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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.
Gambling News :
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.
Simon Jones is crowned the Greatest Poker Player in the Universe -
A €10,000 leaderboard tracked player progress throughout the series to determine who the Greatest Poker Player in the Universe was. Professional poker player/sports psychology lecturer, Simon Jones, took the crown with a €5,000 cash bonus and trophy to prove it.
MLB Odds: Yankees Favored in AL Wild Card Game -
After a strong regular season, the New York Yankees (91-71, –1.00 betting units) opened as –235 home favourites for Tuesday’s AL Wild Card Game against the Minnesota Twins (85-77, +11.48 units). First pitch is at 8 PM ET on ESPN.
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