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Gambling Eprocessors Busted in Florida
Tuesday December 8,2015 : ONLINE GAMBLING E-PROCESSING CASE SURFACES IN FLORIDA.
Two Canadians and a US citizen federally indicted.
Two Canadians - one of them operating from Costa Rica - and a Florida-based US citizen have been indicted on wire and bank fraud, illegal money transmitting, money laundering and conspiracy charges by Florida US Attorney prosecutors and stand accused of activities to process money from illegal offshore online sports betting sites.
The three are named as US resident David Stewart, and Canadians Jason Neiman and Tom Freeborn.
Stewart has been linked to Web Pay TV Inc. and DiamondPayTV.com, which prosecutors claim were a front for illegal internet sports betting cash processing rather than the subscription payment service for television and movie interests they claimed to be, whilst Costa Rica-based Neimen allegedly operated a processing firm titled Doughflow from that country.
Canadian-resident Freeborn is alleged to have been involved in organising processing through eGoldwallet, another company owned by Stewart.
The prosecution appears to stem from a sting operation that was put together by federal enforcement authorities, in which an undercover agent penetrated the scheme posing as an investor.
He was asked to open a merchant account with a credit card company, giving prosecutors a wealth of evidence on the activities of the trio, who prosecutors say pushed around $4.2 million through their system between January 2013 and November 2014.
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NBA Odds: Resurgent Clippers Face Warriors in Oakland -
After a much-needed lineup shuffle, the Los Angeles Clippers (29-27 SU, 35-21 ATS) carry a four-game SU and ATS winning streak into Thursdayís game against the best team in the NBA, the Golden State Warriors (47-9 SU, 27-27-2 ATS). Tip-off is at 10:30 PM ET on TNT.
PokerStars.CZ has launched in the Czech Republic -
PokerStars.CZ has launched in the Czech Republic, becoming the first licensed online casino and poker operator under the Czech Republicís new gaming regulation. This follows on from the approval by the Czech State Supervision of Gambling and Lotteries Department.
Sunbets to Sponsor Sutton United -
Online betting operator Sun Bets has inked a one-off sponsorship deal with English association football club Sutton United for its upcoming televised clash against Arsenal FC in the FA Cup fifth round tie.
Time is Money Slot Launches -
Set to a catchy tune, Time is Money offers a free spins bonus where all wins are multiplied by up to x12 by a random multiplier, selected from the time traveling clock.
ArenaCube Signs 3 New Deals -
Under their strategic partnership, ArenaCube and Kiron will develop and launch a new version of Arena Challenge in 2017. The new version of the game will carry Kironís virtual content.
First Woman to Win a WPT Playground Championship -
Besting a field of 380, in the C$3,500 buy-in event, Zajmovic beat Jean-Francois Bouchard in heads up play, pocketed the C$261,000 first prize and a seat in the season ending WPT Tournament of Champions.
NHL Odds: Oilers-Blackhawks at the United Cente -
Fans at the United Center will be treated to a potential Western Conference playoff preview this Saturday when the upstart Edmonton Oilers visit the Chicago Blackhawks. The puck drops at 7 PM ET on WGN.
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