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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.
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Gambling News :
Phil Ivey Loses Borgata Casino -
Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.
NYX Gaming in deal with Endemol -
"Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”
NEW CAMBODIAN GAMBLING LAWS -
After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.
Playtech Acquires ECM Systems -
Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.
Marks and Spencer store Manager steals to Gamblie Online -
The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.
Chinese Gambling crackdown could damage high roller revenue -
Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.
EvenBet Open Face Chinese Poker -
Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.
2016 EPT Malta -
The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.
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