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UPDATE ON PINNACLE SPORTS BUSTS
Friday October 26,2012 : UPDATE ON PINNACLE SPORTS BUSTS
25 arrests across the USA include three men alleged to have Pinnacle Sports ownership interests
The arrests of 25 Americans across 5 different states on Wednesday on allegations associated with illegal sports betting were further detailed in widespread US media reports Thursday.
It has been claimed that three men among those arrested, Brandt England of Las Vegas; George Molsbarger of Santa Monica, California; and Stanley Tomchin of Montecito, California have ownership interests in the offshore online sports book Pinnacle Sports.
The trio were charged with enterprise corruption, money laundering and conspiracy, with England additionally charged with promoting gambling.
Federal prosecutors claimed that all those arrested were part of World Wide Wagers, which allegedly accepted bets on horse races, pro and college football, basketball, hockey and baseball. The betting ring had customers across the globe and took tens of millions of dollars from punters in the United States, it is claimed.
Those involved were the subjects of a broad investigation targeting bookmakers and money couriers connected to Internet and phone gambling, enforcement authorities said.
England's legal representative said the charges would be vigorously contested in the courts.
Pinnacle Sports also appeared to deny involvement, issuing a statement that claimed:
“Regarding the recent allegations surrounding the individuals allegedly affiliated with Pinnacle Sports, please be reassured that no Pinnacle Sports employees have been arrested or charged, and Pinnacle Sports itself was not charged in the indictment.” The company said that its [offshore] activities continued uninterrupted.
The probe was led by investigators from the New York Police Department, but multiple state, municipal and federal law enforcement agencies were involved, and arrests took place in New York, New Jersey, Pennsylvania, Nevada and California, enforcement officials revealed at a press conference Thursday.
The Queens district attorney’s office alleged that in one 18-month period alone the gambling operation took in $50 million in profit while using computer servers in gambling-friendly countries and complex financial structures to try to hide dealings with U.S. gamblers. Couriers were used to transport cash profits to and from countries like Panama and Costa Rica, they claimed.
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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