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$290 Million Internet Cafe Gambling Sweep

Wednesday March 13,2013 : $290 MILLION US INTERNET GAMBLING SWEEP
 
Internet cafes hid behind not-for-profit organisation
 
US news sources are reporting a wide-scale online gambling investigation involving the U.S. Secret Service, the Internal Revenue Services (IRS), Jacksonville Sheriff's Office (JSO), Florida Department of Law Enforcement (FDLE), and the sheriff's offices in Seminole and Volusia counties.

Jerry Bass, the National Commander of Allied Veterans of the World Inc. & Affiliates (AVWIA), was arrested and charged by US Authorities at the Duval County Jail earlier this week for allegedly running an illegal gambling operation under the guise of a non-profit fundraising centre for war veterans.
 
The Federal investigation, reported to have been operating over the past six years, is also probing software company International Internet Technologies LLC (IIT) and Florida Gaming Promotions along with owner Chase Burns (37) who supplied the gambling software.  Burns is the son of former District Attorney Tony Burns.
 
Other arrests in the investigation include those of the Fraternal Order of Police Union President Nelson Cuba and his vice president, Robbie Freitas who were extradited to the Seminole County Jail.  Kelly Mathis, an attorney representing the AVWIA was also detained, Action News reports.
 
A US Internal Revenue Services affidavit said the fundraising centres began operating in 2007 in Florida as a non-profit corporation called Allied Veterans of the World Inc. & Affiliates.
 
 “In fact, the ‘fundraising centers’ were nothing more than Internet casinos that operated slot machines in violation of Florida’s gambling laws,” IRS Special Agent Michael Favors wrote in the affidavit."
 
According to the IRS, the AVWIA's reported distribution of 70 percent of its net proceeds to the Veterans Administration, a government-run military veteran benefit system with Cabinet-level status, turned out to be a meagre 2 percent.  Federal investigators seized evidence in two states and scoured over thirty bank accounts to determine that of the $290 million generated from 2007 to early 2012, only $6 million actually made its way to the Veteran's Administration.
 
“Instead of going to charity as is represented, the vast majority of the revenue earned from the gambling operation went to for-profit companies and the individuals who operated Allied Veterans and its ‘Affiliates.’ To hide the true nature of its gambling operation from the public, Allied Veterans and others resorted to fraud and misrepresentations,” Favors said.
 
An Oklahoma City Federal Magistrate Judge authorised a search of the Anadarko-based IIT headquarters looking for evidence of  “conspiracy, mail fraud, wire fraud, operating an illegal gambling business and money laundering”, confirmed authorities.  Another fifty AVWIA facilities were reportedly searched in eight locations across Jacksonville and Florida.
 
The internet casino's which were claimed to have been later sold to for-profit companies in April last year, apparently are still owned by the same companies who were already operating them at the time.
 
Burns is also alleged to have owned two of the Florida internet casinos, said Federal authorities.  A criminal charge is expected to filed against him later this month.



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NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday - Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.

Pro League Reveals Sportradar Contract Details - The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.

NFL Odds: Steelers Visit Undefeated Chiefs #TNF - The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.

Mega Moolah strikes again - The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.

2 New Slots For Microgaming Casinos - David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.

MLS Odds: Red Bulls vs. Whitecaps - The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.

Velka Pardubicka On RacingUK - Felix de Giles flies the British flag in Sunday’s Velka Pardubicka

Mega Moolah Jackpot Hits on 9/27/2017 - Another millionaire made on Microgaming’s Mega Moolah; 5th largest Microgaming payout

Simon Jones is crowned the Greatest Poker Player in the Universe - A €10,000 leaderboard tracked player progress throughout the series to determine who the Greatest Poker Player in the Universe was. Professional poker player/sports psychology lecturer, Simon Jones, took the crown with a €5,000 cash bonus and trophy to prove it.

MLB Odds: Yankees Favored in AL Wild Card Game - After a strong regular season, the New York Yankees (91-71, –1.00 betting units) opened as –235 home favourites for Tuesday’s AL Wild Card Game against the Minnesota Twins (85-77, +11.48 units). First pitch is at 8 PM ET on ESPN.

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