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C.G. TECHNOLOGY IS TO PAY A $22.5 MILLION U.S. PENALTY
REPORTS THAT C.G. TECHNOLOGY IS TO PAY A $22.5 MILLION U.S. PENALTY
Blasts from the past as the Department of Justice lowers the boom on gambling group.
Blasts from the past like the Michael Colbert scandal, messenger betting, money laundering and allegations of miscalculated payments to customers and state authorities (see previous InfoPowa reports) all surfaced again in a Wall Street Journal article Friday claiming that Cantor Fitzgerald gambling subsidiary CG Technology has agreed to pay $22.5 million in penalties and forfeitures to settle US government probes.
The Journal quotes unidentified sources who have revealed that the settlement will be announced by the Department of Justice next week, and that it relates to the companys activities going back to 2009.
"As part of a non-prosecution agreement expected to be announced as soon as Monday, the gambling affiliate has admitted and accepted responsibility for aiding and abetting illegal gambling and money laundering activities from around 2009 through 2013, the people said. The Wall Street Journal first reported in 2013 that the investment bank’s gambling unit was being investigated by the Justice Department and other agencies," the Journal notes.
The Journals sources said that CG Technology agreed to pay $16.5 million to resolve a criminal investigation that involved the U.S. attorneys’ offices in Brooklyn and Nevada as well as the U.S. Postal Inspection Service, the Internal Revenue Service’s Criminal Investigation unit, the New York City Police Department and the Nevada Gaming Control Board.
It has also agreed to pay a multimillion-dollar penalty to the Treasury’s Financial Crimes Enforcement Network, they claimed.
The article records that Cantor Gaming grew quickly after setting up its first sports book, at the M Resort casino in Las Vegas in 2009, eventually becoming one of the largest sports-betting operators in the United States. In 2014 it changed its name to CG Technology.
The Journal also notes the recent (August 2016) resignation of CG Technology exec Lee Amaitis, a condition of a $1.5 million settlement between the company and the Nevada regulator in July.
The company admitted in that settlement that it hadn’t properly reported miscalculated payments to customers and state authorities, but it denied that there had been any intent to profit from the errors.
The Journal also recalls that in 2014 CGT agreed to pay $5.5 million under a settlement with Nevada gambling regulators to address allegations that the company or Amaitis knew that Michael Colbert was taking illegal bets. The settlement was among the highest gambling penalty levied by the state at the time. Despite paying the penalty CGT did not acknowledge any wrongdoing.
Michael Myers is back in Halloween Slot Machine -
Get ready for a blood-curdling adventure with Microgaming’s latest offering – Halloween Follow Annie, Lynda, Doctor Loomis, and our heroine Laurie as they try to survive the ultimate horror movie villain, Michael Myers.
Joe Fortune new Rewards Program -
Once you sign up, you’re automatically enrolled in the rewards program – and that’s when the epic journey begins. You’ll start earning Adventure Miles immediately, and can embark on the quest of a lifetime: To get paid to play, which stays true to the rewards program’s slogan, ‘Play More Get More’.
NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday -
Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.
Pro League Reveals Sportradar Contract Details -
The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.
NFL Odds: Steelers Visit Undefeated Chiefs #TNF -
The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.
Mega Moolah strikes again -
The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.
2 New Slots For Microgaming Casinos -
David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.
MLS Odds: Red Bulls vs. Whitecaps -
The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.
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