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IDENTITY THEFT CHARGES LAID AGAINST FORMER BETONSPORTS EMPLOYEE
Reports from WNBC-TV this week reveal that a former employee of the now defunct Costa Rica based online gambling group BetonSports has pleaded not guilty to charges of conspiracy to commit bank and wire fraud in a Manhattan court. The charges have been laid by the United States Attorney for the Southern District of New York against Patrick Kalonji (27) from the Democratic Republic of the Congo and more recently Canada.
The prosecution claims that whilst working in the credit card department of BetonSports, Kalonji was part of an identity theft ring and helped to steal personal information of at least 150 clients. Kalonji was arrested in Philadelphia over the weekend and faces up to 30 years in prison and a $1 million fine if convicted, said U.S. Attorney Michael Garcia.
Kalonji is charged with sharing personal information - names, dates of birth and Social Security numbers - with other ring members for various frauds, such as making purchases over the Internet.
Kalonji has been remanded and may apply for bail at a later date.
Last spring, BetOnSports.com pleaded guilty (see previous InfoPowa reports) to federal racketeering charges and agreed to cooperate in a St. Louis federal case against the firm's founder Gary Kaplan and others. The gambling firm closed in 2006 after a US Department of Justice action, which included the incarceration of CEO David Carruthers whilst he was at a US airport in transit to Costa Rica. Carruthers still remains under house arrest awaiting a trial.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
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