In South Korea, playing video games professionally is equivalent to playing physical sports at a pro level in other parts of the world. And like the pro sports world, this e-sports world is not immune to scandal. Recent accusations of match fixing and illegal betting involving players, coaches, and organizers have the country’s computer gaming world in an uproar.
GamePron: StarCraft cheating scandal rocks Korea
The largest scandal in online computer gaming history is now unfolding in South Korea, with information surfacing that a several pro gamers are involved in match fixing and illegal gambling.
It seems that certain professional gamers are being accused intentionally losing matches, and of leaking their team’s replay files to various underground gambling organizations.
The teams involved punishing any members involved in the scandal, even going so far as asking serious cheaters to retire from the game.
Korean sources say the problems began as early as 2006 when betting began contacting certain players, asking them to rig games. It appears that several people with past ties to professional gaming offered their contact lists to the gamblers.
It has further been alleged that certain game organizers knew about the situation, but their attempts to control it only pushed the illegal businesses going further underground. Organizers even considered co-conspiring with the illegal betting sites.
It’s only a matter of time before some pro gamers will find themselves without a job.
NeoSeeker: Huge match-fixing scandal rocks world of South Korean StarCraft
A huge scandal seems to have hit the world of e-sports South Korea. PC gaming, especially on an old strategy game called StarCraft, is huge business in South Korea, where PC gaming is one of the dominant format of entertainment in the internet-loving country.
The recent scandal involves match-fixing in the world of professional StarCraft player. Games have allegedly been rigged for money. This is practice is not uncommon in the world of regular sports, but this is the first report of this sort of thing hitting professional gaming world.
It’s not just players who were involved, apparently. Fingers are also being pointed at journalists, match organizers and coaches.
A list of player suspected of being involved has leaked to the internet, and it includes one of the most well-known players in the StarCraft world: Ja Mae Yoon, who goes by the name sAvior.
IncGamers: E-Sport History’s Biggest Scandal
Not everyone can relate to the idea of a scandal revolving around computer games, but electronic gaming general – and StarCraft in particular – is the South Korean equivalent of the physical sports culture in the West. And much like pro spots in Europe and America, illegal betting and accusations of teams throwing games is tearing at the fabric of the Korean e-gaming community.
During the past week, widespread and systematic betting scandal has been uncovered. Several famous pro-gamers and coaches seem to be involved. Some game organizers are being accused of knowing about the problem, and they have apparently tried to fix things by trying to co-existing with the illegal betting operation.
Koreans gaming forums all across the internet have exploded with talk about the situation. Details are still being revealed, but hopefully the situation will resolve itself in a mature fashion rather than ending up as a physical confrontation in the real world.
In South Korea, playing video games professionally is equivalent to playing physical sports at a pro level in other parts of the world. And like the pro sports world, this e-sports world is not immune to scandal. Recent accusations of match fixing and illegal betting involving players, coaches, and organizers have the country’s computer gaming world in an uproar.
GamePron: StarCraft cheating scandal rocks Korea
The largest scandal in online computer gaming history is now unfolding in South Korea, with information surfacing that a several pro gamers are involved in match fixing and illegal gambling.
It seems that certain professional gamers are being accused intentionally losing matches, and of leaking their team’s replay files to various underground gambling organizations.
The teams involved punishing any members involved in the scandal, even going so far as asking serious cheaters to retire from the game.
Korean sources say the problems began as early as 2006 when betting began contacting certain players, asking them to rig games. It appears that several people with past ties to professional gaming offered their contact lists to the gamblers.
It has further been alleged that certain game organizers knew about the situation, but their attempts to control it only pushed the illegal businesses going further underground. Organizers even considered co-conspiring with the illegal betting sites.
It’s only a matter of time before some pro gamers will find themselves without a job.
NeoSeeker: Huge match-fixing scandal rocks world of South Korean StarCraft
A huge scandal seems to have hit the world of e-sports South Korea. PC gaming, especially on an old strategy game called StarCraft, is huge business in South Korea, where PC gaming is one of the dominant format of entertainment in the internet-loving country.
The recent scandal involves match-fixing in the world of professional StarCraft player. Games have allegedly been rigged for money. This is practice is not uncommon in the world of regular sports, but this is the first report of this sort of thing hitting professional gaming world.
It’s not just players who were involved, apparently. Fingers are also being pointed at journalists, match organizers and coaches.
A list of player suspected of being involved has leaked to the internet, and it includes one of the most well-known players in the StarCraft world: Ja Mae Yoon, who goes by the name sAvior.
IncGamers: E-Sport History’s Biggest Scandal
Not everyone can relate to the idea of a scandal revolving around computer games, but electronic gaming general – and StarCraft in particular – is the South Korean equivalent of the physical sports culture in the West. And much like pro spots in Europe and America, illegal betting and accusations of teams throwing games is tearing at the fabric of the Korean e-gaming community.
During the past week, widespread and systematic betting scandal has been uncovered. Several famous pro-gamers and coaches seem to be involved. Some game organizers are being accused of knowing about the problem, and they have apparently tried to fix things by trying to co-existing with the illegal betting operation.
Koreans gaming forums all across the internet have exploded with talk about the situation. Details are still being revealed, but hopefully the situation will resolve itself in a mature fashion rather than ending up as a physical confrontation in the real world.
Gambling revenue in the great gambling state of Nevada has been all over the place over the last couple of months, but most notably in the gutter relative to the past. I bit of hope has once again been pumped into the system in that February gambling resulted in revenue gains being in the double digits.
The Associated Press: Nevada casino winnings jump 14 percent in February
According to casino regulators, special events in February attracted gamblers to the Las Vegas Strip and helped push statewide gambling winnings up almost 14%. The Gaming Control Board said casinos’ winnings went up to $946.6 million, compared with last year’s $831 million.
The increase was driven by the Strip, where casinos won around $568 million. It’s the largest increase in casino wins on the Strip since November 1999. February’s statewide posting is the largest monthly casino win increase since December 2006 and the first double-digit increase since July 2007. Las Vegas Strip casinos account for roughly 50 percent of statewide gambling revenues.
Casinos in northern Nevada’s Washoe County reported winning $60.9 million, up 2.7 percent for the first monthly increase in 32 months, Streshley said. In Reno, the $43.9 million was an increase of 4 percent.
Reuters: Casino shares up as Nevada gaming revenues rise
MGM Mirage and other casino operators’ shares shot above their year highs on Thursday after Nevada posted a double-digit percentage increase in gaming revenues for February.
On Thursday, The Nevada Gaming Control Board announced that total gaming revenues were up to $946.6 million in February, up 13.9% from the same month a year ago. Gaming revenues on the Las Vegas Strip came to nearly $568 million for the month, up 32.9% from the year earlier.
In a note to clients J.P. Morgan analyst, Joseph Greff, said:”We think results were helped by the timing of Chinese New Year,” which was celebrated in February this year as opposed to January for last year.
MGM Mirage shares were up 8.8 percent to $14.53, above their previous 52-week high of $14.25. Rival Las Vegas Sands gained 5.9 percent to $24.29 and Wynn Resorts shares were up 5.4 percent to $86.04.
Bloomberg Business Week: Las Vegas Strip Casino Revenue Soared 33% in February
Las Vegas Strip gambling revenue jumped 33% in February as baccarat play by Chinese New Year’s revelers boosted winnings. Strip revenue hit $568 million from $427.4 million in 2009 according to Nevada’s Gaming Control Board.
All Nevada’s casino revenue climbed 14% to $946.6 million. Monthly proceeds for Clark County, which includes downtown Las Vegas as well as the Strip, grew 16% to $827.8 million. The Chinese New Year is an important event in Las Vegas because visitors stay longer and spend more than average.
MGM Mirage jumped $1.38, or 10%, to $14.73 at 4:15 p.m. in the New York Stock Exchange composite trading, the biggest advance since September. Las Vegas Sands gained $1.30, or 5.7%, to $24.23. Wynn Resorts Ltd. added $4.57, or 5.6%, to $86.23 on the Nasdaq.
Gambling revenue in the great gambling state of Nevada has been all over the place over the last couple of months, but most notably in the gutter relative to the past. I bit of hope has once again been pumped into the system in that February gambling resulted in revenue gains being in the double digits.
The Associated Press: Nevada casino winnings jump 14 percent in February
According to casino regulators, special events in February attracted gamblers to the Las Vegas Strip and helped push statewide gambling winnings up almost 14%. The Gaming Control Board said casinos’ winnings went up to $946.6 million, compared with last year’s $831 million.
The increase was driven by the Strip, where casinos won around $568 million. It’s the largest increase in casino wins on the Strip since November 1999. February’s statewide posting is the largest monthly casino win increase since December 2006 and the first double-digit increase since July 2007. Las Vegas Strip casinos account for roughly 50 percent of statewide gambling revenues.
Casinos in northern Nevada’s Washoe County reported winning $60.9 million, up 2.7 percent for the first monthly increase in 32 months, Streshley said. In Reno, the $43.9 million was an increase of 4 percent.
Reuters: Casino shares up as Nevada gaming revenues rise
MGM Mirage and other casino operators’ shares shot above their year highs on Thursday after Nevada posted a double-digit percentage increase in gaming revenues for February.
