Uncategorized__ Welfare Recipients Allegedly Gambled With EBT Profit Florida
Welfare recipients have actually allegedly been gambling on somebody else's dollar in Florida simply by using EBT cards at underground gaming facilities.
Welfare recipients in Tallahassee, Florida, have purportedly been utilizing their benefit that is electronic transferEBT) cards to buy, among other things, alcohol and tobacco, and in addition used the funds to gamble.
A multi-agency investigation led by the Leon County Sheriff's Office in Tallahassee has identified 132 suspects involved with a illegal gambling and fraud scheme. Four local residents in Leon County were arrested on charges of racketeering, money laundering, welfare card fraudulence, and unlawful gambling.
Leon County Sheriff Mike Wood says the operation netted the ringleaders a huge selection of thousands in ill-gotten gains.
Wondwossen Gizaw-Tessema, 57, Eyerusalem Hiluf, 31, Firehiwot Gebre, 35, and Christabel Ekhosuehi, 29, had been apprehended by Leon County, utilizing the first three accused of being the ringleaders of the multi-venue enterprise.
According to a pr release, the Wondu Marathon Convenience Store, Euro Fashions Boutique, One Stop university Market, Pretty Game Boutique, and Belen Mart businesses were all used as gambling enterprises and EBT exchange centers.
Down with EBT
Law enforcement believes Gizaw-Tessema was the employer associated with the procedure, as he owns several of the continuing companies involved in the ring. Leon County described the illegal gambling machines as being much like slots, for the reason that players simply deposited cash, hit a button, and won or lost.
A complete of 24 devices were apprehended from the Sheriff's Office raids that occurred in July after acquiring search warrants.
Issued by the Florida Department of Children and Families, EBT cards cannot be used to get beverages that are alcoholic nor can the funds be invested in bars, liquor stores, adult entertainment venues, or pari-mutuel or gambling facilities.
Gizaw-Tessema created a nifty solution to the EBT regulations by offering cash in trade for typical essential household supplies. He allegedly provided Costco and Sam's Club shopping lists to EBT cardholders, and when the welfare recipients returned because of the items, they were paid by him 50 cents on the dollar for the products.
With cash in hand, numerous 'customers' are suspected of trying to recoup their losses on Gizaw-Tessema's gaming devices.
Detectives estimate the EBT operation taken in upwards of $1,000 a day. January Financial records show Gizaw-Tessema deposited a total of $1.4 million to four bank accounts dating back to.
The story out of Tallahassee is certainly maybe not the time that is first monies have been used to gamble.
A 2010 review in Ca unveiled that $1.8 million in welfare funds had been spent at casinos. As well as in Seattle, a regional news section investigation in 2013 found that $2 million of EBT money ended up being gambled with at Washington casinos.
Congress encouraged states in 2012 issuing welfare money to 'maintain policies and practices' that prevent wasteful spending by recipients in 'any liquor shop, any casino, gambling casino, or gaming establishment.' However, the law that is federaln't clearly mandate that states follow the principles.
Many state lawmakers have obliged.
Only two states, Minnesota and Texas, don't have any regulations preventing EBT money from being used for gambling. Minnesota does ban EBT cards from alcohol and tobacco purchases, while Texas doesn't have regulations on what an individual's welfare cash is spent.
US Open Match-Fixing Scandal Once Again Plagues Tennis
The US Open match-fixing scandal in New York has once again place the sport front and center within the media, with critics calling the activity's integrity into question.
Irregular patterns that are betting Vitalia Diatchenko (in yellow) and Timea Bacsinszky's first-round US Open match have returned tennis match-fixing to the headlines. (Image: Alex Goodlett/Getty Images)
On August 30, 15th-ranked Timea Bacsinszky of Switzerland beat Russia's Vitalia Diatchenko in straight sets. But after a 6-1, 6-1 match, tennis' governing human body was asked to probe the contest.
