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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 :

Twin River Management Launches Simulated Gaming product - GAN has launched its Simulated Gaming product at the Twin River Management Group's land casino in Rhode Island, USA, revealing the identity of its ninth US customer.

VLeague and Mojo Games partner up - #Alisports B2B multi-gaming platform and social games provider Mojo Games has partnered with VLeague Internet Technology to provide online social games and poker tournaments to Asian sports giant Alibaba Sports Group (AliSports).

SBTech In SportsBook Deal With Winmasters - #SBTech #Winmasters has already achieved significant market share in the Romanian regulated market and is now targeting a number of other EU countries with national regulatory regimes.

Life of Riches Slot Launching - The company released a preview of its "Life of Riches" slot Friday, a 5 reel, 30 selectable pay-lines game with a theme featuring luxury cars, expensive yachts, private jets and a liberal sprinkling of glitterati.

Dutch to impose harsher fines On Illegal Gambling Operators - The Dutch gambling regulator Kansspelautoriteit has announced that it is to take a tougher line with unlicensed online operators who access Dutch punters, intensifying enforcement and imposing substantially heavier fines on offenders.

Makati City is becoming an unfriendly internet gaming environment - The Makati City government in the Philippines has just shuttered its 117th online gambling firm since the middle of the year for operating without a current permit, perpetuating the sense that the region is an increasingly hostile online gambling environment.

Land Casino Bill Passes in Japan - A bi-partisan side meeting of leading lawmakers led to Komeito Secretary General Yoshihisa Inoue agreeing that his party would not protest the vote in the House of Representatives Cabinet committee Friday afternoon.

Inaugural meeting of the Massachusetts Gaming Commission - Thursday's inaugural meeting of the Massachusetts Gaming Commission committee tasked with reviewing online gambling developments and possibilities met Thursday and briefed local media on their mandate.

easyPLAY Launches Online Slot Tournaments - #easyPLAY Las Vegas land casino giant MGM Resorts is more effectively leveraging its on-premises mobile gaming services by expanding the availability of its easyPLAY online casino tournaments throughout the state of Nevada.

Jetsetter slot Pays 130 Bitcoin WIn - #bitcoin Prague-based online slot developer Endorphina reports that its Jetsetter slot on the Bitcasino.io site has just delivered a major hit for an anonymous player.

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