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JackTrade Pleads Guilty To Illegal Gambling Charge

11/29/2012 : JACKTRADE PLEADS GUILTY TO ILLEGAL GAMBLING CHARGE
 
US betting firm forfeits $2 million seized in 2007 raid in plea bargain
 
The Las Vegas Sun reports on the culmination of what it describes as a long and secretive investigation into a now defunct Las Vegas betting firm who pleaded guilty to an illegal offshore sports wagering charge earlier this month.
 
A Government asset forfeiture suit which was kept under strict seal to protect witnesses, wiretap information and grand jury information which was generated from the long-running investigation, thought to have been initiated prior to 2006, was finally unsealed in June of this year and heard in a U.S. District Court on November 19 in which Las Vegas betting firm Jacktrade LLC admitted to a violation of the Federal Wire Act in 2007.
 
The investigation which was managed by federal agencies and Nevada gaming regulators led to prosecutors charging Jacktrade LLC with routing sports bets illegally through offshore sites.
 
Going back to 2007, a raid on Youbet.com office's led by federal agents cast Jacktrade and sister company International Racing Group (IRG) into the public eye.  Youbet had acquired IRG two years prior for a $3 million consideration along with an additional payment based on its performance but shut down the company following the raid on its premises.
 
In June 2010, Youbet was bought by Churchill Downs Inc. who paid a $131 million consideration.
 
Federal agencies picked up on IRG during an investigation into Jeffrey and Michael Jelinsky, who were sentenced to prison in 2009 for processing millions of dollars in bets from clients through offshore accounts and terrestrial casinos in Southern Nevada.
While IRG maintained it only facilitated betting at horse and dog tracks, Nevada gaming regulators claimed customers placed telephonic bets which were processed through an office in Curacao.  IRG's incentive to push the wagering business was to receive the additional payment based on performance agreed in the Youbet acquisition deal.
 
In another twist, Michael Jelinsky allegedly set up IRG customer accounts using his own Social Security number said LVS.
 
"This allows Michael to claim gambling losses that were not his own and to create a tax windfall (generally in excess of $1 million) for himself at the end of each year," a court declaration said. "Additionally, this enables Michael’s customers to remain anonymous and avoid filing any IRS documents."
 
JackTrade president and one of three owners of IRG, Louis Tavano was said to be operating IRG from his home and taking bets from Nevada residents.  Tavano was not licenced by the Nevada Gaming Commission and taking bets from Nevada residents to participate in offshore wagering was in violation of federal law.
 
According to court records, wire payments from an IRG account to customers totaled $29.3 million over a period of two-years with 70 percent of that going into Nevada residents' accounts.
 
JackTrade LLC's plea bargain with the authorities agrees to forfeit over $2 million in cash and other assets seized more than five years ago.  Louis Tavano, Richard Tavano and James Scott, the co-owners of IRG, will seemingly escape criminal charges as part of the settlement.
 
Daniel Bogden, the U.S. Attorney for Nevada said in a statement: ''Such illegal gaming operations take business from legal gaming operations, preventing state and local governments from receiving important tax revenue, and serve as a major source of income for organized criminal groups, both in the United States and abroad.''
 
This case, while similar in nature, is reported to be unrelated to the Queens, New York District Attorney action against an alleged online sports betting ring that saw the arrest of 25 people earlier this month which included Michael Colbert, a former executive with Cantor Gaming



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Day 2 of the MPNPT Tallinn Main Event - Day 1b of the MPN Poker Tour 2017 Tallinn Main Event easily surpassed the tournament’s €150,000 guarantee on its own. Yesterday’s 416 entries brought the total number so far up to 522

Michael Myers is back in Halloween Slot Machine - Get ready for a blood-curdling adventure with Microgaming’s latest offering – Halloween Follow Annie, Lynda, Doctor Loomis, and our heroine Laurie as they try to survive the ultimate horror movie villain, Michael Myers.

Joe Fortune new Rewards Program - Once you sign up, you’re automatically enrolled in the rewards program – and that’s when the epic journey begins. You’ll start earning Adventure Miles immediately, and can embark on the quest of a lifetime: To get paid to play, which stays true to the rewards program’s slogan, ‘Play More Get More’.

Day 1a MPN Poker Tour Tallinn Main Event - Day 1a brought 106 entries into the €550 Main Event, with nearly as many players turning out for the last €35 super satellite into tomorrow’s Day 1b

NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday - Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.

Pro League Reveals Sportradar Contract Details - The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.

NFL Odds: Steelers Visit Undefeated Chiefs #TNF - The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.

Mega Moolah strikes again - The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.

2 New Slots For Microgaming Casinos - David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.

MLS Odds: Red Bulls vs. Whitecaps - The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.

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