The Tennis Integrity device (TIU), formed in 2008 by the tennis that is leading around the globe, is investigating whether poor agreements had been made prior to Bacsinszky and Diatchenko's match.
Russian online bookmaker Fonbet ended up being apparently the first ever to notify tennis over suspicious patterns that are betting. Bet365 filed grievances that are similar said it absolutely was forced to suspend betting on the match.
' As with all cases, the TIU will assess, make a judgment and take action that is appropriate the alert information gotten and obtained for the first round singles match between Vitalia Diatchenko and Timea Bacsinszky played at the US Open,' the TIU said in a statement. ' Every alert received is assessed and followed up as an indicator that something inappropriate might have happened. It is essential to comprehend that an alert by itself is not evidence of match-fixing.'
Integrity Device Win
Corruption has unfortunately beleaguered the sport of tennis for years, nevertheless the 2016 US start match-fixing scandal could have long-term impact that is positive. That's because the match in concern appears to go against all traditional wisdom that is match-fixing.
Rather than an unranked or lower-seeded opponent pulling off an upset at insurmountable odds, Bacsinszky, the 16th-ranked player in the world, did precisely what she had been supposed to do. Bacsinszky won is sets that are straight but regardless, the betting houses detected irregularities.
Bacsinszky won a silver medal in doubles at the 2016 Olympics in Rio, while Diatchenko is ranked 677th on earth.
Bacsinszky was a -425 favorite at Bovada, meaning one would need to bet $425 to win $100. However in tennis, as is the case with certain other activities, in-play wagering is continuing to grow in popularity overseas.
Numerous side wagers are offered on tennis including set scores, total matches in a game, very first to win a group, total sets, and more.
Numerous believe tennis match-fixing corruption mostly occurs during lower-level matches where not as many eyes are watching. However, fewer bets may also be typically put on non-marquee games, which makes it that more challenging to conceal fraudulent activity.
Sports Betting Prefer
The TIU has had a busy 2016. In the quarter that is first, the agency was notified 48 times over dubious gambling patterns.
The most notable tennis name to be engulfed in sports wagering is present number 1 Novak Djokovic. In 2007, the 12-time Grand Slam winner said he was approached by way of a bookie and offered $200,000 to lose a match that is first-round.
During the Australian Open, wagering had been suspended on a mixed doubles match, nevertheless the TIU later on stated it discovered no evidence of match-fixing.
A 2007 game between Martin Arguello and Nikolay Davydenko brought tennis match-fixing to the limelight. Arguello, ranked 87th on the planet at the time, won the match whenever Davydenko that is fourth-ranked withdrew an injury.
Alleged Mob Kingpin Joey Merlino Banned from All Pennsylvania Gambling Enterprises
Ba-da-bing! Joey 'Skinny Joey' Merlino banned from Pennsylvania's 12 casino hotspots. (Image: Miami Herald)
Joey Merlino, the person who the FBI believes become the mind of the Philadelphia Mob, has been banned from entering the state's 12 casinos. The Pennsylvania Gaming Control Board (PGCB) voted unanimously this week to designate 'Skinny Joey' persona non grata, after an altercation at the Sugarhouse Casino in March.
That, and the truth that he had been arrested in very early August along with 46 mob that is alleged, soldiers and capos, and accused to be one of the ringleaders of an unlawful kingdom referred to as East Coast La Cosa Nostra Enterprise.
Skinny Joey and their associates were charged, variously, with illegal gambling, extortion, gun-running, fraud, good old-fashioned racketeering, as well as other crimes. He could be currently out on $5 million bail as he awaits trial.
The PGCB stated that it began its investigation following an incident during the Sugarhouse blackjack tables when Merlino and his entourage dropped into a disagreement with various other players.
Based on documents seen by Fox News, things got heated and punches that are several thrown before protection broke up the fight. Merlino apparently then shook hands with one of the group that is opposing left.
