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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.



Gambling News :

2 New Christmas Slots For Microgaming - Microgaming’s jolly game additions this December. Microgaming adds two more games to kick off the festive season, in addition to its action-packed Highlander online slot.

SportsBetting Supreme Court Showdown - Sports Law, Betting and Integrity leaders convene to preview Supreme Court Showdown. Thought leaders weigh in on Christie vs. NCAA (which in January will shift to Murphy vs. NCAA)

Mega Moolah Progressive Slot Pays Again - On 15 November 2017, the Mega Moolah jackpot was won by a Grand Mondial Casino player. They took home €938,306.35.

Microgame S.p.A. in deal with Prima Networks - Prima Networks, powered by Microgaming, has signed a deal with Microgame S.p.A., the leading Italian gaming service provider.

NBA Odds: Heat Can Burn Cavaliers in Cleveland - The Cleveland Cavaliers (12-7 SU, 6-12-1 ATS) may have turned their season around, but they’ve got a challenging matchup this Tuesday against the Miami Heat (9-9 SU, 7-9-2 ATS), tipping off at 7 PM ET on NBA-TV. Miami is 7-4 SU and 6-5 ATS against the Cavs since LeBron James went back to Cleveland in 2014.

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

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