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Allied Veterans Asks For Different Trial Venue
Friday August 16,2013 : ONLINE CHARITY GAMING DEFENDANT ASKS FOR A DIFFERENT TRIAL VENUE
Principal figure in Allied Veterans of America internet cafe gambling case wants to be tried in Jacksonville
Kelly Mathis, a Florida lawyer who has been listed as a key defendant in the widely publicised Allied Veterans of America online gambling bust earlier this year says that he wants to be tried in Jacksonville, where the crimes he is accused of committing allegedly occurred.
The gambling bust resulted in the resignation of a senior state politician and made headlines around the world as investigators claimed the charity was a front for a $300 million gambling ring that paid little over to the claimed beneficiary.
Prosecutors claim that Mathis was the registered agent for many of the Allied Veteran affiliates, which they say operated Internet cafes. He has pleaded not guilty to money laundering, running a lottery and other charges, the Associated Press news agency reports.
"I will be found not guilty," Mathis said Thursday at a news conference in Jacksonville. "I committed no crime."
Mathis has submitted a motion to dismiss the charges against him, claiming his relationship to Allied Veterans was only to provide legal advice and that he had no decision-making authority or ownership interest.
Mathis' defence is that the only work he did in Seminole County was the filing of a federal lawsuit challenging the county's ban on Internet cafes, which prompted local sheriff Don Eslinger to launch an investigation.
Mathis' trial starts in mid-September. Some of the other 57 Allied Veterans defendants could enter pleas during a hearing next week.
Allied Veterans defendant Johnny Duncan on Wednesday this week pleaded no contest to one count of money laundering and four counts of maintaining an illegal lottery. He will be sentenced to probation at a later date.
Former Lt. Gov. Jennifer Carroll resigned earlier this year after she was interviewed as part of the probe into Allied Veterans. She denies wrongdoing and hasn't been charged with a crime.
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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