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Gambling Payment Processor Pleads Guilty
03/01/2012 : HELLINGER ADMITS TO ILLEGAL MONEY TRANSMITTING
Another processor admits guilt
Details are still sparse, but it appears that another American alleged to have been involved in online gambling financial transactions as a processor pleaded guilty in a Philadelphia court Wednesday.
Don Hellinger reportedly entered a guilty plea on a charge of “operating an illegal money transmitting business” in a case that surfaced over a year ago in DoJ filings.
Sentencing is set for May 29.
Over a year ago Hellinger, then a magazine publisher, was charged with illegally transferring and laundering money by the United States Attorney’s Office in Philadelphia.
Hellinger – along with six others – allegedly illegally distributed over $40 million in Internet gambling winnings through a company called Payment Processing, Inc.
The incidents in question occurred during 2005 and 2006. During that time the company was also charged with running a telemarketing scam, in which it would get people to give their bank account numbers in exchange for falsely promising extra Medicare coverages.
If found guilty of the gambling charges, Hellinger and his associates could face up to 91 years in prison, the media reported at the time.
3 Top Bitcoin Poker Sites -
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Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
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The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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