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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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Is there a place for AI in poker? - If you are into the technology, you have certainly heard about Artificial Intelligence (AI) at least a few times. The word has become even more popular over the course of the last few years, especially with an introduction of another buzz word

MLB Odds: Mets vs. Dodgers - Injuries have kept the New York Mets (31-37, –14.14 betting units) from being all they can be this year, but they expect to have Steven Matz on the mound for Wednesday’s game against fellow southpaw Rich Hill and the Los Angeles Dodgers (44-26, +7.56 units). First pitch from Chavez Ravine is 10 PM ET on ESPN.

NBA Odds: Warriors Down Cavs in Game 5, Reclaim Title - It took a game longer than they would have liked, but the Golden State Warriors are once again the NBA champions. They beat the Cleveland Cavaliers 129-120 Monday night to eliminate the Cavs (+9 away) in five games and reclaim the Larry O’Brien Championship Trophy.

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50 WSOP Seat Satellite - Sunday, July 2nd at 3pm ET, two just days before the Fourth of July holiday, Americas Cardroom is running a 50-seat qualifier to the 2017 WSOP Main Event in Las Vegas.

NHL Odds: Series Tied Heading Back to Pittsburgh - As quickly as Pekka Rinne lost his game in Pittsburgh, he found it again in Nashville. After Game 2, there were murmurings that Rinne wouldn’t start the next game. Predators Head Coach Peter Laviolette decided to stick with his goaltender, however, and Rinne led his team to two consecutive victories at home while stopping 50 of 52 shots.

Huge Win at Bitstarz Casino - There has been plenty of big wins being landed at BitStarz lately, and yesterday, it was time again. Surprisingly it was yet another Amatic game that made one lucky player extra happy as he raked in an incredible $112,402 during an evening of intense playing.

Beautiful Bones is the latest game release from Microgaming - Beautiful Bones is a five reel, 243 ways to win, visually superb slot. The Day of the Dead-inspired slot features vibrant and elaborately decorated reels, which truly bring this game to life.

NBA Odds: Can Warriors Keep up the Pace in Cleveland? - The Cleveland Cavaliers head back home down 0-2 in the 2017 NBA Finals after losing the first two games straight up and against the spread to the Golden State Warriors by wide margins. Game 3 is Wednesday at 9 PM ET on ABC.

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