Welfare Recipients Allegedly Gambled With EBT Profit Florida
Welfare recipients have actually allegedly been gambling on someone else’s dollar in Florida simply by using EBT cards at underground gaming facilities.
Welfare recipients in Tallahassee, Florida, have purportedly been using their electronic benefit transfer (EBT) cards to purchase, among other things, alcohol and tobacco, as well as used the funds to gamble.
A multi-agency investigation led by the Leon County Sheriff’s Office in Tallahassee has identified 132 suspects involved in a gambling that is illegal fraud scheme. Four local residents in Leon County happen arrested on charges of racketeering, cash laundering, welfare card fraudulence, and gambling that is illegal.
Leon County Sheriff Mike Wood says the operation netted the ringleaders a huge selection of 1000s of dollars in ill-gotten gains.
Wondwossen Gizaw-Tessema, 57, Eyerusalem Hiluf, 31, Firehiwot Gebre, 35, and Christabel Ekhosuehi, 29, had been apprehended by Leon County, with the first three accused of being the ringleaders of the enterprise that is multi-venue.
According to a news 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
Legislation enforcement believes Gizaw-Tessema was the boss of the procedure, as he owns a number of the businesses included in the ring. Leon County described the gambling that is illegal to be similar to 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 properly used to buy beverages that are alcoholic nor can the funds be spent in bars, liquor stores, adult activity venues, or pari-mutuel or gambling facilities.
Gizaw-Tessema created a nifty solution to the EBT regulations by offering money in trade for typical crucial household supplies. He allegedly gave 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 goods.
With cash in hand, numerous ‘customers’ are suspected of trying to recoup their losses on Gizaw-Tessema’s gaming machines.
Detectives estimate the EBT operation pulled 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 first-time EBT monies have been used to gamble.
A 2010 review in Ca revealed that $1.8 million in welfare funds had been spent at casinos. As well as in Seattle, a local https://myfreepokies.com/dolphin-treasure/ 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.
Most state lawmakers have obliged.
Only two states, Minnesota and Texas, don’t have any regulations preventing EBT money from getting used for gambling. Minnesota does ban EBT cards from tobacco and alcohol purchases, while Texas doesn’t have regulations on what a person’s welfare money is spent.
US Open Match-Fixing Scandal Once Again Plagues Tennis
The usa Open match-fixing scandal in nyc has once put the sport again front and center within the media, with experts calling the game’s integrity into question.
Irregular patterns that are betting Vitalia Diatchenko (in yellow) and Timea Bacsinszky’s first-round US Open match have came back tennis match-fixing to the headlines. (Image: Alex Goodlett/Getty Graphics)
On August 30, 15th-ranked Timea Bacsinszky of Switzerland beat Russia’s Vitalia Diatchenko in right sets. But after a 6-1, 6-1 match, tennis’ governing human anatomy was asked to probe the contest.
The Tennis Integrity product (TIU), formed in 2008 by the tennis that is leading round the world, is investigating whether improper agreements were made prior to Bacsinszky and Diatchenko’s match.
Russian online bookmaker Fonbet ended up being apparently the first to notify tennis over suspicious wagering patterns. Bet365 filed similar grievances and said it absolutely was forced to suspend betting regarding the match.
‘ As with every cases, the TIU will assess, produce a judgment and take appropriate action on the alert information received and obtained for the first round singles match between Vitalia Diatchenko and Timea Bacsinszky played at the US Open,’ the TIU said in a declaration. ‘ Every alert received is followed and assessed up as an indicator that something inappropriate could have occurred. Its important to comprehend that an alert on its own is not proof of match-fixing.’
Integrity Unit Win
Corruption has unfortunately beleaguered the sport of tennis for decades, nevertheless the 2016 US start match-fixing scandal could have long-term positive impact. That’s because the match in concern appears to get against all traditional match-fixing wisdom.
In the place of an unranked or lower-seeded opponent pulling off an upset at insurmountable chances, Bacsinszky, the 16th-ranked player in the globe, did precisely what she ended up being designed to do. Bacsinszky won is right sets, but regardless, the betting houses detected irregularities.
Bacsinszky won a silver medal in increases at the 2016 Olympics in Rio, while Diatchenko is rated 677th on the planet.
Bacsinszky was a -425 favorite at Bovada, meaning one would have to bet $425 to win $100. But in tennis, as could be the case with particular other sports, in-play betting is continuing to grow in popularity overseas.
Numerous part bets are offered on tennis including set scores, total matches in a game, first to win a collection, total sets, and more.
Numerous believe tennis match-fixing corruption mostly occurs during lower-level matches where never as many eyes are watching. However, fewer bets will also be typically put on non-marquee games, rendering it that more challenging to conceal fraudulent task.
