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More Details of Rhode Island Gambling Bust Operation Freeroll

Saturday April 16,2016 : RHODE ISLAND AUTHORITIES DETAIL ONLINE GAMBLING BUSTS (Update)
 
Press conference throws interesting light on the dramatic police actions earlier this week.
 
Members of the Rhode Island State Police, along with state Attorney General Peter Kilmartin, held a news conference Friday to brief media on the police raids on alleged organised criminal gambling enterprises and subsequent arrests earlier in the week.
 
The conference was held at the State Police headquarters, and details of "Operation Freeroll" were given regarding the internet sports betting prosecutions now in train.
 
Officials revealed that the investigation began after police received information that one of the defendants was operating an alleged illegal bookmaking operation out of his restaurant, the Cozy Grill.
 
State Police raided the restaurant and a beachside home in Narragansett and arrested 17 men, charging them with various crimes, including bookmaking, organised criminal gambling, and conspiracy.
 
An additional three people have since also been arrested – making for a total of 20 people, including 19 men and one woman.
 
The investigation then led officers to identify a second alleged illegal enterprise run by James Petrella and Timothy Moretti, and involving six other individuals, all of whom were arrested.
 
Both gambling rings used the internet to perform most of the betting and record keeping, according to police. The Cosy Grill operation used the betcapri.com site and Petrella and Moretti used VIPbettors.com.
 
Both sites appear to be based in Panama and Costa Rica, according to police.
 
“Both these websites, BetCapri.com and VIPBettors.com are offshore gambling websites based in Panama and Costa Rica,” State Police spokesman Col. Steven O’Donnell revealed.
 
“There’s no taxes, it’s clandestine and we allege that these individuals made a lot of money in an illegal business.”
 
Officials say the criminal charges against the co-conspirators relate to “the collection of debts owed to the alleged criminal gambling operations for which the co-conspirators received compensation.”

During the investigation, the police Intelligence Unit received further information that another defendant, Zhen Wu, was trafficking large quantities of marijuana. In further operations officials seized $1.5 million in marijuana in connection with the investigation.
 
Wiretaps also led investigators to find more than 300 pounds of marijuana inside a storage unit.
 
The State Police executed search warrants at eight different locations within the state, seizing computer and communications equipment, vehicles, counting machines, large amounts of cash and marijuana, officials revealed,

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Gambling News :

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 Republicís 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.

Time is Money Slot Launches - Set to a catchy tune, Time is Money offers a free spins bonus where all wins are multiplied by up to x12 by a random multiplier, selected from the time traveling clock.

ArenaCube Signs 3 New Deals - Under their strategic partnership, ArenaCube and Kiron will develop and launch a new version of Arena Challenge in 2017. The new version of the game will carry Kironís virtual content.

First Woman to Win a WPT Playground Championship - Besting a field of 380, in the C$3,500 buy-in event, Zajmovic beat Jean-Francois Bouchard in heads up play, pocketed the C$261,000 first prize and a seat in the season ending WPT Tournament of Champions.

NHL Odds: Oilers-Blackhawks at the United Cente - Fans at the United Center will be treated to a potential Western Conference playoff preview this Saturday when the upstart Edmonton Oilers visit the Chicago Blackhawks. The puck drops at 7 PM ET on WGN.

2017 Partypoker.net WPT Playground main event Results - Although she entered the heads up against Jean-Francois Bouchard with a chip deficit, Zajmovic was able to get herself back in the game with some skillful and disciplined playing, eventually overtaking the leader and finally leveraging her chip advantage into a decisive win.

IGT In Deal With Norsk Tipping - International Game Technology has announced a new contract signing which will see it providing interactive casino and Instant Win game libraries and custom games through a remote game server to Norwegian gambling group Norsk Tipping.

ZYNGA POKER ENJOYS IMPRESSIVE GROWTH IN 2016 - By re-focusing on the mobile environment and poker, social gaming giant generates revenue of $741 million - without offering real money games!

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