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Citadel To Pay 9.1 Million
The Canadian listed financial services company ESI Entertainment Systems - perhaps more familiar to online gamblers as Citadel - has settled its case with US authorities by agreeing to pay $9.1 million. The payment will expunge all charges that the company facilitated 'illegal' Internet gambling by processing payments for U.S. customers, an Associated Press report revealed this week.
Federal prosecutors in New York said Citadel Commerce Corp., a subsidiary of ESI, processed more than $2 billion in wagers for American gamblers between 2003 and 2007, a time when there was confusion within the industry over the offshore reach of U.S. law.
Following the Neteller debacle in 2007, when two founders of that Isle of Man and Canadian e-processing group were arrested in the United States, Citadel left the US market and began cooperating with federal prosecutors (see previous InfoPowa reports).
ESI has admitted to criminal wrongdoing, in return for freedom from further prosecution; the company will disgorge some $9.1 million of its profits and implement monitoring procedures to make sure its services are not again used for gambling transactions.
In a notice on its website, the company revealed that its revenue fell dramatically when Citadel exited the US gambling market.
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Gambling News :
Phil Ivey Loses Borgata Casino -
Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.
NYX Gaming in deal with Endemol -
"Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”
NEW CAMBODIAN GAMBLING LAWS -
After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.
Playtech Acquires ECM Systems -
Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.
Marks and Spencer store Manager steals to Gamblie Online -
The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.
Chinese Gambling crackdown could damage high roller revenue -
Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.
EvenBet Open Face Chinese Poker -
Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.
2016 EPT Malta -
The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.
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