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The FBI reports that Rodolfo Rodriguez Cabrera (43) a Cuban national, and Henry Mantilla (35) of Florida have been charged following a scheme to produce and sell counterfeit International Game Technology slot machines and counterfeit IGT computer programs.
Assistant Attorney General of the Criminal Division Lanny A. Breuer, U.S. Attorney for the District of Nevada Gregory A. Brower and FBI Special Agent in Charge of the Las Vegas Field Office Steven M. Martinez announced the indictment following the arrest of Cabrera on June 8, 2009 in Riga, Latvia. Mantilla is scheduled to appear based on a summons in U.S. District Court for the District of Nevada on July 2, 2009, before U.S. Magistrate Judge Robert J. Johnston.
According to the indictment, returned on April 22, 2009, and unsealed yesterday, Cabrera owned and operated a company called FE Electronic in Riga, Latvia, and Mantilla owned and operated a company named Southeast Gaming Inc., in Cape Coral, Fla.
It is alleged that between August 2007 and April 15, 2009, Cabrera and Mantilla conspired to make unauthorised copies of IGT video gaming machine computer programs, place counterfeit labels bearing IGT's registered trademark on the computer programs, install the counterfeit computer programs in IGT gaming machine cabinets and then sell the counterfeit computer programs and gaming machines through their respective companies, all without the permission of the trademark and copyright owner, IGT.
Cabrera and Mantilla are charged in the indictment with one count of conspiracy, two counts of trafficking in counterfeit goods, two counts of trafficking in counterfeit labels and two counts of criminal copyright infringement.
If convicted of all charges, each defendant faces a maximum of up to 45 years in prison and $5.25 million in fines. The indictment also contains 13 forfeiture allegations that require the defendants, if convicted, to forfeit any and all counterfeit items and to forfeit up to $5 million in proceeds from their alleged criminal activity.
Cryptologic 14 top games to be provided to Loto-Quebec -
02/08/2012 : The companies have signed a multi-year agreement that will see Cryptologic providing a portfolio of quality games to the Societe du jeu virtuel du Quebec, the online gaming division of the provincial state lottery corporation Loto-Quebec, known as Espacejeux.
Utah : Online Gambling : HB108 -
02/08/2012 : An intrastate attempt by Utah politician Stephen Sandstrom to introduce state legislation banning any legalisation of internet gambling has failed at the start gate.
MORE U.S. DISCUSSION ON INTERNET GAMBLING DUE THIS WEEK -
02/08/2012 : Interest in online gambling in the United States is set to continue on Thursday this week when the US Senate Committee on Indian Affairs meets to hear the views of a wide cross section of interested parties on the possible impact of legalised internet gambling on tribal gaming.
Judge wont dismiss DoJ Black Friday charges -
02/08/2012 : Former Utah banker John Campos and e-processor Chad Elie, who face charges relating to the payment processing of online poker transactions, suffered a setback Tuesday when a Manhattan judge refused to allow their motion for dismissal of Black Friday indictments against them.
ANOTHER MAJOR INTERNET GAMBLING BUST IN MALAYSIA -
02/08/2012 : Police units in Malaysia raided a series of premises in a week long anti-online gambling operation, seizing 225 computers and detaining 47 men, according to reports from the Bernama news agency. All of the detained men were later released on bail.
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