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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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Gambling News :
Anti Gambling bill S. 3376 -
#s3376 Industry observers were taken by surprise late Friday when a little-known Republican Senator from Arkansas, Tom Cotton, filed the beginnings of a new bill in the US Senate Committee on the Judiciary in what appears to be a move to toughen the US legal stance on the Unlawful Internet Gaming Enforcement Act of 2006 and possibly the 1961 Wire Act.
2016 WPT Borgata Main Event Results -
@MrJesseJames888 Four years ago the poker world watched as Jesse Sylvia and Greg Merson fought it out in the heads up of the World Series of Poker main event, with Sylvia narrowly defeated but taking home a second placing pay check for $5,292,889.
G-Sports debuts with the game Road Redemption -
#esports Land, online and mobile gambling publisher Gamblit Gaming has debuted in the burgeoning eSports sector, unveiling its new eSports platform branded G-Sports with the hit PC and console game Road Redemption.
French licensed gambling operators lost $5M in 2015 -
#france Numbers released by the French online gambling regulator ARJEL have illustrated the continued folly of a ring-fenced and restricted online gambling market saddled with a harsh and operator-unfriendly tax regime.
NO PRIVATISATION FOR ONTARIO LOTTERY -
The privatisation of the Ontario provincial lottery will not go ahead despite proposals by major companies like IGT-GTech, Scientific Games and Rogers Communications submitted in response to the provincial government’s 2014 Request for Proposals.
Space Invaders wins Best Slot Product Award -
The growing emphasis on skill-based slot machines that are more appealing to the millennial demographic has seen Scientific Games awarded a Best Slot accolade for its Space Invaders game at the 2016 Gaming and Technology Awards.
NEW MARKETING CAMPAIGN FROM LADBROKES -
The Ladbrokes land and online gambling group has launched its latest marketing campaign, with the first television advertisements ready to screen this Saturday.
Gamesys acquires Snowcat Games -
London online gambling provider Gamesys has announced the acquisition of Estonian online gambling games developer Snowcat Games for an undisclosed consideration, noting that the deal will strengthen its development capabilities.
BetConstruct adds virtual sports products -
The Golden Race package includes premium virtual content including; football, tennis, Real MMA Fighting, horse and greyhound racing, along with lotto and keno games content.
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