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Online SportsBetting Bust In Las Vegas

Tuesday July 15 ,2014 : ONLINE SPORTS BETTING BUST IN LAS VEGAS
 
8 Asians arrested for involvement in multi-million dollar World Cup football betting ring.
 
A top internet and live poker pro, Paul Phua, is among the 8 people from Malaysia, China and Hong Kong arraigned in Las Vegas Monday on illegal online sports betting allegations following a police investigation into World Cup football wagering.
 
Officials claim that the ring, which was raided in Las Vegas on July 9, generated millions of dollars in bets, with some transactions in Las Vegas apparently conducted over the international website SBOBet.
 
Investigators named Wei Seng Phua, 50, a suspected organised crime member, and others in a criminal complaint, detailing the scheme to take bets over WiFi and DSL lines installed in their suites at Caesars Palace.
 
Phua must post $2 million cash bail, wear a GPS monitoring device and put up his $48 million private Gulfstream jet as collateral, among other conditions, a federal judge ruled before releasing him.
 
FBI and Nevada Gaming Control Board agents made the arrests Sunday in raids on three Caesars suites. Agents reported finding a laptop computer logging illegal wagers and other records.
 
U.S. Attorney Daniel Bogden told the court that the Las Vegas operation began shortly after Phua left Macau, where he had been arrested on June 18 and posted bail on similar allegations of illegal wagering on World Cup soccer games. Bogden claimed that Phua, who is a Malaysian, is a high-ranking member of the 14K Triad, an organized crime group.
 
Others arrested were identified as Phua's son Darren Wai Kit Phua, 22; Seng Chen Yong, 56, and Wai Kin Yong, 22, all of Malaysia; Hui Tang, 44, of China; and Yan Zhang, 40, Yung Keung Fan, 46, and Herman Chun Sang Yeung, 36, all of Hong Kong.
 
None of the suspects entered pleas at the hearing.
 
Prosecutors told the court that Caesars officials cooperated in setting up computer equipment in the three suites, but became concerned that the arrangement, which featured multiple monitors and large television screens tuned to World Cup games, appeared to be a setup for an illegal gambling operation.

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Gambling News :

IS DAN BILZERIAN A POKER FISH? - Dan Bilzerian, the high profile Instagram legend, jet setting playboy and allegedly deadly online poker player who claims he accrued a $50 million fortune playing the game,

Vegas Crest online casino adds 30 new games - The Vegas Crest online casino has announced the addition of 30 new video slots to its games inventory from developers GameArt and Xplosive.

AMAYA C.F.O. RETIRES - Daniel Sebag, the Amaya online gambling group's first and only chief financial officer with ten years’ service under his belt, has retired, according to a company announcement Friday.

Is Sheldon Adelson in Favor of Trumo - With the inaugural presidential lunch coming to a close Friday afternoon, US Congressional reporter Paul Kane offered an interesting tweet, noting:

SD618 Massachusetts Online Gambling bill Updates - A few more details have emerged on Sen. Bruce Tarr's new online gambling legalization bill SD618 just filed in the Massachusetts Senate.

2017 $25,000 buy-in Aussie Millions Challenge event results - Taiwan poker pro James Chen has emerged victorious in the $25,000 buy-in Aussie Millions Challenge event after besting a field of 133 at the Crown in Melbourne.

Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

LeoVegas To Sponsor Leicester Tigers - The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.

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