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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.
3 Top Bitcoin Poker Sites -
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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 -
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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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