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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.

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Gambling News :

888sport is the latest to join sports betting integrity body ESSA - Major operator 888sport is the latest to join sports betting integrity body ESSA with the company adding its customer base and betting market platforms to ESSA’s global anti-fraud alert and reporting system.

First partypoker live event to be held in Russia - Partypoker’s new live tour will kick off in Russia on March 24, 2017 at Sochi Casino and Resort in association with Club Poker Management. Online Day 1’s will start on partypoker on March 12, 2017.

Rooster Slot Launches - “Rooster” offers 243-ways-to-win along with a big chase in the free games bonus round, where all 5-of-a-kinds are multiplied by the lucky number 5!

Scientific Games Completes DEQ Systems Corp Acquisition - Scientific Games has completed its acquisition of table games product developer DEQ Systems Corp after a deal was announced at the end of August 2016 .

Asia Gaming To Showcase Live Dealer Action - Asia Gaming will be practically demonstrating its live dealer baccarat at the ICE show next month. The Asia-facing online gambling provider is on the expansion trail and intends to make a big impact at the expo and conference in London.

25 Unlicensed Gambling Operators still in Czech Republic - Ondracka claims that the Finance Ministry has not been "resolute" in acting against the illegal operators, who he says include major companies.

2017 Aussie Millions Event 6 - Heads up, Boivin faced local pro Joel Feldman, but the Aussie proved to be no match for an on-fire Boivin who dispatched him with the runner up prize of A$78,440.

2017 Ice Totally Gaming - Next month's ICE Totally Gaming conference and expo will again be a truly international affair, following confirmation by organizers Clarion Gaming that a total of 67 jurisdictions and sovereign states will be represented on the show floor at ExCeL Centre, London.

Prince Edward Island Writes off Casino venture as Bad Debt - The debacle has resulted in stricter financial disclosure rules being introduced with which government ministers and their departments will have to comply - especially regarding loan and other write-offs of taxpayer monies.

IGT in 7 Year Deal With Svenska Spel - #IGT , as legacy #GTECH , has been providing video lottery products and support services to the state-owned monopoly Svenska Spel since 1996, the statement reminds readers.

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