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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.



Gambling News :

MPNPT Malta Day 2 - The final table is set in the €550 MPNPT Malta Main Event, with nine players still in contention for the trophy and €35,000 top prize. Out in front, by a large margin, is Italian online pro Alessandro Siena, with nearly double the chips of second place Cihan Eren.

MPN Poker Tour Malta Day 1A - The MPN Poker Tour has returned to Casino Malta this week, with a €150,000 guaranteed €500 + €50 Main Event running alongside a full complement of side events, parties and activities.

€8 million mobile jackpot win on Mega Moolah - Mega Moolah was hit on Tuesday 25 April 2017 by a Tipico player playing on their mobile device, just over a month after a €6.6 million jackpot was collected in March. The pay-out of €8,012,153.35 is the largest mobile jackpot win in history, superseding Microgaming’s pay-out in August 2016 of €7,968,311.26.

NHL Odds: Young Oilers Face Veteran Ducks in Round Two - Game Two in Anaheim (10:30 PM ET on NBCSN) features the first and second ranked teams in the Pacific Division during the regular season, with only two points separating them. The Oilers edged the Ducks 3-2 in regular season games, outscoring them by a slim 14-12 margin. This series will be close, and Game Two will decide who has the edge heading back to Edmonton.

BitStarz Casino pays out nearly $100,000 over 2 days - They say lightning doesn’t strike in the same place twice, but it did at BitStarz as yet another player lands a massive payout on an Amatic slot!

Americas Card Room Online Super Series Starts Now - The OSS Cub3d is Americas Cardroom’s 3-part tournament series. It features the Mini Online Super Series (MOSS), the now-underway Online Super Series (OSS), and the upcoming Bigger Online Super Series (BOSS).

New Quick Seat feature at Ignition Poker - New Quick Seat feature at Ignition Poker.In order to ensure our poker players’ user experience is even more seamless, we’ve introduced a new feature in our poker software called Quick Seat for both Ignition Poker.

Finnish people prefer the government to run the casinos - Nordic countries have been, historically, the main markets for the online casino operators. The reasons for this are rather clear - these countries are very cold and people simply prefer to stay home and gamble than go outside to visit a casino.

New Era of Gambling. Now with Bitcoins. - It is not a secret that more than half of the bitcoin transactions have been related, at least somehow, to the online gambling activities.

NBA Odds: Chalk-Heavy Warriors Host Portland for Game 2 - The Golden State Warriors needed a strong fourth quarter to put away the Portland Trail Blazers on Sunday. But they still didn’t cover as 15-point home favourites in a 121-109 victory. Can they do better this Wednesday (10:30 PM ET, TNT) in Game 2 of their first-round playoff series?

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