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Huge New York SportsBetting Bust
Thursday December 4,2014 : U.S. SPORTS BETTING BUST
Sweep nets 14 people behind a multi-million dollar operation
The Rockland County District Attorney Thomas P. Zugibe announced the arrest of 14 people Wednesday on charges of unlawfully operating a sports betting enterprise that stretched from Rockland County to New York City and from Bergen County, New Jersey to Palm Beach Florida.
Zugibe said the ring is estimated to have taken millions of dollars in wagers a month over a 16-month period on a wide variety of sporting events that included basketball, hockey, baseball, college basketball and professional football.
“Such unlawfully earned profits are commonly diverted to more insidious criminal enterprises. In fact, the investigation uncovered evidence that the enterprise had links to organized crime,” he said.
The investigation, which was led by the District Attorney’s Organised Crime Unit, involved numerous State Police Investigative Units, the department of Homeland Security and the FBI.
The defendants were arraigned before Clarkstown Town Justice Rolf Thorsen under charges of Promoting Gambling, Possession of Gambling Records, Money Laundering and other offences but were released on their own recognizance.
The investigation is ongoing and further arrests are expected.
Gambling News :
Live Dealer Now At Slotocash -
Live Dealer can be found in the left navigation menu under 'Live Dealer' when you, the player is logged in to instant play.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
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