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ILLINOIS INTERNET GAMBLING OPERATION BUST
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 skybook.com, largejoe.com and theredhotel.com 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.
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.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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