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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.
 
http://www.wsj.com/articles/cantor-fitzgerald-gambling-affiliate-to-pay-22-5-million-to-settle-criminal-probe-1475278169

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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