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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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Live Dealer Now At Slotocash - Live Dealer can be found in the left navigation menu under 'Live Dealer' when you, the player is logged in to instant play.

Advantages of online slots over slot machines - The rise of online casinos means that players no longer have to leave their own house to play casino games.

Betradar Launches US Sports Betting Solutions - With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.

Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

Final 12 For MPNPT Morocco - Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).

MPNPT Morocco Updates - Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.

MPN Poker Tour Morocco Day 1A - The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.

2018 MPN Poker Classic - The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.

PDC and Sportradar Renew Deal - Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data

Poker Yaar Joins MPN - Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.

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