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Half BILLION DOLLAR Gambling Bust

10/22/09 - Justice Department authorities in New York announced this week that 30 people have been indicted in a half-billion-dollar gambling operation allegedly based in the city and involved with organised crime, reports NY1 News.
 
Some of the suspects allegedly belong to the Gambino crime family, including Joseph Fafone, who was arrested Tuesday at an airport in Rochester, N.Y. while boarding a plane to Panama with $23 000 in cash on his person. 

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The alleged gambling ring made about $23 million a month on sportsbetting websites including BetAllSportsHere.com, BetMSG.com and BetOnline.com. While the ring was run in the city, the websites' computer servers were based in Panama.
 
Queens District Attorney Richard Brown and Police Commissioner Ray Kelly revealed that investigations into the ring had taken over three years to complete, and that all but three of those involved were arrested in "Operation Betting It All". Presently, more than $3 million in cash has been seized. The 131-count indictment was filed in Queens County Supreme Court.
 
According to the indictment, between September 2006 and January 2009, the defendants conspired to make money illegally through the operation of an unlawful gambling enterprise that accepted bets on sporting events ranging from as little as $5 to as much as $20 000 on a single game.
 
"The principal in this case, Gambino associate Joseph J. Fafone, personally delivered $553 000 in winnings to one of the gamblers," said Kelly. "Most proceeds were seized soon thereafter [in Long Island] when the [gambler] was stopped by the police for driving while using a cell phone."
 
About 8 000 people placed bets on the websites.
 
"In this case, I believe that we will make a significant dent in the illegal gambling nationwide," said Brown.
 
Of the three suspects at large, two are believed to be in Panama.
 
All 30 suspects face up to 25 years in prison for enterprise corruption. A corporation titled JJF Consulting Services, Inc., was allegedly used as a "money launder" to funnel and obscure the illegal gambling proceeds, and is allegedly owned by Fafone and operated out of his personal residence.
 
In addition to the criminal charges, twenty of the defendants are being sued civilly and have been named as respondents in a $125 million civil forfeiture action filed in Queens Supreme Court by the District Attorney's Special Proceedings Bureau which alleges that they engaged in a criminal enterprise that promoted illegal gambling activities and generated illegal wages.

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Gambling News :

Tain Fast Bet - Our readers will recall Tain recently increased the number of live events it covers each month to 23,000, covering both traditional markets such as football, tennis and US sports and the more obscure curling, biathlon and Water Polo.

Olympic Entertainment Group Mobile Gaming - In its full-year 2016 report, Olympic Entertainment Group (OEG) has informed the establishment of a Malta-based company registered to facilitate its intended expansion into remote gambling.

Circus Evolution HD Slot - Malta-based content provider World Match has released its first title of 2017, “Circus Evolution HD”, a 5-reel, 3-row, circus-themed adventure offering Free Spins, Wilds and a Bonus Game.

Kindred Group Gets EU Recommendation on Consumer Protection - Kindred Group (formerly Unibet) has become the first operator to successfully meet the requirements of the EU Recommendation on Consumer Protection and Responsible Gambling following an external audit.

17 Crown people still detained - Reports from China over the weekend suggest that the 17 Crown people still detained could be looking at another twelve months of imprisonment as investigations into their alleged and still unspecified crimes drag on

SB1400 Virginia Poker Skill Game Bill - Her bill SB1400 is currently with the Senate General Laws and Technology Committee, whose 15 members will decide whether to progress it or condemn the Senator to another year of failure.

Pennsylvania Video Gaming Association - With the focus on Pennsylvania as the most likely next US state to legalize online gambling as part of a general gambling expansion measure, reporters noted this week the emergence of a new lobbying group in the state - the Pennsylvania Video Gaming Association.

Stiffer Problem Gambling Penalties in UK - The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.

Malaysian police Destroy over 5000 Gambling Computers - Malaysian police in Kajang have destroyed 5,042 computer sets seized in online gambling raids over the past two years, explaining that the action is designed to take the machines out of circulation.

Spartan Poker vs SpartanPoker name War - Pokerguru, which owns the brand SpartanPoker.com, has threatened to sue the Indian Poker Championship over its use of the title Spartan Poker, and recently published a notification that it is not associated with the IPC version of the brand.

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