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.
USA Online Gamblers. The Best Online Casino with the fastest payouts and highest bonus. Get your Exclusive Bovada Bonus Code now. Up to $4250 in free sign up bonuses. Dont miss out on this limited time special offer.Online Poker, Online Casino and Online SPorts betting all included in this exclusive Bovada Bonus.
2017 Aussie Millions Event 1 -
The Melbourne-based player bested a field of 1,565 entries - 245 up on last year's equivalent - to end up in the heads up with New Zealnad's Qiang Fu, but not before both he and Qiang had narrowly escaped at the four-handed stage when they were the low stacks.
Swiss Reject idea to Block Gambling Websites -
The Legal Affairs Committee of the Swiss National Council has nixed new regulations which would have blocked access to online gambling sites in Switzerland, according to local media reports Tuesday.
Growth Ahead For Online Gambling -
Transparency Market Research has issued a teaser on its latest international online gambling and betting survey, forecasting that the industry will grow at a Compound Annual Growth Rate (CAGR) of 10.8 percent by 2024.
New Qubit software For SkyBetting -
#qubit Sky Betting & Gaming aims to top its record 50 percent revenue growth last year with new player differentiation software and expertise provided by the Qubit company.
Slotfather II Slot Launching -
#betsoft The first is a sequel to the popular gangster-themed online slot Slotfather, unsurprisingly titled Slotfather II, whilst the other is a new 243 ways-to-win game titled Fa Fa Twins..
Massachusetts Online Lottery Bill -
Flanagan's confidence was clearly boosted by the bill's success in the Senate last year, although it was not developed by the House and ran out of time.
Italy Doing Well With Online Sports betting -
The latest numbers from the Italian regulator show that online sports betting remains king when it comes to internet gambling in the market, generating Euro 391.8 million in turnover in December 2016.
Michigan To Reintroduce Online Gambling Bill -
#Michigan state Sen. Mike Kowell's staff have confirmed that the senator plans to reintroduce his online gambling legalization bill, which failed to make it through the last legislative season.
MGM Buys DC office building For lobbying team -
#MGM Resorts International has bought a new Washington, D.C., office building for its in-house lobbying team, led by former chief counsel to the now retired Nevada Sen. Harry Reid, Ayesha Khanna.
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.