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Online gambling regulators in the Caribbean licensing jurisdiction of Antigua and Barbuda have long trumpeted their capabilities and the respect in which they are held internationally, even successfully fighting for inclusion on the UK's advertising "white list", but a banking scandal unfolding in the United States has the potential to impact the islanders, and one senior official has already been suspended.
The suspended official is Leroy King, head of the Antigua and Barbuda Financial Services Regulatory Commission to which the island's Internet gambling regulators also report, and the damaging issue under consideration is an alleged pyramid banking scheme run by the larger-than-life Texas financier R. Allen Stanford (59).
Stanford gave himself up to US federal investigators Thursday, and an indictment unsealed on his arrest claims that he paid King more than $100 000 to conceal an elaborate Ponzi scheme that lured about 30 000 investors, according to reports in the Los Angeles Times. Stanford is being held in custody pending a hearing in Houston, Tx.

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Federal prosecutors said the alleged bribes helped Stanford and colleagues conceal the scheme that pulled in many American investors and enabled Stanford to live the high life, sponsoring grandiose sports events and jetting around the world.
Stanford, three executives of his firm and King, are named in the indictment and accused of fraud and obstruction charges.
The indictment alleges that in 2005 the Securities and Exchange Commission began investigating Stanford Financial Group and making inquiries with Antigua's financial regulators. The indictment alleges that King showed Stanford the SEC's inquiries and once responded to the agency with material prepared by Stanford.
King, a dual citizen of Antigua and Barbuda and the U.S., has been suspended from his post. The U.S. is seeking his extradition from Antigua.
Also named in the 21-count indictment are Laura Pendergest-Holt, Stanford Financial's chief investment officer; Gilberto Lopez, its chief accounting officer; and Mark Kuhrt, global controller of an affiliate.
James Davis, Stanford International Bank Ltd.'s chief financial officer, was charged in a separate fraud indictment.
Prosecutors said Stanford enticed about 30 000 investors, many in the U.S., with promises of unusually high interest on bank certificates, but in fact ran a scheme in which new investor money, instead of being invested as promised, was used to pay "profits" to earlier clients.
In February, the SEC filed a civil fraud complaint against Stanford, Davis and Pendergest-Holt. Stanford has denied any wrongdoing.
The Attorney General for Antigua, Justin Simon, has disclosed that the island government's Cabinet will meet in the coming week to decide King's future.
"Antigua and Barbuda's offshore business activities (are) once again placed under intense international scrutiny, and this will clearly have adverse effects on the economy and raise questions about our regulatory legal framework," Simon said, assuring the international community that an extensive internal investigation of King and the systems involved is already underway.

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Gambling News :

Wanajump Launches - #Wanajump Spanish online and land gambling operator Grupo R. Franco appears to be emulating the William Hill group, announcing this week that it is to begin a start-up accelerator program for innovative entrepreneurs, which it has titled Wanajump.

Coral Launches player proposition betting product - Digital Sports Tech, a business-to-business software provider of sports betting solutions, has signed a deal with UK online and land sports betting operator Coral to provide an innovative player proposition betting product.

Oshi online casino now accepts fiat currencies - The Oshi online casino, which started just a year ago as a Bitcoin-denominated operation, has described its expanded activity in a statement this week, noting that in addition to Bitcoin it now accepts fiat currencies and has added new game providers to its roster of suppliers.

New Standards for UK Online Gambling - Online gambling service and technology providers, along with operators and testing agencies will be studying the new gambling software and technical standards proposal published by the UK Gambling Commission following a public consultation.

Pennsylvania Gambling Bill 1887 returned with additions - The interaction between the Pennsylvanian House and the state Senate has become increasingly like watching a game of ping pong as the two political establishments wrestle with online gambling legalization and court-ordered tax fixes in the dying days of the current political season.

UKs Advertising Standards Authority vs Ladbrokes - A Ladbrokes Casino email promo has fallen foul of the UKs Advertising Standards Authority who deemed significant terms and conditions concerning bonusing to be unclear or misleading.

Mybet Earnings Struggle - The statement this week reveals that Mybet continued to be hampered by negative trends from historic quarters, making its original performance estimate "unrealistic".

Tom Horn Awarded Malta Gaming License - Online gambling software provider Tom Horn Gaming has been awarded a Malta Gaming Authority license that permits the company to host and manage Malta-based gaming operators.

Calvin Ayre invests in new Antigua Business Center - Ayre joined with government officials this week in a ground-breaking ceremony for a five-story centre on Antigua which will be home for the venture. The "green" building will be solar powered and provide employee-friendly services like catering, a gym and child care.

Attack of the Zombies Slot - Online gambling games developer Genesis Gaming has unveiled its latest game, with a theme based on a horror story of the undead, exploiting the current trend....and just in time for Halloween.

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