Add cheating software to the list of charges.
It offers the abilty to enhance payouts in demo mode, and the declared intent of this option is to fool players into depositing real money, which will be quickly taken off them.
The software is also able to be configured to guarantee a set profit (like a fruit machine), but is advertised as "random" and "fair" to players, with a claim that a "TRNG" or "True Random Number Generator" is used.
Pay a bit more and you can buy the SOURCE code, and add whatever "features" you damn well like, "no questions asked".
It can also be set up in "pyramid mode", where the odds are set by the big boss sitting at the top, and the casino is sold downstream in pyramid fashion, with each tier creaming a bit off the top from the tier below. Players who join casinos operating from the lower tiers will receive an overall package with a lower RTP than offered by the tiers above, as each tier has to feed all the tiers above them from their net revenue.
They even have the nerve to claim they own the copyright of all their games (like Thunderstruck, Ladies Nite, etc.) and anyone found to be breaching their copyrights will be "hearing from our lawyers).
I doubt it, their layers are going to be FAR too busy replying to Microgaming's and RTG's legal teams to have time for this
That's if they can FIND them
HINT - they seem to have a Moneybookers merchant account, so Moneybookers will know where they really are, and Moneybookers are known to be very keen to cooperate with casinos
It also shows that Moneybookers really will let just ANYBODY open a MERCHANT account "no questions asked". Many other dodgy casinos at this level seem to have been able to get merchant accounts, and Ministering Angel even managed to get PREMIUM "Neteller partner" status in order to be promoted as "Neteller recommended" partner sites on the Neteller website itself. Neteller only looked into their legitimacy AFTER they were exposed.