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3 Oregon Men Charged For Sports Betting Ring
Thursday February 26,2015 : THREE OREGON MEN CHARGED FOR ILLEGAL ONLINE SPORTS BETTING
Arcade gaming venue used as a front for illegal gambling.
Three Oregon men, Binh Hoang, Kiet Anh Vo and Vinh T. Nguyen - pleaded not guilty on illegal sports betting and money laundering charges this week when they appeared before U.S. Magistrate Judge John V. Acosta in Portland.
Judge Acosta noted the pleas for a subsequent trial and allowed the men to remain out of custody subject to conditions.
Federal prosecutors told the court that a gaming arcade was used as a front for illegal gambling activity that included sports betting through an offshore website titled VNBets.com. Federal agents raided the premises on January 28 and seized equipment and documents as evidence, they advised.
They allege that Vo financed and managed the online gambling business and employed "bookies" who took bets over the phone or in person through the ring's website at VNBets.com.
Customers would deposit cash into various bank accounts belonging to Nguyen and other associates and relatives, the indictment claims.
Vo and Nguyen are also accused of buying marijuana in bulk amounts and shipping it to locations in the South, including Tennessee, and North Carolina.
Nguyen travelled to the East Coast to collect drug proceeds and carry them back to Oregon on commercial flights, and was caught carrying $69,785 in alleged marijuana profits when he arrived in Portland on a flight from North Carolina, prosecutors said.
Vo and Vingh Nguyen are charged with two counts of conspiracy to commit money laundering. Others rounded up in the recent raids -- Quan Anh Ho, Tan Quoc Tran, Duy Huynh, Nhat Luu, Hoa Nguyen, Thai Viet Huynh and James Dang - also face a charge of conspiring to commit money laundering.
Dang is accused of financing, managing, supervising and directing a gambling business that violated Oregon law. According to government court papers, he ran the business through two companies: Golden Amusement and Jade Enterprise.
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.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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