I'm not going to explain the way i would do it, but if you think about it for a while, you will see that there is much easier way to prosecute someone.
Any decent lawyer will know what to do. Or do you think whole world is doing whatever the hell they want ?!
In regards to licencing, most of casinos here are without a licence (case we will explore soon enough)
If you have some sort of cogent argument to put forth, I'd love to hear it. I think you're bluffing, though.