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Allied Veterans Gambling Ring Want Charges Dismissed
Tuesday August 27,2013 : ALLEGED MASTERMIND OF INTERNET CAFÉ GAMBLING RING WANTS CHARGES DISMISSED
Allied Veterans lawyer faces some 200 charges, including a slew of money laundering allegations
Kelly Mathis, the lawyer whom prosecutors allege masterminded the $300 million US internet cafe charity gambling ring titled Allied Veterans has asked a Seminole County, Florida judge to dismiss some of the charges against him.
The Jacksonville attorney wants Judge Kenneth Lester to dismiss around 50 money laundering charges, arguing that the money he received from Allied Veterans was in respect of legal services rendered, and that if the charges stick it will have "a chilling effect" on how lawyers charge clients.
Judge Lester has yet to make a ruling on the motion.
The Allied Veterans scheme ran across several states and ultimately resulted in the arrest of 57 people, and the resignation of the Florida lieutenant governor, Jennifer Carroll.
Prosecutors claim that the veteran’s charity barely benefitted from the enterprise, which they claim used charity as a front. The defendants have mounted a series of defences that include claims that internet cafe sweepstakes operations do not constitute illegal gambling.
The trials are scheduled to commence next month, and could involve the appearance of high level political appointees, as evidence may be adduced to show allegedly questionable election campaign donations and how senior politicians regard internet cafes.
Florida lawmakers banned the Internet cafes during this year’s legislative session, apparently prompted by the arrests of the Allied Veterans defendants.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
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