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Gambling Payment E Processor in Contempt

2.2.10 - The Dow Jones news service reports that a federal appeals court on Monday upheld a contempt order for refusing to comply with a grand-jury subpoena against two companies owned by a Canadian man accused of processing more than $350 million in payments for Internet gambling companies.
 
In an order Monday, the U.S. Second Circuit Court of Appeals rejected arguments that two companies owned by Douglas Rennick can refuse to comply with a subpoena on grounds that it would violate Rennick's Fifth Amendment right.
 
Rennick, who lives in Canada, is the sole shareholder, officer and employee of Account Services Corp. and KJB Financial Corp.
 
"Although the long-established 'collective entity rule' prevents corporations from availing themselves of the Fifth Amendment privilege, the companies contend that the Supreme Court's decision in Braswell v. United States compels us to carve out an exception for one-person corporations," the three-judge panel found. "We disagree and affirm the district court's contempt order."
 
A grand-jury subpoena was issued to Account Services Corp. in June 2009. Rennick moved to quash the subpoena in July, which was denied by a U.S. District judge in Manhattan.
 
He was indicted in a three-count indictment in August on charges of conspiracy to commit bank fraud, conspiracy to engage in money laundering and conspiracy to operate an illegal gambling business. He faces up to 30 years on the bank-fraud conspiracy charge.
 
The companies refused to comply with the subpoena following the indictment in August and were cited for contempt by another U.S. District judge.
 
Prosecutors from the U.S. Attorney's office in Manhattan have alleged that Rennick opened bank accounts in the U.S. between 2007 and June 2009 in order to receive funds from offshore Internet gambling companies that offered poker, blackjack, slots, and other casino games.
 
Rennick then allegedly disbursed funds from the accounts to U.S. residents seeking to cash out their gambling winnings, prosecutors said. He and other co-conspirators allegedly provided false and misleading information to U.S. banks about the purposes of the accounts, prosecutors said.
 
Prosecutors said Rennick and his co-conspirators processed more than $350 million transferred from a Cyprus bank account to accounts in the U.S. for this purpose. The government is seeking at least $565.9 million in forfeiture in the case, representing the proceeds obtained from the allegedly illegal gambling and bank-fraud conspiracies.

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Gambling News :

Is Gibraltar Out of Luck in US Tax Challenge - Gibraltar's challenge to the UK 15 percent point-of-consumption tax on online gambling operator revenues has already failed in the UK High Court, and it looks as if it may be rejected by the European Court of Justice too.

Quickspin are now available in Denmark - #quickspin The roll-out strengthens the long-standing partnership between the supplier and the operator, with Quickspin games already available on Vera&John’s websites around the world.

UCypher Launches - Indian entertainment and media entrepreneur Ronnie Screwvala has announced the formation of UCypher, an eSports tournament in which ten teams will compete.

Extreme Live Gaming In deal With Betsson - Extreme Live Gaming, a subsidiary of the Novomatic Interactive group, has announced a live dealer product deal with the Betsson online gambling group, with an initial launch planned for Betsson.com, followed by other brands in the Swedish group's portfolio.

Expansion Mode For BoyleSports - The Bambury premises are situated in Kildare, Meath and Dublin and will be refurbished and rebranded after acquisition, with the total of 31 staff remaining in employment..

Safecharge Q4-2016 - Online e-cash processing firm Safecharge, where Playtech's Teddy Sagi is a majority shareholder, released a trading update on its Q4-2016 performance Thursday, flagging record transaction processing volumes and revenues.

ASA Most Controversial Ads of 2016 - Paddy Power's penchant for advertisements that cause a stir saw the betting company mentioned twice in the Top Ten most controversial adverts of 2016 released by the Advertising Standards Authority in the UK Thursday.

Yggdrasi To Enter Italian Gambling Market - Yggdrasil’s Italian offering will include the company's collection of in-game promotional tools, BOOST, improving gamification, and the social sharing tool, BRAG. The company’s mobile product will also be available on its HTML5 iSense 2 platform.

888sport is the latest to join sports betting integrity body ESSA - Major operator 888sport is the latest to join sports betting integrity body ESSA with the company adding its customer base and betting market platforms to ESSA’s global anti-fraud alert and reporting system.

First partypoker live event to be held in Russia - Partypoker’s new live tour will kick off in Russia on March 24, 2017 at Sochi Casino and Resort in association with Club Poker Management. Online Day 1’s will start on partypoker on March 12, 2017.

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