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ULTIMATEBET PROBE CONCLUDED

The latest rash of statements and message board comments on the UltimateBet and Absolute Poker multi million dollar cheating scandals was capped by a statement from parent company Tokwiro Enterprises ENRG as the week ended. Registered in Kahnawake, the company is owned by former chief Joe Norton, with Paul Leggett responsible for day to day operations as the COO.
 
The thrust of the Tokwiro statement is that it has now concluded its investigation into allegations of unfair play on UB's web site, and has referred its report to the regulating Kahnawake Gaming Commission, which is apparently carrying out an independent probe.
 
Tokwiro informs that it has compiled complete forensic evidence including the IP addresses, devices, transfer and Pokerstarswithdrawal histories, and names associated with the player accounts that benefited from illicitly viewing hole card information.
 
The Tokwiro enquiry has identified a total of 19 accounts and 88 associated usernames that were involved in the cheating, including the accounts that were named in Tokwiro's publicly posted investigation updates of May 29, 2008 and July 8, 2008. The company advises that the same (as yet unidentified) perpetrators controlled all of these usernames.
 
"There are no new perpetrators involved, only new usernames," the statement asserts. "Usernames were changed many times over the course of the cheating scam in an apparent scheme to avoid detection. Our complete list of usernames involved in the cheating scheme has now been turned over to the KGC, and the Company does not expect to uncover any additional usernames."
 
Paul Leggett, Tokwiro's Chief Operating Officer, said, "Make no mistake: our management team is outraged that this cheating occurred on our site through illicit software placed on the UB servers prior to our purchasing UltimateBet."
 
The individuals behind UB and AP prior to acquisition by Tokwiro remain a mystery, as do financial details of the change of ownership.
 
Leggett continued: "Tokwiro is aggressively pursuing legal avenues of redress in order to protect and compensate our players and the business. Rest assured that we will release more information to the poker community and to the public at large as we enforce our and our players' rights.
 
"With respect to refunds to the affected players, we are continuing our analysis in order to determine the refund amounts. We will move forward with another round of refunds in the weeks ahead."
 
Leggett expressed gratitude to the poker community (a reference to a band of determined and expert player-detectives who uncovered the scams) for its 'invaluable contributions to this investigation' and assured the poker public that Tokwiro remains committed to fully investigating any claims of fraud.
 
Tokwiro claims that its investigation revealed that the perpetrators logged into the client software, using an account that had the ability to view hole cards. The ability of a specific account to view hole cards was enabled by illicit software that was placed on the UltimateBet servers prior to October 2006, which was before Tokwiro acquired the business.
 
Tokwiro's statement advises that the account that was used to view hole cards never actually played in a game. Instead, the perpetrators used hole card information gained from logging in with this account while playing on other accounts, which thereby benefited from the cheating.
 
"The money won by the accounts that received hole card information was then moved around and off the site in a complex web of player-to-player transfers and withdrawals. This contributed to the complexity of Tokwiro's efforts to uncover the truth" the statement explains, without identifying the individuals involved.
 
In further interesting developments, it appeared Saturday morning that the player-detectives' rolling progress report thread on the 2plus2 forum had been closed.

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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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