No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
First UIGEA Victim Todd Lyons
5/9/10 - A Beverley, Massachusetts resident is the subject of what is understood to be the first formal prosecution under the Unlawful Internet Gambling Enforcement Act, the regulations for which are on hold until June 1st this year.
Thirty-six year old local resident Todd Lyons is the subject of a criminal prosecution involving 36 counts of racketeering, money laundering, operating an illegal gambling business, interstate travel in aid of racketeering, filing false tax returns and a variety of other related charges, according to the Department of Justice, which unsealed a multi-count indictment last week.
The Salem News reports that the documents detail an enterprise involving offshore gambling entities in which it is alleged $22 million was collected.
Federal prosecutors claim that Lyons was the primary agent for Internet gaming site Sports Offshore, which based its website and toll-free phone line in Antigua, but actually operated in the United States, making its sports betting services available to Americans, the newspaper reported.
"The conduct alleged in this case reveals a blatant effort to circumvent gaming and tax laws," U.S. Attorney Carmen Ortiz said in a press release. "The notion that the type of activity alleged here is legal because it is conducted over the Internet from offshore is pure fiction."
The charges against Lyons include some under the Unlawful Internet Gambling Enforcement Act of 2006, under which he faces 16 counts of accepting checks from Massachusetts gamblers to cover their Sports Offshore debts and passing them through the US banking system.
He is also accused of falsifying his 2004 and 2005 tax returns. According to the indictment, Lyons claimed he earned $49 437 in 2004 but collected at least $162 112. In 2005, he claimed $97 352 in income but took in $216 007.
Lyons sent cash periodically from Massachusetts to Antigua through FedEx, the indictment said.
Ortiz said that Sports Offshore was an illegal gambling business in Lynnfield MA. The business office was moved to St. Johns, Antigua, in 1997, but its agents and customers remained in the United States, the Justice Department official revealed.
Sports Offshore conducted business from Massachusetts to Florida, and Lyons collected millions for the gambling enterprise, it is alleged.
The Salem News reported that the government indictment claims that Lyons had customers in Massachusetts and earned commissions off their losses. He also acted as a collector in eastern Massachusetts, receiving payments from other agents who had their own set of customers and delivering payments when the agents' customers won.
The organisation used an Antiguan front called Benevolence Funding Ltd. to launder a portion of the funds received from the illegal gambling business and to avoid detection.
Lyons faces a maximum of 20 years in prison on the racketeering and money-laundering charges, plus up to 10 years more on related charges.
Each count also carries a three-year term of supervised release and fines up to $250,000.
The case was investigated by the Internal Revenue Service's Criminal Investigation Unit and the Massachusetts State Police with assistance from the Essex County district attorney's office.
New Racing UK free-to-watch show -
Wake up to Luck on Sunday – join Nick Luck and guests for new Racing UK free-to-watch show. BHA Chief Executive Nick Rust to appear on first broadcast this Sunday
MLB Odds: Stroman Gets the Nod Against Royals -
The Toronto Blue Jays (70-80, –20.18 betting units) begin their final home stand of the 2017 campaign this Tuesday when they welcome the Kansas City Royals (73-76, +2.56 units) to Rogers Centre. Sportsnet has the coverage at 7:07 p.m. Eastern.
Microgaming QuickFire enters Coloumbia -
Wplay signs for Quickfire; strategic deal sees Quickfire enter Colombian market. Colombian-licensee Wplay has signed a deal for Quickfire, powered by Microgaming.
Partypoker to sponsor WSOPC Uruguay -
Partypoker to sponsor WSOPC Uruguay in December. Qualify exclusively on partypoker for WSOP Uruguay Main Event. December 7th to 17th in beautiful Punta del Este.
MLB Odds: Jays Hope to Spoil Orioles’ Visit -
The 2017 season is just about over for the Toronto Blue Jays (66-77, –21.19 betting units), but they can play spoiler in Tuesday’s game against the visiting Baltimore Orioles, starting at 7:07 PM ET on Sportsnet.
Money Storm Casino -
Money Storm is not your typical online casino. While many focus on the quantity of games they offer their players, this one is more focused on the quality of their games.
Big Online SLot Win on Ultimate 10X Slot -
At 9.20PM on August 28th, Kasey R was enjoying the new Ultimate 10X three-reel slot at Miami Club. The game has a random 'must win' progressive jackpot that is guaranteed to pay by the time it reaches $25,000
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.