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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.



Gambling News :

Live Dealer Now At Slotocash - Live Dealer can be found in the left navigation menu under 'Live Dealer' when you, the player is logged in to instant play.

Advantages of online slots over slot machines - The rise of online casinos means that players no longer have to leave their own house to play casino games.

Betradar Launches US Sports Betting Solutions - With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.

Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

Final 12 For MPNPT Morocco - Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).

MPNPT Morocco Updates - Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.

MPN Poker Tour Morocco Day 1A - The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.

2018 MPN Poker Classic - The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.

PDC and Sportradar Renew Deal - Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data

Poker Yaar Joins MPN - Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.

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