On Thursday, The Nevada Gaming Control Board announced that total gaming revenues were up to $946.6 million in February, up 13.9% from the same month a year ago. Gaming revenues on the Las Vegas Strip came to nearly $568 million for the month, up 32.9% from the year earlier.
In a note to clients J.P. Morgan analyst, Joseph Greff, said:”We think results were helped by the timing of Chinese New Year,” which was celebrated in February this year as opposed to January for last year.
MGM Mirage shares were up 8.8 percent to $14.53, above their previous 52-week high of $14.25. Rival Las Vegas Sands gained 5.9 percent to $24.29 and Wynn Resorts shares were up 5.4 percent to $86.04.
Bloomberg Business Week: Las Vegas Strip Casino Revenue Soared 33% in February
Las Vegas Strip gambling revenue jumped 33% in February as baccarat play by Chinese New Year’s revelers boosted winnings. Strip revenue hit $568 million from $427.4 million in 2009 according to Nevada’s Gaming Control Board.
All Nevada’s casino revenue climbed 14% to $946.6 million. Monthly proceeds for Clark County, which includes downtown Las Vegas as well as the Strip, grew 16% to $827.8 million. The Chinese New Year is an important event in Las Vegas because visitors stay longer and spend more than average.
MGM Mirage jumped $1.38, or 10%, to $14.73 at 4:15 p.m. in the New York Stock Exchange composite trading, the biggest advance since September. Las Vegas Sands gained $1.30, or 5.7%, to $24.23. Wynn Resorts Ltd. added $4.57, or 5.6%, to $86.23 on the Nasdaq.
A massive online sports betting operation operating illegally out of New York, with ties as far afield as Costa Rica, has been taken down. A two-year investigation culminated last week in 38 arrests cross the US. Those involved are ring charged with money laundering, promoting gambling and conspiracy.
Fox News: Dozens Arrested in Sweep of Alleged $178M Online Gambling Ring
Bookmakers running a pair of online sportsbooks in the US accepted nearly $178 million in bets during the past three years said prosecutors on Wednesday after arresting 38 on corruption charges.
Those arrested are suspected money collectors, agents and bookies from Nevada, Louisiana, Florida, New York and Arizona. The arrests were the culmination of a three-year investigation led by the organized crime division of the New York Police Department.
Among those arrested are three New York City employees: a firefighter, a sanitation worker and a highway repairman. Charges include money laundering, promoting gambling and conspiracy.
The suspects operated two nationwide gambling rings that utilized sports betting websites filtered through Costa Rica. Millions of dollars in cash and property were seized after more than a dozen search warrants were executed five US states. All suspects are currently awaiting arraignment.
United Press International: NYC fireman nabbed in $178M gambling ring
A New York City firefighter is among three city workers being charged with operating an illegal sports-betting ring that made $178 million in three years.
Firefighter Matthew Fopeano and highway repairman Michael Labetti allegedly paid out winnings, collected gambling losses, and solicited new customers. Robert Ackrish, a NYC sanitation worker, allegedly ran a separate sports betting operation that handled $24 million in wagers.
These men are among 38 people being charged with operating two “highly sophisticated illegal sports gambling enterprises” in New York City, Nevada and Costa Rica. The rings took nearly $178 million in wagers over 32 months basketball, football, baseball and hockey events, the district attorney said.
A spokesman for the New York Fire Department says that Fopeano, an 8-year veteran who allegedly made used a marked fire department vehicle for collecting sportsbook monies, was suspended without pay and faces termination.
Boston Herald: 38 indicted in NYC in sports gambling rings
New York prosecutors have indicted 38 people in connection with two illegal sports betting rings that allegedly spanned from Arizona to New York and Costa Rica and made $178 million.
Queens District Attorney Richard Brown said that the bookies used websites to collect wagers on professional and college events including basketball, football, baseball and hockey.
Lead by the New York Police Department’s organized crime division, investigators arrested the accused on charges enterprise corruption. Three of the men arrested are New York City employees: a sanitation worker, a firefighter, and a highway repairman.
A massive online sports betting operation operating illegally out of New York, with ties as far afield as Costa Rica, has been taken down. A two-year investigation culminated last week in 38 arrests cross the US. Those involved are ring charged with money laundering, promoting gambling and conspiracy.
Fox News: Dozens Arrested in Sweep of Alleged $178M Online Gambling Ring
Bookmakers running a pair of online sportsbooks in the US accepted nearly $178 million in bets during the past three years said prosecutors on Wednesday after arresting 38 on corruption charges.
Those arrested are suspected money collectors, agents and bookies from Nevada, Louisiana, Florida, New York and Arizona. The arrests were the culmination of a three-year investigation led by the organized crime division of the New York Police Department.
Among those arrested are three New York City employees: a firefighter, a sanitation worker and a highway repairman. Charges include money laundering, promoting gambling and conspiracy.
The suspects operated two nationwide gambling rings that utilized sports betting websites filtered through Costa Rica. Millions of dollars in cash and property were seized after more than a dozen search warrants were executed five US states. All suspects are currently awaiting arraignment.
United Press International: NYC fireman nabbed in $178M gambling ring
A New York City firefighter is among three city workers being charged with operating an illegal sports-betting ring that made $178 million in three years.
Firefighter Matthew Fopeano and highway repairman Michael Labetti allegedly paid out winnings, collected gambling losses, and solicited new customers. Robert Ackrish, a NYC sanitation worker, allegedly ran a separate sports betting operation that handled $24 million in wagers.
These men are among 38 people being charged with operating two “highly sophisticated illegal sports gambling enterprises” in New York City, Nevada and Costa Rica. The rings took nearly $178 million in wagers over 32 months basketball, football, baseball and hockey events, the district attorney said.
A spokesman for the New York Fire Department says that Fopeano, an 8-year veteran who allegedly made used a marked fire department vehicle for collecting sportsbook monies, was suspended without pay and faces termination.
Boston Herald: 38 indicted in NYC in sports gambling rings
New York prosecutors have indicted 38 people in connection with two illegal sports betting rings that allegedly spanned from Arizona to New York and Costa Rica and made $178 million.
Queens District Attorney Richard Brown said that the bookies used websites to collect wagers on professional and college events including basketball, football, baseball and hockey.
Lead by the New York Police Department’s organized crime division, investigators arrested the accused on charges enterprise corruption. Three of the men arrested are New York City employees: a sanitation worker, a firefighter, and a highway repairman.
New legislation is being passed through the British parlament at record speed, among them a bill that has the power to bring much of the internet down to its knees within the United Kingdom. Whether or not the bill will affect the online gambling industry is unknown, but nevertheless, a possibility.
Cnet UK: Digital Economy Bill: Nine things you can’t do any more
The Digital Economy Bill has clauses that could lead to some pretty horrible outcomes. The bill sprinted from Commons to Lords almost without a pause for breath before getting the nod from Her Maj. Until Ofcom hammers out the details outlined in the bill, it’s impossible to say how we’ll be affected. Possibilities:
Watch copyrighted content
The bill aims to make it more difficult to access copyrighted content by blocking Web sites built around sharing such material. Sanctions can be applied to users if they use them.
Download from us
The bill states that download websites can be blocked if they providing copyright infringing tools.
Use WikiLeaks
According to the bill, the government can block sites deemed ‘likely to’ infringe copyright. How ‘likely to’ will be defined will determined which sites can be blocked.
Use free open Wi-Fi
Locations that provide Wi-Fi may think twice about doing so as they will be held accountable for internet traffic from their servers.
Watch YouTube
YouTube may come under fire as copyrighted material can be found on the site.
Google stuff
As Google is often used to find downloads, it too may be threatened.
The New York Times: U.K. Approves Crackdown on Internet Pirates
The British Parliament has approved plans to crack down on digital media piracy by authorizing the suspension of repeat offenders’ Internet connections.
Both the House of Commons and the House of Lords approved the bill after heavy lobbying from the music and movie industries. The anti-piracy plan is part of a broader bill aimed at stimulating the digital economy in Britain.
The government’s anti-piracy plans were modified in the final rounds of negotiations over the bill. Under previous proposals, the content industries could have gone to court to seek injunctions requiring Internet service providers to block access to Web sites that foster piracy. Similar clauses were included elsewhere in the bill.
The Guardian: Digital economy bill rushed through wash-up in late night session
The UK government forced the Digital Economy Bill through parliament with the aid of the Conservative party, attaining a crucial third reading – which means it will get royal assent and become law – after just 2 hours of debate in the Commons.
Despite opposition from the Liberal Democrats and a group of Labour MPs who spoke against measures contained in the bill, the government easily won 2 votes to determine the content of the bill and its passage through the committee stage. The vote was in the government’s favour, which it won by 189 votes to 47.
Earlier the government removed its proposed clause 18, which could have given it sweeping powers to block sites, but replaced it with an amendment to clause 8 of the bill.
Liberal Democrat MP, John Hemming, protested that this could mean the blocking of whistleblower sites. Stephen Timms for the government said that it would not want to see the clause used to restrict freedom of speech.
