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Thomas Welch Charged For Online Gambling Related Crimes
Thursday April 17,2014 : ONLINE GAMBLING RACKETEER CHARGED IN FLORIDA
Threats of violence were used by this sports betting ring leader, it is claimed.
Thomas Welch (48), a Naples, Florida man accused of multiple racketeering, extortion and money laundering-related charges, was the ring-leader in an illegal online sports betting enterprise that generated hundreds of thousands of dollars, according to reports in the publication News-Press this week.
Welch has been arrested by Florida Department of Law Enforcement agents in a raid on his home, and is now held in custody with bail set at $245,000.
In a 24-page affidavit accompanying the arrest report, FDLE Special Agent Bryan Waid detailed a nearly year-long undercover investigation into Welch's alleged sports betting ring that employed a web of enforcers, and collected takes from across the country.
It is alleged that through his website, Alydar653.com, Welch used commercial banks to transfer hundreds of thousands of dollars in illegal sports bets into bank accounts he controlled.
He also recruited gamblers to act as "agents" tasked with soliciting new bets, and it is claimed that when losers didn't pay up, Welch used a web of enforcers to threaten violence, including one man he compared to Hanibal Lecter, threatening: "....he will eat your face off," according to the affidavit.
The FDLE investigation was triggered in June last year when agents, looking into an online sports betting ring out of Costa Rica connected with a confidential informant.
The informant owed Welch $18,000 after another bookie refused to pay winnings and agreed to cooperate with the investigation.
The FDLE report shows that agents examined Welch's trash during the investigation, recovering evidence of illegal gambling. That was followed by sting operations involving audio recordings and the placing of bets. The resulting recordings incriminated Welch and included references to organised crime associations in his past.
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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