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Ira Rubin, Online Gambling Processor Pleade Guilty
Ira Rubin the latest financial middleman to admit to wrongdoing
Ira Rubin, who was accused of helping process payments for online gambling businesses indicted on Black Friday, pleaded guilty to conspiracy in a Manhattan federal court Tuesday, reports the Bloomberg news service.
Rubin, has been imprisoned since April and appeared before the court in prison garb to enter his plea with U.S. Magistrate Judge Gabriel Gorenstein. According to his plea agreement, Rubin (53) faces a prison term of 18 to 24 months under federal sentencing guidelines.
Rubin was accused of helping process payments for PokerStars, Full Tilt Poker and Absolute Poker, online poker sites doing business with U.S. customers. Charged with nine counts, including conspiracy to commit bank and wire fraud, he pleaded guilty to three.
Prosecutors said Rubin worked from Costa Rica helping offshore poker companies move “billions of dollars in illegal gambling proceeds” disguised as phony Internet merchants. The shell companies Rubin created included a fake golf store and electronics business, prosecutors said.
The case is U.S. v. Rubin, 10-CR-336, U.S. District Court, Southern District of New York (Manhattan).
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Gambling News :
Amaya FY2016 Trading Update -
The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.
LeoVegas To Sponsor Leicester Tigers -
The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.
Optima Information Services iShop -
Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.
CAGAYAN CHIEF MOVES TO REASSURE LICENSEES -
Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.
New Massachusetts Online Gambling Bill -
It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.
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