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Douglas Rennick Convicted Canadian e-cash processor gets a light sentence
Convicted Canadian e-cash processor gets a light sentence
Canadian e-cash processor Douglas Rennick (35) appeared to have escaped with a remarkably light sentence in a New York federal court this week, being handed a six month probation by U.S. District Judge Sidney Stein despite the offences for which he was convicted carrying potentially heavy prison sentences.
Of course, there is also the matter of the $17.1 million the processor is obliged to pay over to the feds, and there has inevitably been speculation that an element of the lenient quid pro quo is assisting the authorities in further investigations.
Rennick entered a guilty plea at his trial on May 11, but the judge withheld sentencing until September 15 on charges of money laundering, which were rooted in processing deals that allegedly involved activity for Pokerstars and Full Tilt Poker.
When asked to describe his crime by Judge Stein in May, Rennick replied: “I had a business that transferred money from offshore gaming sites to American players within the Southern District of New York.”
Rennick was busted in August 2009 on accusations that he processed around $350 million for online gambling companies over a two year period. He was also accused of providing false and misleading information to US banks so as to disguise the gambling related nature of the transactions, which would not have otherwise been authorised by the banks.
The initial charges carried scary punitive consequences - up to 55 years in prison, millions in fines and the forfeiture of an alleged $566 million, but these were reduced as the case developed, leading to the present sentence.
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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