No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
Hawaiian businessman gets six months in jail for Gambling Money Laundering
Thursday May 8,2014 : RESTAURANTEUR PUNISHED FOR MONEY LAUNDERING
Hawaiian businessman gets six months in jail.
Oahu restaurant owner Thomas Ky was sentenced to six months in jail Wednesday on a money laundering charge involving $1.3 million, allegedly from an unidentified but illegal online gambling enterprise.
Exactly how Ky committed the offence is unclear - court documents show only that he became involved when he assisted former employees embroiled in the gambling scheme who asked for help between 2009 and 2012.
Nevertheless, Ky admitted guilt in a plea bargain that included disgorgement of $1.3 million in illegal funds, a $50,000 fine and three years of supervised release following his mandatory six months in jail.
Sentencing Ky, U.S. District Judge Derrick K. Watson said the defendant's lack of previous criminal history, his personal generosity and the lengths to which he went to express his shame all weighed in his favour. Many people wrote letters to the court on Ky's behalf.
Ky asked for forgiveness and said he would accept the judgment with respect. He admitted to being part of a larger Internet gambling operation, with more than 20 people pleading guilty, including head bookie Felix Gee Won Tom.
"What I did was totally unacceptable and wrongful, and I apologize for it," Ky said. "Because of this lesson I have to watch who I help. If I don't know any better, I should ask my lawyers."
Limited time offer for all our Readers. All Countries. A brand new No Deposit Bonus. No Max Cashout. Claim It Here.
Gambling News :
WSOPE In Czech Republic -
World Series of Poker Europe 2017 has moved to King’s Casino Rozvadov (KCR) in the Czech Republic following a multi-year deal that will see KCR host numerous WSOP-branded events over the next several years.
BtoBet Partners with AfroBet -
Following the launch in Kenya, Afrobet said it has high hopes for further expansion into East Africa, Tanzania, Uganda and Congo.
Pissed off Tabcorp shareholders -
A significant number of Tabcorp shareholders, led by The Australian Shareholders Association, reportedly objected to proposed hikes in executive pay packages and were unhappy with the company plans for a merger with rival gambling group Tatts.
NYX Gaming Group Expanding in Italy -
NYX Gaming Group says its continues to bridge the gap between online and land-based operators as it announced a new licensing deal in the Italian market.
Interwetten Q3 2016 Report -
In a brief third quarter 2016 report, Malta-headquartered online gaming company Interwetten reported strong growth across all verticals, with an emphasis on online casino revenues.
Evolution Gaming Q3 2016 Report -
Evolution Gaming Group AB delivered in its third quarter 2016 results reporting strong growth in revenue and a significant increase in mobile penetration. The company attributes is success to strong general growth and continued high demand for dedicated environments.
Dragonz Slot Launches -
#Dragonz The creatures in this 243 ways to win game engage with play during the free spins round, triggered by three or more scatters on the reels, and each character leads four different free spins rounds.
Mecca Launch Instant Win Games -
IWG has provided instant win content to lotteries for the past 15 years, amassing a portfolio of over 250 games. Its deal with Mecca signifies a move into the wider online gaming industry, servicing commercial brands and platforms.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.