New legislation is being passed through the British parlament at record speed, among them a bill that has the power to bring much of the internet down to its knees within the United Kingdom. Whether or not the bill will affect the online gambling industry is unknown, but nevertheless, a possibility.
Cnet UK: Digital Economy Bill: Nine things you can’t do any more
The Digital Economy Bill has clauses that could lead to some pretty horrible outcomes. The bill sprinted from Commons to Lords almost without a pause for breath before getting the nod from Her Maj. Until Ofcom hammers out the details outlined in the bill, it’s impossible to say how we’ll be affected. Possibilities:
Watch copyrighted content
The bill aims to make it more difficult to access copyrighted content by blocking Web sites built around sharing such material. Sanctions can be applied to users if they use them.
Download from us
The bill states that download websites can be blocked if they providing copyright infringing tools.
Use WikiLeaks
According to the bill, the government can block sites deemed ‘likely to’ infringe copyright. How ‘likely to’ will be defined will determined which sites can be blocked.
Use free open Wi-Fi
Locations that provide Wi-Fi may think twice about doing so as they will be held accountable for internet traffic from their servers.
Watch YouTube
YouTube may come under fire as copyrighted material can be found on the site.
Google stuff
As Google is often used to find downloads, it too may be threatened.
The New York Times: U.K. Approves Crackdown on Internet Pirates
The British Parliament has approved plans to crack down on digital media piracy by authorizing the suspension of repeat offenders’ Internet connections.
Both the House of Commons and the House of Lords approved the bill after heavy lobbying from the music and movie industries. The anti-piracy plan is part of a broader bill aimed at stimulating the digital economy in Britain.
The government’s anti-piracy plans were modified in the final rounds of negotiations over the bill. Under previous proposals, the content industries could have gone to court to seek injunctions requiring Internet service providers to block access to Web sites that foster piracy. Similar clauses were included elsewhere in the bill.
The Guardian: Digital economy bill rushed through wash-up in late night session
The UK government forced the Digital Economy Bill through parliament with the aid of the Conservative party, attaining a crucial third reading – which means it will get royal assent and become law – after just 2 hours of debate in the Commons.
Despite opposition from the Liberal Democrats and a group of Labour MPs who spoke against measures contained in the bill, the government easily won 2 votes to determine the content of the bill and its passage through the committee stage. The vote was in the government’s favour, which it won by 189 votes to 47.
Earlier the government removed its proposed clause 18, which could have given it sweeping powers to block sites, but replaced it with an amendment to clause 8 of the bill.
Liberal Democrat MP, John Hemming, protested that this could mean the blocking of whistleblower sites. Stephen Timms for the government said that it would not want to see the clause used to restrict freedom of speech.
Faced with a growing budget deficit and rising unemployment rates, the great state of New Hampshire has joined the other states on the long list of those considering online gambling as a promising answer to financial problems.
Nashua Telegraph: Gambling would bring much needed jobs
There’s been a lot of focus on the review of SB489, a bill to expand gambling in addition to adding slot machines and a resort casino in New Hampshire. Many New Hampshire workers are looking for the opportunity to show support for the bill, tell their stories and share the many positive outcomes that would result from this legislation being passed.
The construction industry is in shambles with an unemployment rate of 30%. Projects like those proposed in the bill would provide work for many throughout the state. A lot has been said about the social costs that the bill could create within our state and how it could impact lives. Missing from the debate are the social costs of prolonged unemployment.
This is why we must act now to support and implement expanded gambling. Passage would mean construction work unseen since the building of Seabrook Station, when over 70% of the industry had health and retirement benefits.
Thousands of construction workers could piece their lives back together, not with handouts from the state but with a good quality job. Workers look to their state elected leaders to support this extremely vital, job-creation bill.
The Boston Globe: NH gov considers legalizing online gambling
Though he opposes slot machines and casino-style gambling, Gov. John Lynch of New Hampshire may support legalization on internet gambling in order to close a growing budget deficit. The governor will unveil his plan for the state next week, and legalizing online gaming is among the ideas he’s considering.
The House is debating a Senate-passed bill that allows up to 17,000 slots and casino-style games at six locations throughout the state. Lynch opposes the bill because he said it fails to prevent the proliferation of gambling.
Arguments against the new bill claim that it would proliferate gambling and wouldn’t create jobs. A lawyer for the Hudson project, however, estimates it would create 3,800 jobs, including trick-down positions at restaurants and other businesses.
Bloomberg Business Week: NH legislators propose changes to gambling bill
New Hampshire legislators in the House are supporting a gambling bill which would cut the number of slots from the proposed 17,000 to 9,750 and offer them at five places instead of six. The House is considering a Senate-passed bill to expand gambling.
Under the proposed House changes, competing proposals for casinos would vie before a three-person tribunal to secure one site each in central and northern New Hampshire. The change is seen as a response to the owners of the New Hampshire Motor Speedway, who said they were left out of the original bill. Another proposed change would repeal the state’s new 10 percent tax on gambling winnings.
Faced with a growing budget deficit and rising unemployment rates, the great state of New Hampshire has joined the other states on the long list of those considering online gambling as a promising answer to financial problems.
Nashua Telegraph: Gambling would bring much needed jobs
There’s been a lot of focus on the review of SB489, a bill to expand gambling in addition to adding slot machines and a resort casino in New Hampshire. Many New Hampshire workers are looking for the opportunity to show support for the bill, tell their stories and share the many positive outcomes that would result from this legislation being passed.
The construction industry is in shambles with an unemployment rate of 30%. Projects like those proposed in the bill would provide work for many throughout the state. A lot has been said about the social costs that the bill could create within our state and how it could impact lives. Missing from the debate are the social costs of prolonged unemployment.
This is why we must act now to support and implement expanded gambling. Passage would mean construction work unseen since the building of Seabrook Station, when over 70% of the industry had health and retirement benefits.
Thousands of construction workers could piece their lives back together, not with handouts from the state but with a good quality job. Workers look to their state elected leaders to support this extremely vital, job-creation bill.
The Boston Globe: NH gov considers legalizing online gambling
Though he opposes slot machines and casino-style gambling, Gov. John Lynch of New Hampshire may support legalization on internet gambling in order to close a growing budget deficit. The governor will unveil his plan for the state next week, and legalizing online gaming is among the ideas he’s considering.
The House is debating a Senate-passed bill that allows up to 17,000 slots and casino-style games at six locations throughout the state. Lynch opposes the bill because he said it fails to prevent the proliferation of gambling.
Arguments against the new bill claim that it would proliferate gambling and wouldn’t create jobs. A lawyer for the Hudson project, however, estimates it would create 3,800 jobs, including trick-down positions at restaurants and other businesses.
Bloomberg Business Week: NH legislators propose changes to gambling bill
New Hampshire legislators in the House are supporting a gambling bill which would cut the number of slots from the proposed 17,000 to 9,750 and offer them at five places instead of six. The House is considering a Senate-passed bill to expand gambling.
Under the proposed House changes, competing proposals for casinos would vie before a three-person tribunal to secure one site each in central and northern New Hampshire. The change is seen as a response to the owners of the New Hampshire Motor Speedway, who said they were left out of the original bill. Another proposed change would repeal the state’s new 10 percent tax on gambling winnings.
Trevor Zinck, the Nova Scotia legislature, allegedly used the credit card of a 40 year old man with cerebral palsy to play poker online, racking up a bill of almost $10,000. Scott Marshall had once given Zinck his card to loan him $100 back when Zinck was acting as Marshall’s caregiver. It seems Zinck wrote down the card number to use later.
CBC News Canada: ‘Be a man’ on gambling debt, MLA urged
The mother of a Canadian disabled man is angry and frustrated that Independent MLA (Member of the Legislative Assembly) Trevor Zinck has not yet responded to recent allegation that he used her son’s credit card to gamble online, still owing him $7,600.
“Own up to it and be a man,” Helena MacLeod said towards Zinck.
“It seems like he has disappeared and that’s it. We kind of thought that he would come across and say that he was going to pay Scott’s credit card, but we haven’t heard a word.”
Scott Marshall, 40, has cerebral palsy. He has known Zinck for 20 years. Zinck acted as Marshall’s caregiver prior to 2006, when he was leected an MLA for Dartmouth North.
Marshall says that in June 2007, he noticed $10,000 in charges on his credit card. Zinck had used the card to play online poker, without Marshall’s permission.
Zinck has paid some of the money back, but MacLeod said the bill is still$7,600, and Marshall cannot afford to pay it.
“He gets in a very, very big panic to think that his credit is going to be down the tubes,” MacLeod said.
Zinck was ousted from the New Democratic Party caucus in March because of problems with his constituency expenses. He also admitted to having problems with drinking and gambling.
The Chronicle Herald: Zinck accused of fraud
A man from Halifax, Canada, is accusing Dartmouth North MLA Trevor Zinck of fraudulently charging $9,000 on his credit card to play online poker.
Scott Marshall says his former caregiver and friend of 20 years hasn’t paid much of it back.
“He said that he’d never leave me hanging . . . but I’ve had to hound him,” Marshall said in a telephone interview.
Marshall suffers from cerebral palsy, and is confined to a wheelchair.
In the spring of 2007, Marshall let Zinck use his credit card when he asked to borrow $100. But when Marshall got his bill, Zinck had charged thousands of dollars to it.
