Key Points
- Three Illinois casinos, including Bally’s Chicago, face IGB investigations for hiring contractors with alleged mob ties, with Bally’s construction halted in May 2025 over D&P Construction.
- Past fines include $3.2 million for Grand Victoria (2003) and $1.65 million for Rivers Casino (2016) for similar violations, signaling strict enforcement.
- The IGB lifted Bally’s stop-work order after D&P’s removal, but potential fines loom, with public skepticism on X about regulatory oversight.
- Bettors should use IGB-licensed platforms, monitor updates, and employ responsible gambling tools to navigate risks safely.
Three major Illinois casinos, including Bally’s Chicago, are facing investigations for hiring contractors with reputed ties to organized crime, as reported on July 7, 2025.
The Illinois Gaming Board (IGB) halted Bally’s $1.7 billion Chicago casino construction in May 2025 after discovering the use of D&P Construction, a waste hauler linked to deceased Chicago mob figures John and Peter DiFronzo.
You’re seeing a clash between regulatory oversight and the casino industry’s contractor practices, raising concerns about integrity in Illinois gaming.
Why the Investigations Matter
Illinois gambling laws strictly prohibit licensees from working with companies or individuals tied to criminal activity, with penalties ranging from fines to license revocation. Past cases set a precedent: Grand Victoria Casino in Elgin paid a $3.2 million fine in 2003, and Rivers Casino in Des Plaines was fined $1.65 million in 2016 for similar violations involving mob-connected contractors.
The IGB’s probe into Bally’s, sparked by a Chicago Sun-Times inquiry, led to a May 1, 2025, stop-work order, lifted after D&P was removed. For you, this signals rigorous enforcement but potential disruptions to casino projects.
See also:
- Goldman Sachs Downgrades MGM Resorts to Sell Over Cash Flow and Debt Concerns
- Romania Proposes Gambling Tax Hike to Boost Revenue, Faces Industry Pushback
- AGA Backs Trump’s Tax Bill Despite Gambler Outrage Over Loss Deduction Cut
Details of the Bally’s Case
Bally’s Chicago, set to be Illinois’ largest casino with a 500-room hotel and 3,000-seat theater, faced scrutiny after the IGB found it used D&P Construction without prior approval, violating disclosure rules.
D&P, once tied to mob figures, was removed from the River West site by May 2, 2025, allowing construction to resume.
The IGB, overseen by Governor JB Pritzker, who once held a stake in Grand Victoria, has not disclosed potential fines. If you’re a bettor, this could affect Bally’s timeline and services, though its temporary Medinah Temple site remains operational.
Challenges and Industry Implications
The recurring issue of mob-linked contractors highlights the challenge of keeping organized crime out of Illinois’ legalized gambling sector, a concern since its inception. The IGB’s strict rules aim to protect the industry’s integrity, but X posts show public skepticism, with some questioning Pritzker’s appointees and past casino ties.
Unregulated offshore gambling sites could exploit any perceived instability, offering higher odds but no oversight. For you, this emphasizes the importance of using licensed platforms to avoid fraud or unfair practices.
Join us on all our social channels and groups
Gameongazette is present on:

