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More Kansas Sportsbetting Charges
3/11/10 - The Kansas City grand jury probe into online sportsbetting activities has generated more prosecutions, reports the Kansas City Star, revealing that a federal indictment unsealed Wednesday charged four men and two companies with running an illegal gambling business that attracted about $3.6 million in bets over three years.
Gerlarmo Cammisano (56) James J. Moretina (60) James L. Dicapo (57) and Michael J. Lombardo (54) each were arrested and charged with violations of federal gambling laws in the 23-count indictment in Kansas City.
Two companies, Phoenix International Teleport Satellite Services of Chandler, Arizona and Elite Sports, a company in San Jose, Costa Rica, were charged with participating in a prohibited illegal gambling business.
The latest charges follow guilty pleas by six other suspects in recent weeks.
The Kansas City Star reports that Cammisano allegedly was the master agent, under which the three others and other bookmaking agents allegedly operated from March 1, 2006, to April 1, 2009. Bettors, mostly from Kansas City, allegedly wagered about $3.58 million during that period, with bookmakers getting a cut of the winnings at the end of each sports season, the indictment said.
The betting ring operated through a toll-free number, two Web sites and Internet servers based in Costa Rica. Cash was paid out or collected in person, typically on a weekly basis, the indictment claimed.
Elite Sports processed and tracked bettors’ activities on a server in Costa Rica, charging a price-per-head fee for managing the accounts, the indictment said. Phoenix International provided the toll-free numbers.
The indictment charged each defendant with one count of aiding and abetting one another to operate an illegal gambling business. Cammisano is charged with six counts of using the Internet to transmit information to help place bets about sporting events.
Moretina is charged with six counts of using a telephone to help with such bets; the other two are charged with five counts each.
The indictment includes a forfeiture provision, the Kansas City Star reports, which means the defendants would have to give the government any proceeds they gained from the alleged illegal acts, including the more than $3.58 million in gross wagers.
Cammisano would have to give the government $196 677, two laptops seized from his home on March 31, three pieces of real estate and two businesses. Dicapo would have to forfeit his residential property, Moretina would give up his interest in Be Amused Vending & Amusement Co. and Lombardo would give the government his interest in Advanced Mudjacking LLC.
Phoenix International would give up all equipment used to transmit calls or Internet traffic to Costa Rica, including computers, servers, satellite dishes and other equipment.
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Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
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Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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