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ONLINE GAMBLING FINANCIAL INVESTIGATION IN SOUTH CAROLINA
Friday, October 14, 2011 : County sheriff's office rewarded for assistance in federal investigation
Online gamblers in South Carolina's Greenville County were interviewed by Secret Service and US Attorney Office officials and county sheriff deputies investigating an alleged $40 million money laundering scheme with online poker connotations, according to reports in the state mainstream media this week.
The federal authorities had been investigating online poker in the state since October 2010, officials revealed in announcing that they had cracked the scheme, which involved two offshore shell companies titled Prime Investment Ltd. and Trading 24/7 Ltd. that were used to launder $40 million in under a year for poker enterprises.
The two companies defrauded U.S. banks by using them to run an unidentified online gambling empire, the officials claimed, noting that the UIGEA forbids financial transactions with illegal offshore online gambling companies.
"We're looking at this from a global picture," Assistant U.S. Attorney Bill Watkins told reporters. "It's
about the integrity of our financial system. Individuals laundering money, sending much of that money into the United States, and hiding the source of it. Now, we've got their money."
Federal investigators seized more than $2 million in criminal assets in the state. More than $700,000 of these seized funds was awarded to the Greenville County Sheriff's Office, where deputies helped the federal officers follow the money trail by digging into thousands of wire transfers from online gamblers.
The investigations were assisted by information obtained in interviews with the online gamblers behind the transactions.
"We determined, thanks to their [Sheriff's office] efforts, that this was gambling money and we could not find any legitimate source of business for these companies," Watkins said.
Secret Service agent Thomas Griffin told Channel 9 that there were hundreds of online poker players around the state of South Carolina, largely upstate.
U.S. Attorney Bill Nettles emphasised that the point of the investigation is not to prosecute online poker players. He also revealed that so far, there have been no arrests because the major crimes were committed by overseas businesses.
Nettles claimed that the investigation is bigger than illegal gambling -- it's about the security of US banks and US money.
"Using relationships with foreign banks, these two companies were engaging in dubious business activities," Nettles said. "When you certify that something is true, whether it has to do with your mortgage or your loan or where the money is coming from, if you lie about it, that's a federal offense."
Amid speculation that the enquiries are connected with Black Friday enforcement action, the Secret Service said the investigation is still ongoing.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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