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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 :
William Hill Chairman Not Stepping Down -
There are no plans for Gareth to step down. He is leading the CEO search process, which is well advanced, and is working with Philip Bowcock to deliver the key priorities for the business.
Canadian Lottery Looking at Online Gambling -
The reaction of other provinces is not known, but the Newfoundland and Labrador government was apparently less than enthusiastic about the prospect, which it did not regard as a priority.
Red Riding Hood Online Slot Launched -
The game, which has already attracted much preview interest, is part of the developers Fairytale Legends series, which the company plans to expand with further titles in 2017.
Super Heroes Slot Launches -
When the feature is triggered, two of the heroes appear on each side of the screen to boost winnings. During free spins, heroes are triggered on every spin, with their super powers growing stronger each time.
Playngo in Deal With Betclic Everest Group -
Swedish online gambling games developer Play’n GO has signed an agreement with the Betclic Everest Group that will see its full suite of games rolled out across the French group’s online casino brands.
2016 Italian Poker Tour main event in Malta -
After besting a field of 775, many of them respected aces, Austrian poker pro Ismael Bojang claimed the main prize of Euro 101,940 over the weekend in the eighth edition of the Euro 1,100 buy-in Italian Poker Tour main event in Malta.
Betradar in Deal with OPAP -
Sports betting data and analytics provider Betradar has inked a live betting supply deal with the major Greek licensed retail and online gambling operator OPAP.
2016 888poker Make It Big Tournament -
A relatively unknown Hong Kong poker player, Ka Him Li (21), claimed victory after a two-way chop in the main event at the inaugural 888poker “Make It Big” live poker festival at the Aspers Casino in London over the weekend, earning the top prize of GBP 45,300.
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