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11 Florida residents were arrested this week, and one is still being sought, following a three year anti-online sportsbetting operation in which detectives from the Broward County sheriff's department infiltrated a well established gambling ring.
Most local media outlets were carrying the story, quoting from a police detective sergeant and reporting that the multi-million dollar, eight year old sport betting ring linked to a Costa Rica online gambling company called Chappy's Sport Gambling and Betting, and  allegedly had connections to a New York organised crime family.
Among those arrested on racketeering and money laundering charges were a Boca Raton podiatrist, Dr. Michael Schwartz (40); Samson Mandell (33) a manager at a Boca Raton sports bar and Eric Spinosa (30). Police claimed that the main mover in the ring was one Norman Weissman (79), who has previously been questioned regarding bookmaking charges.
Police said that Dr. Schwartz's Boca Raton office was used as a money drop for the operation, and the ring acted as an intermediary for dozens of bettors and the Costa Rican gambling company, which was allegedly set up by the conspirators as part of a long running scheme that netted millions of dollars a year.
Detective Sgt. Tony Lanza, whose organised crime squad spearheaded the three-year investigation, revealed that members often gathered at a Coral Springs sports bar, placed high-level bets and took out loans. "The business was doing several million dollars per year," Lanza revealed.
The detective added that the ring had ties with a New York orgnaised crime family, although he declined to expand upon this.
Lanza's team seized $278 000 after executing search warrants and making the arrests. As we went to press, bail of $1 million each had been set for Schwartz and Mandell, who were being held in Palm Beach County. One fugitive, believed to be a bookmaker, was still being sought.

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Gambling News :

Phil Ivey Loses Borgata Casino - Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.

NYX Gaming in deal with Endemol - "Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”

NEW CAMBODIAN GAMBLING LAWS - After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.

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Playtech Acquires ECM Systems - Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.

Marks and Spencer store Manager steals to Gamblie Online - The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.

Chinese Gambling crackdown could damage high roller revenue - Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.

EvenBet Open Face Chinese Poker - Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.

PartyPoker Millions tournament guarantee Now GBP 6 million - Online poker operator PartyPoker announced Thursday that it is to boost its PartyPoker Millions tournament guarantee by a million sterling to GBP 6 million, claiming it is now the biggest prize pool guarantee in European poker history.

2016 EPT Malta - The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.

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