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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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MPN Charity Poker Tournament at ICE 2017 - During what was a busy three-days for Microgaming at ICE Totally Gaming 2017, the MPN team enjoyed a charity poker tournament with Microgaming operators on Tuesday 7 February.

US$30M DUBAI WORLD CUP - Racecourse Media Group and Meydan to showcase world’s richest raceday to more than 150 territories The Dubai World Cup is the first horse race to be broadcast live on airlines and cruise lines

NHL Odds: Forsberg Faces Elliott in Nashville - The last time the Nashville Predators played against the Calgary Flames, Calgary had a 4-1 lead five minutes into the second period. Nashville responded with four back-to-back goals, including a hat trick from centreman Filip Forsberg. Both teams went into overtime with five goals, and Calgary defenseman Mark Giordano (12 goals, 22 assists) scored the winning goal.

Sit & Go 2.0 launched online exclusively at Americas Cardroom - Get ready to cheer like a champion before the first flop is even dealt. The much-anticipated Sit & Go 2.0 is now launched online exclusively at Americas Cardroom and Sit & Go players are reaping the benefits of the next evolution of poker.

NBA Odds: Hawks, Wiz in Southeast Showdown - The Washington Wizards (42-27 SU, 36-32-1 ATS) can pretty much secure the Southeast Division title with a win Wednesday night over the Atlanta Hawks (37-32 SU, 31-38 ATS). Tip-off is at 8 PM ET on ESPN; the Wizards lead Atlanta by five games with less than a month remaining before the playoffs.

Mega Moolah progressive jackpot Hit Again - Microgaming’s Mega Moolah progressive jackpot slot has been hit yet again at just over €6.6 million!

NBA Odds: Clippers Try to Slow Down Bucks in LA - Milwaukee Bucks small forward Giannis Antetokounmpo and Los Angeles Clippers power forward Blake Griffin are two of the most talented and versatile forwards in the NBA. The two lead their teams into battle on Wednesday in Los Angeles.

NCAAB Odds: SMU Hosts Tulsa With AAC Title on the Line - There aren’t too many college basketball teams more profitable than the SMU Mustangs (25-4 SU, 18-5-1 ATS). They host the Tulsa Golden Hurricane (14-14 SU, 15-12 ATS) this Thursday night, tipping off at 8 PM ET on CBSSN.

NHL Odds: Canadiens Welcome Islanders Tonight - The Montreal Canadiens (32-20-8) welcome the New York Islanders (28-21-10) on Thursday (7:30 PM ET on SNE). After getting their first victory under new head coach Claude Julien, the Canadiens will look to build on that momentum against a red-hot Islanders team.

NHL Odds: Reeling Flyers Seek Relief in Pittsburgh - #nhl The Philadelphia Flyers have been a bit off since the holidays. They’ve won just eight games since the Christmas break, and now they’ve got a tough one coming up this Saturday night against the Pittsburgh Penguins.

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