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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.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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