commission board member Susan Williams said during a Monday meeting that regulators needed to be decisive about a situation she called “unprecedented for this commission.”

“We’ve got one project marching along up in Gary and one to be started in Terre Haute,” Williams said, adding that a deadline was needed for “a plan in order to convince us that we don’t need to suspend this license.”

Commission members said they wanted a report within the next month for them to decide what action to take, with Chairman Michael McMains saying they needed to have a “zero tolerance policy of illegal gaming activities.”

Tait did not identify those under investigation but said “their suitability and ability to continue to hold gaming licenses is in serious doubt.”

State officials suspended the casino license of former Spectacle Entertainment vice president John Keeler in September after an indictment charged him with taking part in the political contributions scheme. Indiana casino officials this spring forced Keeler and fellow Spectacle executive Rod Ratcliff to give up their ownership stake in the Terre Haute casino but allowed a business partner to go ahead with the project.

Ratcliff and Keeler, a lawyer who was a Republican legislator for 16 years during the 1980s and 90s, have been active lobbyists in the Indiana Legislature for many years on casino matters and were among the owners of the two central Indiana horse track casinos until they were sold to Las Vegas-based Caesars Entertainment Corp. in 2018 for $1.7 billion.

They pushed lawmakers last year to allow the Gary casino’s move from along Lake Michigan to a more lucrative location along Interstate 80/94 in Gary and permit Terre Haute to become Indiana’s first new casino city since 2008. Republican Gov. Eric Holcomb faced a state ethics review last year of his dealings with Ratcliff.

Ratcliff, who is not named in the federal indictment and does not face any criminal charges, resigned in June as Spectacle’s chairman and CEO but has been allowed to keep his ownership stake.

Indianapolis-based Spectacle, which owns the Gary casino, said in a statement that it has been fully cooperating with the Gaming Commission and restricting its organization.

“From the beginning, we have taken this matter very seriously, as we share the Commission’s objective of protecting the integrity of gaming in the state,” said Jahnae Erpenbach, Spectacle’s CEO and board chairwoman.

The Terre Haute casino is being planned by a company called Spectacle Jack led by Greg Gibson, a Terre Haute businessman who is also vice chairman of Spectacle Entertainment.

Spectacle Jack said in a statement Tuesday that Gibson was cooperating with the gaming commission and wasn’t a subject of its investigation

“Gibson is committed to ensuring the integrity of the Indiana gaming industry and will continue to work ensure both projects move forward,” the statement said.

Jennifer Reske, the gaming commission’s deputy director, said the agency did not want to derail casino projects that are important to the state and those cities.

“Ensuring these projects are successful is a top priority,” Reske said. “It’s a goal to make sure that they continue and there are no delays, but at the same time we have to ensure that these facilities are conducted in compliance with statute.”

Find detailed information on US casinos in every state - both land-based and online. Our experts have compiled information regarding states who legalized onlinecasinos and details about all legal USA online casinos. We have provided knowledge on gambling specifics for each state and what types of casinos are legal in each particular state. OnAmerican Casino Guide, you will find detailed lists of every US casino resort, riverboat casino and Indian casino in the country. Just choose a state from the below list of UScasinos-by-state in order to bring up detailed information on what types of casinos are available in the respective state, a list of all casinos within the state borders, and slot machine payback statistics for all US casinos.

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Online gambling guide

The states who have now moved forward with legal online gambling are as follows:

Legal online casino:

  • Delaware
  • New Jersey
  • Pennsylvania

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Legal online poker:

  • Nevada
  • Delaware
  • New Jersey
  • Pennsylvania

Legal Online Sportsbooks:

  • Rhode Island
  • West Virginia
  • New Jersey
  • Pennsylvania

USA online casinos

The online casino USA market is definitely starting to grow. The domino effect is taking place, now that states are seeing the financial benefits of legal online casinos. The laws surroundingUSA online casinos are specific to the state where they are licensed. Ultimately it is up to the state to decide whether or not to legalize online casinos. We have seen the biggest impact oflegalizing online casinos in the state of New Jersey thus far.

In New Jersey, the online casino market is flourishing. There is a long list of legal online casinos - all of which are remaining competitive in this flourishing market. The current list oflegal NJ Casinos are as follows:

  • Golden Nugget
  • Virgin Online Casino
  • Caesars Casino Online
  • Borgata Online
  • Tropicana Online
  • SugarHouse Online Casino
  • Betfair NJ
  • 888 NJ
  • Pala Online Casino
  • Harrah’s Online Casino
  • Resorts Online Casino
  • Mohegan Sun Online
  • DraftKings Casino
  • Party Casino
  • PlayMGM
  • Ocean Resort Online
  • PokerStars NJ
  • Hard Rock Online
  • BetAmerica
  • Unibet Casino

Legal online casino gambling was recently just passed through legislation in Pennsylvania, meaning online casinos are on their way in the Keystone State. The projected list of online casinos in Pennsylvania are as follows:

  • Harrah’s
  • Hollywood at Penn National
  • Mount Airy
  • Parx
  • SugarHouse
  • Valley Forge
  • Presque Isle Downs
  • Sands Bethlehem
  • Stadium Park Philly Live! Casino
  • Mohegan Sun Pocono
  • MGM Resorts
  • Golden Nugget NJ

The only other state in America with legal online casino gambling is in fact, Delaware, and just like the state’s size, the list is quite small. The legal online casinos inDelaware are as follows:

  • Delaware Park Online
  • Dover Downs
  • Harrington Online

Here at American Casino Guide, we have thorough reviews on each legal online casino in the USA. In our comprehensive online casino reviews, you will find useful information about eachsite and how it affects you as a player. Review briefs on the game selections offered at each site along with some of their most popular game titles.Learn about the software providers and interface design of these sites as well as their mobile apps and how efficient each application runs. See the banking options allowed at each site so thatyou can be sure your preferred withdrawal and deposit methods are available on your favorite online casinos. And finally, see what kinds of casino bonuses and specialpromotions are being offered at these casinos so that you can achieve the maximum amount of free play on your favorite casino games!

