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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
3 Top Bitcoin Poker Sites -
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Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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