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$10.3 billion Macau gambling ring smashed

US$ 10.3 billion Macau ring smashed
There are currently widespread reports in the mainstream Chinese media revealing that enforcement agencies have charged 17 Chinese nationals operating out of Macau as agents for online gambling operators on the island who have been targeting mainland Chinese gamblers.
The bust dates back to the middle of last year following over a year of undercover investigations which revealed that eight internet gambling websites were involved, accepting billions of yuan in wagers from mainland punters.
Estimates of the amount of wagering involved vary by publication between Yuan 80 billion (around US$13 billion) and Yuan 63 billion (about US$ 10 billion).
A 36-year-old man in Shanghai, named as Shou Fei, is allegedly the principal defendant in the case, which covers both online sports betting and casino action. Court documents indicate that he personally earned at least Yuan 11 million (US$1.8 million) during the year he was being investigated.
Shou Fei appears to have organised and managed an affiliate marketing-like structure which paid commissions to its members based on the losses of the players they introduced to the websites.
Shou Fei and his top lieutenant could face serious sentences due to allegations that they were on probation for similar offences at the time of the current bust.
Thursday's proceedings at the People's Court for the Huangpu District saw 10 members of the ring charged with illegal online gambling offences, but so far no sentences, which could be up to three years imprisonment, have been reported.

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Gambling News :

Phil Ivey Loses Borgata Casino - Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.

NYX Gaming in deal with Endemol - "Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”

NEW CAMBODIAN GAMBLING LAWS - After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.

Congress To Review US SportsBetting Restrictions - Did the American Gaming Association’s campaign influence the decision to take another look at the 1992 Professional and Amateur Sports Protection Act?

Playtech Acquires ECM Systems - Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.

Marks and Spencer store Manager steals to Gamblie Online - The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.

Chinese Gambling crackdown could damage high roller revenue - Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.

EvenBet Open Face Chinese Poker - Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.

PartyPoker Millions tournament guarantee Now GBP 6 million - Online poker operator PartyPoker announced Thursday that it is to boost its PartyPoker Millions tournament guarantee by a million sterling to GBP 6 million, claiming it is now the biggest prize pool guarantee in European poker history.

2016 EPT Malta - The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.

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