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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.
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.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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