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$10.3 billion Macau gambling ring smashed

Friday June 7,2013 :  MAJOR CHINESE ONLINE GAMBLING BUST
 
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 :

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.

Optima Information Services iShop - Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.

Golden Nugget Las Vegas Launches New Betting App - Golden Nugget Las Vegas has unveiled a sports wagering app offering Nevada punters the comfort and convenience of being able to wager from anywhere in the state.

CAGAYAN CHIEF MOVES TO REASSURE LICENSEES - Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.

New Massachusetts Online Gambling Bill - It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.

Las Vegas Sands Fined for foreign bribery allegations - #lasvegassands Las Vegas Sands, the land casino company owned by multi-billionaire US mogul Sheldon Adelson, has again had to cough up a stiff penalty for non-compliance with the law.

Libratus AI Program Destroying Human Poker Opponents - #Libratus With 40,340 hands played (about a third of the 120,000 planned) Dong Kim is down $29,506, whilst Jimmy Chou ($113,7728), Daniel McAuley ($141,877) and Jason Les ($186,489) are all carrying losses.

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