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Monday August 26,2013 : MAJOR ONLINE SPORTS GAMBLING BUST IN THE U.S.A.
Nine accused of loan sharking, RICO and illegal online gambling in 84-page Pennsylvanian indictment
Nine defendants, led by Ylli Gjeli, are named in a new US online sports betting indictment unsealed in the United States District Court for the Eastern District of Pennsylvania on Friday, accusing them of a slew of federal charges that include RICO activity, loan sharking and providing illegal online gambling through websites like 247fantasysports.com and YourBetsOnline.com.
The 84-page indictment names Gjeli, along with Fatmir Mustafaraj, George Markakis, Erion Murataj, Gezim Asllani, Rezart Rahmi Telushi, Eneo Jahaj, Brian Jackson and Ardit Pone, providing extensive and detailed information on their illegal activities that suggests close surveillance and deep investigations.
The crimes allegedly took place in the Eastern District of Pennsylvania, the District of New Jersey, and elsewhere, and include the acts of loan sharking, extortion, illegal gambling, the collection of unlawful debts, protecting the operations of the enterprise and promoting its interests through acts of violence, actual and implied threats of violence, and concealing the existence and operations of the enterprise from law enforcement detection.
Members and associates of the enterprise attempted to conceal their existence and operations by limiting their discussions of criminal activities when on the phone, using cryptic and coded language to describe criminal activities, such as “pizza” to describe a loan, conducting pat-downs and body searches of customers to check for weapons and recording devices, and conducting the enterprise’s transactions primarily in cash.
The bust involved a range of federal and state enforcement agencies such as the FBI, the IRS, Immigration and Customs Enforcement and Homeland Security Investigations, assisted by state police in both Pennsylvania and New Jersey.
View the full indictment here: http://www.justice.gov/usao/pae/News/2013/August/gjeli_indictment.pdf
PartyPoker Rakebak -
Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.
NHL Odds: Lone Canadian Team Plays on Friday -
“Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.
NBA Odds: Will Cavaliers Be Rusty in Game 1? -
The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
NHL Predators First Ever Conference Finals Appearance -
With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.
NBA Odds: Wizards-Celtics at the Garden -
The Washington Wizards are making this a series. They’ve won back-to-back games against the Boston Celtics to knot this second-round matchup at 2-2 with Game 5 at the Garden on Wednesday. TNT has the coverage starting at 8 PM ET.
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