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Billion Dollar #sportsBetting Ring Busted

BILLION DOLLAR ONLINE SPORTSBETTING RING SHUTDOWN IN NEW YORK
 
Authorities have broken up a global sports gambling ring, leading to the arrest of four men.
 
The New York newspaper Metro reported Thursday that Brooklyn District Attorney Ken Thompson has issued a statement detailing the arrest and arraignment in Brooklyn of four men on charges of enterprise corruption, first-degree promoting gambling, second-degree possession of gambling records and fifth-degree conspiracy.
 
The 57-page indictment details several online gambling sites alleged to have been operated by the ring through Costa Rica, where a cash flow of $200,000 a month was required to sustain the level of activity.
 
Gordon Mitchnick, 58, Joseph Schneider, 39, and Claude Ferguson, 43, all of California, and Arthur Rossi, 66, of Manhattan, are accused of involvement in the large-scale gambling ring that operated via the websites wagerabc.com, thewagerspot.com and hustler247.ag, the DA claims.
 
During the 2015 NFL season alone, the ring allegedly took in approximately $927,000,000 in wagers.
 
"Illegal gambling is not a victimless crime - it preys on peoples vulnerabilities and directly leads to money laundering, loansharking and a host of other crimes," DA Thompson said, adding that the bust was possibly the biggest one ever achieved by a local prosecutor’s office.
 
The illegal enterprise used a variety of methods to launder its proceeds including transporting cash, electronic wire transfers and the purchase of over 20 houses as a means to hide gambling profits, the DA elaborated.
 
DA Thompson has previously been involved in illegal online sports betting busts, the most recent being the shuttering earlier this year of a $13 million ring which also worked through Costa Rica.

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Gambling News :

IS DAN BILZERIAN A POKER FISH? - Dan Bilzerian, the high profile Instagram legend, jet setting playboy and allegedly deadly online poker player who claims he accrued a $50 million fortune playing the game,

Vegas Crest online casino adds 30 new games - The Vegas Crest online casino has announced the addition of 30 new video slots to its games inventory from developers GameArt and Xplosive.

AMAYA C.F.O. RETIRES - Daniel Sebag, the Amaya online gambling group's first and only chief financial officer with ten years’ service under his belt, has retired, according to a company announcement Friday.

Is Sheldon Adelson in Favor of Trumo - With the inaugural presidential lunch coming to a close Friday afternoon, US Congressional reporter Paul Kane offered an interesting tweet, noting:

SD618 Massachusetts Online Gambling bill Updates - A few more details have emerged on Sen. Bruce Tarr's new online gambling legalization bill SD618 just filed in the Massachusetts Senate.

2017 $25,000 buy-in Aussie Millions Challenge event results - Taiwan poker pro James Chen has emerged victorious in the $25,000 buy-in Aussie Millions Challenge event after besting a field of 133 at the Crown in Melbourne.

Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

LeoVegas To Sponsor Leicester Tigers - The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.

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