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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.
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The Swedish online gambling games developer Yggdrasil Gaming is to establish a new parent company and expand its Stockholm office as it bolsters its presence in Sweden with a raft of new hires.
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Speculation earlier this week that daily fantasy sports market leaders FanDuel and DraftKings were about to agree a settlement on consumer fraud suits prepared by the New York AG was confirmed Tuesday when a $12 million settlement was announced.
Stan james Now Live With EPOS -
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Singapore Online Gambling Ban Begins -
Singapore media reports indicated Tuesday that restricted online gambling services offered by the Singapore Pools have started online operations, whilst Singapore Turf Club will commence online betting activity on November 15.
Pennsylvania Online Gambling Updates -
Pro-online gambling companies, including the Golden Nugget in New Jersey and Pokerstars, were quick to refute Schippers views based on their operational experience.
WSOPE In Czech Republic -
World Series of Poker Europe 2017 has moved to King’s Casino Rozvadov (KCR) in the Czech Republic following a multi-year deal that will see KCR host numerous WSOP-branded events over the next several years.
BtoBet Partners with AfroBet -
Following the launch in Kenya, Afrobet said it has high hopes for further expansion into East Africa, Tanzania, Uganda and Congo.
Pissed off Tabcorp shareholders -
A significant number of Tabcorp shareholders, led by The Australian Shareholders Association, reportedly objected to proposed hikes in executive pay packages and were unhappy with the company plans for a merger with rival gambling group Tatts.
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