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More Israelis Prosicuted By Anti Gambling Cops
12/28/09 - The Jerusalem Post reports that police and prosecution officials have filed indictments in the Petah Tikva District Court against five suspects on charges of money laundering, facilitating illegal gambling, white collar theft, fraud, and tax embezzlement, alleging that between 2000 and 2002, they ran a network of almost 100 gambling computer programs situated in Internet cafes, kiosks and lottery stations across the country.
The suspects have been named as Meir Abergil, Yoram Zarfati, Yoel Schneider and brothers Reuven and Ezra Gavrieli. Charges were also filed against companies owned by the suspects.
Prosecutors outlined an elaborate system whereby punters paid at land locations by cash or cheque, but bets were placed through the Internet in the Dominican Republic with finances routed through Cyprus and ultimately distributed in Israel.
Tel Aviv's District Attorney's Office claimed that the gaming venues were effectively being used as casinos that brought in "tens of millions" of shekels and charged that the operation had been originated by Reuven Gavrieli and a partner, Motti Menashe who set up a jointly owned company called Bet and Chat for the purpose.
Bet and Chat disributed a "Net Casino" program to gaming venues; the other suspects were allegedly involved in distributing the program for Bet and Chat.
The indictments were accompanied by an affidavit from Ela Rubinek of the Tel Aviv District Court's tax and finance bureau seeking authority to seize the suspects' assets, including vehicles worth a combined NIS 20 million, as well as homes and farms.
It is believed the charges are the result od extensive police undercover investigations.
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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