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.
Secret Service and FBI in Online Gambling Bust
Wednesday August 15, 2012 : MAJOR U.S. AGENCIES INVOLVED IN ONLINE GAMBLING BUST
Secret Service, FBI and rubbish rustling surface in Montana case
In Billings, Montana an online gambling prosecution has illustrated the lengths to which US federal authorities will go in stamping out internet sports betting, with evidence that state gambling agents were assisted by the US Secret Service and the FBI in an investigation that included rummaging through the defendant's rubbish for incriminating documents.
Defendant John Fischer appeared before District Judge Gregory Todd this week on arraignment and pleaded not guilty to a felony charge of operating an illegal gambling enterprise; he was allowed to remain free without bail pending his trial, reports the Billings Gazette.
In court records, prosecutors from the state Attorney General's office allege that Fischer operated an Internet gambling site known as Mymvpclub.com that linked to another site used to manage the internet gambling activities. Both websites used servers in Panama, court records state, and were used to make illegal bets on sporting events between July 2009 and December 2011.
State prosecutors say the lengthy investigation began with a tip-off in July 2009. A confidential informant told a state gambling agent that Fischer operated a sports bookmaking operation through the website, providing customers with usernames and passwords and managing bets made on professional and college sporting events.
Enforcement authorities rummaged through Fischer’s garbage for several months, retrieving evidence that included betting ledgers and tickets, along with documents connected to the online betting site based in Panama, court records state.
Also found in the garbage was a receipt for a $400 fund transfer sent to Nicaragua that contained the names of two people that could not be verified.
The state gambling agent requested the assistance of the Secret Service to investigate possible violations of federal law. A federal agent later informed the state gambling agent that Fischer had received money orders from two men with a history of illegal bookmaking.
The state investigator also sent documents to an FBI crime lab, court records show. The lab reported that the documents connected the online site to three illegal bets on professional and college sporting events in September, October and November of 2009 totalling $2,280.
State agents executed a search warrant for Fischer’s residence and property in April 2010. During the search, agents spoke with Fischer, who “readily admitted that he was conducting an illegal Internet gambling enterprise, that he was a bookie operating as a middleman in a nationwide network, and that he used Mymvpcub.com to facilitate transactions with his customers,” court records claim.
A review of Fischer’s 2009 finances show “at least $136,000 in possible gambling losses,” the charging documents allege.
Fischer has a criminal record for a similar offence in 2002, according to the prosecution.
In that case, Fischer cut a deal with state prosecutors, who amended the felony charge to four gambling-related misdemeanours in exchange for his admissions of guilt and agreement to provide “a complete, detailed and truthful statement regarding his sports gambling activities.”
He received a light punishment of a $70 fine, but was required to surrender any gambling licenses issued him by the state and consent to a permanent injunction for a lifetime bar to future licenses.
Gambling News :
14 Left in MPNPT Tallinn Main Event -
All 14 players who have made it to the end of Day 2 in the MPN Poker Tour Tallinn Main Event can now consider themselves to have officially run deep.
Day 2 of the MPNPT Tallinn Main Event -
Day 1b of the MPN Poker Tour 2017 Tallinn Main Event easily surpassed the tournament’s €150,000 guarantee on its own. Yesterday’s 416 entries brought the total number so far up to 522
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.
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.