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Stanley Tomchin Suing Canada Over Gambling Related Detention
Wednesday October 22,2014 : ONLINE GAMBLING ENTREPRENEUR SUES CANADIAN GOVERNMENT
Alleges Canadian officials detained him in order to illegally cooperate with US enforcement.
The Federal Court in Vancouver, Canada looks likely to be the scene of some interesting disclosures in the near future following a complaint filed this week by Stanley Howard Tomchin, a US citizen and alleged online gambling entrepreneur who claims that he was illegally detained by Canadian officials working in cooperation with US enforcement.
Court documents indicate that Tomchin has been indicted in the US for his alleged role in an online gambling ring, but complains that whilst visiting Canada he was illegally detained to seek information to share with Queens County, N.Y. District Attorney's "tenuous case" against him.
Courthouse News reports that Tomchin has filed litigation against Her Majesty the Queen and Canada's Minister of Public Safety and Emergency Preparedness, claiming his rights against self-incrimination and unreasonable search and seizure were violated when he was detained at Vancouver airport in June 2014.
Tomchin, who describes himself as an "entrepreneur operating mainly in the area of licensed internet gaming and options, but also in real estate development," apparently visits Canada regularly.
He was indicted on online gambling and money laundering offences by US officials in New York in October 2012 and allowed out on bail with permission to travel internationally. His indictment was resolved in July this year when he pleaded guilty to a Class B misdemeanour and was given a conditional discharge which allowed him to travel internationally.
However, Canadian officials detained him on landing for a visit to Canada, ostensibly to determine whether he was "criminally inadmissible to Canada," but, he claims, in reality to interrogate him and share the information gleaned with the US authorities.
"Were there genuine immigration concerns about whether the plaintiff was inadmissible to Canada or whether his presence in Canada posed some threat to the safety of the Canadian public, CBSA officers could simply have permitted him to withdraw his application to enter Canada," the complaint states.
"To the contrary, in pursuit of an ultra vires purpose the CBSA defendants questioned the plaintiff at length about the outstanding U.S. allegations and then shared this compelled information with U.S. law enforcement."
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
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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