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Allied Veterans Gambling Ring Want 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.

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Gambling News :

Phil Ivey Loses Borgata Casino - Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.

NYX Gaming in deal with Endemol - "Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”

NEW CAMBODIAN GAMBLING LAWS - After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.

Congress To Review US SportsBetting Restrictions - Did the American Gaming Association’s campaign influence the decision to take another look at the 1992 Professional and Amateur Sports Protection Act?

Playtech Acquires ECM Systems - Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.

Marks and Spencer store Manager steals to Gamblie Online - The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.

Chinese Gambling crackdown could damage high roller revenue - Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.

EvenBet Open Face Chinese Poker - Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.

PartyPoker Millions tournament guarantee Now GBP 6 million - Online poker operator PartyPoker announced Thursday that it is to boost its PartyPoker Millions tournament guarantee by a million sterling to GBP 6 million, claiming it is now the biggest prize pool guarantee in European poker history.

2016 EPT Malta - The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.

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