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Cantor Gaming Facing Money Laundering Probe
Tuesday October 29,2013 : CANTOR GAMING FACES PROBE ON MONEY LAUNDERING
Questions on whether company failed to report suspicious transactions.
Federal and Nevada state authorities are currently investigating Cantor Gaming, according to a report in the Wall Street Journal this week, which claims that questions have been raised regarding Cantor's reportage on suspicious transactions required under money-laundering regulations.
Earlier this year Michael Colbert, the former chief bookmaker of Cantor Gaming, pleaded guilty to fraud conspiracy and the Journal reports that a federal investigation is now looking further up the chain at whether Colbert's superior had a role in accepting illegal sports bets.
The WSJ reports:
"Investigators at multiple government agencies are also examining whether Cantor Gaming personnel allowed the laundering of millions of dollars of illegal gambling money flowing through its accounts, people familiar with the probes said.
“They described investigators as focused in part on whether Cantor accepted deposits it shouldn't have and failed to report suspicious transactions to the government."
Cantor Gaming has denied knowledge of any wrongdoing other than that of Colbert.
The Journal reports that half dozen agencies, including the Treasury Department's Financial Crimes Enforcement Network and the IRS, are involved in the investigation.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
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The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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