Zinck promised to get a loan to pay his debit to Marshall, but later said that the bank denied his application.
The NDP removed Zinck from his caucus seat last week, citing irregularities with his handling of office expenses.
Toronto Sun: Man: N.S. politician used his credit card to gamble
A disabled man has accused a member of the Nova Scotia legislature of using his credit card to gamble online – without his permission.
Scott Marshall, who is wheelchair-bound because of cerebral palsy, says Trevor Zinck admitted to charging $10,000 from his credit card when Marshall’s caregiver.
Zinck apologized and agreed to pay him back, but the payments stopped after Zinck was no longer his caregiver. The credit card bill stands at $7,600.
According to Helena MacLeod, Marshall’s mother, Zinck always had an excuse not to pay.
When asked if Zinck admitted to online gambling, Marshall said, “Oh yea.”
Zinck was recently suspended from the NDP caucus last week. He had been late in paying constituency office bills for electricity, telephone and internet.
Trevor Zinck, the Nova Scotia legislature, allegedly used the credit card of a 40 year old man with cerebral palsy to play poker online, racking up a bill of almost $10,000. Scott Marshall had once given Zinck his card to loan him $100 back when Zinck was acting as Marshall’s caregiver. It seems Zinck wrote down the card number to use later.
CBC News Canada: ‘Be a man’ on gambling debt, MLA urged
The mother of a Canadian disabled man is angry and frustrated that Independent MLA (Member of the Legislative Assembly) Trevor Zinck has not yet responded to recent allegation that he used her son’s credit card to gamble online, still owing him $7,600.
“Own up to it and be a man,” Helena MacLeod said towards Zinck.
“It seems like he has disappeared and that’s it. We kind of thought that he would come across and say that he was going to pay Scott’s credit card, but we haven’t heard a word.”
Scott Marshall, 40, has cerebral palsy. He has known Zinck for 20 years. Zinck acted as Marshall’s caregiver prior to 2006, when he was leected an MLA for Dartmouth North.
Marshall says that in June 2007, he noticed $10,000 in charges on his credit card. Zinck had used the card to play online poker, without Marshall’s permission.
Zinck has paid some of the money back, but MacLeod said the bill is still$7,600, and Marshall cannot afford to pay it.
“He gets in a very, very big panic to think that his credit is going to be down the tubes,” MacLeod said.
Zinck was ousted from the New Democratic Party caucus in March because of problems with his constituency expenses. He also admitted to having problems with drinking and gambling.
The Chronicle Herald: Zinck accused of fraud
A man from Halifax, Canada, is accusing Dartmouth North MLA Trevor Zinck of fraudulently charging $9,000 on his credit card to play online poker.
Scott Marshall says his former caregiver and friend of 20 years hasn’t paid much of it back.
“He said that he’d never leave me hanging . . . but I’ve had to hound him,” Marshall said in a telephone interview.
Marshall suffers from cerebral palsy, and is confined to a wheelchair.
In the spring of 2007, Marshall let Zinck use his credit card when he asked to borrow $100. But when Marshall got his bill, Zinck had charged thousands of dollars to it.
Zinck promised to get a loan to pay his debit to Marshall, but later said that the bank denied his application.
The NDP removed Zinck from his caucus seat last week, citing irregularities with his handling of office expenses.
Toronto Sun: Man: N.S. politician used his credit card to gamble
A disabled man has accused a member of the Nova Scotia legislature of using his credit card to gamble online – without his permission.
Scott Marshall, who is wheelchair-bound because of cerebral palsy, says Trevor Zinck admitted to charging $10,000 from his credit card when Marshall’s caregiver.
Zinck apologized and agreed to pay him back, but the payments stopped after Zinck was no longer his caregiver. The credit card bill stands at $7,600.
According to Helena MacLeod, Marshall’s mother, Zinck always had an excuse not to pay.
When asked if Zinck admitted to online gambling, Marshall said, “Oh yea.”
Zinck was recently suspended from the NDP caucus last week. He had been late in paying constituency office bills for electricity, telephone and internet.
Joe Mastronardo, the son-in-law of the late mayor of Philadelphia has been arrested together with his brother John and charged with conspiracy, gambling and running a corrupt organization, due to an illegal bookkeeping operation that they ran. Over $1 million was dug up by law enforcement in Mastronardo’s lawn in a recent raid.
Fox News: Over $1 Million Found In PVC Pipes
More than $1 million cash was recently found buried in the yard of Joe Mastronardo, son-in-law of late Philadelphia mayor Frank Rizzo. County investigators and the FBI spent all Wednesday digging up Mastronardo’s the backyard in Abington looking for the hidden cash. Montgomery County DA Risa Ferman and the FBI moved to freeze bank accounts in Tennessee, Pennsylvania and Florida.
Mastronardo and his brother were arrested in a federal bookmaking scheme in 2006. At that point, the brothers agreed to forfeit about $2.7 million dollars as part of a plea agreement.
John and Joseph Mastronardo are being held on $1 million bail each. They’ve been charged with conspiracy, gambling and running a corrupt organization. Preliminary hearings and bail hearings are set for next week.
ABC News: Pa. brothers charged with running gambling ring
This is the second time in 4 years that Montgomery County authorities have arrested the Mastronardo brothers for running a sports betting operation.
Court documents indicate that most of the evidence that lead to the arrests was gathered on wiretaps, including a conversation in which Joseph Mastronardo discussed NCAA March Madness tournament. Looking for cash taken in from sports bets, and they found more than a million dollars.
In Mastronado’s backyard and shrubbery, 4 PVC pipe tubes full of cash and capped at both ends were unearthed. Investigators executed over 46 search warrants yesterday at other homes owned by the Mastronardos. They also seized bank accounts in Florida, Tennessee and offshore.
This is the fourth time the Mastronardo brothers have been arrested on gambling charges since 1983. They forfeited close to $3-million and received probation 4 years ago. Now, they are being held without bail for violating the terms of their probation and are looking at long jail terms.
CBS News: Abington Yard Searched In Money Laundering Probe
The FBI, along with county investigators, dug up the yard of a Montgomery County mansion Wednesday as part of an alleged money laundering investigation. Eyewitnesses in the neighborhood of million dollar homes claim that they saw the FBI uncover what appeared to be bags of cash.
Sources also told Eyewitness News that the home belongs to Joe Mastronardo, who is the son-in-law of the late Philadelphia Mayor Frank Rizzo. Mastronardo is currently in the Montgomery County Correctional Facility for violating probation. He was convicted of bookmaking in 2006. He is being held on $1 million bail.
Joe Mastronardo, the son-in-law of the late mayor of Philadelphia has been arrested together with his brother John and charged with conspiracy, gambling and running a corrupt organization, due to an illegal bookkeeping operation that they ran. Over $1 million was dug up by law enforcement in Mastronardo’s lawn in a recent raid.
Fox News: Over $1 Million Found In PVC Pipes
More than $1 million cash was recently found buried in the yard of Joe Mastronardo, son-in-law of late Philadelphia mayor Frank Rizzo. County investigators and the FBI spent all Wednesday digging up Mastronardo’s the backyard in Abington looking for the hidden cash. Montgomery County DA Risa Ferman and the FBI moved to freeze bank accounts in Tennessee, Pennsylvania and Florida.
Mastronardo and his brother were arrested in a federal bookmaking scheme in 2006. At that point, the brothers agreed to forfeit about $2.7 million dollars as part of a plea agreement.
John and Joseph Mastronardo are being held on $1 million bail each. They’ve been charged with conspiracy, gambling and running a corrupt organization. Preliminary hearings and bail hearings are set for next week.
ABC News: Pa. brothers charged with running gambling ring
This is the second time in 4 years that Montgomery County authorities have arrested the Mastronardo brothers for running a sports betting operation.
Court documents indicate that most of the evidence that lead to the arrests was gathered on wiretaps, including a conversation in which Joseph Mastronardo discussed NCAA March Madness tournament. Looking for cash taken in from sports bets, and they found more than a million dollars.
In Mastronado’s backyard and shrubbery, 4 PVC pipe tubes full of cash and capped at both ends were unearthed. Investigators executed over 46 search warrants yesterday at other homes owned by the Mastronardos. They also seized bank accounts in Florida, Tennessee and offshore.
This is the fourth time the Mastronardo brothers have been arrested on gambling charges since 1983. They forfeited close to $3-million and received probation 4 years ago. Now, they are being held without bail for violating the terms of their probation and are looking at long jail terms.
CBS News: Abington Yard Searched In Money Laundering Probe
The FBI, along with county investigators, dug up the yard of a Montgomery County mansion Wednesday as part of an alleged money laundering investigation. Eyewitnesses in the neighborhood of million dollar homes claim that they saw the FBI uncover what appeared to be bags of cash.
Sources also told Eyewitness News that the home belongs to Joe Mastronardo, who is the son-in-law of the late Philadelphia Mayor Frank Rizzo. Mastronardo is currently in the Montgomery County Correctional Facility for violating probation. He was convicted of bookmaking in 2006. He is being held on $1 million bail.
