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Undercover FBI Agents Make Oklahoma Gambling Bists
Tuesday May 7,2013 : FBI AGENTS POSED AS ONLINE GAMBLERS IN OKLAHOMA INVESTIGATION (Update)
Undercover gambling activity led to a major internet sports betting bust
The Oklahoman newspaper reported Monday that undercover FBI employees won and lost thousands of dollars in a covert investigation of Oklahoma gambling operations, federal records show.
The agents used the tactic to build a case against US online sports betting organisation Legendz Sports operating from Costa Rica, leading to the federal indictment of 34 people in the United States .
Legendz solicited bets of more than $1 billion on sporting events from gamblers in the United States, 24 hours a day, 365 days a year, Oklahoma grand jurors alleged in the indictment, which noted Legendz Sports had a call centre in Panama, Okla.
In related news, three men have been sentenced in Hartford, Connecticut to terms of imprisonment for their involvement in the now closed 44Wager.com sports betting website operating out of Costa Rica.
Appearing before US District Judge Vanessa L Bryant were Anthony Santoro (49) from New York, along with Michael Vitti (33) and Daniel Degruttola (33), both from Stamford.
Judge Bryant sent Santoro to jail for eight months, followed by three years of supervised release; Vitti to 10 months of imprisonment and three years of supervised release; and Degruttola to three months of home confinement and three years of supervised release.
The Judge also ordered the forfeiture by Santoro of $25,000, whilst Vitti and Degruttola must forfeit $100,000 each.
The court was told that the illegal online sports betting enterprise generated revenues of almost $1.7 million between October 2010 and June 2011.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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