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Crooked accountant cooperating in online gambling investigation
04/26/2012 : CROOKED ACCOUNTANT ASSISTING IN FEDERAL INTERNET GAMBLING INVESTIGATION
Erstwhile online gambler pleads guilty to half million dollar embezzlement
41-year-old Rachel Duncan, former accountant of the South Carolina Hospitality Association who stands accused of embezzling almost half a million dollars to feed an online gambling habit pleaded guilty to the charges before U.S. District Judge Joe Anderson this week, and is to be sentenced later this year.
A deeply contrite Duncan was released on a bond of $25,000.
Her sentence on one count of federal tax evasion and one count of wire fraud may be lighter than expected, following evidence that she is cooperating with federal authorities in an online gambling investigation.
Duncan faces a maximum of 23 years in prison and $350,000 in fines but will qualify for a reduced sentence because she is cooperating with federal authorities who are investigating online gambling operations, Assistant U.S. Attorney Winston Holliday told the court Wednesday.
Authorities are using Duncan’s specialised personal knowledge of illegal online gambling in other investigations, Holliday revealed.
Duncan's plundering of the Association’s funds led to the death by suicide of her embarrassed boss, Tom Sponseller in February this year .
Assistant U.S. Attorney Winston Holliday explained to the court that the relationship between the two may have been deeper, and he revealed that investigators found photos of Duncan “that were of a sexual nature” on Sponseller’s office computer.
Duncan has denied this and said she did not know how the photos came to be on her boss's work computer, although she admitted they were close friends and confidantes.
Danske Spil Bingo Moves to Microgaming -
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Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
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Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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