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Eight arrested in USA Online Gambling Busts

Thursday January 29,2015 :  FEDS IN ANTI-ONLINE GAMBLING ACTION ACROSS SEVERAL STATES
 
Eight arrested as investigations continue.
 
A joint federal task force comprising the FBI, Drug Enforcement Administration and the Department of Homeland Security has been active in Oregon and several other states in pursuit of illegal online gambling and possible drug offences.
 
Eight persons of Asian descent have so far been arrested on charges of illegal online gambling, money laundering and distributing marijuana across the USA.
 
The task force carried out raids Wednesday in at least a dozen locations in various states, with seven of the eight individuals arrested subsequently appearing in a preliminary hearing before a US District Court in Portland, Oregon. The eighth detainee was picked up in Orange County, California.
 
Indictments have been lodged against Kiet Anh Vo, Vinh Tuong Nguyen, Quan Anh Ho, Tan Quoc Tran, Duy Huynh, Nhat Luu, Hoa Nguyen and Thai Viet Huynh.
 
According to local media reports, Vo is accused of financing and managing the online gambling business and employing multiple "bookies'' who took bets from customers over the phone or in person and online through the ring's gambling website, accessed through a username and password on www.vnbets.net.
 
Vo is also accused of using the illegal gambling proceeds to run his and Vinh Tuong Nguyen's cafe business, which was used to facilitate money transactions related to gambling.
 
The indictment additionally claims that Vo and Vinh Tuong Nguyen bought marijuana in bulk and shipped it to locations in the South, including Knoxville, Tennessee, and Charlotte, North Carolina.
 
In one incident, the indictment alleges that Nguyen was carrying $69,785 in alleged profit from the sale of marijuana when he arrived in Portland on a flight from North Carolina.
 
All those so far arraigned have entered not guilty pleas, and were subsequently conditionally released by the courts pending trial.
 
According to court records, the federal government will be seeking the forfeiture of any and all property from the defendants that was tied to the alleged money laundering.

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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