When he returned to your same casino the following month, he had been met by PGCB agents whom attempted to serve him with an exclusion order, but he brushed them off and walked out.
Agents again attempted to serve him your order when he appeared at Harrahs Casino in Chester, and were again waved away by the reputed gangster.
'We tried to serve him at his restaurant, his house, at Harrah's, at SugarHouse,' said board spokesman Doug Harbach. 'It's a permanent ban unless he petitions the board to be removed and provides the board with ample reason why he should be taken from the list.'
The arrests last month came as the consequence of a joint investigation involving the FBI and New York's organized crime task force and is believed to possess spanned many years and involved infiltration by an undercover FBI agent into the ranks of this organization.
Investigators say they have collected 1000s of hours of testimonies collected through wiretaps and the cooperation of a witness. The 32-page indictment unsealed last month details incidents of assaults, threats and arson.
Merlino has beaten murder fees within the past, but has served prison time for racketeering. He has already been barred from all Atlantic City gambling enterprises.
Quebec Regulator Accuses Ex-Amaya Chief David Baazov of Taking Kickbacks
It is been a year that is rough David Baazov. The former boy that is golden primary executive officer of Canada's Amaya Inc., was charged by Quebec's financial regulatory arm, the AMF, of insider trading. He first took a temporary leave, and then finally stepped down, from his executive duties at the gaming company although he has denied all the charges vehemently.
David Baazov denies the costs he profited from an enhanced insider trading scheme by receiving ten percent kickbacks for dripping information that is privileged. (Image: YouTube.com)
Nevertheless now, a bombshell that is new been lobbied at the ex-leader: that of taking kickbacks in exchange for information, as reported by the AMF. In accordance with court papers filed by the regulator, Baazov ended up being the head of an insider trading 'pyramid' and took kickbacks for leaking privileged information to a 'sophisticated community.'
The network, the AMF contends, consisted of his brother, some company acquaintances, and other relatives and buddies members.
Baazov engineered one the most takeovers that are audacious gambling history, the $4.9 billion acquisition of PokerStars by Amaya. But he formally resigned month that is last CEO and chairman of the company he transformed into one of the primary online gambling players in the world.
Now he faces new allegations, presented this week in documents, which are the result of a continued investigation by the AMF on the spring and summer. The regulator alleges that Baazov was the primary source of leaked information that was disseminated through his cousin, Josh Baazov, and their associate, Craig Levett, a former amaya consultant.
Ten Percentage Kickbacks
It also alleges why these three took kickbacks for his or her services, typically amounting to 10 percent of all profits gained, and that included 'luxury items' presented as gifts, including a Rolex view well worth $13,000. The AMF alleges that the terms were 'negotiated before the offenses,' and that the group revealed a 'high degree of organization and elegance' in its operations.
The regulator says the combined group, consisting of 13 people, made around $1.5 million in make money from trading stocks just before at minimum six takeover deals, heading back to Amaya's purchase of Cryptologic this season.
Amaya has had a ambitious m&a strategy within the last six years, acquiring Chartwell, Ongame, Cadillac Jack, and Diamond Game Enterprises, as well as Cryptologic and the Oldford Group, which owned PokerStars. Two purchases under scrutiny had been unrelated to Amaya: Scientific Games' purchase of WMS and Intertain's purchase Gamesys' major assets.
According to the AMF, members for the group were still attempting to benefit from Baazov's bid to obtain Amaya and take it private, a move that has been announced in January this year, long after the AMF research had been launched.
'Mr. Baazov has been categorical: he would not receive any such thing,' their spokesman Ian Robertson told the Financial Post via email. 'As Mr. Baazov has previously stated, he is innocent of any wrongdoing and eager dolphin treasure pokie to present his defense,' Robertson added.
On Wednesday, Baazov's attorney previously filed a notice contesting the allegations that are new. While retired CEO has resigned completely from his administrator positions in the ongoing business, he stays its majority shareholder.