RecentPoker RecentPoker.com
Home Page RecentPoker.com Online Poker Rooms Casino Bonus Online Casinos Casino News Gaming News gaming News Gambling Articles World Series Of Poker No Deposit Bonus
Online Slots
        Gambling Affiliates     |     Gambling Guide     |    Slot Tournaments Finder     |     Poker Pros    |     Recentpoker Twitter
   
Online Casino
Biggest Casino Bonuses
SlotsLv
$22 No Deposit Bonus
SlotsLV no deposit
Betonline Casino
$900 Signup Bonus
Betonline Bonus Code
Bovada Casino (Bodog USA)
$3000 Signup Bonus
Bovada Bonus Code
SlotsPlus Casino
$7000 SignUp Bonus
SlotsPlus First deposit bonus
ManhattanSlots
$767 x2 Signup Bonus
ManhattanSlots
Biggest Poker Bonuses
Bovada Poker (Bodog USA)
$1000 Sign Up Bonus
bovada poker bonus code
888Poker
$88 No Deposit Bonus
888 Poker no deposit bonus
Party Poker
$500 Sign Up Bonus
PartyPoker no deposit bonus
BetOnline Poker
$900 Sign Up Bonus
Betonline Poker bonus code
USA No Deposit Bonus

No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review

Best USA Casino Bonus

Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.

 

Bovada Casino Bonus Code

 
High Noon Casino no deposit bonus

Israel Credit Cards-Cal Defendents Convicted

Friday, February 26, 2016 : ISRAELI CREDIT CARD EXECS CONVICTED ON ONLINE GAMBLING TRANSACTIONS
 
Two out of seven defendants enter guilty pleas in Tel Aviv court.
 
The Israeli newspaper Globes reports that its six-year investigation into the online gambling-associated activities of Israel Credit Cards-Cal has resulted in two out of seven defendants entering plea bargains in a Tel Aviv court.
 
The newspaper names businessman and startup entrepreneur Shay Ben-Asulin, an owner and partner in several online credit merchant acquisition companies, and his business partner  Adv. Dganit Basha-Segev. Both were charged with fraud and abetting fraud by clearing online gambling websites, forbidden by international credit organisations.
 
Following the conviction, the court will be petitioned to give Ben-Asulin a five-month sentence, to be served through community service, and one year of probation, a NIS 1.5 million fine, while requiring him to post a NIS 500,000 guarantee.
 
Globes reports that the indictment to which the defendants admitted also includes allegations against the chief suspects in the investigation: Boaz Checik, former ICC-Cal CEO and former chairman of ICC-Cal subsidiary ICC International, and Steve Greenspan, former ICC-Cal VP trade and former ICC International CEO.
 
The indictment against Ben-Asulin and Basha-Segev indicates that Chechik and Greenspan developed the online merchant acquiring business in e-commerce at ICC-Cal and its subsidiary in 2006-2010. According to the indictment, Chechik and Greenspan made this sector into ICC-Cal's main growth engine, but "also led the company into large-scale criminal activity that generated substantial profits for both the company and them personally."
 
The indictment also claims that Ben-Asulin and Basha-Segev were among the owners of OT Platforms, which provided services to a German corporation called Ritiarius, allegedly an umbrella for online gambling websites...and that as part of Ritiarius's merchant acquiring contracts for businesses in ICC-Cal, Chechik and Greenspan made false representations to international credit organizations in order to clear illegal businesses.
 
"At the instruction of Chechik and Greenspan, as part of their large-scale fraud, ICC-Cal conducted merchant acquiring for many gambling websites used by US gamblers, and concealed the merchant acquiring transactions for gambling by portraying them as businesses in legitimate areas of commerce," the indictment alleges.
 
 A large proportion of those gambling websites were transferred for merchant acquiring at ICC-Cal with a false code by Ritiarius through defendants Ben-Asulin and Basha-Segev," the indictment charges. In this manner, ICC-Cal, Chechik, Greenspan, and Ben-Asulin were able, with the help of Basha-Segev, to fraudulently perform merchant acquiring for gambling websites amounting to billions of shekels.
 
