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Man Who embezzled 1.5 Million to Gamble gets 7 years
Fraudster spent A$1.5 million in ill-gotten gains on internet gambling
Dinesh Enoka Abeysuriya, a 29-year-old finance clerk for an Australian charity who embezzled A$1.53 million and gambled part of it away in online gambling casinos was sentenced in a Brisbane court this week.
Judge Kerry O'Brien, who last week adjourned the case for sentencing after Abeysuriya pleaded guilty, handed down a sentence of seven years imprisonment for stealing from the Uniting Church's Blue Care organisation, reports the Courier-Mail newspaper. After money found in his accounts was frozen, the value of the shortfall was about A$900,000.
Abeysuriya was also found guilty of a second charge based on his use of his Commonwealth Bank credit card with sports betting organisation Centrebet, where $1.88 million in bets was shown on his Commonwealth Bank cc account. When Abeysuriya finally stopped gambling his credit card was overdrawn a by $223,409, the court heard.
Judge O'Brien said he had been asked to impose a five year jail sentence so that Abeysuriya could have a partial suspension of his sentence, allowing him to have a definite date for deportation back to his native Sri Lanka. However, the judge said that he could not take into account what other bodies, the parole board or immigration authorities might do in the future when imposing a sentence.
Despite the mitigating factors, including Abeysuriya returning to Australia under his own free will, a sentence of seven years jail was indicated, the judge said, setting set a parole eligibility date at November 22, 2012.
The prosecution in the case adduced evidence that Abeysuriya used three methods to misappropriate the money - inflating invoices and paying the extra to himself, paying invoices twice to legitimate creditors and himself, and paying invoices to himself. He was audited when a bank employee flagged the uncharacteristically large amounts flowing into his personal account.
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Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
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MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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