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World Wide Tele-Sports case under the Wire Act finally resolved
December 17, 2012 : U.S. GOVERNMENT REAPS ANOTHER MULTI-MILLION DOLLAR FORFEITURE
Old World Wide Tele-Sports case under the Wire Act finally resolved
A Wire Act case dating back to 2003 and involving the seizure of online gambling funds held by a US correspondent bank was finally wrapped up this week, with the Department of Justice gathering in another $6,976,924 in forfeiture for the US government.
The U.S. District Court for the District of Columbia issued a consent order of forfeiture under online sports betting and money laundering laws following investigations into defendant William Paul Scott going back some years by the Justice Department's Criminal Divison and the IRS.
The forfeiture notice was first filed in December 2003 against a company titled Soulbury Limited, a shell controlled by Scott and alleged by investigators to have been used to conceal profits he made through US-illegal offshore Internet gambling operations on the World Wide Tele-Sports website out of Antigua between 1997 and 2002.
WWTS and related entities offered online sports betting services to US residents, who made up the majority of WWTS’s clientele. Financial transactions took place online or via telephone, with hundreds of millions of US dollars allegedly sent to foreign banking accounts set up by WWTS.
Aided by the Bailiwick of Guernsey, an island in the English Channel, US authorities located and filed forfeiture orders on funds in banks located in Guernsey, and additionally seized $6,976,924 from a correspondent bank account in the United States held by the Royal Bank of Scotland International (Guernsey).
Soulbury contested the forfeiture actions, whilst Scott remained a fugitive outside the United States, and was subsequently indicted in his absence by federal courts in New York and the District of Columbia.
In late 2012 Scott voluntarily returned to the United States and pleaded guilty to money laundering, violations of the Wire Act and other offenses relating to WWTS in the District of Columbia. He was convicted on one count of conspiracy to violate the Wire Act and three counts of international money laundering, and consented to the civil forfeiture of the $6,976,924 in proceeds traced to Royal Bank of Scotland International (Guernsey).
Scott is scheduled to be sentenced on January 7, 2013.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
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Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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