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Illegal sportsbook operator sentenced in US District Court

Another US sportsbetting prosecution in a US District Court - this one in Wisconsin - has resulted in a man who operated a $400 million Caribbean-based bookmaking operation for Wisconsin and Nevada managers receiving a jail sentence, reports the Capital Times.
 
Rick McColley (56) formerly of Florida was sentenced this week to the four months he has been detained since his arrest. The convicted man was the general manager of Gold Medal Sports, a sport bookmaking firm located on Curacao and controlled largely by one Duane Pede of Amherst Junction, Wisconsin.
 
The court heard that Pede hired McColley in 1996 as Gold Medal's sales manager. Through 'unlawful' phone and Internet wagering, the business took in more than $400 million on sporting events until 2002.
 
"You can't pick up a phone and legally place a bet on a sporting event, except horseracing, unless you go to Curacao or you're in the state of Nevada," Assistant U.S. Attorney Dan Graber told Capital Times reporters after the hearing.  McColley had earlier told U.S. District Court Judge Barbara Crabb that he didn't realise that was the case when he obtained the Curacao licenses that Gold Medal would need, but he admitted that he didn't check with U.S. officials.
 
McColley, Pede, and five others connected to Gold Medal were indicted in 2002 on several wire fraud counts (see previous InfoPowa reports). The others were Pede's nephew and Gold Medal's chief financial officer, Randy Moreau, Pede's attorney Bruce Meagher, Nevada accountant Francis Howard, Orlando, Fla., attorney David Tedder and Jeff D'Ambrosia of Nevada.
 
The Capital Times reports that FBI agents built the case against the sportsbook by placing $1 000 bets on football games in calls from Madison and Beloit to Curacao, where McColley was on the other end of the phone line, Graber said. E-mails recovered during the investigation showed Pede giving orders or approving of McColley's management of the island sportsbook, Graber said.
 
Pede, Tedder and D'Ambrosia were treated as "Tier I" defendants, most responsible for the illegal wagering operation, and each was initially sentenced to five years in prison and fined $100 000. Pede's and D'Ambrosia's sentences were later reduced after testifying at trial against Tedder.
 
McColley, Moreau, Meagher and Howard were considered less culpable defendants and served sentences of six months or less, with Moreau's served in home confinement. In McColley's case, his time already spent in detention and his poor health were taken into account in sentencing.
 
McColley was a professional gambler and a fugitive for several years until his arrest in May 2008 in Panama, whilst traveling to a poker tournament.



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NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday - Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.

Pro League Reveals Sportradar Contract Details - The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.

NFL Odds: Steelers Visit Undefeated Chiefs #TNF - The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.

Mega Moolah strikes again - The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.

2 New Slots For Microgaming Casinos - David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.

MLS Odds: Red Bulls vs. Whitecaps - The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.

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Simon Jones is crowned the Greatest Poker Player in the Universe - A €10,000 leaderboard tracked player progress throughout the series to determine who the Greatest Poker Player in the Universe was. Professional poker player/sports psychology lecturer, Simon Jones, took the crown with a €5,000 cash bonus and trophy to prove it.

MLB Odds: Yankees Favored in AL Wild Card Game - After a strong regular season, the New York Yankees (91-71, –1.00 betting units) opened as –235 home favourites for Tuesday’s AL Wild Card Game against the Minnesota Twins (85-77, +11.48 units). First pitch is at 8 PM ET on ESPN.

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