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US SportsBetting Defendants Sentenced
Thursday August 1, 2013 : U.S. ONLINE SPORTSBETTING DEFENDANTS SENTENCED
Connecticut and Louisiana cases finalised
Online sportsbetting cases in Connecticut and Lousiana were finalised this week with two defendants sentenced.
In Connecticut, U.S. District Judge, Vanessa Bryant, sentenced Domenico Manchisi to six months behind bars for his role in operating an illegal sports gambling business through Costa Rica website 44wager.com.
Federal prosecutors said Manchisi’s role involved picking up cash from the gambling ring organised crime operation in New Haven and delivering it to another operative in Stamford.
The FBI recorded conversations between Manchisi and others in building the case against him. An FBI analysis determined that the operation took in $1.7 million from October, 2010 to June, 2011.
Manchisi was one of 19 defendants indicted in the 44wager.com case; some have pleaded guilty and been sentenced and others are still in progress.
In Shreveport, Louisiana the Associated Press news agency reports that a Bossier City man has been sentenced to three years’ probation and a fine of $50,000 for operating an illegal internet sports gambling site.
U.S. District Judge S. Maurice Hicks Jr. sentenced 34-year-old Terry Lee Doty Jr., who pleaded guilty in April to one count of transmission of online sports wagering information - a federal felony offence.
FBI investigators gave evidence that Doty was the local administrator for an unnamed internet gambling site based in Costa Rica, and had about 280 clients...one of whom was an undercover FBI agent.
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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.
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.
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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