Welfare Recipients Allegedly Gambled With EBT Money in Florida
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Welfare recipients have allegedly been gambling on another person’s buck in Florida by using EBT cards at underground gaming facilities.
Welfare recipients in Tallahassee, Florida, have purportedly been using their benefit that is electronic transferEBT) cards to buy, 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 have now been arrested on charges of racketeering, cash laundering, welfare card fraudulence, and unlawful gambling.
Leon County Sheriff Mike Wood claims the operation netted the ringleaders hundreds 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 all the first three accused of being the ringleaders of the enterprise that is multi-venue.
According to a press 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 had been the employer of the procedure, as he owns several of the organizations included in the ring. Leon County described the illegal gambling machines as being just like slots, in 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 after obtaining search warrants july.
Issued by the Florida Department of Children and Families, EBT cards cannot be properly used to acquire alcoholic beverages, nor can the funds be spent 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 as a swap for typical essential family members supplies. He allegedly gave Costco and Sam’s Club shopping lists to EBT cardholders, and when the welfare recipients returned utilizing the items, he paid them 50 cents in the dollar for the items.
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. Financial records show Gizaw-Tessema deposited a total of $1.4 million to four bank accounts dating right back to January.
The story out of Tallahassee is definitely perhaps not the first time EBT monies have been used to gamble.
A 2010 review in Ca unveiled that $1.8 million in welfare funds were spent at casinos. And in Seattle, a news that is local investigation in 2013 unearthed 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 store, any casino, gambling casino, or video gaming establishment.’ However, the law that is federaln’t clearly mandate that states follow the guidelines.
Most state lawmakers have obliged.
Only two states, Minnesota and Texas, would not have any regulations EBT that is preventing money used for gambling. Minnesota does ban EBT cards from tobacco and alcohol purchases, while Texas has no regulations on what a person’s welfare cash is spent.
US Start Match-Fixing Scandal Once Again Plagues Tennis
The US Open match-fixing scandal in ny has once again place the sport front and center within the media, with experts calling the sport’s integrity into question.
Irregular wagering patterns on 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 body was asked to probe the contest.
The Tennis Integrity Unit (TIU), formed in 2008 by the leading tennis organizations round the world, is investigating whether incorrect agreements had been made prior to Bacsinszky and Diatchenko’s match.
Russian online bookmaker Fonbet had been apparently the first to notify tennis over suspicious gambling patterns. Bet365 filed grievances that are similar said it absolutely was forced to suspend betting in 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 statement. ‘ Every alert received is followed and assessed up as an indicator that something inappropriate may have occurred. Its important to understand that the alert on its own is not evidence of match-fixing.’
Integrity Device Win
Corruption has unfortunately beleaguered the sport of tennis for a long time, nevertheless the 2016 US start match-fixing scandal could have long-term impact that is positive. That’s because the match in question appears to go against all conventional match-fixing wisdom.
Rather than an unranked or lower-seeded opponent pulling off an upset at insurmountable odds, Bacsinszky, the 16th-ranked player in the globe, did precisely what she was likely to do. Bacsinszky won is sets that are straight but regardless, the betting houses detected irregularities.
Bacsinszky won a silver medal in increases at the 2016 Olympics in Rio, while Diatchenko is ranked 677th on earth.
Bacsinszky ended up being a -425 favorite at Bovada, meaning one will have to bet $425 to win $100. But in tennis, as could be the situation with certain other recreations, in-play betting is continuing to grow in popularity offshore.
Numerous side wagers are offered on tennis including set scores, total matches in a game, first to win a set, total sets, and more.
Many believe tennis match-fixing corruption mostly occurs during lower-level matches where much less many eyes are watching. However, fewer bets are also typically placed on non-marquee games, making it that more difficult to conceal activity that is fraudulent.
Sports Betting Enjoy
The TIU has had a busy 2016. In the very first quarter alone, the agency was notified 48 times over dubious wagering patterns.
The many notable tennis name to be engulfed in sports gambling is present number one 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.
At the Open that is australian ended up being suspended on a blended doubles match, however the TIU later on stated it found no evidence 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 Casinos
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 to be the relative head 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 truth that he had been arrested in early August along with 46 alleged mob associates, soldiers and capos, and accused of being one of the ringleaders of a criminal kingdom referred to as East Coast La Cosa Nostra Enterprise.
Skinny Joey and their associates have already been charged, variously, with illegal gambling, extortion, gun-running, fraud, good conventional racketeering, as well as other crimes. He could be currently out on $5 million bail as he awaits trial.
The PGCB stated so it began its investigation following an incident at the Sugarhouse blackjack tables when Merlino and his entourage fell in to a disagreement with some other players.
Based on documents seen by Fox Information, things got heated and several punches were thrown before protection broke up the fight. Merlino reportedly then shook hands with one of the group that is opposing 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 when he showed up at Harrahs Casino in Chester, and were again waved away by the reputed gangster.
‘We attempted to serve him at his restaurant, his house, at Harrah’s, at SugarHouse,’ said board spokesman Doug Harbach. ‘It’s a permanent ban he ought to be taken off record. unless he petitions the board to be removed and supplies the board with ample reason why’
The arrests last month came as the outcome of a joint investigation between the FBI and ny’s organized crime task force and is believed to own spanned several years and involved infiltration by an undercover FBI agent into the ranks of the organization.
Investigators say they have collected tens of thousands of hours of testimonies gathered 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 costs in the past, but has served prison time for racketeering. He has already been barred from all Atlantic City gambling enterprises.
Quebec Regulator dolphin treasure slots free 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., was charged by Quebec’s financial regulatory arm, the AMF, of insider trading. Although he has denied all the charges vehemently, he first took a short-term leave, after which finally stepped down, from his administrator duties during the gaming company.
David Baazov denies the fees he profited from an enhanced insider trading scheme by receiving ten percent kickbacks for leaking information that is privileged. (Image: YouTube.com)
Nevertheless now, a new bombshell has been lobbied at the ex-leader: that of taking kickbacks in exchange for information, as reported by the AMF. Based on court papers filed by the regulator, Baazov had been 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 continuing company 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 final month as CEO and chairman of the company he transformed into one of the greatest online gambling players in the world.
Now he faces new allegations, presented this week in documents, which will be the result of an investigation that is continued the AMF over the spring and summer. The regulator alleges that Baazov was the primary source of leaked information that ended up being disseminated through their sibling, 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 ten percent of all profits gained, and that included ‘luxury items’ presented as gifts, including a Rolex watch worth $13,000. The AMF alleges that the terms were ‘negotiated before the offenses,’ and that the combined group showed a ‘high amount of company and sophistication’ in its operations.
The regulator says the group, consisting of 13 people, made around $1.5 million in make money from trading stocks ahead of at least six takeover deals, returning to Amaya’s acquisition of Cryptologic in 2010.
Amaya has had a ambitious m&a strategy in the last six years, acquiring Chartwell, Ongame, Cadillac Jack, and Diamond Game Enterprises, in addition to Cryptologic while the Oldford Group, which owned PokerStars. Two purchases under scrutiny had been unrelated to Amaya: Scientific Games’ purchase of WMS and Intertain’s acquisition Gamesys’ major assets.
In line with the AMF, members for the group were still attempting to make money from Baazov’s bid to get Amaya and take it private, a move which was announced in this year, long after the AMF investigation had been launched january.
‘Mr. Baazov has been categorical: he didn’t receive anything,’ his 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 attorney formerly filed a notice contesting the allegations that are new. While retired CEO has resigned completely from his administrator positions inside the company, he stays its majority shareholder.