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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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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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