It’s April Fool’s day, and internet gambling sites across the net are taking advantage of this opportunity to have a little fun. We’ve been watching the news all day long, and have compiled a list of the wildest and wackiest April Fool’s pranks that different internet casinos have pulled this year.
Golden Tiger Casino: Get a free tiger!
Golden Tiger Casino, in celebration of the Chinese Year of the Tiger, is offering an unbelievable promotion this week. Anyone who creates a new casino account will not only receive a generous $1500 welcome bonus, but they will also be entered into a drawing to receive a real live Bengal tiger!
There are 15 tigers ready to be given away. Winners will have the tiger delivered to their home. Casino staff urge winners to keep their refrigerators well-stocked, because the tiger will probably be hungry after its long journey!
Blue Square Casino: Sir Geoff Hurst Makes A Shocking Revelation!
Sir Geoff Hurst, famous for scoring a hat trick in England’s 1966 World Cup Final, came out to the world today with a controversial confession: his second goal, he says, ‘did not cross the line’.
Goeff spoke today at a press conference to announce his new partnership with Blue Square’s online sports betting site as they renew their sponsorship deal with the conference league. The league will be changing its name to the Blue Square Bet Premier League.
32Red: Roulette Wheel Rotation at 32Red
Because of a recent change to 32Red’s Gaming Licence Terms and Conditions, the casino is now required adjust the rotational direction of the roulette wheels used at casinos operated by 32Red Plc.
Due to the Coriolis effect on the earth’s rotation, players who live in the Southern Hemisphere will see the wheels spin anti-clockwise, while players in the Northern Hemisphere will experience a clockwise spin. The outcome of spins will remain entirely random regardless of the direction of rotation, so players will not experience any difference in gameplay.
If a player feels that the roulette wheel wheel is spinning in the wrong direction according to their geographic location, they should immediately 32Red so that the problem can be rectified.
It’s April Fool’s day, and internet gambling sites across the net are taking advantage of this opportunity to have a little fun. We’ve been watching the news all day long, and have compiled a list of the wildest and wackiest April Fool’s pranks that different internet casinos have pulled this year.
Golden Tiger Casino: Get a free tiger!
Golden Tiger Casino, in celebration of the Chinese Year of the Tiger, is offering an unbelievable promotion this week. Anyone who creates a new casino account will not only receive a generous $1500 welcome bonus, but they will also be entered into a drawing to receive a real live Bengal tiger!
There are 15 tigers ready to be given away. Winners will have the tiger delivered to their home. Casino staff urge winners to keep their refrigerators well-stocked, because the tiger will probably be hungry after its long journey!
Blue Square Casino: Sir Geoff Hurst Makes A Shocking Revelation!
Sir Geoff Hurst, famous for scoring a hat trick in England’s 1966 World Cup Final, came out to the world today with a controversial confession: his second goal, he says, ‘did not cross the line’.
Goeff spoke today at a press conference to announce his new partnership with Blue Square’s online sports betting site as they renew their sponsorship deal with the conference league. The league will be changing its name to the Blue Square Bet Premier League.
32Red: Roulette Wheel Rotation at 32Red
Because of a recent change to 32Red’s Gaming Licence Terms and Conditions, the casino is now required adjust the rotational direction of the roulette wheels used at casinos operated by 32Red Plc.
Due to the Coriolis effect on the earth’s rotation, players who live in the Southern Hemisphere will see the wheels spin anti-clockwise, while players in the Northern Hemisphere will experience a clockwise spin. The outcome of spins will remain entirely random regardless of the direction of rotation, so players will not experience any difference in gameplay.
If a player feels that the roulette wheel wheel is spinning in the wrong direction according to their geographic location, they should immediately 32Red so that the problem can be rectified.
Louise Chavez of Denver, Colorado, was playing slots at the Fortune Valley Casino in Central City, Colorado on Friday night. She got excited when the machine she was on started flashing, displaying a message that she had won almost $43 million. The casino says the machine was broken, and gave Chavez some free meals and a hotel room instead.
BBC: $43m slot machine win a ‘mistake’ says Colorado casino
An American woman named Louise Chavez thought she had won $43m on a slot machine, but was later been told that a mistake was made.
According to the Fortune Valley Casino in Central City, Colorado, the slot machine had “malfunctioned.”
It seems Chavez will never see a penny of jackpot.
Chavez earns about $12,000 a year, so when the lights and bells went off, she was very excited.
“All of a sudden I saw the light come on on top of the machine. I’m like, ‘Oh, my God! Oh, my God!’ I’d never had this feeling before in my life, never.”
Gaming officials blame an unfortunate computer glitch.
Chavez said she was given a free room for the night, and some food for compensation, along with the $20 bet she put into the faulty slot machine.
“My emotions changed from excited, thrilled, to very upset.”
ABC News: Woman Wins $42 Million Jackpot? Not So Fast
When the lights started flashing on a slot machine at the Fortune Valley Casino, in Central City, Colorado, Louise Chavez thought she had won $43 million.
Instead, the casino claimed the machine malfunctioned, and all Chavez got out of it was some free meals and a room for the night.
“I put my money in there,” Chavez explained on Good Morning America. “Whatever I won, I should get… There are dreams and there are things I’d like to do — helping my family, helping my kids. That’s why I’m disappointed. I just don’t know.”
Fortune Valley communications director Joe Behm said, “We’ve been open for 15 years at Fortune Valley and this is the first time we’ve had something of this magnitude.”
“It’s unfortunate when it happens,” said Don Burmania, spokesperson for the Colorado Division of Gaming. “We don’t like it to happen, the casinos don’t like it to happen and in this case, the patron didn’t like it, either.”
The New York Times: Colorado: Instead of $43 Million, How About Waffles?
A US woman won $42.9 million off a penny bet in a slot machine at a Colorado casino, only to have her dreams doused when the casino claimed that the jackpot message was in fact an error. Colorado gambling authorities are now testing the machine in questions, while the rest state’s 39 casinos struggle to reassure gamblers.
Louise Chavez of Denver got the jackpot on Friday while playing at the Fortune Valley Casino in Central City. The listed its top prize as $251,000. She said that she was given a free breakfast as compensation, but that she is owed much more.
Louise Chavez of Denver, Colorado, was playing slots at the Fortune Valley Casino in Central City, Colorado on Friday night. She got excited when the machine she was on started flashing, displaying a message that she had won almost $43 million. The casino says the machine was broken, and gave Chavez some free meals and a hotel room instead.
BBC: $43m slot machine win a ‘mistake’ says Colorado casino
An American woman named Louise Chavez thought she had won $43m on a slot machine, but was later been told that a mistake was made.
According to the Fortune Valley Casino in Central City, Colorado, the slot machine had “malfunctioned.”
It seems Chavez will never see a penny of jackpot.
Chavez earns about $12,000 a year, so when the lights and bells went off, she was very excited.
“All of a sudden I saw the light come on on top of the machine. I’m like, ‘Oh, my God! Oh, my God!’ I’d never had this feeling before in my life, never.”
Gaming officials blame an unfortunate computer glitch.
Chavez said she was given a free room for the night, and some food for compensation, along with the $20 bet she put into the faulty slot machine.
“My emotions changed from excited, thrilled, to very upset.”
ABC News: Woman Wins $42 Million Jackpot? Not So Fast
When the lights started flashing on a slot machine at the Fortune Valley Casino, in Central City, Colorado, Louise Chavez thought she had won $43 million.
Instead, the casino claimed the machine malfunctioned, and all Chavez got out of it was some free meals and a room for the night.
“I put my money in there,” Chavez explained on Good Morning America. “Whatever I won, I should get… There are dreams and there are things I’d like to do — helping my family, helping my kids. That’s why I’m disappointed. I just don’t know.”
Fortune Valley communications director Joe Behm said, “We’ve been open for 15 years at Fortune Valley and this is the first time we’ve had something of this magnitude.”
“It’s unfortunate when it happens,” said Don Burmania, spokesperson for the Colorado Division of Gaming. “We don’t like it to happen, the casinos don’t like it to happen and in this case, the patron didn’t like it, either.”
The New York Times: Colorado: Instead of $43 Million, How About Waffles?
A US woman won $42.9 million off a penny bet in a slot machine at a Colorado casino, only to have her dreams doused when the casino claimed that the jackpot message was in fact an error. Colorado gambling authorities are now testing the machine in questions, while the rest state’s 39 casinos struggle to reassure gamblers.
Louise Chavez of Denver got the jackpot on Friday while playing at the Fortune Valley Casino in Central City. The listed its top prize as $251,000. She said that she was given a free breakfast as compensation, but that she is owed much more.
Masked Robbers charged the Grand Casino, located in Basle, Switzerland, just 200 meters from the French border. The bandits made off with hundreds of thousands of franks and escaped across the border. Swiss and French police are working in a joint effort to bring the situation to justice.
BBC News: Switzerland casino is robbed by armed gang
According to prosecutors, masked men stormed a casino near the Swiss border city of Basle, and made off with hundreds of thousands of francs. About 10 raiders showed up in two cars and smashed their way in, brandishing machine-guns and pistols.
