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Joseph Borea Pleads Guilty in 44wager case
Thursday August 8,2013 : ANOTHER 44WAGER DEFENDANT PLEADS GUILTY
Fall-out from major US online sportsbetting bust continues
56-year-old Joseph Borea became the latest 44Wager.com defendant to plead guilty Wednesday, appearing before U.S. District Judge Vanessa L. Bryant in Hartford, Connecticut on one count of conspiring to violate the federal Racketeer Influenced and Corrupt Organizations Act (RICO) stemming from his involvement in organised-crime controlled online sports betting.
The US activities of individuals associated with the Costa Rica-based online sports betting site 44Wager.com were the subject of a major enforcement action earlier this year.
Borea, Dean DePreta, Richard Uva and 17 other individuals were charged with various offences related to their involvement in an illegal Internet sports bookmaking operation and illegal card gambling clubs. DePreta and Uva have pleaded guilty and also await sentencing.
Borea will be sentenced on October 30, Judge Bryant said, noting that he has already agreed to forfeit $75,000, and has been released on bond since his arrest on June 13.
Court documents and statements show that the enforcement action was preceded by months of extensive investigation that included wiretaps, led by the FBI Fairfield County Organized Crime Task Force; the Internal Revenue Service-Criminal Investigation; and the Stamford Police Department.
Defendants who have pleaded guilty thus far have agreed to forfeit a total of more than $1.4 million.
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Gambling News :
Wanajump Launches -
#Wanajump Spanish online and land gambling operator Grupo R. Franco appears to be emulating the William Hill group, announcing this week that it is to begin a start-up accelerator program for innovative entrepreneurs, which it has titled Wanajump.
Coral Launches player proposition betting product -
Digital Sports Tech, a business-to-business software provider of sports betting solutions, has signed a deal with UK online and land sports betting operator Coral to provide an innovative player proposition betting product.
Oshi online casino now accepts fiat currencies -
The Oshi online casino, which started just a year ago as a Bitcoin-denominated operation, has described its expanded activity in a statement this week, noting that in addition to Bitcoin it now accepts fiat currencies and has added new game providers to its roster of suppliers.
New Standards for UK Online Gambling -
Online gambling service and technology providers, along with operators and testing agencies will be studying the new gambling software and technical standards proposal published by the UK Gambling Commission following a public consultation.
Pennsylvania Gambling Bill 1887 returned with additions -
The interaction between the Pennsylvanian House and the state Senate has become increasingly like watching a game of ping pong as the two political establishments wrestle with online gambling legalization and court-ordered tax fixes in the dying days of the current political season.
Mybet Earnings Struggle -
The statement this week reveals that Mybet continued to be hampered by negative trends from historic quarters, making its original performance estimate "unrealistic".
Tom Horn Awarded Malta Gaming License -
Online gambling software provider Tom Horn Gaming has been awarded a Malta Gaming Authority license that permits the company to host and manage Malta-based gaming operators.
Calvin Ayre invests in new Antigua Business Center -
Ayre joined with government officials this week in a ground-breaking ceremony for a five-story centre on Antigua which will be home for the venture. The "green" building will be solar powered and provide employee-friendly services like catering, a gym and child care.
Attack of the Zombies Slot -
Online gambling games developer Genesis Gaming has unveiled its latest game, with a theme based on a horror story of the undead, exploiting the current trend....and just in time for Halloween.
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