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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.

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Gambling News :

IS DAN BILZERIAN A POKER FISH? - Dan Bilzerian, the high profile Instagram legend, jet setting playboy and allegedly deadly online poker player who claims he accrued a $50 million fortune playing the game,

Vegas Crest online casino adds 30 new games - The Vegas Crest online casino has announced the addition of 30 new video slots to its games inventory from developers GameArt and Xplosive.

AMAYA C.F.O. RETIRES - Daniel Sebag, the Amaya online gambling group's first and only chief financial officer with ten years’ service under his belt, has retired, according to a company announcement Friday.

Is Sheldon Adelson in Favor of Trumo - With the inaugural presidential lunch coming to a close Friday afternoon, US Congressional reporter Paul Kane offered an interesting tweet, noting:

SD618 Massachusetts Online Gambling bill Updates - A few more details have emerged on Sen. Bruce Tarr's new online gambling legalization bill SD618 just filed in the Massachusetts Senate.

2017 $25,000 buy-in Aussie Millions Challenge event results - Taiwan poker pro James Chen has emerged victorious in the $25,000 buy-in Aussie Millions Challenge event after besting a field of 133 at the Crown in Melbourne.

Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

LeoVegas To Sponsor Leicester Tigers - The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.

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