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ONLINE GAMBLING PROBLEM LEADS TO FINANCIAL ADVISOR'S DOWNFALL

Sunday July 10,2011 : New Jersey man misappropriated $1.9 million in client monies
 
A New Jersey financial advisor ruined both his career and his reputation, and prejudiced his clients, through his inability to control his internet gambling, a court of law heard this week.
 
Daniel J. Trolaro (35) pleaded guilty to stealing  $1.9 million in client money and losing most of it to feed an online gambling addiction before state Superior Court Judge Thomas V. Manahan. The offence occurred between 2008 and 2010, according to the New Jersey State Office of the Attorney General.
 
Most of Trolaro's victims were New Jersey residents.
 
Acting Insurance Fraud Prosecutor Ronald Chillemi, revealed that Trolaro pleaded guilty to second-degree theft by failure to make required disposition of property. The charge was contained in a state grand jury indictment returned on August 24, 2010.
 
A licensed insurance producer, securities dealer and certified financial planner, Trolaro worked for Prudential Insurance Company of America's agency in East Hanover, N.J.
 
Trolaro admitted that between June 4, 2008, and February 12, 2010, he stole $1,918,000 that nine clients placed under his management for investment purposes. Instead of investing the funds, Trolaro lost most of the money in online gambling, according to prosecutors. The amounts stolen from each of the clients ranged from $46,000 to $910,000.
 
After discovering the fraud, Prudential fired Trolaro and referred the matter to the N.J. Office of the Insurance Fraud Prosecutor for further investigation.
 
Prudential has paid the victims all of their losses so they have been made whole.
 
Trolaro is scheduled to be sentenced on August 19. Under the plea agreement, the state will recommend that Trolaro be sentenced to ten years in state prison. He must pay full restitution to Prudential Insurance Company.
 

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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