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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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2 New Christmas Slots For Microgaming - Microgaming’s jolly game additions this December. Microgaming adds two more games to kick off the festive season, in addition to its action-packed Highlander online slot.

SportsBetting Supreme Court Showdown - Sports Law, Betting and Integrity leaders convene to preview Supreme Court Showdown. Thought leaders weigh in on Christie vs. NCAA (which in January will shift to Murphy vs. NCAA)

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NBA Odds: Heat Can Burn Cavaliers in Cleveland - The Cleveland Cavaliers (12-7 SU, 6-12-1 ATS) may have turned their season around, but they’ve got a challenging matchup this Tuesday against the Miami Heat (9-9 SU, 7-9-2 ATS), tipping off at 7 PM ET on NBA-TV. Miami is 7-4 SU and 6-5 ATS against the Cavs since LeBron James went back to Cleveland in 2014.

Games Concept Day in Malta - The Quickfire Games Concept Day is the second full-day workshop to date, the first being held in Gibraltar in July.

AFC’s fight against match-fixing - The Asian Football Confederation (AFC) has introduced a new AFC integrity mobile application, which will enable fans, players and officials to report possible suspicious activities or provide information concerning match-fixing or corruption to the AFC Integrity Unit.

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