The gang spoke French and ordered the 600 guests and employees to the floor while they emptied registers. Reports say they couldn’t get into the strong room despite firing on the door. The gang escaped in their cars, silver Audis with French license plates, headed towards France. Basle lies on the Swiss border, with French territory just 200m from the casino.
According to the Basle prosecutor’s office, no-one was injured though several shots were fired. Managing director Michael Favrod said it was the first robbery at the casino.
The Guardian: Basle’s Grand Royal casino raided by armed gang
French and Swiss police have launched a cross-border manhunt for an armed gang which recently stormed a Swiss Casino and made off with hundreds of thousands of Euros. According to prosecutors, the raid was professionally executed at 4am in the Basle’s Grand Casino by about 10 masked raiders armed with machine guns and pistols.
One man burst through the door with a sledgehammer, and his partners ran inside and ordered guests to the floor while firing into the air. Some of the gang tried to break into the safe room but failed, despite firing bullets into the door.
The gang sped across the border in 2 silver Audis. The Grand Casino is just 200 meters from the French border. Witnesses said the gang members spoke in French.
The Wall Street Journal: Armed Gang Raids Swiss Casino
A gang of masked men raided a large casino in Basel and stole hundreds of thousands of Swiss francs just 1 week after the Swiss government approved the expansion of gaming.
The 10 men pulled off a daring heist at the Grand Casino of Basel. They pulled up to the casino in a pair of gray Audis bearing French license plates. Once inside, they brandished machine guns and pistols, and ordered the 600 guests and employees to drop to the ground. Investigators said the men spoke French.
Some of the men emptied registers, while others unsuccessfully attempted to break open a safe in the basement by shooting the door. A few guests and casino guards were lightly injured in a scuffle.
The theft happened just a week after the Swiss government gave the green light for regions that don’t currently have casinos to seek a license this spring. At the moment, there are 19 casinos in Switzerland.
Masked Robbers charged the Grand Casino, located in Basle, Switzerland, just 200 meters from the French border. The bandits made off with hundreds of thousands of franks and escaped across the border. Swiss and French police are working in a joint effort to bring the situation to justice.
BBC News: Switzerland casino is robbed by armed gang
According to prosecutors, masked men stormed a casino near the Swiss border city of Basle, and made off with hundreds of thousands of francs. About 10 raiders showed up in two cars and smashed their way in, brandishing machine-guns and pistols.
The gang spoke French and ordered the 600 guests and employees to the floor while they emptied registers. Reports say they couldn’t get into the strong room despite firing on the door. The gang escaped in their cars, silver Audis with French license plates, headed towards France. Basle lies on the Swiss border, with French territory just 200m from the casino.
According to the Basle prosecutor’s office, no-one was injured though several shots were fired. Managing director Michael Favrod said it was the first robbery at the casino.
The Guardian: Basle’s Grand Royal casino raided by armed gang
French and Swiss police have launched a cross-border manhunt for an armed gang which recently stormed a Swiss Casino and made off with hundreds of thousands of Euros. According to prosecutors, the raid was professionally executed at 4am in the Basle’s Grand Casino by about 10 masked raiders armed with machine guns and pistols.
One man burst through the door with a sledgehammer, and his partners ran inside and ordered guests to the floor while firing into the air. Some of the gang tried to break into the safe room but failed, despite firing bullets into the door.
The gang sped across the border in 2 silver Audis. The Grand Casino is just 200 meters from the French border. Witnesses said the gang members spoke in French.
The Wall Street Journal: Armed Gang Raids Swiss Casino
A gang of masked men raided a large casino in Basel and stole hundreds of thousands of Swiss francs just 1 week after the Swiss government approved the expansion of gaming.
The 10 men pulled off a daring heist at the Grand Casino of Basel. They pulled up to the casino in a pair of gray Audis bearing French license plates. Once inside, they brandished machine guns and pistols, and ordered the 600 guests and employees to drop to the ground. Investigators said the men spoke French.
Some of the men emptied registers, while others unsuccessfully attempted to break open a safe in the basement by shooting the door. A few guests and casino guards were lightly injured in a scuffle.
The theft happened just a week after the Swiss government gave the green light for regions that don’t currently have casinos to seek a license this spring. At the moment, there are 19 casinos in Switzerland.
In 2001, a class-action suit was filed against Loto-Québec. The suit was filed on behalf of 120,000 Quebecers who were seeking damages, claiming that Video Lottery Terminals operated by the group had led to addiction. An out-of-court settlement has finally been reached, with Loto-Québec agreeing to pay for addiction therapy expenses incurred between 1994 and 2002.
CBC News: Loto-Québec to pay for gamblers’ therapy
A class action suit launched in 2001 against Loto-Québec by addicted gamblers has come to a head. Loto-Québec must now pay for addiction therapy treatments for thousands of compulsive gamblers in the province, after the old suit was settled out of court.
The multimillion-dollar settlement was approved by the multimillion-dollar on Tuesday. Loto-Québec has agreed to pay for gamblers’ addiction therapy expenses incurred between 1994 and 2002, to an average of about $5,000 per claimant. The lawsuit will cost the gambling company estimated $50 million as they pay out to about 120,000 claimants in Quebec.
Sol Boxenbaum, an advocate of responsible gambling, said that the settlement falls short because it doesn’t establish any significant legal precedent that will help control problem gamblers.
“We had established that video lottery terminals had addictive features built right into them. In the settlement, the lawyers agreed that the machine does not cause the addiction. So, in other words, we have thrown away everything that we worked towards establishing,” he said.
Claimants have 18 months to request reimbursement for past therapy expenses.
Montrael Gazette: Settlement for gamblers: Court okays deal with Loto-Québec
Canada’s Quebec Superior Court approved a multimillion-dollar settlement on Tuesday between Loto-Québec and thousands of people with gambling problems. The agreement marks the end of a class-action lawsuit launched in 2001.
An estimated 119,000 pathological gamblers were seeking compensation. Justice Gratien Duchesne ruled the deal, settled out of court, is “just, fair, reasonable, appropriate and in the best interests of the members of the group.”
The agreement will see the Quebec government reimbursing claimants for addiction treatments and other fees to gamblers who underwent therapy between 1994 and 2002. The average reimbursement will be about $5000.
The province has been paying for the treatment for people suffering from compulsive gambling since 2002.
Loto-Québec said it is satisfied with the deal, because it clearly states that the VLT machines did not cause the gamblers’ addiction.
“We were proved right on the most fundamental argument,” said a Loto-Québec spokesman.
Lotto-Quebec: Loto-Québec satisfied with the class action settlement
Loto-Québec is satisfied by Québec Superior Court Justice Gratien Duchesne’s decision to approve the out-of-court settlement of the class action lawsuit that was launched by Québec City lawyer Jean Brochu in regards to video lottery terminals.
During the trial, proof was made that video lottery terminals are not the cause of compulsive gambling. This is a position that Loto-Québec has always defended, and was glad to see the plaintiff recognize the fact in the settlement.
For the sake of fairness, the Government of Québec has agreed to reimburse therapy fees for gamblers who were treated between 1994 and 2002. Claimants have 18 months to send in their receipts and claim reimbursement.
In 2001, a class-action suit was filed against Loto-Québec. The suit was filed on behalf of 120,000 Quebecers who were seeking damages, claiming that Video Lottery Terminals operated by the group had led to addiction. An out-of-court settlement has finally been reached, with Loto-Québec agreeing to pay for addiction therapy expenses incurred between 1994 and 2002.
CBC News: Loto-Québec to pay for gamblers’ therapy
A class action suit launched in 2001 against Loto-Québec by addicted gamblers has come to a head. Loto-Québec must now pay for addiction therapy treatments for thousands of compulsive gamblers in the province, after the old suit was settled out of court.
The multimillion-dollar settlement was approved by the multimillion-dollar on Tuesday. Loto-Québec has agreed to pay for gamblers’ addiction therapy expenses incurred between 1994 and 2002, to an average of about $5,000 per claimant. The lawsuit will cost the gambling company estimated $50 million as they pay out to about 120,000 claimants in Quebec.
Sol Boxenbaum, an advocate of responsible gambling, said that the settlement falls short because it doesn’t establish any significant legal precedent that will help control problem gamblers.
“We had established that video lottery terminals had addictive features built right into them. In the settlement, the lawyers agreed that the machine does not cause the addiction. So, in other words, we have thrown away everything that we worked towards establishing,” he said.
Claimants have 18 months to request reimbursement for past therapy expenses.
Montrael Gazette: Settlement for gamblers: Court okays deal with Loto-Québec
Canada’s Quebec Superior Court approved a multimillion-dollar settlement on Tuesday between Loto-Québec and thousands of people with gambling problems. The agreement marks the end of a class-action lawsuit launched in 2001.
An estimated 119,000 pathological gamblers were seeking compensation. Justice Gratien Duchesne ruled the deal, settled out of court, is “just, fair, reasonable, appropriate and in the best interests of the members of the group.”
The agreement will see the Quebec government reimbursing claimants for addiction treatments and other fees to gamblers who underwent therapy between 1994 and 2002. The average reimbursement will be about $5000.
The province has been paying for the treatment for people suffering from compulsive gambling since 2002.
Loto-Québec said it is satisfied with the deal, because it clearly states that the VLT machines did not cause the gamblers’ addiction.
