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Hoang Pham Enters Guilty Plea in Kansas Online Gambling Case
Saturday APril 11,2015 : KANSAS MAN ENTERS GUILTY PLEA IN ILLEGAL ONLINE GAMBLING CASE
Prosecutors claim that almost $4 million in turnover was achieved by illegal sports betting operation.
Hoang Pham, a 49-year-old resident of Kansas City, Missouri entered a guilty plea on charges of illegal online sports betting and money laundering when he appeared before US District Judge Fernando Gaitan this week.
Pham admitted to running the operation from at least 2008 until it was broken up by federal enforcement agencies early in 2012
Prosecutors claim he used Costa Rica-based websites to conduct the illegal enterprise, and that the gross revenue exceeded $2,000 per day on multiple days. Evidence obtained during the course of the investigation indicated that, in approximately a one-year period alone - from January 1, 2011, to February 9, 2012 - bets totaling $3,788,635 were placed.
Pham and his partners conspired to use a number of bank accounts and businesses to conduct financial transactions designed to conceal the nature, location, source, ownership and control of the proceeds of the illegal gambling operation and to engage in financial transactions that involved the proceeds of the illegal gambling business, it was alleged.
In a separate civil proceeding, Pham has forfeited to the government $56,437, which represents the proceeds of his illegal conduct and was seized by law enforcement officers during the execution of a search warrant.
A sentencing hearing will be scheduled after the completion of a pre-sentence investigation by the United States Probation Office.
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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