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32 Indicted in Illegal Sports Betting Ring

Wednesday October 28,2015 : QUEENS DA INDICTS 17 IN $32 MILLION ILLEGAL SPORTS BETTING RING

Placed bets of $32 million on 365 Action.com offshore website.

Seventeen individuals in New York, Nevada and California were indicted by the Queens Country grand jury Wednesday.

In a joint statement Queens District Attorney, Richard A. Brown and United States Attorney for the Eastern District of New York, Robert L. Capers said the defendants had been indicted on charges of unlawfully operating a highly sophisticated sports gambling enterprise that stretched westward from Queens County and utilised 365Action.com an offshore-based gambling website.

According to the statement, the operation boasting 2000 active customers, was led by California resident Cyrus Irani (37) and is alleged to have booked more than $32 million in bets annually and laundered the proceeds “by depositing and withdrawing large sums of cash from various banks throughout the United States”.

“The arrests and seizures today represent a coordinated effort to address illegal sports wagering over the Internet,” U.S. Attorney Capers said. “With this seizure of millions of dollars from the Cyrus Irani bookmaking operation, our asset forfeiture unit stands united with our law enforcement partners in rooting out the profits from illegal sports gambling.”

The investigation which began in February 2014 used physical surveillance, intelligence information and court-authorised electronic eavesdropping “that intercepted hundreds of hours of incriminating conversations” in the lead up to the arrests.

Irani has been accused of acting as the bookmaker while second-in-command Clark W.Bruner (56) administered the accounts, managed the agents and collected the winnings.

Bruner’s sons, both California residents, Chris Bruner, (30) and Clark Bruner (23) are alleged to have reported directly to their father and managed their own accounts, paid winners and collected debts from losers.

Ten other individuals are accused of acting as agents or sub-agents along with two alleged money collectors and a clerk.

In addition to the arrests, court-authorised search warrants are being executed in California as the investigation continues, the statement reads.

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Tipbet Sponsor of easy Credit Basketball Bundesliga for season 2016/2017 - #tipbet The agreement comes with good timing; the BBL basketball 2016/17 season started last Friday, ensuring that Tipbet benefits from high visibility for its brand presence at the games.

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Big Names Playing WCOOP - The big names came out to play in the closing stages of the World Championship of Online Poker this week as major prizes were handed out in a number of exciting and entertaining competitions.

Should Gibraltar and Britain be regarded as a single state under EU gambling laws? - The issue has been referred to the ECJ by the High Court with the question "should the UK and Gibraltar be treated as a single member state when it comes to EU law on remote gambling?"

Sirplay to Open Argentina Branch - #SirPlay expects the new office to be fully operational by early next year, extending its service to Grupo Slots, which holds a license to operate the provincial San Luis Lottery, and other potential LatAm clients.

DFS Changes for Ohio - #dfs Coley says that at present DFS is an example of the "pools for profit" concept, the rules for which the state Attorney General has opined are unclear in relation to DFS.

New Jersey Teams Up With Kahnawake Gaming Commission - The New Jersey Division of Gaming Enforcement and the Kahnawake Gaming Commission have agreed to collaborate in preventing unlicensed online operators from accepting bets from New Jersey and other U.S. states through the Continent 8 data centre situated on tribal land, according to reports Tuesday from the Associated Press news agency.

Petition to Ban Online Gaming in Singapore - Singapore Pools and Singapore Turf Clubís application to operate online betting has triggered the origination of a petition that calls on the Government to deny authorization and stop legalization of online gambling.

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