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Banker Raids Company Funds For Internet Gambling
Wednesday, November 30 ,2011 : CONNECTICUT BANKER RAIDED COMPANY FUNDS FOR INTERNET GAMBLING
UBS regional director defrauded his employers of more than $673,000 in 84 fraudulent bank wire transfers
Between November 2007 and January 2010, a senior employee of UBS Securities defrauded the company of $673,447.47, which he used to gamble on unidentified internet websites, Forbes reports.
Shawn Reilly (34) joined the bank in 2004 and was discharged in April this year when his activities were uncovered in a Financial Industry Regulatory Authority investigation that led to a court case, a guilty plea this week and a sentence of 33 months of imprisonment, followed by three years of supervised release, and a court order to pay $673,447.47 in restitution.
The Forbes report reveals that Reilly was suspended in July 2011 for failing to respond to requests by the regulator for information. In October 2011, FINRA converted the suspension to a bar.
Federal prosecutors, who subsequently prosecuted a criminal case against Reilly, said he was a director in the bank's settlements group based at Stamford, CT. From November 2007 through January 2010, he oversaw activities that including managing and maintaining suspense accounts, and ensuring accurate and timely payments.
Between February 2009 and April 2011, Reilly was responsible for approximately 84 fraudulent wire transfers, which resulted in over $673,000 of company funds being wrongfully transferred to his personal accounts for his own benefit. "This fraud was accomplished when Reilly caused his subordinates to unknowingly make false journal entries and fraudulent wire transfers. As noted in FINRA’s records, prosecutors alleged that some of those diverted funds were used to pay Reilly’s gambling debts.
On September 6, 2011, Reilly waived his right to indictment and pleaded guilty to one count of bank fraud.
On November 30, 2011, Reilly was sentenced in the United States District Court in Bridgeport, CT.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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