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Massive South Carolina Online Gambling Bust
Friday October 11,2013 : MASSIVE ONLINE GAMBLING BUST IN SOUTH CAROLINA
Two arrested as prosecutors claim illegal gambling activity to the tune of $144 million.
Two South Carolina men are being held by US enforcement agencies after being arrested on charges of operating an illegal 'sweepstakes' style gambling enterprise and laundering over $144 million.
Fox Carolina and other media outlets in the state named Bobby Mosley and Jerome Michael Caldwell as the arrested men, and reported that the indictment also named transaction processor Gateway Systems, human resources and management software developer Frontier Software Systems and online games developer Frontier Gaming.
Federal agents seized hundreds of millions of dollars worth of real estate allegedly associated with the illegal activity, which they claimed has been operating since 2005.
Mosley and Caldwell have had to surrender their travel documents, and are being held on a $100,000 bond on charges arising from a federal investigation into a Piedmont gaming centre, which was raided by agents from the Internal Revenue Service and the Secret Service.
Fox Carolina crews said they could count about a dozen sweepstakes machines outside the business and more inside, and a neighbouring businessman said that federal agents has spent hours on the premises
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$400k Winner at Bodog Casino -
To win, you need to get a pair of Tens or better. Jerry K., however, got a much higher hand than the minimum; he pocketed $397,879 after landing the game’s best possible hand: a royal flush.
NBA : Warriors Win the West; NBA Finals Next -
The Golden State Warriors will play in their third-straight NBA Finals. They completed their sweep of the San Antonio Spurs Monday night, rolling to a 129-115 victory as 12-point road favourites; Golden State opened the season as a –250 chalk to win the Western Conference.
PartyPoker Rakebak -
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NHL Odds: Lone Canadian Team Plays on Friday -
“Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.
NBA Odds: Will Cavaliers Be Rusty in Game 1? -
The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
NHL Predators First Ever Conference Finals Appearance -
With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.
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