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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.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
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Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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