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Huge Illegal Sports Betting Bust in Massachussetts

Sunday November 15,2015 :  ILLEGAL SPORTS BETTING BUST IN MASSACHUSSETTS

33 Indicted including off-shore sports betting company and owner.

The Massachussetts Attorney General’s Office (MAGO) indicted thirty-three individuals in connection with a multi-million dollar sports betting operation in the Boston and South Shore Areas this week.

According to a MAGO statement, an investigation initiated in August 2014, involving multi-department authorities, resulted in the 122-count indictment by a Suffolk County Grand Jury.

John Woodman (43) is alleged to be the leader of the ring running a network of 30 agents who provided accounts on off-shore sports betting website PerHead to around 700 bettors.  Agents would directly collect debts or pay winnings to the bettors in person.

Other key figures in the ring include Frederick Stevenson (45), a master agent who oversaw the accounts and managed most of the agents along with Keefe Sheppeck (39) a sub-agent.

Daniel Conway (47) acted as enforcer and debt collector of the organisation, he is accused of using heavy handed tactics on bettors who owed money - forcing at least two to relocate to a different State.

Travis Prescott, the owner and operator of the Costa Rica-based sports betting website was also indicted, along with the company itself for money laundering and facilitating illegal gambling, among other charges.

Further indictments comprise: Chris Cook, Jeffrey McArdle, Domenic Baldassari, Jr., Domenic Baldassari, III, Darren Birks, Joseph Campanella, Nicholas Clifford, Joseph Farina, Charles Feeley, James Fitzpatrick, John Lebbossiere, Daniel McCabe, John McSeveney, William Murphy, Keith O’Connell, Brian O’Connor, Edward Ordway, Darren Stratton, Joseph Tomasello, William Wilson, Sean Davidson, David Fabbri, John Favaloro, Jeremiah Hegarty, Michael Rogerson, Santos Santiago, Thu Tran and Jerome Baldner.

“The State Police have a long tradition of investigating and enforcing illegal gaming, and are grateful to the Attorney General [Maura Healey] for her leadership in prosecuting this case,” commented Colonel Richard D. McKeon, superintendent of the Massachusetts State Police. “We will continue to work together with prosecutors to hold accountable those who circumvent the state’s gambling laws.”

Investigators seized $450,000 in cash, three guns, and six vehicles during the course of the investigation.

Authorities allege that yearly profits of this operation exceeded $3 million and that from May 2014 to May 2015 about $6 million worth of bets were placed.

The case will resume before court on November 30, 2015.

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Gambling News :

NHL Odds: Canadiens Welcome Islanders Tonight - The Montreal Canadiens (32-20-8) welcome the New York Islanders (28-21-10) on Thursday (7:30 PM ET on SNE). After getting their first victory under new head coach Claude Julien, the Canadiens will look to build on that momentum against a red-hot Islanders team.

NHL Odds: Reeling Flyers Seek Relief in Pittsburgh - #nhl The Philadelphia Flyers have been a bit off since the holidays. They’ve won just eight games since the Christmas break, and now they’ve got a tough one coming up this Saturday night against the Pittsburgh Penguins.

Dollars to Donuts Slot Launch - Firstly, it's a classically styled, easy playing 3-reel with five pay lines featuring a traditional icon set of bars and sevens.

Secret Symbol Slot - RTG will soon release 'Secret Symbol', a 5 Reel Video Slot on 3/15/2017.

Microgaming is set to release three exciting new games in March - Pollen Party will literally have players buzzing with excitement as the ground-breaking, 720 way variable reel online slot is brought to life in a unique honeycomb reel layout.

NBA Odds: Resurgent Clippers Face Warriors in Oakland - After a much-needed lineup shuffle, the Los Angeles Clippers (29-27 SU, 35-21 ATS) carry a four-game SU and ATS winning streak into Thursday’s game against the best team in the NBA, the Golden State Warriors (47-9 SU, 27-27-2 ATS). Tip-off is at 10:30 PM ET on TNT.

NBA Odds: New-Look Pelicans Host Rockets on Thursday - The New Orleans Pelicans just hosted the All-Star Game and saw their very own Anthony Davis win the MVP. But the celebration was brief because the next day, the Pelicans made a huge trade,

PokerStars.CZ has launched in the Czech Republic - PokerStars.CZ has launched in the Czech Republic, becoming the first licensed online casino and poker operator under the Czech Republic’s new gaming regulation. This follows on from the approval by the Czech State Supervision of Gambling and Lotteries Department.

Luckia Games in Partnership with NYX Gaming Group - NYX will provide Luckia with its open gaming system, NYX OGS, and open platform system, NYX OPS, to support the growth of its established Spanish operation.

Sunbets to Sponsor Sutton United - Online betting operator Sun Bets has inked a one-off sponsorship deal with English association football club Sutton United for its upcoming televised clash against Arsenal FC in the FA Cup fifth round tie.

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