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Michael Garner, gambling advisor, sentenced to jail

Sunday November 24 ,2013 :  GAMBLING FINANCIAL ADVISER ON HIS WAY TO JAIL
 
53-year-old financial consultant misappropriated almost a million sterling from investors, charities and friends.
 
Michael Garner, a 53-year-old financial adviser from Stockport, UK will have almost six years in jail to reflect on his conduct following sentencing in a British court this week for misappropriating almost a million pounds sterling from investors, charities and friends that trusted him to professionally invest their money.
 
Instead he gambled the money online at Jackpot Joy.com, placing bets totalling GBP 1.5 million, but winning back only half of that sum. At one point he was gambling GBP 10,000 a day, and on some days GBP 80,000, reports the Daily Mail.
 
Among those he defrauded was the Cheadle and Gatley Round Table charitable organisation, where he was the trusted treasurer and later president, businessmen who trusted him and elderly friends that he persuaded to invest in a Swiss venture.
 
Garner set up the Escrow Trading Trust, based in Cheshire to hold investors' cash, with him and two others as trustees. However, between December 2011 and May 2012 he forged a bank mandate that allowed him to withdraw money from the trust's account - and he did it without the knowledge or consent of his fellow trustees, diverting GBP 900,000.
 
The criminal activity was uncovered when one of the Escrow Trading trustees spoke to the trust's bank manager and realised the cash had gone missing.
 
Garner was arrested at his home and later pleaded guilty to five counts of theft relating to the Round Table, and two counts of fraud and 22 counts of theft relating to the Swiss investment opportunity.
 
Sentencing Garner to five years and eight months in jail, Recorder Michael Hayton QC described the financial adviser's breach of trust as 'grotesque', and said his life had been ruined by his addiction to gambling. His activities had also proved devastating for people who had placed trust in him, the Recorder said.
 
Garner's legal representative told the court that he was remorseful, and that his marriage had suffered as a consequence of his actions. His home had been sold to help pay a civil claim against him by his investors, she added.

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Gambling News :

Tain Fast Bet - Our readers will recall Tain recently increased the number of live events it covers each month to 23,000, covering both traditional markets such as football, tennis and US sports and the more obscure curling, biathlon and Water Polo.

Olympic Entertainment Group Mobile Gaming - In its full-year 2016 report, Olympic Entertainment Group (OEG) has informed the establishment of a Malta-based company registered to facilitate its intended expansion into remote gambling.

Circus Evolution HD Slot - Malta-based content provider World Match has released its first title of 2017, “Circus Evolution HD”, a 5-reel, 3-row, circus-themed adventure offering Free Spins, Wilds and a Bonus Game.

Kindred Group Gets EU Recommendation on Consumer Protection - Kindred Group (formerly Unibet) has become the first operator to successfully meet the requirements of the EU Recommendation on Consumer Protection and Responsible Gambling following an external audit.

17 Crown people still detained - Reports from China over the weekend suggest that the 17 Crown people still detained could be looking at another twelve months of imprisonment as investigations into their alleged and still unspecified crimes drag on

SB1400 Virginia Poker Skill Game Bill - Her bill SB1400 is currently with the Senate General Laws and Technology Committee, whose 15 members will decide whether to progress it or condemn the Senator to another year of failure.

Pennsylvania Video Gaming Association - With the focus on Pennsylvania as the most likely next US state to legalize online gambling as part of a general gambling expansion measure, reporters noted this week the emergence of a new lobbying group in the state - the Pennsylvania Video Gaming Association.

Stiffer Problem Gambling Penalties in UK - The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.

Malaysian police Destroy over 5000 Gambling Computers - Malaysian police in Kajang have destroyed 5,042 computer sets seized in online gambling raids over the past two years, explaining that the action is designed to take the machines out of circulation.

Spartan Poker vs SpartanPoker name War - Pokerguru, which owns the brand SpartanPoker.com, has threatened to sue the Indian Poker Championship over its use of the title Spartan Poker, and recently published a notification that it is not associated with the IPC version of the brand.

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