“We were proved right on the most fundamental argument,” said a Loto-Québec spokesman.
Lotto-Quebec: Loto-Québec satisfied with the class action settlement
Loto-Québec is satisfied by Québec Superior Court Justice Gratien Duchesne’s decision to approve the out-of-court settlement of the class action lawsuit that was launched by Québec City lawyer Jean Brochu in regards to video lottery terminals.
During the trial, proof was made that video lottery terminals are not the cause of compulsive gambling. This is a position that Loto-Québec has always defended, and was glad to see the plaintiff recognize the fact in the settlement.
For the sake of fairness, the Government of Québec has agreed to reimburse therapy fees for gamblers who were treated between 1994 and 2002. Claimants have 18 months to send in their receipts and claim reimbursement.
A Milwaukee Man, Roberto Ruiz, has been charged with robbing three banks and stealing a total of $17,000. He may be charged for robbing another four that he apparently admitted to in a criminal complaint. His most recent robbery was executed on Wednesday so that he wouldn’t have to explain to his wife that he lost $3,000 gambling.
Fox 6 Now: Milwaukee man charged with robbing 3 banks of $17,000, allegedly admits to 4 other hold-ups
A Milwaukee man is accused of robbing three banks and making off with about $17,000.
Roberto Ruiz, 35, was charged three felony counts of robbing a financial institution on Saturday. Ruiz’s bail was set at a high $100,000 by the judge.
According to prosecutors has Ruiz robbed at least three banks since last December. The criminal complaint says he admitted to four other robberies since October in which he allegedly took over $13,000.
Ruiz told investigators that he attempted to rob a bank on Wednesday because he had just lost $3,000 at a casino and didn’t want his wife to find out. The complaint also states that he was caught after tellers gave police a description of his getaway vehicle and license plate.
NBC News: Father Suspected In Seven Bank Robberies
St. Patrick’s Day proved unlucky for a suspected bank robber who was caught after robbing the Bank Mutual at 2847 S. Howell Avenue on March 17th. Police now believe the same man is responsible for a total of seven Milwaukee County bank robberies.
Ruiz, a mechanic and father of three, apparently kept his alleged crimes secret from his wife and children. According to recently filed charges, Ruiz told detectives he started stealing in October of 2009. He robbed the U.S. Bank at 4333 S. 27th Street to feed a gambling habit.
This month, Ruiz says he squandered his family’s $3,000 tax refund at Potawatomi Bingo Casino. He told police that he was so embarrassed that he robbed the last bank to avoid telling his wife how he lost the money. He now faces charges with a combined maximum sentence of 120 years.
Police recovered most of the stolen money from the final robbery, but say cash from the other robberies has likely already been lost at the casino.
WTAQ News Talk: Milwaukee Man May Get More Charges For Bank Robberies
Roberto Ruiz of Milwaukee is due back in court in a week for allegedly robbing 3 banks of $17,000. Ruiz, 35, is facing 3 state felony charges. He appeared in court on Sunday where a judge set bail at $100,000.
The 3 alleged robberies occurred since December of 2009. Ruiz told police he robbed one of the banks Wednesday because he didn’t want his wife to figure out that he had lost $3,000 while gambling at a casino.
Tellers spotted Ruiz’s get-away car and gave police a description and license plate number. Prosecutors say he admitted to robbing 4 other banks since last October. At his next court appearance, a judge will decide if there’s enough evidence to order a trial for the 3 latest hold-ups.
A Milwaukee Man, Roberto Ruiz, has been charged with robbing three banks and stealing a total of $17,000. He may be charged for robbing another four that he apparently admitted to in a criminal complaint. His most recent robbery was executed on Wednesday so that he wouldn’t have to explain to his wife that he lost $3,000 gambling.
Fox 6 Now: Milwaukee man charged with robbing 3 banks of $17,000, allegedly admits to 4 other hold-ups
A Milwaukee man is accused of robbing three banks and making off with about $17,000.
Roberto Ruiz, 35, was charged three felony counts of robbing a financial institution on Saturday. Ruiz’s bail was set at a high $100,000 by the judge.
According to prosecutors has Ruiz robbed at least three banks since last December. The criminal complaint says he admitted to four other robberies since October in which he allegedly took over $13,000.
Ruiz told investigators that he attempted to rob a bank on Wednesday because he had just lost $3,000 at a casino and didn’t want his wife to find out. The complaint also states that he was caught after tellers gave police a description of his getaway vehicle and license plate.
NBC News: Father Suspected In Seven Bank Robberies
St. Patrick’s Day proved unlucky for a suspected bank robber who was caught after robbing the Bank Mutual at 2847 S. Howell Avenue on March 17th. Police now believe the same man is responsible for a total of seven Milwaukee County bank robberies.
Ruiz, a mechanic and father of three, apparently kept his alleged crimes secret from his wife and children. According to recently filed charges, Ruiz told detectives he started stealing in October of 2009. He robbed the U.S. Bank at 4333 S. 27th Street to feed a gambling habit.
This month, Ruiz says he squandered his family’s $3,000 tax refund at Potawatomi Bingo Casino. He told police that he was so embarrassed that he robbed the last bank to avoid telling his wife how he lost the money. He now faces charges with a combined maximum sentence of 120 years.
Police recovered most of the stolen money from the final robbery, but say cash from the other robberies has likely already been lost at the casino.
WTAQ News Talk: Milwaukee Man May Get More Charges For Bank Robberies
Roberto Ruiz of Milwaukee is due back in court in a week for allegedly robbing 3 banks of $17,000. Ruiz, 35, is facing 3 state felony charges. He appeared in court on Sunday where a judge set bail at $100,000.
The 3 alleged robberies occurred since December of 2009. Ruiz told police he robbed one of the banks Wednesday because he didn’t want his wife to figure out that he had lost $3,000 while gambling at a casino.
Tellers spotted Ruiz’s get-away car and gave police a description and license plate number. Prosecutors say he admitted to robbing 4 other banks since last October. At his next court appearance, a judge will decide if there’s enough evidence to order a trial for the 3 latest hold-ups.
Animal rights group PETA has its feathers fluffed about an upcoming Animal Planet TV show about pigeon racing. The show is to be hosted by boxing champ Mike Tyson, and will follow him as he pits his pet pigeons against professional racing birds. PETA says the show is cruel to animals, and is worried that it will promote illegal gambling.
The Daily Telegraph (Sydney): PETA alleges illegal gambling on Mike Tyson’s pigeon racing TV reality show
Mike Tyson has a new “pigeon racing” reality TV show in the works, but before the show has even gone on the air, it is already under investigation over accusations of illegal gambling.
The retired champion boxer is a life-long pigeon lover. His new show, called Take on Tyson, is scheduled to air on Animal Planet. It is a show about bird racing, and it pits Tyson and his trained birds against the best racing pigeons in New York.
The animal rights group PETA (People for the Ethical Treatment of Animals) is displeased. They are accusing the show of violating New York gambling laws, because the show stands to profit from animal racing.
The District Attorney in Brooklyn (where the show is filmed) is investigating PETA’s claims. Animal Planet has claimed that there would be no gambling on the show, but a representative for PETA retorted by pointing out that making any money (including Tyson’s salary) off animal racing is clearly illegal.
USA Today: PETA feathers ruffled by Mike Tyson NY pigeon show
An animal welfare group is asking New York City prosecutors to investigate boxing star Mike Tyson’s upcoming reality tv show about pigeon racing.
PETA (People for the Ethical Treatment of Animals) argues that the show, which has yet to air, is cruel to animals. They also argue that races are likely to involve or promote illegal gambling.
The new show, which is expected to air next year on Animal Planet, will follow Tyson as he competes in pigeon races across New York. The former world heavyweight champion has raised pigeons all his life, but is not experienced racing them.
PETA sent a letter on March 18 to the Brooklyn district attorney’s office requesting that an investigation be opened. Jonah Bruno, district attorney spokesman, says they are looking into the matter.
NY Daily News: PETA fights to put a stop on Mike Tyson’s new Animal Planet reality show featuring pigeon racing
Animal rights activists are upset about boxing champ Mike Tyson’s plans to host a reality TV show about “the intensely competitive and bizarrely fascinating world of pigeon racing.”
PETA (People for the Ethical Treatment of Animals) wants New York prosecutors to shut down the new Animal Planet show, “Taking on Tyson,” which will show Tyson racing his birds against other New York pigeons. PETA says the show exploits pigeons and glorifies an abusive sport.
The show might also run into trouble with New York’s anti-gambling laws.
“Pigeon racing as an industry involves gambling. That’s why people do it, to make money,” said PETA general counsel Jeffrey Kerr.
PETA thinks it is likely that wagers would be made over the outcome of races featured on the show.
He insisted District Attorney Charles Hynes should probe the Brooklyn-based show and “make sure the production is not allowed to go forward if illegal activity is going to take place.”
Jonah Bruno, a spokesman for the Brooklyn District Attorney’s offer, said that they received PETA’s complaint and are looking into the matter.
Tyson claims to have raised pigeons all his life, but he never raced them competitively before.
“We love these birds,” Tyson said. “It feels good returning to the rooftops of the city where it all started for me.”
