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POLICE CALLED IN ON WORLDSPREADS IRREGULARITIES

03/20/2012 :  Founder and erstwhile CEO Conor Foley not returning calls
 
The sad saga of the failure of the financial spead betting firm Worldspreads took a new turn Monday when the FSA called in the police to probe the collapsed company over alleged financial irregularities that will leave clients millions of pounds out of pocket.
 
UK mainstream and business media took up the story, reporting that founder and erstwhile chief exec Conor Foley, who departed the firm after issuing a profit warning last month was not returning calls.
 
Various sources said that police investigations may centre on whether the company accounts were falsified. Finance director Niall O’Kelly has also left the company, resigning after the profit warning.
 
Meanwhile there are rumours that ETX Capital is in talks with administrators at KPMG over buying some of the firm’s ‘residual assets’.
 
Insiders said there was little logic in buying the company itself, because it owes its 15,000 clients GBP 31 million of their own money but has only GBP 16 million in the bank, allegedly in unsegregated accounts.
 
In a statement on Monday morning announcing the appointment of accountants KPMG as administrators, the company said: "The board of directors believe that as at close of business on Friday 16 March 2012, there was a shortfall of client money at WorldSpreads Limited of approximately GBP 13 million, and that gross amounts owed to clients are approximately GBP 29.7 million whereas the total cash balances available to the company are approximately GBP 16.6 million."
 
The Guardian newspaper reported that KPMG will attempt to sell the company's technology.
 
However, the accountants are unlikely to be able to recoup any money for clients by selling WorldSpreads' customer database, which contains around 3,000 active traders, as the terms and conditions that punters signed up to do not permit such a move.



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NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday - Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.

Pro League Reveals Sportradar Contract Details - The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.

NFL Odds: Steelers Visit Undefeated Chiefs #TNF - The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.

Mega Moolah strikes again - The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.

2 New Slots For Microgaming Casinos - David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.

MLS Odds: Red Bulls vs. Whitecaps - The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.

Velka Pardubicka On RacingUK - Felix de Giles flies the British flag in Sunday’s Velka Pardubicka

Mega Moolah Jackpot Hits on 9/27/2017 - Another millionaire made on Microgaming’s Mega Moolah; 5th largest Microgaming payout

Simon Jones is crowned the Greatest Poker Player in the Universe - A €10,000 leaderboard tracked player progress throughout the series to determine who the Greatest Poker Player in the Universe was. Professional poker player/sports psychology lecturer, Simon Jones, took the crown with a €5,000 cash bonus and trophy to prove it.

MLB Odds: Yankees Favored in AL Wild Card Game - After a strong regular season, the New York Yankees (91-71, –1.00 betting units) opened as –235 home favourites for Tuesday’s AL Wild Card Game against the Minnesota Twins (85-77, +11.48 units). First pitch is at 8 PM ET on ESPN.

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