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New York Gambling Bust

Tuesday April 16,2013 : INTERNET IMPLICATIONS IN NEW YORK GAMBLING BUST
 
Feds raid billionaire's art gallery
 
The nationwide federal clampdown on gambling rings in the United States was apparent in New York Tuesday when FBI agents swooped on numerous locations in the city and elsewhere in the U.S., making a number of arrests. 
 
Among the premises visited by agents was billionaire Helly Nahmad's art gallery in the luxury Carlyle Hotel on Madison Avenue.
 
Unofficial sources told media reporters that the raids were part of a widespread federal investigation into a gambling operation that was allegedly associated with a Russian-organised crime group that ran high-stakes poker games involving Wall Street financiers, Hollywood celebrities and professional athletes.
 
The investigation, which has reportedly led to the arrests of dozens of people, was largely focused on Internet gambling and money laundering, the sources disclosed.
 
Most of the defendants in the case were arrested in New York, sources revealed, but among those charged were people who live in Miami, Los Angeles, Philadelphia and elsewhere. The charges include gambling and money laundering.
 
It was not clear how the internet element was represented in the affair when we went to press.
 
Official spokesmen later said that charges in the case will be announced later Tuesday by the United States attorney in Manhattan and officials from the Federal Bureau of Investigation.
 
The New York Times reported that during the raid, which began early Tuesday morning, agents executed a search warrant at the Helly Nahmad gallery.
 
Most of the defendants in the case were arrested in New York, sources revealed, but among those charged were people who live in Miami, Los Angeles, Philadelphia and elsewhere. The charges include gambling and money laundering.

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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