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Three Indicted in NY For Online SPortsBetting
Thursday June 26,2014 : THREE INDICTED FOR ONLINE SPORTSBETTING
Charlotte, New York men could face jail time and millions in forfeited cash.
The police in Charlotte, New York have released limited details on the arrest and indictment on internet sports betting and money laundering charges of three local men following a police raid on the Marina Restaurant and Bar in the city.
The three arrested men have been named as Rochester residents Paul Borrelli (66) and Joseph Ruff (32) and 40-year-old Mark Ruff of Connecticut.
On Wednesday a number of police officers entered the restaurant with search warrants and shut it down. Investigations are continuing which could result in sentences of imprisonment and cash forfeitures as high as $76 million.
Assistant U.S. Attorney Robert A. Marangola told News10NBC that the charges emanate from a grand jury investigation into the affairs of the defendants since January 2012.
He claimed that the online gambling activities involved the use of multiple online sports betting websites as the three men facilitated illegal gambling by local punters.
Marangola said the websites provide the "line" and tallied the total won or lost by the bettors. According to authorities, cash payments to settle bets took place at face-to-face meetings, drop-offs at residences or The Marina Bar, which is owned and managed by Borrelli and Joseph Ruff.
Authorities seized more than $80,000 in gambling proceeds at various locations as a result of raids.
Marangola says the men could be required to forfeit $76 million. Prosecutors say that’s the sum of money equal to the total amount of gross wagers involved in the illegal gambling business, six bank accounts, three real properties and a vehicle.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
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Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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