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ONLINE GAMBLING ORGANISERS SENTENCED
Wednesday, November 23, 2011 : ONLINE GAMBLING ORGANISERS SENTENCED (Update)
Probationary punishments handed out to two Scottsdale, Arizona men
Oscar Barden (37) was sentenced to three years’ probation and 150 hours of community service, and Richard Michael DiCapua (69) was handed two years’ probation and 100 hours of community service.
The men admitted to their involvement from March 2007 to August 2009 in an extensive sports wagering operation led by Daniel Meisel, the principal bookmaker who acted as the bank or house for the operation.
The illegal gambling operation used Internet-based offshore sports books located in Costa Rica for making and tracking bets on sporting events. The Costa Rican sports books did not have an interest in the outcome of the wagers, but charged a fee for managing each bettor's account. The defendants paid out or collected cash in person from each bettor.
Meisel is a fugitive and remains at large.
Six other defendants in the same case were sentenced last (October) month: after pleading guilty to one count of conspiracy in transmission of wagering information and operating an illegal gambling business. All were sentenced to three years probation and 150 hours of community service.
Another man, Christopher Finn (39) who was more involved in the business, received a four year probation term, along with eight months of home confinement and 200 hours of community service.
Todd Kaplan (38) pleaded guilty to misprision of a felony (failing to report a felony) and was sentenced earlier this month to three years’ probation.
Gambling News :
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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.
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