No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
ISRAELI INDICTMENT NAMES FOUR FOR FACILITATING ONLINE GAMBLING
Thursday September 15,2011 : State Attorney's Office claims that defendants distributed pre-paid gambling cards worth around $15 million for use on gambling websites.
Four men were named in a State Attorney's Office indictment filed with the Rishon Lezion Magistrate’s Court in Israel Wednesday, alleging that the defendants helped to organise gambling, money laundering and tax evasion.
Yoel Azari, Yair Azari, Meir Mizrachi and Golan Shaul stand accused of distributing prepaid gambling cards worth around US$15 million for international gambling websites, the Jerusalem Post newspaper reported.
The card sales are alleged to have netted the defendants around NIS 4 million (around US$1 million).
With the exception of the national lottery and the Israeli Commission for Sportsbetting, gambling - land and online - is regarded by the authorities in Israel as illegal. Since 2007, it has also been illegal for Israeli credit card companies to deal with online gambling transactions, and Israeli ISPs are restrained by law from facilitating online gambling connections to Israeli residents.
The indictments charge that the four defendants obtained thousands of cards and sold them under the auspices of a company, MYM Ltd, to kiosks and individuals around the country, who then sold them to online gamblers.
It is also claimed that the defendants transferred large sums of money estimated at almost US$9 million from the card sales to two major online gambling operators based outside of Israel, and that most of the income was not reported to the tax authorities, being deposited into a number of foreign bank accounts.
The illegal enterprise was uncovered by the police’s Lahav 433 special unit, the State Attorney's office revealed this week, describing the accuseds' activities as "a complex and covert operation."
The State Attorney said in a statement that the investigation and indictments demonstrate “...another step in the economic enforcement against the Internet gambling phenomenon” and added that further indictments may be filed against others involved in the case.
This is not the first time that international gambling companies have come up against strict Israeli anti-gambling laws. In 2007, a British executive of Victor Chandler, Michael Carlton, was detained during a trip to Israel
Gambling News :
Day 1B MPN Poker Tour Manchester -
Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.
Day 1A MPNPT Manchester -
The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days
Kung Fu Rooster Slot Goes Live -
Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.
Sensational Sixes Slot Goes Live -
Light up Icons like BAR's, black spades, red hearts, blue diamonds, and green clubs. The best part of Sensational Sixes are the three wild icons, for 2X, 4X, and 6X multipliers!
3 New Betsoft Slots -
3 new Betsoft slot Games were also added this week to most online casinos allowing US players.
2017 Bodog Super Millions Poker Open -
The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.
Pokerstars Pulls Out Of Coloumbia -
Pokerstars Has taken the decision to cease offering real money services to players located in, playing from or resident within Colombia, effective from the 17th of July 2017.
The Railbird Launched By Americas Card Room #acra -
Watching your friends conquer the tables just got a whole lot easier. Americas Card Room recently launched its industry-first Player Observer Tool dubbed “The Railbird”, a new feature that allows players seated at Americas Card Room tables to instantly share a live stream of their action with friends.
Huge Caribbean Hold’Em hit at Bovada Casino -
A progressive jackpot strikes again! This time it was at Bovada Casino, where a Texas player landed the top hand playing Caribbean Hold’Em over the weekend. A grand total of $119,348 was collected from the poker-inspired table game.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.