American Casino Guide - land-based establishments

There are many different kinds of casinos throughout the United States. Depending on your location in the country, there could be a mix of the following casinos:

  • Indian casinos
  • Pari-mutuel casinos
  • Land-based casinos
  • Riverboat casinos
  • Casino boats

Just choose a state from the American casino guide below, organized by state, and have a look at the detailed information of each. The information provided includes:

  • List of every casino in the state
  • Details about each casino
  • Forms of casino gambling available in that state
  • Slot machine payback statistics for all U.S. casinos

Each casino listing will explain its hours of operation, games offered, hotel rates, buffet prices, minimum gambling age, photos, maps, directions and more! You can even read and write your ownreview for each casino.

LISTED BELOW ARE LINKS TO ALL CASINOS IN EVERY STATE

Indian Casinos

Indian casinos, also known as Tribal casinos, are usually located on federally recognized Indian reservations. They range in size from small truck stops and convenience storesto some of the largest casinos in the country. At a small truck stop casino, you would generally find a handful of machines and these would be located in places such as Oklahoma or Wisconsin.Connecticut is home to one of the world’s largest casinos - Foxwoods Casino.

Different states have different legal agreements regarding Indian casinos. Depending on the agreement made, these Indian casinos can offer either Class II gaming or Class IIIgaming.

Class III (Class 3) gaming is what most people would describe as “normal” casino gaming. This is kind of casino gambling you would find at the majority of casinos in the country, such as LasVegas. Class III gaming involves the player playing against “the house” like in blackjack, craps, roulette, or any other table game, as well as slot machines.

Class II (Class 2) gaming, on the other hand, is slightly different. These are games where players compete against other players such as in poker and bingo. Over the years,casinos have found ways around this to offer other casino games similar to Class III games, however, adhering still to Class II rules. A great example of this would be Class II slot machinesthat closely resemble a normal, Class III machine but you will notice a small bingo card in the corner of the screen. So, in essence, you are actually playing a quicker version of virtual bingoagainst other players in the casino. The reels spin and you can see winning combinations. The reels, however, are “for entertainment purposes only” and your chances of winning are basedentirely on the bingo card in the corner.

Another example of Class II games would be player-banked table games where a player would compete against other players rather than against the casino. These look identical to traditional tablegames. The difference lays in the fact that players have to pay an ante of around $0.50-$1 per hand. In most cases there is someone who supplies the money to be the “bank” and the only moneythe casino receives is the ante made by each player.

Pari-Mutuel Casinos

Some states such as Arkansas or Delaware only allow casinos in pari-mutuel facilities. Pari-mutuel refers to locations with legalized wagering on horse or dog races; or inFlorida, jai-alai games. Since a vast majority of pari-mutuel facilities in the United States are racetracks, these types of casinos are often also known as “racinos,” a combination of thewords racetrack and casino.

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Besides having legal on-property betting on horse racing, dog racing or jai-alai, these casinos are almost identical to most other land-based casinos. However, depending on the laws of thestates where they are located, some may not offer live table games, or may only have slot machines.

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A somewhat new development at pari-mutuel facilities in states where traditional casino gambling is illegal is something called “historical racing machines.” These are considered Class IImachines similar to the bingo-based machines at many Indian casinos but instead of being based on a bingo card, the results of these games are based on racing results from previous horse races.

Land-Based Casinos

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Land-based casinos refer to the typical casinos that people often think of when they think of a casino. An example of this would a popular casino in Las Vegas or Atlantic City. Casino gamblingwas legalized in Nevada in 1931 and it was the only state to offer that type of gambling until 1977 when New Jersey legalized casinos for its seaside resort town of Atlantic City. It is theseland-based, stand-alone, casinos that were the original forms of casinos until riverboat and Indian casinos came along in the 1990s.

Riverboat Casino Locations

Riverboat casinos are exactly what they sound like - casinos located inside riverboats. These are found in many states throughout the South and the Midwest such as Illinois,Indiana, Iowa, Missouri, and Mississippi. However, they have evolved over the years as the laws and regulations have been quite relaxed. Originally, they were required to leave the dock andcruise for several hours periodically throughout the day. In the beginning, some states even required the casinos to enact loss limits during these cruises.

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Eventually, the loss limits were lifted, as were the requirements for them to cruise periodically, and they began operations constantly docked on the river. Some states later allowed thecasinos to be built on floating barges in man-made lagoons fed from the rivers. That is where most of the states are now, however some states such as Mississippi have now allowed their“riverboat” casinos to operate on land. As much as that does not make sense, the rules still require these facilities to be built within a certain distance from the water.

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