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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.
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 -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
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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