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Michael Olaf Schutt Gambling Eprocessor Bail Revoked

Hell hath no fury like a woman scorned?
 
Fears that her German husband may jump bail and abscond have prompted a Florida woman to ask to be relieved of responsibility for his bond, sending him back to jail this week.
 
Michael Olaf Schütt (28), a German national with an allegedly patchy criminal record who is accused of running an e-processing company involved in illegal internet gambling transactions has been helping federal authorities, but was returned to custody this week because his estranged wife feared he’d flee the country, reports the Naples Daily News.
 
28-year-old Jennifer Sherman married Schütt in January after knowing him for less than a year, and according to federal court records has now “indicated she was in fear, was afraid her husband was going to flee, and wished to be removed from the defendant’s bond."
 
Her nervousness is perhaps understandable; under the terms of the bond, Sherman would have to cough up $100 000 if her husband took flight before the allegations against him have been resolved.
 
A Fort Myers court was told by Assistant U.S. Attorney Yolande Viacava of Sherman's reservations and the failure of the marriage, leading to a request that Schütt be returned to detention.
 
Defence attorney James Felman conceded Schütt’s marriage has “suffered a fatal parting of the ways,” but asked that the German be allowed to remain free due to his “substantial and exemplary” assistance to federal investigators.
 
U.S. Magistrate Judge Sheri Polster Chappell ordered Schütt held in the Lee County jail, saying: “The defendant has no employment ties, no familiar ties, is not a U.S. citizen and sought information to obtain a pilot’s license.”
 
Schütt will face sentence on November 8, after pleading guilty in March this year to operating an unlicensed money transmitting business - a lesser charge than the original accusation of money laundering and a deal conditional on his cooperation with the authorities.
 
The Naples Daily News reports that Schütt was arrested in February after Florida bank employees became suspicious of the millions of dollars moving through his bank accounts, and customers were noted cashing checks they said were Internet Poker gambling winnings.
 
Federal agents seized $2.47 million from a number of bank accounts, $10,000 cash found in Schütt’s home, cars and jewelry.

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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