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LONG ISLAND POKER PRO IN ONLINE GAMBLING RING BUST

Anthony Argila (52), a professional poker player from North Bellmore, has admitted in court to being the boss of a multimillion dollar international gambling operation centred on Costa Rica.
 
Argila pleaded guilty to 17 felony counts of first degree promoting gambling, a felony count of first degree possession of gambling records, and two misdemeanor counts of fifth degree conspiracy. The charges were originally laid in June, and Nassau County prosecutor Kathleen Rice announced that in addition to possible jail time, Argila still has to answer to a lawsuit by her office seeking $4 million, the estimated amount of money wagered with his organisation annually.

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Sentence will be passed by Judge Phillip Grella on October 15th.
 
The prosecution claimed that Argila’s betting ring took bets through dozens of bookmakers and runners in Nassau and Suffolk Counties, and then placed the bets through a “wire room” in Costa Rica. Bettors would either collect their winnings or pay their losses through the operation’s local intermediaries in Nassau County. Wagers could also be made through a sophisticated Web site or through toll-free phone numbers, where customers could wager on sporting events and online casino games.  Each Monday, Argila and his associates would meet in hotel rooms across Long Island to discuss the week’s wins and losses.
 
The Nassau County Police Department’s DA Squad began investigating the ring in August 2005, eventually infiltrating it in 2007. Investigators were able to track the ring’s weekly hotel meetings. Extensive physical surveillance was conducted through photographs and global positioning system (GPS) devices and a court-ordered phone tap on the telephone of Angelo LePore, a runner with the gambling ring.
 
LePore (58) had earlier pleaded guilty to fifth degree conspiracy and received a conditional discharge and $1 000 fine. Alan Wayne (52), another runner, pleaded guilty to the same charge and received the same sentence.
 
In 2006, Argila made it to the final table of the World Poker Tour’s Borgata Open, finishing fourth in the tournament and collecting more than $366 000 in winnings. 
 
Defence attorney Dennis Lemke said Argila pleaded guilty so that two friends who had worked for him could plead to lesser charges. He said that Argila's sentence would be five years probation instead of jail as he had no prior criminal record and no ties to organised crime.

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Gambling News :

IGT Continues Partnership with Coljuegos EICE - IGT will continue its 16-year partnership with Colombian administrative gaming authority Coljuegos EICE following a public procurement process for a five-year private operator contract to run the draw-based online lottery game Baloto.

Magic Spells SLot Launches - The penny slots’ Wild symbol is a bubbling cauldron which is an Expanded Wild that can cover up to four positions for multiple winning combinations.

Mega Moolah progressive jackpot slot was hit for Euro 6,078,249.33 - Identified as N.C., the player was a novice who signed up to the online casino on a new customer bonus offering 100 chances to become a millionaire for Euro 5.

Lightning Box Games in Deal With Everi Games - Australian slot developer, Lightning Box Games, has entered into a distribution deal with electronic gaming content provider, Everi Games, for a selection of its proprietary slot content.

Storspiller HighRoller Casino Launches - Storspiller.com is targeted at “high rollers” within Kindred’s total registered customer base who play for GBP 200 or more per month.

Another Attempt to Acquire Tatts - The surprise A$8.4 billion bid for Tatts late last year by the Pacific Consortium caused some consternation in the Tabcorp and Tatts boards, which were in merger talks but these concerns faded following Tatts rebuff of the consortium's offer

US Supreme Court Interested in NJ SportsBetting Case - The US Supreme Court, which is for the second year mulling whether to hear New Jersey's case for wider legalized sports betting in the United States ) has showed some interest in the case.

Ladbrokes Trading Update - The Ladbrokes Coral plc online and land gambling group has released a trading statement for the unaudited year to 31 December 2016, reporting:

Leovegas Player Wins a BMW X4 - A 23-year-old Southampton University student identified only as Leo has won a GBP 50,000 BMW X4 sports saloon car playing NetEnt's Live Casino Roulette on the Leo Vegas mobile gambling,site.

New Survey on Europe Online Gambling Regulations - The companies delivered their conclusions, which include both EU and European Economic Area technical regulations, this week.

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