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More Details on Italian Mafia Gambling Raid
Thursday January 14,2016 : MORE DETAIL ON ITALIAN POLICE RAIDS (Update)
"King of Slots' named by Italian prosecutors.
More detail has been released by prosecutors in Rome on Wednesday's Italian police swoop on internet gambling individuals believed to be associated with organised crime groups
The Reuters news agency reports that prosecutors have confirmed the arrest of 11 persons for allegedly running an illegal online gaming business which garnered millions of Euros in bets every day, sometimes in collusion with the mafia.
Prosecutors named Luigi Tancredi, as head of the gambling ring, saying that he had been arrested on suspicion of running an international criminal group that favours the mafia.
Known as the "King of Slots", Tancredi is alleged to have worked extensively in Italy's legal gambling business in the past and had come under scrutiny in previous probes by courts in central and northern Italy, investigators said.
His business, run out of Romania through a server based in Tampa, Florida, operated an average of 12,000 virtual poker tables throughout Italy with Euro 11.5 million in bets per day, giving him a personal cut of more than 1 million Euros, prosecutors claim.
"A wiretap captured some mobsters commenting that this business was more profitable than drug trafficking," Finance Police Colonel Alessandro Cavalli told local reporters Wednesday.
Police revealed that one of the men arrested had Euro 200,000 in cash in his home. More than Euro 10 million in assets, including real estate and corporate bank accounts, were seized in the police operation.
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Opap in memorandum of understanding With Inspired -
Virtual sports provider Inspired has entered into a memorandum of understanding (MOU) with Greek betting and lottery operator OPAP for the supply of its full suite of virtual sports, for integration online and across OPAP's retail network.
DeltaCorp To Acquire ace2three -
Our readers will recall Delta Corp. acquired a 26 percent stake in Gaussian Networks, parent company of India’s largest online poker operator Adda52 earlier this month
More Australian POC Taxes -
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William Hill Exits Russia -
"Starting from September 23 William Hill Casino Club will terminate its activities in the Russian territory for legislatory reasons. All active customer accounts will be suspended," the advisory reportedly detailed.
Pennsylvania Online Gambling Hearing Postponed till October -
HR 2150, which includes DFS and e-gaming elements, was passed as part of the critical state budget bill by the House in June this year, with lawmakers expecting the bill to contribute $100 million annually in licensing and fees to help balance the state budget.
Two Mega Fortune Dreams Jackpots Hit -
Both Swedish players, the first lucky punter hit a GBP 100,000 jackpot playing on his mobile phone, while the second, identified as Martin, staked just 18p before netting a GBP 60,000 jackpot on the popular series thinking he was playing in demo-mode.
ASA Looking at Ladbrokes and Netbet ads -
A TV ad for Cosmo Gaming’s NetBet online casino was determined by the UK Advertising Standards Authority (ASA) as glamorising online gambling following a single complaint.
Betconstruct In Deal With Realistic Games -
BetConstruct has agreed a deal in which it will integrate a range of Realistic Games online table and slot content including blackjack, roulette and slot titles Super Graphics Upside Down, The Fruit Factory and Fireworks.
XLMedia Half 1 2016 Earnings Report -
Online gambling marketing company XLMedia, which operates websites driving players to online casino operators, delivered robust interim results for the first half of 2016, attributing its success to investment in technology.
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