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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.
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 -
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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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