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Huge USA Sports Betting Bust

Thursday April 11, 2013 : BILLION DOLLAR U.S. SPORTS BETTING BUST
 
Department of Justice reports the arrests of 34 individuals and the indictment of 23 entities
 
The US Department of Justice has reported the arrest of thirty-four individuals and the indictment of 23 entities, accused of operating an illegal sports ring, according to widespread reports in the American mainstream media late Wednesday.
 
Government prosecutors said that a federal grand jury seated in Oklahoma City, Oklahoma, returned indictments against 34 individuals associated with Legendz Sports and 23 business entities that helped facilitate the operation.
 
Enforcement officials claim that the bookmaking ring generated revenue of more than $1 billion in illegal bets.
 
Four of the individuals named in the indictment have ties to the Houston area, but the reports indicate that the enforcement action has a far wider spread than that, and involved the DoJ, the FBI and the IRS in an investigation that has been taking place for several years, according to US Attorney Sanford C. Coats.
 
“These defendants allegedly participated in an illegal sports gambling business, lining their pockets with profits from over a billion dollars in illegal gambling proceeds,” confirmed Acting Assistant Attorney General Mythili Raman.
 
“The current charges demonstrate that we are as determined as ever to hold accountable those involved in facilitating illegal online gambling by U.S. citizens, regardless of where the business operates, or where the defendants reside.”
 
Bartice Alan King, aka “Luke” and “Cool,” aged 46 years, of Spring, Texas, is accused in the indictment of conspired with others to operate internet and telephone gambling services first from San Jose, then onto Costa Rica.
 
The allegedly illegal operating system then extended well into and then from Panama City, Panama. Wagers were accepted almost exclusively from gamblers in the United States seeking to place bets on sports.
 
King appears to be the principal defendant; he reportedly opened MVP Sports in 2002 in San Jose, Costa Rica. The following year he moved the operation to Panama and renamed it Legendz, the indictment claims.
 
Authorities said if convicted the defendants face up to 20 years in prison for racketeering, up to 20 years for conspiring to commit money laundering, up to ten years for money laundering and up to five years for operating an illegal gambling business.
 
Prosecutors said they will seek forfeiture of real estate, bank accounts, a Sabreliner aircraft, and a variety of financial instruments connected to the operation.
 
Legendz Sports allegedly used bookies located in the United States to illegally solicit and accept sports wagers and settle gambling debts. Many of these agents are now being picked up by the authorities and it is anticipated that further indictments involving accused persons in other states will soon be unsealed.
 
The latest enforcement actions follows a sweep earlier this year by officials from the Queens DA's office and the US Attorney's Office for the Southern District of New York which pursued agents of the Pinnacle Sports betting enterprise, located in the Netherland Antilles



Gambling News :

Betradar Launches US Sports Betting Solutions - With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.

Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

Final 12 For MPNPT Morocco - Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).

MPNPT Morocco Updates - Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.

MPN Poker Tour Morocco Day 1A - The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.

2018 MPN Poker Classic - The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.

PDC and Sportradar Renew Deal - Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data

Poker Yaar Joins MPN - Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.

New MPN Poker Rooms Tower Torneos - Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<

NY Rangers vs. Devils on 12/21 - When the Devils and Rangers hit the ice on Thursday (7 PM ET on MSG), so too will two of the league’s top netminders. After a slow start to the season, Henrik Lundqvist has returned to his form of old. Through 29 games, he’s posted a 2.59 goals against average, and a .920 save percentage.

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