Welfare Recipients Allegedly Gambled With EBT Profit Florida
Welfare recipients have allegedly been gambling on somebody else’s dollar in Florida using EBT cards at underground gaming facilities.
Welfare recipients in Tallahassee, Florida, have purportedly been employing their benefit that is electronic transferEBT) cards to purchase, among other things, alcohol and tobacco, and also 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 have now been arrested on charges of racketeering, money laundering, welfare card fraud, and unlawful gambling.
Leon County Sheriff Mike Wood states the operation netted the ringleaders hundreds of thousands in ill-gotten gains.
Wondwossen Gizaw-Tessema, 57, Eyerusalem Hiluf, 31, Firehiwot Gebre, 35, and Christabel Ekhosuehi, 29, were apprehended by Leon County, aided by 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 College 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 had been the boss associated with the procedure, as he owns several of the continuing companies involved in the band. Leon County described the gambling that is illegal as being much like slots, for the reason that players simply deposited cash, hit a button, and won or lost.
A total of 24 devices were apprehended from the myfreepokies.com Sheriff’s Office raids that occurred in July after getting search warrants.
Issued by the Florida Department of Children and Families, EBT cards cannot be used to buy beverages that are alcoholic nor can the funds be invested in bars, liquor stores, adult activity venues, or pari-mutuel or gambling facilities.
Gizaw-Tessema created a solution that is nifty the EBT regulations by providing money in trade for typical essential family members supplies. He allegedly offered Costco and Sam’s Club shopping lists to EBT cardholders, and when the welfare recipients returned using the items, he paid them 50 cents regarding the dollar for the items.
With cash in hand, many ‘customers’ are suspected of trying to recoup their losses on Gizaw-Tessema’s video gaming devices.
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 California unveiled that $1.8 million in welfare funds were spent at gambling enterprises. And in Seattle, a news that is local investigation in 2013 unearthed that $2 million of EBT money was 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 store, any casino, gambling casino, or video gaming establishment.’ However, the federal legislation doesn’t clearly mandate that states follow the guidelines.
Many state lawmakers have obliged.
Only two states, Minnesota and Texas, lack any regulations EBT that is preventing money being used for gambling. Minnesota does ban EBT cards from alcohol and tobacco purchases, while Texas has no regulations on what one’s welfare cash is spent.
US Start Match-Fixing Scandal Once Again Plagues Tennis
The US Open match-fixing scandal in New York has once put the sport again front and center within the media, with experts calling the sport’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 Photos)
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 anatomy was asked to probe the contest.
The Tennis Integrity Unit (TIU), formed in 2008 by the tennis that is leading round the world, is investigating whether incorrect agreements had been made prior to Bacsinszky and Diatchenko’s match.
Russian online bookmaker Fonbet ended up being reportedly the first to ever notify tennis over suspicious gambling patterns. Bet365 filed grievances that are similar said it had been forced to suspend betting in the match.
‘ As with every cases, the TIU will assess, create a judgment and take action that is appropriate 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 statement. ‘ Every alert received is followed and assessed up as an indicator that something inappropriate may have happened. It’s crucial to comprehend that an alert on its own just isn’t proof of match-fixing.’
Integrity Device Win
Corruption has unfortunately beleaguered the sport of tennis for a long time, nevertheless the 2016 US open match-fixing scandal could have long-term impact that is positive. That’s because the match in question appears to go against all conventional wisdom that is match-fixing.
Instead of an unranked or opponent that is lower-seeded off an upset at insurmountable chances, Bacsinszky, the 16th-ranked player in the globe, did exactly what she was supposed to do. Bacsinszky won is right sets, 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 the planet.
Bacsinszky ended up being a -425 favorite at Bovada, meaning one would need to bet $425 to win $100. But in tennis, because is the instance with particular other recreations, in-play betting has grown 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 mainly occurs during lower-level matches where never as many eyes are watching. However, fewer bets will also be typically put on non-marquee games, which makes it that more challenging to conceal activity that is fraudulent.
Sports Betting Like
The TIU has had a busy 2016. In the quarter that is first, the agency had been notified 48 times over suspicious wagering patterns.
