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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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NHL Odds: Forsberg Faces Elliott in Nashville - The last time the Nashville Predators played against the Calgary Flames, Calgary had a 4-1 lead five minutes into the second period. Nashville responded with four back-to-back goals, including a hat trick from centreman Filip Forsberg. Both teams went into overtime with five goals, and Calgary defenseman Mark Giordano (12 goals, 22 assists) scored the winning goal.

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NBA Odds: Hawks, Wiz in Southeast Showdown - The Washington Wizards (42-27 SU, 36-32-1 ATS) can pretty much secure the Southeast Division title with a win Wednesday night over the Atlanta Hawks (37-32 SU, 31-38 ATS). Tip-off is at 8 PM ET on ESPN; the Wizards lead Atlanta by five games with less than a month remaining before the playoffs.

Mega Moolah progressive jackpot Hit Again - Microgaming’s Mega Moolah progressive jackpot slot has been hit yet again at just over €6.6 million!

NBA Odds: Clippers Try to Slow Down Bucks in LA - Milwaukee Bucks small forward Giannis Antetokounmpo and Los Angeles Clippers power forward Blake Griffin are two of the most talented and versatile forwards in the NBA. The two lead their teams into battle on Wednesday in Los Angeles.

NCAAB Odds: SMU Hosts Tulsa With AAC Title on the Line - There aren’t too many college basketball teams more profitable than the SMU Mustangs (25-4 SU, 18-5-1 ATS). They host the Tulsa Golden Hurricane (14-14 SU, 15-12 ATS) this Thursday night, tipping off at 8 PM ET on CBSSN.

NHL Odds: Canadiens Welcome Islanders Tonight - The Montreal Canadiens (32-20-8) welcome the New York Islanders (28-21-10) on Thursday (7:30 PM ET on SNE). After getting their first victory under new head coach Claude Julien, the Canadiens will look to build on that momentum against a red-hot Islanders team.

NHL Odds: Reeling Flyers Seek Relief in Pittsburgh - #nhl The Philadelphia Flyers have been a bit off since the holidays. They’ve won just eight games since the Christmas break, and now they’ve got a tough one coming up this Saturday night against the Pittsburgh Penguins.

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