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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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Gambling News :

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.

Optima Information Services iShop - Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.

Golden Nugget Las Vegas Launches New Betting App - Golden Nugget Las Vegas has unveiled a sports wagering app offering Nevada punters the comfort and convenience of being able to wager from anywhere in the state.

CAGAYAN CHIEF MOVES TO REASSURE LICENSEES - Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.

New Massachusetts Online Gambling Bill - It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.

Las Vegas Sands Fined for foreign bribery allegations - #lasvegassands Las Vegas Sands, the land casino company owned by multi-billionaire US mogul Sheldon Adelson, has again had to cough up a stiff penalty for non-compliance with the law.

Libratus AI Program Destroying Human Poker Opponents - #Libratus With 40,340 hands played (about a third of the 120,000 planned) Dong Kim is down $29,506, whilst Jimmy Chou ($113,7728), Daniel McAuley ($141,877) and Jason Les ($186,489) are all carrying losses.

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