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Sentences In 2012 New Jersey SportsBetting Bust
Thursday June 18,2015 : SENTENCES HANDED DOWN IN 2012 NEW JERSEY SPORTS BETTING BUST (Update)
Accused pleaded guilty to violating RICO statute.
Michael O’Donnell (51) was sentenced to 21 months in prison for violating the Racketeer Influenced and Corrupt Organisations (RICO) statute by participating in online sports betting through offshore website Bet Eagle .
An indictment unsealed in July 2013 named 13 US residents, alleging that some were members of the Genovese organised crime family and the LaScala Crew.
Newark Federal Court’s U.S. District Judge Claire C. Cecchi handed down the jail term along with an additional three years of supervised release and a $5,000 fine.
Joseph Graziano (78) of Springfield, purported to be the principal owner of the Costa Rica-based operation at the time, is scheduled for sentencing next week while associate Dominick Barone (45) has already been sentenced to 18 months’ imprisonment.
All three men pleaded guilty.
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Gambling News :
Amaya FY2016 Trading Update -
The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.
LeoVegas To Sponsor Leicester Tigers -
The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.
Optima Information Services iShop -
Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.
CAGAYAN CHIEF MOVES TO REASSURE LICENSEES -
Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.
New Massachusetts Online Gambling Bill -
It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.
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