Globes reveals that In December 2011, the Israel Police Lahav 433 National Fraud Investigation Unit, with help from an online gambling task force from the Lahav 433 National Economic Crime Unit, began a public investigation of ICC-Cal, Chechik, Greenspan, and other suspects.
 
The newspaper says that additional indictments are expected following a December 2015 submission by the police to the State Attorney's economic department with a recommendation to indict ICC-Cal, Chechik, and other suspects in the affair for aggravated fraud, recording false information in corporate documents, bribery, and money laundering.
 
"The criminal actions by Israel Credit Cards-Cal (ICC-Cal), Chechik, Greenspan, Ben-Asulin, and Basha-Segev severely damaged the image of international credit card brands Visa and Mastercard. Their deeds exposed the Israeli financial and merchant acquiring markets to the risk of online crime, credit card fraud and exploitation of the Internet for purposes of money laundering," the indictment against Shay Ben Asulin and Dganit Basha-Segev claims.

Limited time offer for all our Readers. All Countries. A brand new No Deposit Bonus. No Max Cashout. Claim It Here.



Gambling News :

South Africa Going After Illegal Gambling - In South Africa a combined national police and federal enforcement initiative has shuttered 19 illegal gambling venues across the provinces of Northern Cape and North West.

The Winning Express arbitrage sports betting scheme - A UK-based GBP 27 million arbitrage sports betting scheme, The Winning Express, has collapsed, leaving a thousand investors with concerns that their money is lost, according to a BBC report over the weekend.

Global Poker League Championship Results - #gpl The inaugural season of the Global Poker League Championship played out this week with the Montreal Nationals besting the Berlin Bears across 11 games to claim the $100,000 main prize.

Yahoo DFS Gets Uk License - #yahoo Industry observers point out that Yahoo has thus far carried out little in the way of major marketing on DFS in its US endeavors, unlike rivals DraftKings and FanDuel, and they expect it to follow a similar path in the Britain.

SPANISH GAMBLING MARKET CONTINUES TO GROW - Spain's gambling industry continued to advance in 2015 with growth in most sectors, according to the latest research report from the Codere - University of Madrid Institute for Policy and Governance collaboration released this week.

Novomatic Acquires Albanian National Lottery - #Novomatic The Austrian gaming technology group Novomatic has issued a statement confirming that it has completed the final required steps for the successful acquisition of the Albanian National Lottery.

2016 Massachusetts Gaming Commission Report - Industry journalist Steve Ruddock picked up on some interesting statistics from the latest annual report of the Massachusetts Gaming Commission released this week, flagging the current results from its on-going monitoring research of the state gambling market.

Jack Lam denies bribe allegations - Allegations by Philippines Justice Secretary Vitaliano Aguirre that casino tycoon Jack Lam used 'facilitator' Wally Sombero in an attempt to bribe him into protecting Lam interests have been hotly denied by Lam.

Fonbet Gets Russian Betting License - #Fonbet Russian-licensed operators are required to use officially sanctioned payment hubs called TSUPIS to facilitate government oversight, and this may be a concern for Fonbet at present.

New Attempts to Restore the Wire act - In the first of these initiatives, which Online Poker Report notes is supported by only eight state AGs (half those who signed a similar letter last year), the signatories seek support for RAWA at a Congressional hearing scheduled for December 9.

  Top 6 Poker Sites - Editor’s Pick
Poker Room
Info
Code
Bonus
Bovada Poker
1349384
$1000
BetOnLine Poker
None Needed
$900
ACR
None Needed
$1000
Fulltilt Poker Bonus Code Fulltilt Poker
None Needed
$10 ND
888 pacific poker 888Poker
None Needed
$400
PartyPoker PartyPoker
500free
$500
  Top 6 Casino Sites - Editor’s Pick
Casino
Info
Code
Bonus
SlotsPlus Casino
Claim20
$20 ND
Bovada Casino
1349384
$3000
MapleCasino Bonus Code MapleCasino
None Needed
Free Spins
SlotsLV
Slots22
$22 ND
Buzzluck Casino
Buzzluck
$868
SlotLand
FREE33RCNT
$33 Nd

Casino No Deposit Bonus Copyright © 2004-2016 | Recentpoker.com | All Rights Reserved. Copyscape Protected No Deposit Bonus Codes
Recentpoker.com

Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.

http://www.recentpoker.com