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Huge Online Betting Bust In California
Wednesday June 19,2013 : BIG ONLINE BETTING BUST IN CALIFORNIA
machosports.com and betmacho.com named in indictment
The United States Attorney of the Southern District of California has announced the bust of an international sports gambling ring that it says was run from Panama and Peru to avoid U.S. law enforcement.
According to a statement, 18 members, of what is described as a "violent gambling ring located principally in California and Peru", were indicted for operating Macho Sports - an illegal internet and telephone gambling business - through the machosports.com and betmacho.com websites.
15 alleged members of the ring were arrested Wednesday in San Diego and Los Angeles, as well as Oslo, Norway and Lima, Peru.
FBI agents executed seizure warrants seeking the forfeiture of over $5 million in property associated with Macho Sports following an investigation initiated in 2011 which employed the use of wiretaps and undercover agents.
Jan Harald Portocarrero and Erik Portocarrero are believed to be the kingpins of a business which is said to have been conducted under intimidation, threats and violence. They have been the recipient of gambling arrests and/or convictions in the United States previously.
The Portocarrero’s allegedly employed managers in Peru to oversee the enterprise’s telephone and internet operations, resolve disputes, and adjust customers’ lines of credit along with teams of bookies who were responsible for recruiting customers, paying off winning bets, and collecting on losing bets.
Defendants were named as Jan Harald Portocarrero, Erik Portocarrero, Amir Mokayef, Joseph Barrios, Young Hee Koh, Randall Lee Irwin, Larry Neil Gold, Charles Edward Sullivan, Michael Christopher Iaco, Emed G. Sidaros, Isaac Pete Gharibeh, Dunzmy June Nguyen, Todd Michael Heflin, Howard Alan Blum, Michael John Massey, Salvatore Giacomo Groppo, Nilesh Kumar Ambubhai Patel and Benjamin John William Weber.
Charges include Racketeering Conspiracy to Conduct Enterprise Affairs (RICO Conspiracy) and Illegal Gambling Business, in violation of Title 18, United States Code, Section 1955.
Maximum penalties carry 20 years in prison, 3 years supervised release and a $250 000 fine.
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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