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More arrests made in Platinum Sportsbook case
Thursday March 21,2013 : THIRD PHASE OF ACTION AGAINST PLATINUM SPORTSBOOK (Update)
Two more arrests made, warrants out for three others
The Canadian enforcement authorities continued their activities against the Costa Rica-based Platinum Sportsbook this week with a third round of raids and arrests in Canada that saw Michael Kriaris (39) of Toronto and 43-year-old Augustino Valenzisi of Vaughan detained, and warrants issued for the apprehension of three other men identified as Abraham Diles (47), Jeffrey Fuchs (35), Hiesam Kadri (41).
The action Wednesday by the Combined Forces Special Enforcement Unit, which includes the Mounties, are the latest in a series of raids, including a major bust on a Super Bowl Sunday gambling party in Toronto .
Both men arrested Wednesday were charged with committing a criminal offence for the benefit of a criminal organisation and conspiracy to commit the offence of engaging in bookmaking, police said in a press release. Kriaris also faces a charge of instructing a person to commit an indictable offence.
The same charges are embraced in the warrants of arrest issued on Diles, Fuchs and Kadri, the Canadian Broadcasting Corporation noted.
The Combined Forces Special Enforcement Unit has conducted a further ten raids since the Super Bowl action, mostly in the Toronto area as investigations progress. More than 20 suspects have so far been charged and several million dollars in cash seized, along with documentary evidence.
The officer commanding of the CFSEU, Superintendent Keith Finn, said Wednesday: “The arrests today are the third phase of the investigation into illegal gaming and Platinum Sportsbook. The timing of these arrests was planned to meet specific strategic and operational needs of the investigation.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
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Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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