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Major New York Online Sportsbetting Bust

4/8/10 - Online sports betting is once again under the spotlight in New York following police raids that have culminated a prolonged investigation by Queens District Attorney Richard Brown and his now experienced enforcement team.
 
Two online sports gambling rings, one believed to be centred on the Jazz Sports website, are alleged to have taken in nearly $178 million in bets around the country in less than three years, prosecutors charged Wednesday after arresting 38 persons on enterprise corruption charges.
 
Suspected money collectors, agents and bookies were arrested in Nevada, Louisiana, Florida, New York and Arizona after a three-year investigation led by the New York Police Department's organised crime division. Those arrested include three New York City employees: a firefighter, sanitation worker and a highway repairman.
 
Six people from Louisiana, including William Bryant III, the premium sales manager for the NBA's New Orleans Hornets, were also arrested, although it is understood from team spokesmen that he was acting independently and for his own account.
 
Charges assembled by the prosecutorial team include money laundering, promoting gambling and conspiracy.
 
Brown told media reporters that the suspects operated two nationwide rings using sports betting Web sites filtered through Costa Rica. They took bets on professional and college football and basketball, as well as professional baseball and hockey games. if your looking to bet on sports check this out.
 
Brown named Robert Baselice and Charles Cicalo, both from Staten Island, as bookmakers on Crownsports.com and Jazzsports.com, employing agents and other people to collect and disburse money.
 
A second indictment charges Robert Ackrish, a sanitation worker, and his father, Lewis, both from New York, with running a second ring that also used some of the same Web sites. All suspects are awaiting arraignment, and no lawyer information was available.
 
Cash and millions of dollars in property were seized after more than a dozen search warrants were executed in New York, Florida, Michigan, Nevada and Louisiana.
 
"Such computerized wire rooms operate around the clock and can handle a large volume of bettors at any one time, thus allowing the organizers to increase their illicit profits without having to bother with the time-consuming, record-keeping aspects of a more traditional, paper-based bookmaking operation," Brown said. "Unfortunately for the defendants, the law enforcement community is just as adept in using new technology to stop those involved in such criminal pursuits."
 
In addition to Bryant (39) the other Louisiana suspects are: Ashley Perry (33); Shane Muscarello (37); Craig Goodwin (49); David Theriot (45); and David Carazo (40). The government charged all six with operation of an illegal gambling business, which employed the use of an offshore betting service based in Costa Rica.

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Gambling News :

More Computers Smashed in Online Gambling Raids - More computers seized in police online gambling raids were trashed Monday when the Serdang police destroyed 1,312 machines to keep them out of circulation.

2017 Aussie Millions Event 1 - The Melbourne-based player bested a field of 1,565 entries - 245 up on last year's equivalent - to end up in the heads up with New Zealnad's Qiang Fu, but not before both he and Qiang had narrowly escaped at the four-handed stage when they were the low stacks.

Swiss Reject idea to Block Gambling Websites - The Legal Affairs Committee of the Swiss National Council has nixed new regulations which would have blocked access to online gambling sites in Switzerland, according to local media reports Tuesday.

Growth Ahead For Online Gambling - Transparency Market Research has issued a teaser on its latest international online gambling and betting survey, forecasting that the industry will grow at a Compound Annual Growth Rate (CAGR) of 10.8 percent by 2024.

New Qubit software For SkyBetting - #qubit Sky Betting & Gaming aims to top its record 50 percent revenue growth last year with new player differentiation software and expertise provided by the Qubit company.

Slotfather II Slot Launching - #betsoft The first is a sequel to the popular gangster-themed online slot Slotfather, unsurprisingly titled Slotfather II, whilst the other is a new 243 ways-to-win game titled Fa Fa Twins..

Massachusetts Online Lottery Bill - Flanagan's confidence was clearly boosted by the bill's success in the Senate last year, although it was not developed by the House and ran out of time.

Italy Doing Well With Online Sports betting - The latest numbers from the Italian regulator show that online sports betting remains king when it comes to internet gambling in the market, generating Euro 391.8 million in turnover in December 2016.

Michigan To Reintroduce Online Gambling Bill - #Michigan state Sen. Mike Kowell's staff have confirmed that the senator plans to reintroduce his online gambling legalization bill, which failed to make it through the last legislative season.

MGM Buys DC office building For lobbying team - #MGM Resorts International has bought a new Washington, D.C., office building for its in-house lobbying team, led by former chief counsel to the now retired Nevada Sen. Harry Reid, Ayesha Khanna.

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