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02/03/2012 : Tax evasion and illegal online gambling operations
The United States Attorney for the Northern District of Illinois, Patrick J Fitzgerald, has announced charges against two Chicago men on tax evasion issues and running an internet gambling operation.
Charges filed in the United States District Court against defendants Anthony Buttitta (42) and his father Dominic Buttitta (69) involve conspiracy to impede the Internal Revenue Service in the collection of federal taxes, as well as separately operating illegal internet gambling business.
The defendants' Elgin Entertainment Enterprises Inc's "Blackjacks Gentlemen's Club" situated in Elgin was the target of the tax investigation, however, it emerged that the two men also operated internet gambling businesses, and between 2005 and 2009.
Funds derived from the internet gambling businesses are reported to be in the region of $ 1 million placed in gross wagers, garnering the defendants a profit of $400,000 in net profits. The charges seek forfeiture of $400 000 as illegal proceeds.
The proceeds of both the tax evasion and internet gambling operations went towards funding a lavish property portfolio that included making direct payments towards a $2.9 million condominium in Las Vegas and another in Costa Rica, a home in St. Charles and personal credit card payments.
A maximum penalty of a five year prison sentence is possible on each count along with a $250 000 fine, restitution, costs of prosecution, payment of all back taxes and a civil fraud penalty of 75 percent of the underpayment plus interest.

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Gambling News :

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.

Novomatic has announced a legal action against Euro Games Technology - Online and land gambling equipment and games provider Novomatic has announced a legal action against Euro Games Technology Ltd., which it claims has unfairly created imitations of its slot games.

Starcraft ProLeague SHutting Down after 14 Years - Announcing the end of the road for the League, once pre-eminent in Asian eSports gaming, the Korean Esports Association blamed ethical scandals and competition for its decline in popularity.

Team Hot Launches - #teamhot The Philippines licensed and GGNetwork-powered online poker operator Natural8 has announced the appointment to its "Team Hot" professional player line-up of Asian poker aces Kitty Kuo, Xuan Liu and Dong Kim.

Netent Q3-2016 Earnings Report - #netent The UK continues to be an important growth driver but the weaker pound had an estimated negative effect of about three percentage points on revenue growth compared to the same quarter last year.

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