Archive for the ‘My Free Pokies’ Category

Donald Trump Receives Presidential Support From Fellow Billionaire Sheldon Adelson

vendredi, mars 6th, 2020

Donald <a href="http://intra.mediatechnic.net/2020/03/06/donald-trump-receives-presidential-support-from-176/#more-4301" class="more-link"><span aria-label="Lire la suite de Donald Trump Receives Presidential Support From Fellow Billionaire Sheldon Adelson">(suite…)</span></a>

Legendz Sports Case Yields Millions in Fines for Police Agencies

vendredi, mars 6th, 2020

Legendz Sports Case Yields Millions in Fines for Police Agencies

Legendz Sports, which ended up being accused by prosecutors of offering Web and telephone gambling services almost exclusively to US gamblers, will now forfeit profits in a controversial ‘equitable sharing’ payout to law enforcement.

Legendz Sports’ unlawful activities just helped police force agencies’ main point here in New York and Florida.

That’s because various agencies within the Empire and Sunshine states are to benefit from $9.6 million in forfeited criminal assets for their roles in breaking up the illegal online gambling ring.

Forty people were arrested in April 2013 for activities regarding Legendz Sports, a company that handled over $1 billion in bets and managed a large network of overseas sports betting websites.

Charges included racketeering, money-laundering, and wire fraudulence.

The truth began in Albany County, NY, with neighborhood police investigating two prison guards who had been suspected of acting as bookies for prisoners. After that, the investigation quickly distribute over the US, as FBI workplaces in Miami, Oklahoma, and Boston coordinated with the Albany County Sheriff’s office to intercept thousands of phone telephone calls and emails that would lead to the eventually arrests.

The founder of Legendz Sports founder, Bartice ‘Luke’ King, from Oklahoma, is currently facing trial in Oklahoma City.

US Gamblers Targeted

Legendz sports, which was initially based in Costa Rica before reloca (suite…)