No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
ONLINE SPORTSBETTING RING ARRESTS IN NEW JERSEY
Wednesday May 23, 2012 : ONLINE SPORTSBETTING RING ARRESTS IN NEW JERSEY
13 alleged mob members face prosecution for running sports betting through a Costa Rica website
Hitting the headlines on the publication Philly.com Tuesday was the arrest of 13 alleged members of the Genovese crime family by the FBI, accused of running a multi-million sports betting enterprise through a website, Beteagle.com, in Costa Rica.
Those detained included an 80-year-old and his 72-year-old top lieutenant, accused of racketeering and conspiracy offences connected with the sports betting business.
In a press statement, New Jersey U.S. Attorney Paul J. Fishman said that investigations over the past four years had produced evidence that the ring was involved in bookmaking, loan-sharking, and cargo theft, buy added that the "new wrinkle" was the use of offshore sites and the Internet for processing bets.
The FBI agent in charge, Michael Ward, said: “The use of Internet gambling and off shore locales demonstrates an evolution and increased sophistication.”
Those arrested include Joseph “Pepe” Lascala (80), the reputed head of a Genovese crew operating in the Hudson County area, and Pat “Uncle Patsy” Pirozzi (72) who was described as Lascala’s “right hand man.”
The duo were the lead targets named in a 61-page criminal complaint that outlined a four-year federal investigation. The investigations included secretly recorded conversations between members of the ring.
One of the arrested men, Joseph Graziano (75) is alleged to have remarked in one recorded conversation that he had 49 people on his payroll and could make $2 million a year from his Beteagle website in Costa Rica.
"....sometimes I put the money in the bushes, you know," he is alleged to have said. "You got money in the bag. ... I don’t pay no [expletive] income tax. I mean, I wish I had done it all my life.”
It is not clear whether the conversations were recorded through wire taps or "cooperating" individuals wearing concealed recording gear, but official documents on the case refer to individuals cooperating with the FBI.
The New Jersey Attorney General’s Office brought a similar case against alleged members and associates of the Lucchese crime family in Morris County, N.J., two years ago and code named Operation Heat.
Defendants in that case, who still await trial, stand accused of generating $2.2 billion in illegal sports bets over a 16 month period.
Authorities allege that bettors were given usernames and passwords to gain access to the website betting operation and that while bets were electronically forwarded to what was referred to as the “office” in Costa Rica, payouts and collections in cash were made in New Jersey by “agents” for the betting ring.
Gambling debts often were converted into loans at exorbitant rates that customers had to repay under the threat of violence from the Genovese family, authorities alleged.
The complaint also detailed a stolen-cargo operation run by the family which referred to the property as SWAG, short for “stolen without guns.”
Limited time offer for all our Readers. All Countries. A brand new No Deposit Bonus. No Max Cashout. Claim It Here.
Gambling News :
Tain Fast Bet -
Our readers will recall Tain recently increased the number of live events it covers each month to 23,000, covering both traditional markets such as football, tennis and US sports and the more obscure curling, biathlon and Water Polo.
Olympic Entertainment Group Mobile Gaming -
In its full-year 2016 report, Olympic Entertainment Group (OEG) has informed the establishment of a Malta-based company registered to facilitate its intended expansion into remote gambling.
Circus Evolution HD Slot -
Malta-based content provider World Match has released its first title of 2017, “Circus Evolution HD”, a 5-reel, 3-row, circus-themed adventure offering Free Spins, Wilds and a Bonus Game.
17 Crown people still detained -
Reports from China over the weekend suggest that the 17 Crown people still detained could be looking at another twelve months of imprisonment as investigations into their alleged and still unspecified crimes drag on
SB1400 Virginia Poker Skill Game Bill -
Her bill SB1400 is currently with the Senate General Laws and Technology Committee, whose 15 members will decide whether to progress it or condemn the Senator to another year of failure.
Pennsylvania Video Gaming Association -
With the focus on Pennsylvania as the most likely next US state to legalize online gambling as part of a general gambling expansion measure, reporters noted this week the emergence of a new lobbying group in the state - the Pennsylvania Video Gaming Association.
Stiffer Problem Gambling Penalties in UK -
The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.
Spartan Poker vs SpartanPoker name War -
Pokerguru, which owns the brand SpartanPoker.com, has threatened to sue the Indian Poker Championship over its use of the title Spartan Poker, and recently published a notification that it is not associated with the IPC version of the brand.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.