No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
Douglas Rennick Gambling Cash Processor enters Guilty plea
5/12/10 - Douglas Rennick (35), a Canadian man charged with conspiracy and bank fraud has pleaded guilty to a single count of processing offshore bets of U.S. citizens.
Rennick was indicted in August last year on allegations that he laundering $350 million for foreign Internet gambling companies. He entered his guilty plea Tuesday in federal court in New York, reports Reuters and the Bloomberg business news service.
Rennick’s legal representative, Michael Pancer, said in court that his client agreed to forfeit $17.1 million and could face a prison term of six to 12 months when finally sentenced on September 15, 2010.
Asked by U.S. District Judge Sidney Stein to describe his crime, Rennick responded, “I had a business that transferred money from offshore gaming sites to American players within the Southern District of New York.”
Manhattan federal prosecutors charged that Rennick transferred money from a Cyprus bank to U.S. accounts to pay Americans who wanted to cash out their gambling winnings from 2007 through June of last year.
Rennick and his co-conspirators were accused of providing false and misleading information to U.S. banks about the nature of payments being processed by companies under Rennick’s control, prosecutors said in the indictment.
It is alleged that Rennick and his co-conspirators told U.S. banks that the accounts would be used for rebate checks, refund checks, payroll processing and other legal purposes, the government said. Instead, he laundered the money for Internet-gambling companies that offered poker, blackjack, slots and other games, prosecutors said in the indictment.
Rennick operated through companies he controlled including My ATM Online, KJB Financial Corp., Account Services Corp. and Check Payment Financial Co., prosecutors revealed after extensive investigations.
Prosecutors are seeking a total of $565.9 million in forfeitures in the case, Assistant U.S. Attorney Arlo Devlin-Brown told Judge Stein, claiming that this was the amount earned as a result of the illegal conspiracies.
Rennick, who is a resident of British Columbia, Canada, was permitted to remain free on $400 000 personal recognizance bond, Judge Stein ruled.
Bloomberg’s reports that in a related ruling, a federal appeals court in Manhattan has upheld a contempt order against two companies Rennick owned. The U.S. Court of Appeals in Manhattan ruled in February that Rennick had to surrender records he’d refused to turn over to the government, saying they’d implicate him in criminal wrongdoing,
The government said in court papers they sought the documents as part of an ongoing federal investigation into “illegal” online gambling businesses that operate offshore.
Gambling News :
Alegriabet Finally Launches -
Our online betting site will deliver a full, market-leading suite of services including pre-match and live betting as well as virtual sports
International Table Tennis Federation in deal with Sportradar. -
The International Table Tennis Federation (ITTF) has today announced it has signed a brand-new integrity partnership with Sportradar utilising the organisation’s world-leading monitoring, intelligence and prevention solutions to help safeguard the sport against match fixing.
NBA odds on Thunder vs. Pacers Game? -
This Wednesday night in Indianapolis, Paul George is due to play his first game at the Fieldhouse as a member of the Oklahoma City Thunder (12-13 SU, 8-17 ATS). But George might not face the Indiana Pacers (15-11 SU, 16-10 ATS); he’s listed as day-to-day with a right calf contusion. Tip-off is at 7 PM ET on ESPN.
2 New Christmas Slots For Microgaming -
Microgaming’s jolly game additions this December. Microgaming adds two more games to kick off the festive season, in addition to its action-packed Highlander online slot.
SportsBetting Supreme Court Showdown -
Sports Law, Betting and Integrity leaders convene to preview Supreme Court Showdown. Thought leaders weigh in on Christie vs. NCAA (which in January will shift to Murphy vs. NCAA)
NBA Odds: Heat Can Burn Cavaliers in Cleveland -
The Cleveland Cavaliers (12-7 SU, 6-12-1 ATS) may have turned their season around, but they’ve got a challenging matchup this Tuesday against the Miami Heat (9-9 SU, 7-9-2 ATS), tipping off at 7 PM ET on NBA-TV. Miami is 7-4 SU and 6-5 ATS against the Cavs since LeBron James went back to Cleveland in 2014.
Games Concept Day in Malta -
The Quickfire Games Concept Day is the second full-day workshop to date, the first being held in Gibraltar in July.
AFC’s fight against match-fixing -
The Asian Football Confederation (AFC) has introduced a new AFC integrity mobile application, which will enable fans, players and officials to report possible suspicious activities or provide information concerning match-fixing or corruption to the AFC Integrity Unit.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.