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U.S. POLITICIAN BLEW PARTY FUNDS ON INTERNET GAMBLING

Wednesday July 6, 2011 : Another Linwood Payment Solutions casualty?
 
The US enforcement ‘sting’ payment processor Linwood Payment Solutions  may have claimed another victim, according to reports in The Denver Post Tuesday.
 
The daily reported that felony-theft arrest warrants have been issued in respect of former Larimer County Republican Party chairman Larry Carillo, who stands accused of embezzling thousands of dollars in party funds and spending some of it on internet gambling.
 
In a 17-page arrest affidavit, Carillo is accused of stealing $17,696 from the Republican Party and using the money to pay telephone and cable-television bills and to cover gambling debts.
 
After a police investigation, the case was handed over to District Attorney Ken Buck, who is acting as a special prosecutor.
 
"We started going through receipts and piecing things together because there was no accounting done in the two years Carillo was in office," said Larimer County's assessor and treasurer of the county GOP. "There was a lot of stuff that just didn't make sense."
 
Carillo served as party chairman from February 2009 to February 28, when he resigned after other party officials confronted him about failing to file six campaign-finance reports in 2010.
 
Last month, Fort Collins Police Services fraud investigator Frank Bishop examined the party's bank statements at Bank of Colorado and First National Bank dating from January 2009 through August 2010.
 
His affidavit reveals that 21 withdrawals from party accounts by Carillo during that period were "pre-authorised" and made by "Linwood Payment Solutions," which was created by Homeland Security officials to identify and prosecute illegal online gambling and money laundering.
 
The report does not clarify which online betting company accepted Carillo’s action – several operators were named as users of the Linwood facility.

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Gambling News :

Pokerstars Bahamas Main and High Roller Results - The inaugural PokerStars Championship Bahamas saw two big winners crowned this weekend when Christian Harder won the main event for $429,664 and Luc Greenwood took home $779,268 after taking down the $25,750 High Roller event.

Rodrigo Duterte has identified illegal gambling as his third priority - Illegal online gambling operators can anticipate tougher times in the Philippines following a directive from President Rodrigo Duterte that stamping out illegal gambling is his third most important goal after illegal drugs and government corruption.

High Hopes For Pennsylvania Online Gambling - Pennsylvania state politicians have wasted no time in getting back to work in the new legislative season, and there is renewed hope for a gambling expansion bill that includes online gambling and daily fantasy sports.

WILLIAM HILL ACCUSED OF QUESTIONABLE MARKETING TACTICS - British Labour member of parliament for Swansea East, Carolyn Harris, has described as "appalling" player-poaching techniques allegedly encouraged by the online and land bookmaker William Hill plc.

GoWild has announced the launch of its own new gaming platform - The European online gambling group GoWild has announced the launch of its own new gaming platform, providing entertainment in addition to its Microgaming games, which will now be delivered via the Quickfire platform.

UK Government Introduces Mandatory horseracing levy - The levy kicks in after the first GBP 500,000 in gross revenue has been earned by online and retail bookmaking firms and other betting organizations.

Chinese Arrested in Philippines Invalid - Representing the thirty-nine plaintiffs, defense lawyer Irene Bianca B. Distura claimed that the warrant that led to her clients’ apprehension is “invalid.”

NJ Warns No Federal Online Gambling Ban - New Jersey Senator and gubernatorial candidate Raymond Lesniak warned that any attempt to overturn a 2011 Department of Justice opinion that the federal Wire Act exclusively governs sports betting would be met with a hard-nosed reaction from his state.

Casino du Liban To Launch new online gambling platform - The venture will be in partnership with an unnamed international company, and a tender has already been launched with a deadline of January 19 to submit the proposals.

Winstar slot Pays Big Jackpot - One very fortunate online punter in Bermuda has scored a major win on the Winstar slot at the PokerStars online casino, collecting a $825,037 jackpot.

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