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KPMG Director Downfall Due To Online Gambling
Wednesday April 2,2014 : ONLINE GAMBLING THE DOWNFALL OF K.P.M.G. DIRECTOR?
Management consultant stands accused of making GBP 45,000 in false expenses claims.
A fondness for online sports betting on the Betfair website proved to be a contributing factor in the downfall of British KPMG director and management consultant Brian Chapman this week when he appeared at the Old Bailey charged with making false expenses claims to the value of GBP 45,000.
The court heard that although he was earning a gross annual salary of more than GBP 100,000, Chapman was GBP 90,000 in debt and allegedly lost an average of GBP 330 a week through online gambling.
He was struggling to maintain payments towards his mortgage and 12 credit cards at the time of the fraud, prosecutors claimed.
This led to him allegedly double or even triple-claimed the same expenses, including flights, hotels and mobile phone bills, over a period of five years before an internal KPMG investigation exposed the irregularities.
Prosecutor Jane Osborne said that Chapman was a consultant working for KPMG at director level in the financial services sector. Travelling was frequently part of that role and he would legitimately incur substantial expenses which had to be claimed back.
“Those expenses were not quite as substantial as those that he claimed for and over the course of a five-year period there were almost GBP 45,000 of expenses that he claimed that were not in fact owed to him.
“He did that deliberately, no doubt because at the time his personal financial circumstances were characterised by mounting and very substantial debt," the prosecutor told the court, adding that although Chapman received a net salary of around GBP 5,500 a month virtually the whole amount was spent paying his mortgage, his gambling and the monthly credit card minimum payment.
Chapman has pleaded not guilty and is defending the action, The Scotsman newspaper reports.
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 -
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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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