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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.



Gambling News :

Games Concept Day in Malta - The Quickfire Games Concept Day is the second full-day workshop to date, the first being held in Gibraltar in July.

AFC’s fight against match-fixing - The Asian Football Confederation (AFC) has introduced a new AFC integrity mobile application, which will enable fans, players and officials to report possible suspicious activities or provide information concerning match-fixing or corruption to the AFC Integrity Unit.

PartyPoker Removes Dormant Account Fees - partypoker today announced that players will no longer be charged fees for inactivity on their online accounts.

NHL Odds: Rangers Look for Seventh Straight in Chicago - The Chicago Blackhawks (8-8-2) will try to get their season on track this Wednesday when they host the surging New York Rangers (9-7-2) in an Original Six showdown. NBCSN has the coverage beginning at 8 PM ET.

ACR $1,400,000 High Five Tournament Series - It has five added tournaments a day for five straight days, with the $420k Main Event on the final day. There are Texas hold’em and PLO game types, and tons of structures.a

Microgaming named in The 10 coolest offices of 2017 - Microgaming named in The 10 coolest offices of 2017 Microgaming’s new HQ has been named in ‘The 10 coolest offices of 2017*’ in the UK, featuring alongside some of the biggest consumer brands.

$75K Win on Mobile Slot @ CafeCasino - Café Casino’s mobile slot, Achilles, paid out in a big way over the weekend. A player from Pennsylvania, Rob J., triggered the game’s free spins mode by landing three scatters.

Microgaming’s The Phantom of the Opera online slot live today - Available to Microgaming and Quickfire operators, The Phantom of the Opera online slot goes live Wednesday 1 November 2017.

2017 Punta Cana Poker Classic Results - The 2017 Punta Cana Poker Classic is now in the books and players are returning home after a week-long poker celebration. And after a major final table deal, two players have the most reason to celebrate. Roberto Carvallo ultimately won the tournament after negotiating a final table deal with Jamin Stokes.

NHL Odds: Winnipeg Jets vs. Minnesota Wild - Blake Wheeler and the Winnipeg Jets will attempt to get two points closer to the Central Division lead on Tuesday, as they take on the Minnesota Wild on the road. The Jets have started strong, and sit in second place in their division. Led by RW Blake Wheeler, the Jets look like a team that could make some noise in the West this season.

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