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ONLINE GAMBLING FINANCIAL OFFICER STOLE GBP 132 000

6/4/10 - A 29-year-old financial manager for a Derby, UK firm specializing in IT managed to steal GBP 132 000 to feed an online gambling compulsion without his employers realising it for two years.
 
The Derby Crown Court heard this week that Scott Joy wrote himself cheques and paid money into his account from Node4 Ltd in Derby, where he was in charge of finances.
 
The court heard that the first intimation that his employers had that something was amiss was when bailiffs called regarding unpaid bills. They were not the only ones – Joy’s wife was also kept completely in the dark about his internet gambling activities.
 
Joy’s legal representative said that on one occasion his client had replaced GBP 4 000 when luck had been in his favour. "He was looking for the bigger win to pay it all back but that never happened," the lawyer said. "He was given too much responsibility at too young an age.”
 
"He was given control of the finances and given the password to enable him to do what he wanted to do."
 
Prosecutors said that the company initiated a private investigation on discovering that corporate bills had not been paid. The police were subsequently called in and charges laid.
 
Joy pleaded guilty and was sentenced to 16 months in jail by Recorder Shaun Smith QC, who said: "Nobody who steals that amount of money can avoid going to custody, especially when it is in breach of trust.
 
"I accept that you are a decent man but you have a side to you which unfortunately manifested itself in this offence. And that side was your gambling.
 
"It has led to you committing very serious offences."

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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