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Hawaii alleged gambling ring Busted
12/03/2012 : HAWAII BUST IMPLICATES OFFSHORE WEBSITE
Water retailer used as a front
Hawaii County Police, the FBI and IRS officials have broken an alleged gambling ring that has been in operation for the past three years under the guise of a water retailer called the Aloha Spring Water Company.
Seven people were reportedly arrested and another, based in Arizona, is expected to be soon. Defendents have been named as Eric Ford (45), Barbara Ford (44), Matthew Phillips (39), Marlo Banasan (34), Kendale Limahai (47), Jonah Yardley (37), Trevor Carter (24) and Robert Bland (35).
Eric Ford is believed to be the Kingpin, while Barbara Ford allegedly helped to hide the operations money which is thought to have brought in over $2000 a day. Authorities named the offshore betting website World Wide Wagering as being used to place the sports wagers.
World Wide Wagering is an online sportsbook that also offers casino games and a racebook utilising BLR Tech software under a Government of Dominica licence.
"The indictment alleges millions of dollars of illegal betting activity that was going on with this ring as well as some of the activity of them structuring deposits to hide the activity that was going on and that's why the IRS was involved. Local and federal law enforcement really aren't interested in bets among friends but when something becomes organized crime gambling, an actual gambling business that is illegal in Hawaii we're going to dismantle that," said Tom Simon, FBI Special Agent.
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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