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Internet Gambling Cafe Operators Plead Guilty In Florida
Thursday October 24,2013 : THREE INTERNET CAFE OPERATORS ENTER PLEAS IN FLORIDA (Update)
South Carolina operators agree to plead guilty to unspecified "Allied Veterans of the World" felony charges.
Three South Carolina-based directors of an internet cafe operation that ran branches in Florida shuttered by state investigators on gambling allegations in March this year have agreed to plead guilty to gambling related felony charges.
The publication Keys.net reports that Gulf Internet Services officials Michael Graham, Joseph Harrington and Elaine Harrington of South Carolina have agreed with Florida prosecutors that their corporation will enter a guilty plea to a felony count.
Gulf Internet Services operated internet cafes in Tavernier, Marathon and Stock Island that prosecutors claim offered computer-based gambling.
The three Florida venues owned by Gulf were among 49 statewide "affiliates" of the Allied Veterans of the World organisation, a non-profit group that lent its charity status to the for-profit companies that ran the affiliates.
Florida Attorney General Pam Bondi claimed only about 2 percent of the estimated $300 million taken in state-wide by the Allied Veterans network made its way to charitable causes.
About $100 million in assets were frozen when the state's Operation Reveal The Deal raided the affiliates and arrested 57 defendants across several states.
Allied Veterans "falsely claimed to be a charitable veterans organization but instead deceived the public and government while lining the pockets of its operators," said Seminole County Sheriff Donald Eslinger, who launched the probe in 2009.
Earlier this month, state prosecutor Nick Cox won a conviction on 51 felony counts and 51 misdemeanors against Jacksonville attorney Kelly Mathis, described as the "mastermind" of the Allied Veterans operation.
Three other leaders of the state Allied Veterans group reached plea agreements on felony counts, and have yet to be sentenced. Little or no jail time is expected since they cooperated in the case against Mathis.
About half of the 57 defendants have reached some kind of agreement with prosecutors, the Associated Press reported earlier this month.
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Gambling News :
Wanajump Launches -
#Wanajump Spanish online and land gambling operator Grupo R. Franco appears to be emulating the William Hill group, announcing this week that it is to begin a start-up accelerator program for innovative entrepreneurs, which it has titled Wanajump.
Coral Launches player proposition betting product -
Digital Sports Tech, a business-to-business software provider of sports betting solutions, has signed a deal with UK online and land sports betting operator Coral to provide an innovative player proposition betting product.
Oshi online casino now accepts fiat currencies -
The Oshi online casino, which started just a year ago as a Bitcoin-denominated operation, has described its expanded activity in a statement this week, noting that in addition to Bitcoin it now accepts fiat currencies and has added new game providers to its roster of suppliers.
New Standards for UK Online Gambling -
Online gambling service and technology providers, along with operators and testing agencies will be studying the new gambling software and technical standards proposal published by the UK Gambling Commission following a public consultation.
Pennsylvania Gambling Bill 1887 returned with additions -
The interaction between the Pennsylvanian House and the state Senate has become increasingly like watching a game of ping pong as the two political establishments wrestle with online gambling legalization and court-ordered tax fixes in the dying days of the current political season.
Mybet Earnings Struggle -
The statement this week reveals that Mybet continued to be hampered by negative trends from historic quarters, making its original performance estimate "unrealistic".
Tom Horn Awarded Malta Gaming License -
Online gambling software provider Tom Horn Gaming has been awarded a Malta Gaming Authority license that permits the company to host and manage Malta-based gaming operators.
Calvin Ayre invests in new Antigua Business Center -
Ayre joined with government officials this week in a ground-breaking ceremony for a five-story centre on Antigua which will be home for the venture. The "green" building will be solar powered and provide employee-friendly services like catering, a gym and child care.
Attack of the Zombies Slot -
Online gambling games developer Genesis Gaming has unveiled its latest game, with a theme based on a horror story of the undead, exploiting the current trend....and just in time for Halloween.
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