RecentPoker RecentPoker.com
Home Page RecentPoker.com Online Poker Rooms Casino Bonus Online Casinos Casino News Gaming News gaming News Gambling Articles World Series Of Poker No Deposit Bonus
Online Slots
        Gambling Affiliates     |     Gambling Guide     |    Slot Tournaments Finder     |     Poker Pros    |     Recentpoker Twitter
   
Online Casino
Biggest Casino Bonuses
SlotsLv
$22 No Deposit Bonus
SlotsLV no deposit
Betonline Casino
$900 Signup Bonus
Betonline Bonus Code
Bovada Casino (Bodog USA)
$3000 Signup Bonus
Bovada Bonus Code
SlotsPlus Casino
$7000 SignUp Bonus
SlotsPlus First deposit bonus
ManhattanSlots
$767 x2 Signup Bonus
ManhattanSlots
Biggest Poker Bonuses
Bovada Poker (Bodog USA)
$1000 Sign Up Bonus
bovada poker bonus code
888Poker
$88 No Deposit Bonus
888 Poker no deposit bonus
Party Poker
$500 Sign Up Bonus
PartyPoker no deposit bonus
BetOnline Poker
$900 Sign Up Bonus
Betonline Poker bonus code
USA No Deposit Bonus

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.

 

Bovada Casino Bonus Code

 
No Deposit Bonus

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.



Gambling News :

NBA : Warriors Win the West; NBA Finals Next - The Golden State Warriors will play in their third-straight NBA Finals. They completed their sweep of the San Antonio Spurs Monday night, rolling to a 129-115 victory as 12-point road favourites; Golden State opened the season as a –250 chalk to win the Western Conference.

Iforium In Partnership With Booming Games - Iforium, the leading provider of casino aggregation software, are pleased to announce a new agreement with Booming Games

PartyPoker Rakebak - Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.

NHL Odds: Lone Canadian Team Plays on Friday - “Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.

NBA Odds: Will Cavaliers Be Rusty in Game 1? - The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.

4 New Microgaming Releases in May 2017 - Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.

PKR Company Statement Update - Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.

Microgaming Wins The Spark Award 2017 - The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.

NHL Predators First Ever Conference Finals Appearance - With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.

NBA Odds: Wizards-Celtics at the Garden - The Washington Wizards are making this a series. They’ve won back-to-back games against the Boston Celtics to knot this second-round matchup at 2-2 with Game 5 at the Garden on Wednesday. TNT has the coverage starting at 8 PM ET.

  Top 6 Poker Sites - Editor’s Pick
Poker Room
Info
Code
Bonus
Bovada Poker
1349384
$1000
BetOnLine Poker
None Needed
$900
ACR
None Needed
$1000
Fulltilt Poker Bonus Code Fulltilt Poker
None Needed
$10 ND
888 pacific poker 888Poker
None Needed
$400
PartyPoker PartyPoker
500free
$500
  Top 6 Casino Sites - Editor’s Pick
Casino
Info
Code
Bonus
SlotsPlus Casino
Claim20
$20 ND
Bovada Casino
1349384
$3000
MapleCasino Bonus Code MapleCasino
None Needed
Free Spins
SlotsLV
Slots22
$22 ND
Buzzluck Casino
Buzzluck
$868
SlotLand
FREE33RCNT
$33 Nd

Casino No Deposit Bonus Copyright © 2004-2016 | Recentpoker.com | All Rights Reserved. Copyscape Protected No Deposit Bonus Codes
Recentpoker.com

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.

http://www.recentpoker.com