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New York SPortsBetting Ring Generated 76 Million in Bets
Wedensday July 2,2014 : NEW YORK SPORTS BETTING RING GENERATED $76 MILLION IN WAGERS (Update)
Grand Jury investigation resulted in three arrests.
More detail emerged this week on a New York state online sports betting ring operated by Rochester duo Paul Borelli (66) and Joseph Ruff (32) along with 40-year-old Mark Ruff from Connecticut.
The men were arrested last week following a Grand Jury investigation, and have been indicted on 23 different offences
This week Assistant U.S. Attorney Robert A. Marangola alleged that the defendants had been in similar trouble back in 2006, but that this time the enterprise generated wagers of $76 million from activity starting in January 2012 until last week's shutdown.
Marangola told a federal court Tuesday that the evidence at his disposal was substantial: "It's going to be quite voluminous, given there are wiretaps, search warrants and a large amount of computer data," he said.
The Rochester defendants were appearing in court before U.S. Magistrate Judge Marian Payson to accredit their legal representation, and some argument took place over one lawyer, who had been involved in the 2006 issues.
All three defendants have pleaded not guilty. The current gambling indictment alleges others, who are not named in court papers and have not been charged, were also involved.
Authorities allege that the three accused men used multiple offshore Internet gambling sites to facilitate illegal sports betting by US residents. Borrelli and Joseph Ruff allegedly took payments at the now shuttered Marina Restaurant & Bar in Charlotte, which the two Rochester men managed.
In the police actions to arrest the men last week, $80,000 in ca sh was seized, along with other evidence, from private homes and other venues.
Investigations by a variety of local, state and federal agencies commenced late last year.
The legal representative for Mark Ruff told local reporters that he was sceptical regarding the $76 million figure used by enforcement officials.
"It's always overstated when they try to go into gross bets," he said, noting that this number was not representative of what the defendants would have allegedly made, and adding that typically a bookmaker handling wagers pockets 3 percent to 6 percent,
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2017 Aussie Millions Event 1 -
The Melbourne-based player bested a field of 1,565 entries - 245 up on last year's equivalent - to end up in the heads up with New Zealnad's Qiang Fu, but not before both he and Qiang had narrowly escaped at the four-handed stage when they were the low stacks.
Swiss Reject idea to Block Gambling Websites -
The Legal Affairs Committee of the Swiss National Council has nixed new regulations which would have blocked access to online gambling sites in Switzerland, according to local media reports Tuesday.
Growth Ahead For Online Gambling -
Transparency Market Research has issued a teaser on its latest international online gambling and betting survey, forecasting that the industry will grow at a Compound Annual Growth Rate (CAGR) of 10.8 percent by 2024.
New Qubit software For SkyBetting -
#qubit Sky Betting & Gaming aims to top its record 50 percent revenue growth last year with new player differentiation software and expertise provided by the Qubit company.
Slotfather II Slot Launching -
#betsoft The first is a sequel to the popular gangster-themed online slot Slotfather, unsurprisingly titled Slotfather II, whilst the other is a new 243 ways-to-win game titled Fa Fa Twins..
Massachusetts Online Lottery Bill -
Flanagan's confidence was clearly boosted by the bill's success in the Senate last year, although it was not developed by the House and ran out of time.
Italy Doing Well With Online Sports betting -
The latest numbers from the Italian regulator show that online sports betting remains king when it comes to internet gambling in the market, generating Euro 391.8 million in turnover in December 2016.
Michigan To Reintroduce Online Gambling Bill -
#Michigan state Sen. Mike Kowell's staff have confirmed that the senator plans to reintroduce his online gambling legalization bill, which failed to make it through the last legislative season.
MGM Buys DC office building For lobbying team -
#MGM Resorts International has bought a new Washington, D.C., office building for its in-house lobbying team, led by former chief counsel to the now retired Nevada Sen. Harry Reid, Ayesha Khanna.
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