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Corporate Whistleblower Center Drops hammer On Gambling?
10/28/09 - The little known Corporate Whistleblower Center in the United States insists in rather extravagant language that it has " dropped the hammer on Internet gambling" and that "the party is over" this week....without going into any substantiating detail other than a general desire to see the global industry shut down.
The group boasts that since 2006 it has been doing everything possible to call attention to online Internet gambling in order to shut it down.
"These Internet casinos, and or Internet gambling sites are primarily run by the Russian Mafia, and/or organized crime syndicates, & they are a cancer, the US can do without," it said in a statement, again without offering a shred of evidence to back it's rather scary claims.
Now the group is calling on the US Department of Justice and the Internal Revenue Service to get involved "....before something really bad happens." That something really bad, according to the Corporate Whistleblower Center, includes: " identity theft of millions of Americans personal information."
The statement goes on to accuse US authorities of being "asleep at the switch', a rather harsh judgement bearing in mind the energetic efforts since 2006 of federal authorities. But in an almost surrealistic claim to fame, the Center goes on to say: "We got so far as to identify, and shut down the largest European Internet money transfer service, we got the second biggest German bank, & the biggest US bank wiring money, or sending checks, to US citizens, all in open violation of the law. And the Feds did noting (sic)".
This wildly uninformed body then turn to the land gambling industry, suggesting that Vegas giants and tribal casinos alike should take note that online gambling is aggravating the economic recession and hurting their businesses.
"It's billions of US dollars. Millions of very foolish US citizens completely give up their identification information, in the process of retrieving winnings. Worst of all, most of the biggest players are the Russian Mafia, or organized crime syndicates," the statement reiterates.
"Just as bad, none of the winnings, or losses are taxed by any state, or by the IRS. The what we will call casinos in the loosest form, rake in billions every month from US citizens & they pay no tax. Even worse, these are criminal enterprises designed to cheat people."
Taking federal enforcement back to 'Investigation 101', the Center suggests that FBI and IRS agents furnish themselves with a fresh set of ID and then mount a sting operation against online casinos, betting small, not taking bonuses and then tracing the money when winnings are sent.
"We want you to watch every aspect of the transaction," the Center emphasises. "On the outgoing side of the bet, or wager, there will be a US bank involved as the transfer agent, in most cases. On the incoming side there will be a US bank that writes the winnings check to you, or a US bank will in most cases wire the proceeds into your account-again as a transfer agent."
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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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