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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 :
NHL Odds: Lightning go for Season Sweep Over Red Wings -
The Tampa Bay Lightning (37-29-9) have been doing everything possible to make a fourth straight appearance in the Stanley Cup Playoffs. Without star centre Steven Stamkos, Nikita Kucherov (38 goals, 40 assists) and Victor Hedman (15 goals, 47 assists) have stepped up and will look to continue their strong play against the Wings. Game time is 7:30 PM ET on FS-D.
MPN Charity Poker Tournament at ICE 2017 -
During what was a busy three-days for Microgaming at ICE Totally Gaming 2017, the MPN team enjoyed a charity poker tournament with Microgaming operators on Tuesday 7 February.
US$30M DUBAI WORLD CUP -
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NHL Odds: Forsberg Faces Elliott in Nashville -
The last time the Nashville Predators played against the Calgary Flames, Calgary had a 4-1 lead five minutes into the second period. Nashville responded with four back-to-back goals, including a hat trick from centreman Filip Forsberg. Both teams went into overtime with five goals, and Calgary defenseman Mark Giordano (12 goals, 22 assists) scored the winning goal.
NBA Odds: Hawks, Wiz in Southeast Showdown -
The Washington Wizards (42-27 SU, 36-32-1 ATS) can pretty much secure the Southeast Division title with a win Wednesday night over the Atlanta Hawks (37-32 SU, 31-38 ATS). Tip-off is at 8 PM ET on ESPN; the Wizards lead Atlanta by five games with less than a month remaining before the playoffs.
NBA Odds: Clippers Try to Slow Down Bucks in LA -
Milwaukee Bucks small forward Giannis Antetokounmpo and Los Angeles Clippers power forward Blake Griffin are two of the most talented and versatile forwards in the NBA. The two lead their teams into battle on Wednesday in Los Angeles.
NHL Odds: Canadiens Welcome Islanders Tonight -
The Montreal Canadiens (32-20-8) welcome the New York Islanders (28-21-10) on Thursday (7:30 PM ET on SNE). After getting their first victory under new head coach Claude Julien, the Canadiens will look to build on that momentum against a red-hot Islanders team.
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