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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



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Keimo Suominen Wins MPNPT Tallinn 2017 Main Event - Finnish online qualifier Keimo Suominen has taken the mantle of MPNPT Tallinn Champion from last year’s winner Ranno Sootla, winning €45,200 after a heads up deal with Davis Modans. They’d outlasted a field of 534; the total prize pool reached €258,990 – well over its €150,000 guarantee.

Foxium chooses Microgaming’s Quickfire platform - Game developer Foxium is integrating with the Quickfire platform via an exclusive deal.

14 Left in MPNPT Tallinn Main Event - All 14 players who have made it to the end of Day 2 in the MPN Poker Tour Tallinn Main Event can now consider themselves to have officially run deep.

Day 2 of the MPNPT Tallinn Main Event - Day 1b of the MPN Poker Tour 2017 Tallinn Main Event easily surpassed the tournament’s €150,000 guarantee on its own. Yesterday’s 416 entries brought the total number so far up to 522

Michael Myers is back in Halloween Slot Machine - Get ready for a blood-curdling adventure with Microgaming’s latest offering – Halloween Follow Annie, Lynda, Doctor Loomis, and our heroine Laurie as they try to survive the ultimate horror movie villain, Michael Myers.

Joe Fortune new Rewards Program - Once you sign up, you’re automatically enrolled in the rewards program – and that’s when the epic journey begins. You’ll start earning Adventure Miles immediately, and can embark on the quest of a lifetime: To get paid to play, which stays true to the rewards program’s slogan, ‘Play More Get More’.

Day 1a MPN Poker Tour Tallinn Main Event - Day 1a brought 106 entries into the €550 Main Event, with nearly as many players turning out for the last €35 super satellite into tomorrow’s Day 1b

NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday - Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.

Pro League Reveals Sportradar Contract Details - The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.

NFL Odds: Steelers Visit Undefeated Chiefs #TNF - The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.

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