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Online Sportsbetting In NY Mafia Roundup

More than 62 people, including leading members of an organised crime family, have been named in a U.S. indictment following a massive police swoop in New York this week. And online sportsbetting is alleged to be among the range of criminal charges that include some of the most serious drug, violence and loan-sharking felonies on the books.

The Gambino family, long associated with organised crime, is at the centre of the numerous charges laid by the U.S. Attorney's office for the region.

Authorities carried out one of the largest Mafia takedowns in recent memory, reports MSNBC, scooping up dozens of reputed Gambino members and charging them with gangland crimes spanning three decades.

The federal indictment in Brooklyn named 62 people, including the three highest-ranking members of the Gambino clan and the brother and nephew of the late John Gotti, the notorious boss who ran the family in its heyday.

State prosecutors separately charged 26 others with running a gambling ring that took nearly $10 million in bets on professional and college sports.

Queens District Attorney Richard Brown said Thursday that the Gambinos' sports book operation substituted "the traditional wire room and street corner bookie who penciled in wagers in a little black book with offshore based Internet Web sites and toll-free numbers through which they were able to manage numerous gambling accounts."

He did not identify the four Costa Rican websites involved, but claimed these were being used in conjunction with toll free phone numbers and illegal wire rooms to allow illegal gambling activity. The gambling brought in over $10 million to the Gambino family in two years, Brown added.

The New York raids coincided with an Italian operation, code-named "Old Bridge" and centered on the Sicilian capital of Palermo, targeting Mafia figures who were strengthening contacts between mob groups in Italy and the United States.

Authorities said the investigations, though technically unconnected, signaled an international attempt to disrupt Sicilian ties to the Gambino family, which has been decimated by prosecutions since family head John Gotti's highly publicised prosecution and fall. Gotti was sentenced to life in prison in 1992, and died in 2002.

The U.S. investigation ensnared whatever members of the Gambino hierarchy were still at liberty and will bring "closure to crimes from the past," U.S. Attorney Benton Campbell said, including drug trafficking, robberies and other crimes dating to the 1970s.

The probe's scope shows the mob "still exists in the city and the state of New York," said New York Attorney General Andrew Cuomo. "We like to think that it's a vestige of the past. It's not."

Among the 29 people arrested or sought in Italy were members of clans linked to Salvatore Lo Piccolo, the Sicilian Mafia boss arrested in November, Italian officials said. "We have cut short a dangerous connection that would have been the basis for new illegal trafficking," Palermo Prosecutor Francesco Messineo said.

When Lo Piccolo was arrested, investigators warned that as part of his attempt to become the Cosa Nostra's next "boss of bosses," he had been working to mend ties with U.S.-Italian clans such as the Gambinos and the Inzerillos

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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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