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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.



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.

Advantages of online slots over slot machines - The rise of online casinos means that players no longer have to leave their own house to play casino games.

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.

Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

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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