The many 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 with a bookie and offered $200,000 to lose a first-round match.
At the Open that is australian ended up being suspended on a mixed doubles match, nevertheless the TIU later said it found no proof of match-fixing.
A 2007 game between Martin Arguello and Nikolay Davydenko brought tennis match-fixing to your limelight. Arguello, rated 87th worldwide during 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 man who the FBI believes become the relative mind of the Philadelphia Mob, was banned from entering the state’s 12 casinos. The Pennsylvania Gaming Control Board (PGCB) voted unanimously this to designate ‘Skinny Joey’ persona non grata, after an altercation at the Sugarhouse Casino in March week.
That, and the fact he was arrested in very early August along side 46 alleged mob associates, soldiers and capos, and accused to be one of many ringleaders of a criminal kingdom known as the East Coast La Cosa Nostra Enterprise.
Skinny Joey and their associates happen charged, variously, with illegal gambling, extortion, gun-running, fraud, good antique racketeering, along with other crimes. He’s currently out on $5 million bail as he awaits trial.
The PGCB said it began its investigation following an incident at the Sugarhouse blackjack tables when Merlino and his entourage fell right into a disagreement with various other players.
According to documents seen by Fox Information, things got heated and several punches were thrown before security broke up the battle. Merlino reportedly then shook hands with one of the group that is opposing left.
When he returned towards the 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 the order as he appeared at Harrahs Casino in Chester, and were again waved away by the reputed gangster.
‘We tried to serve him at their restaurant, his home, at Harrah’s, at SugarHouse,’ said board spokesman Doug Harbach. ‘It’s a permanent ban he is removed from the list. unless he petitions the board to be removed and offers the board with ample reason why’
The arrests month that is last as the consequence of a joint research involving the FBI and nyc’s arranged crime task force and is believed to own spanned a long period and involved infiltration by the undercover FBI agent into the ranks regarding the company.
Investigators say they have collected a large number of hours of testimonies collected through wiretaps and the cooperation of a witness. The indictment that is 32-page last month details incidents of assaults, threats and arson.
Merlino has beaten murder costs in the past, but has served prison time for racketeering. He had been barred from all Atlantic City casinos.
Quebec Regulator Accuses Ex-Amaya Chief David Baazov of Taking Kickbacks
It is been a rough year for David Baazov. The former boy that is golden primary 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 an advanced insider trading scheme by getting 10 % kickbacks for dripping information that is privileged. (Image: YouTube.com)
However 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. In accordance with court documents filed by the regulator, Baazov ended up being the head of an insider trading ‘pyramid’ and took kickbacks for dripping privileged information to a ‘sophisticated system.’
The network, the AMF contends, consisted of his brother, some continuing business acquaintances, as well as other friends and family members.
Baazov engineered one the absolute most audacious takeovers in gambling history, the $4.9 billion purchase of PokerStars by Amaya. But he formally resigned month that is last CEO and chairman of the business he transformed into one of the primary online gambling players in the world.
Now he faces new allegations, presented this week in court papers, which will be the consequence of an investigation that is continued the AMF on the spring and summer. The regulator alleges that Baazov had been the main source of leaked information that had been disseminated through his cousin, Josh Baazov, and their associate, Craig Levett, a former amaya consultant.
Ten Percentage Kickbacks
It also alleges that these three took kickbacks for their services, typically amounting to ten percent of all profits gained, and that included ‘luxury items’ presented as gifts, including a Rolex view worth $13,000. The AMF alleges that the terms had been ‘negotiated before the offenses,’ and that the team revealed a ‘high amount 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 ahead of at least six takeover deals, returning to Amaya’s purchase of Cryptologic in 2010.
Amaya has had a m&a that is ambitious in 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 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 of this group had been still attempting to benefit from Baazov’s bid to obtain Amaya and take it personal, a move which was announced in January this year, very long following 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 e-mail. ‘As Mr. Baazov has previously stated, he is innocent of any wrongdoing and wanting 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 forever from his executive positions in the business, he remains its majority shareholder.