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Honolulu Sports Betting Crack Down
Friday February 15,2013 : ONLINE SPORTS BETTING CRACK-DOWN IN HONOLULU
Dozens charged and arrested
Hawaii News Now reports that around twenty-four residents have been charged or arrested on charges related to offshore online betting.
Honolulu car salesman Terrence Ching (40) reportedly pleaded guilty to one count of making illegal bets and one count of filing a false tax return Friday.
Ching, acting as a go-between, is alleged to have handled millions of dollars in online bets placed on internet gambling sites operating out of Costa Rica.
The criminal complaint said Federal Authorities seized around $60 632 from Ching's bank account and an additional $330 483 in cash from his home. Seven firearms, gold, platinum and diamond jewellery including five Rolex watches and $245 000 in markers were also seized by the FBI.
Legal representation for some of those charged said her clients were unaware that online betting was illegal.
"This is something that people in Hawaii have been doing in Hawaii for a very long time .. forever. It includes business people, doctors, law enforcement, sales people, all kinds of people," said lawyer Megan Kau.
"Nobody would have guessed that it would come to something like this."
Ching's sentencing is scheduled for June where the courts will decide on a possible maximum sentence of up to two years for the wagering charge and three years for the tax evasion charge.
Ching’s cooperation in further investigations involving the online gambling sites named as malibusport.com and betislandsports.com form part of a plea deal with Federal Prosecutor Larry Butrick.
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MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
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Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
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