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Sydney, Australia finance manager Steals To Gamble Online

Monday January 19,2015 :  AUSSIE FINANCE MANAGER BLEW MILLIONS ON INTERNET GAMBLING
 
Centrebet assists investigators in $7 million fraud case.
 
A Sydney, Australia finance manager for electronic payment service company epay has been arrested in Los Angeles and returned to Sydney under police escort to face 9 charges of fraud involving A$7 million, the Sydney Morning Herald reports.
 
The arrest of Jason Graham Boatwright (38) was the culmination of three years of investigations carried out in a joint FBI, US Secret Service and NSW Police operation...and enquiries are also being made into a similar UK case that took place whilst Boatwright was working for Red Bull.
 
Court documents disclose that in the Australian case it is alleged that at least A$5 million of the money stolen from epay in 2011 was spent at online betting site Centrebet, which has assisted police in their investigations.
 
Boatwright is currently in custody, having been refused bail; his trial will commence later this (January) month.
 
It is alleged that Boatwright was put in charge of epay's financial department in February 2011 and within days started defrauding the company by writing three company cheques to the value of $138,475.
 
He then deposited the cheques into his personal bank account without detection. Perhaps encouraged by this success, he is then alleged to have transferred a further A$9,865 through the company's payroll system straight into his bank account.
 
However, this was just the start of his dishonest conduct; he went on to initiate five fraudulent electronic transfers to his personal bank account totalling $7,120,769, disguising these transactions as payments to company suppliers.
 
Following the money trail, investigators discovered that A$5 million of the stolen money went from Boatwright's account to the Australian online betting company Centrebet in 86 debit card transactions, and between June and November 2011 Boatwright gambled the money away.
 
Investigators claim that Boatwright then transferred A$300,000 from his Australian bank to Sheldon Adelson's Venetian Hotel in Las Vegas before taking a flight from Australia the following day. On arrival in Las Vegas he made six further withdrawals totalling A$310,000 from his Australian bank account - all from the Venetian.
 
Three years later the police finally caught up with Boatwright after an extensive multi-agency investigation that resulted in his arrest and return to Australian to face the consequences of his actions.



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Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

Final 12 For MPNPT Morocco - Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).

MPNPT Morocco Updates - Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.

MPN Poker Tour Morocco Day 1A - The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.

2018 MPN Poker Classic - The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.

PDC and Sportradar Renew Deal - Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data

Poker Yaar Joins MPN - Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.

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