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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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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.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

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.

Golden Nugget Las Vegas Launches New Betting App - Golden Nugget Las Vegas has unveiled a sports wagering app offering Nevada punters the comfort and convenience of being able to wager from anywhere in the state.

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.

Las Vegas Sands Fined for foreign bribery allegations - #lasvegassands Las Vegas Sands, the land casino company owned by multi-billionaire US mogul Sheldon Adelson, has again had to cough up a stiff penalty for non-compliance with the law.

Libratus AI Program Destroying Human Poker Opponents - #Libratus With 40,340 hands played (about a third of the 120,000 planned) Dong Kim is down $29,506, whilst Jimmy Chou ($113,7728), Daniel McAuley ($141,877) and Jason Les ($186,489) are all carrying losses.

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