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More Gambling Processor Problems
Posted 2/14/11 : An allegedly chequered past for Pennsylvania firm
Revelations of more anti-online gambling e-processing prosecutions surfacing this week brought with them a blast from the past, naming the now defunct sports betting brand BetonSports, one of the first major online betting firms to be taken down by the US federal enforcement authorities at a cost of millions of dollars.
The reports concern actions by the US Attorney’s office in East Pennsylvania and date back to allegations of involvement in online gambling processing between 2005 and 2006. The company involved, Payment Processing Center, appears to have a chequered past in which fraudulent telemarketing charges feature.
Earlier this week a Philadelphia resident was charged with involvement in an illegal gambling business that involved sports betting, and has yet to respond with a plea.
In the current case, six Pennsylvanian defendants allegedly associated with the PPC stand accused of involvement in the illegal transfer of $44 million, which the prosecution claims was moved in transactions between online gamblers and internet gambling website operators. Thus far Sportsbook.com, Bodog.com, BetonSports.com and MySportsbook.com have been named as being among those operations.
The charges against the six individuals are serious, including conspiracy; running an illegal gambling operation; and money laundering – all of which are felonies that can carry substantial prison sentences and fines.
A senior former executive of PPC, Donald Hellinger, has told authorities he will fight the charges, whilst US Attorney Zane Memeger – the same federal official handling the Philadelphia case mentioned earlier – is heading the government investigative team.
Memeger has revealed that the charges involve the movement of funds by several companies, including DTX Solutions in the Caribbean, which is alleged to have transferred money to another company titled UC Safety in Britain, and other entities in Canada.
Gambling News :
Day 1B MPN Poker Tour Manchester -
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Day 1A MPNPT Manchester -
The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days
Kung Fu Rooster Slot Goes Live -
Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.
Sensational Sixes Slot Goes Live -
Light up Icons like BAR's, black spades, red hearts, blue diamonds, and green clubs. The best part of Sensational Sixes are the three wild icons, for 2X, 4X, and 6X multipliers!
3 New Betsoft Slots -
3 new Betsoft slot Games were also added this week to most online casinos allowing US players.
2017 Bodog Super Millions Poker Open -
The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.
Pokerstars Pulls Out Of Coloumbia -
Pokerstars Has taken the decision to cease offering real money services to players located in, playing from or resident within Colombia, effective from the 17th of July 2017.
The Railbird Launched By Americas Card Room #acra -
Watching your friends conquer the tables just got a whole lot easier. Americas Card Room recently launched its industry-first Player Observer Tool dubbed “The Railbird”, a new feature that allows players seated at Americas Card Room tables to instantly share a live stream of their action with friends.
Huge Caribbean Hold’Em hit at Bovada Casino -
A progressive jackpot strikes again! This time it was at Bovada Casino, where a Texas player landed the top hand playing Caribbean Hold’Em over the weekend. A grand total of $119,348 was collected from the poker-inspired table game.
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