Sports Betting Love
The TIU has had a busy 2016. In the first quarter alone, the agency had been notified 48 times over dubious betting patterns.
The most tennis that is notable to be engulfed in sports betting 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 first-round match.
At the Australian Open, wagering ended up being suspended on a mixed doubles match, however the TIU later on stated it found no proof of match-fixing.
A 2007 game between Martin Arguello and Nikolay Davydenko brought tennis match-fixing to the limelight. Arguello, rated 87th in the world at the time, won the match whenever fourth-ranked Davydenko withdrew citing 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 relative mind of the Philadelphia Mob, happens to be prohibited 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 fact that he was arrested in early August along with 46 mob that is alleged, soldiers and capos, and accused to be among the ringleaders of a criminal empire referred to as East Coast La Cosa Nostra Enterprise.
Skinny Joey and his associates have now been charged, variously, with illegal gambling, extortion, gun-running, fraud, good racketeering that is old-fashioned along with other crimes. He could be currently out on $5 million bail as he awaits trial.
The PGCB said so it began its investigation following an incident during the Sugarhouse blackjack tables when Merlino and his entourage fell right into a disagreement with other players.
In accordance with documents seen by Fox News, things got heated and punches that are several thrown before protection broke up the battle. Merlino apparently then shook hands with one of the opposing group and left.
He was met by PGCB agents who attempted to serve him with an exclusion order, but he brushed them off and walked out when he returned to the same casino the following month.
Agents again attempted to serve him your order as he appeared at Harrahs Casino in Chester, and were again waved away by the reputed gangster.
‘We attempted to serve him at his restaurant, his home, at Harrah’s, at SugarHouse,’ stated 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 research between your FBI and ny’s arranged crime task force and is believed to have spanned a long period and involved infiltration by the undercover FBI agent into the ranks regarding the company.
Investigators say they have actually collected a huge number 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 into the past, but has served prison time for racketeering. He has already been barred from all Atlantic City casinos.
Quebec Regulator Accuses Ex-Amaya Chief David Baazov of Taking Kickbacks
It’s been a rough 12 months for David Baazov. The former boy that is golden chief executive officer of Canada’s Amaya Inc., had been charged by Quebec’s economic 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 charges that he profited from a classy insider trading scheme by getting 10 % kickbacks for leaking privileged information. (Image: YouTube.com)
Nevertheless now, a bombshell that is new been lobbied at the ex-leader: that of taking kickbacks in return for information, as reported by the AMF. Based on court papers filed by the regulator, Baazov was the head of an insider trading ‘pyramid’ and took kickbacks for dripping privileged information to a ‘sophisticated network.’
The network, the AMF contends, contains his brother, some continuing company acquaintances, as well as other relatives and buddies members.
Baazov engineered one probably the most takeovers that are audacious gambling history, the $4.9 billion purchase of PokerStars by Amaya. But he formally resigned last month as CEO and chairman of the company he transformed into one of the greatest online gambling players on earth.
Now he faces new allegations, presented this week in court papers, which are the result of an investigation that is continued the AMF within the spring and summer. The regulator alleges that Baazov had been the main supply of leaked information that had been disseminated through his cousin, Josh Baazov, and their associate, Craig Levett, a former amaya consultant.
Ten Percent Kickbacks
It also alleges that these three took kickbacks for their services, typically amounting to 10 percent of most 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 combined team revealed a ‘high degree of organization and sophistication’ in its operations.
The regulator says the combined group, consisting of 13 people, made around $1.5 million in profit from trading stocks just before at least six takeover deals, heading back to Amaya’s acquisition of Cryptologic this year.
Amaya has had a m&a that is ambitious over the past six years, acquiring Chartwell, Ongame, Cadillac Jack, and Diamond Game Enterprises, in addition to Cryptologic as well as the Oldford Group, which owned PokerStars. Two acquisitions under scrutiny had been unrelated to Amaya: Scientific Games’ purchase of WMS and Intertain’s acquisition Gamesys’ major assets.
Based on the AMF, members for the group were still attempting to make money from Baazov’s bid to obtain Amaya and take it private, a move which was announced in January in 2010, very long after the AMF investigation had been launched.
‘Mr. Baazov has been categorical: he did not receive any such thing,’ his spokesman Ian Robertson told the Financial Post via email. ‘As Mr. Baazov has previously stated, he is innocent of any wrongdoing and desperate to present his defense,’ Robertson added.
On Wednesday, Baazov’s lawyer previously filed a notice contesting the allegations that are new. While retired CEO has resigned completely from his administrator positions within the ongoing business, he continues to be its majority shareholder.