Animal rights group PETA has its feathers fluffed about an upcoming Animal Planet TV show about pigeon racing. The show is to be hosted by boxing champ Mike Tyson, and will follow him as he pits his pet pigeons against professional racing birds. PETA says the show is cruel to animals, and is worried that it will promote illegal gambling.
The Daily Telegraph (Sydney): PETA alleges illegal gambling on Mike Tyson’s pigeon racing TV reality show
Mike Tyson has a new “pigeon racing” reality TV show in the works, but before the show has even gone on the air, it is already under investigation over accusations of illegal gambling.
The retired champion boxer is a life-long pigeon lover. His new show, called Take on Tyson, is scheduled to air on Animal Planet. It is a show about bird racing, and it pits Tyson and his trained birds against the best racing pigeons in New York.
The animal rights group PETA (People for the Ethical Treatment of Animals) is displeased. They are accusing the show of violating New York gambling laws, because the show stands to profit from animal racing.
The District Attorney in Brooklyn (where the show is filmed) is investigating PETA’s claims. Animal Planet has claimed that there would be no gambling on the show, but a representative for PETA retorted by pointing out that making any money (including Tyson’s salary) off animal racing is clearly illegal.
USA Today: PETA feathers ruffled by Mike Tyson NY pigeon show
An animal welfare group is asking New York City prosecutors to investigate boxing star Mike Tyson’s upcoming reality tv show about pigeon racing.
PETA (People for the Ethical Treatment of Animals) argues that the show, which has yet to air, is cruel to animals. They also argue that races are likely to involve or promote illegal gambling.
The new show, which is expected to air next year on Animal Planet, will follow Tyson as he competes in pigeon races across New York. The former world heavyweight champion has raised pigeons all his life, but is not experienced racing them.
PETA sent a letter on March 18 to the Brooklyn district attorney’s office requesting that an investigation be opened. Jonah Bruno, district attorney spokesman, says they are looking into the matter.
NY Daily News: PETA fights to put a stop on Mike Tyson’s new Animal Planet reality show featuring pigeon racing
Animal rights activists are upset about boxing champ Mike Tyson’s plans to host a reality TV show about “the intensely competitive and bizarrely fascinating world of pigeon racing.”
PETA (People for the Ethical Treatment of Animals) wants New York prosecutors to shut down the new Animal Planet show, “Taking on Tyson,” which will show Tyson racing his birds against other New York pigeons. PETA says the show exploits pigeons and glorifies an abusive sport.
The show might also run into trouble with New York’s anti-gambling laws.
“Pigeon racing as an industry involves gambling. That’s why people do it, to make money,” said PETA general counsel Jeffrey Kerr.
PETA thinks it is likely that wagers would be made over the outcome of races featured on the show.
He insisted District Attorney Charles Hynes should probe the Brooklyn-based show and “make sure the production is not allowed to go forward if illegal activity is going to take place.”
Jonah Bruno, a spokesman for the Brooklyn District Attorney’s offer, said that they received PETA’s complaint and are looking into the matter.
Tyson claims to have raised pigeons all his life, but he never raced them competitively before.
“We love these birds,” Tyson said. “It feels good returning to the rooftops of the city where it all started for me.”
The owner of Chelsea Football Club, Roman Abramovich, has accepted a public apology in regards to false allegations that he has a severe gambling problem. Gruppo Editoriale L’Espresso, the party at fault, has also agreed to for substantial damages done by way of libel. The money will reportedly go to charity.
The New York Times: Chelsea’s Abramovich Wins Gambling Slur Damages
Russian businessman, Roman Abramovich, owner of London club Chelsea, won a public apology and substantial libel damages Thursday over false claims made in a newspaper that he had a serious gambling problem.
An Italian newspaper, La Repubblica, published an article alleging that Abramovich suffered a heavy poker loss and had been forced to give away a luxury yacht. The article also implied that Abramovich’s long-term partner Dasha Zhukova presented him with an ultimatum that he either give up poker or she would end their relationship. On top of all that it suggested Abramovich had been forced to liquidate assets to cover heavy gambling debts, according to John Kelly, Abramovich’s lawyer.
The newspaper’s publisher, Gruppo Editoriale L’Espresso, has agreed to pay Abramovich “substantial damages” which he intends to donate to charity. The publisher’s lawyer, Sarah Toolan, said it offered its sincere apologies. “The defendant accepts that the allegations are untrue and ought never to have been published,” she said.
The Press Association: Abramovich wins pay-out over gambling claim
Chelsea FC owner Roman Abramovich has accepted a public apology and substantial libel damages at the High Court over false newspaper allegations that he had a serious gambling problem. John Kelly, his solicitor, told a judge that the claims had caused the “internationally well-known” Russian businessman “distress and embarrassment”.
Legal action arose from allegations in the Italian newspaper, La Repubblica, in an article entitled “A black year for Abramovich as he loses a yacht at poker.”Mr. Kelly told Justice Eady that the paper’s publisher, Gruppo Editoriale L’Espresso, had agreed to pay Mr Abramovich “substantial damages”, which will go to charity.
Kelly said: “Regrettably, these allegations were not put to Mr Abramovich or his representatives before publication. If they had been, the defendant would have been advised of the utter falsity of the allegations.”
Sarah Toolan, solicitor for the publisher, said the defendant “offers its sincere apologies to Mr Abramovich for the distress and embarrassment this article has caused”.
The Moscow Times: Abramovich Wins Libel Suit
Chelsea FC owner, Roman Abramovich, has won a public apology as well as libel damages from an Italian publisher over allegations that he is a compulsive gambler.
The publisher, Gruppo Editoriale L’Espresso, agreed to pay “substantial damages” for a story in the paper La Repubblica in May which ran under the title, “A black year for Abramovich as he loses a yacht at poker,” Abramovich’s lawyer John Kelly said Thursday. Kelly said Abramovich would donate the money to charity.
The owner of Chelsea Football Club, Roman Abramovich, has accepted a public apology in regards to false allegations that he has a severe gambling problem. Gruppo Editoriale L’Espresso, the party at fault, has also agreed to for substantial damages done by way of libel. The money will reportedly go to charity.
The New York Times: Chelsea’s Abramovich Wins Gambling Slur Damages
Russian businessman, Roman Abramovich, owner of London club Chelsea, won a public apology and substantial libel damages Thursday over false claims made in a newspaper that he had a serious gambling problem.
An Italian newspaper, La Repubblica, published an article alleging that Abramovich suffered a heavy poker loss and had been forced to give away a luxury yacht. The article also implied that Abramovich’s long-term partner Dasha Zhukova presented him with an ultimatum that he either give up poker or she would end their relationship. On top of all that it suggested Abramovich had been forced to liquidate assets to cover heavy gambling debts, according to John Kelly, Abramovich’s lawyer.
The newspaper’s publisher, Gruppo Editoriale L’Espresso, has agreed to pay Abramovich “substantial damages” which he intends to donate to charity. The publisher’s lawyer, Sarah Toolan, said it offered its sincere apologies. “The defendant accepts that the allegations are untrue and ought never to have been published,” she said.
The Press Association: Abramovich wins pay-out over gambling claim
Chelsea FC owner Roman Abramovich has accepted a public apology and substantial libel damages at the High Court over false newspaper allegations that he had a serious gambling problem. John Kelly, his solicitor, told a judge that the claims had caused the “internationally well-known” Russian businessman “distress and embarrassment”.
Legal action arose from allegations in the Italian newspaper, La Repubblica, in an article entitled “A black year for Abramovich as he loses a yacht at poker.”Mr. Kelly told Justice Eady that the paper’s publisher, Gruppo Editoriale L’Espresso, had agreed to pay Mr Abramovich “substantial damages”, which will go to charity.
Kelly said: “Regrettably, these allegations were not put to Mr Abramovich or his representatives before publication. If they had been, the defendant would have been advised of the utter falsity of the allegations.”
Sarah Toolan, solicitor for the publisher, said the defendant “offers its sincere apologies to Mr Abramovich for the distress and embarrassment this article has caused”.
The Moscow Times: Abramovich Wins Libel Suit
Chelsea FC owner, Roman Abramovich, has won a public apology as well as libel damages from an Italian publisher over allegations that he is a compulsive gambler.
The publisher, Gruppo Editoriale L’Espresso, agreed to pay “substantial damages” for a story in the paper La Repubblica in May which ran under the title, “A black year for Abramovich as he loses a yacht at poker,” Abramovich’s lawyer John Kelly said Thursday. Kelly said Abramovich would donate the money to charity.
A San Diego resident has finally been nabbed for leading a cheating gambling ring on a very prosperous tour of the US. The group conspired with dealers and ended up winning over $7 million dollars since 2002. The leader, Phuong Quoc Truong, will spend 7 years in prison due to his schemes.
Today Online: ‘False shuffles’ won him $9.8m
A U.S. man who led a card ring that cheated many casinos out of $7 million (C$9.8 million) was sentenced to nearly 6 years in federal prison. Phuong Quoc Truong admitted to leading the ring, that targeted 27 U.S. casinos. The operation began in 2002.
Truong was ordered to pay $5.7 million in restitution, $2.8 million in fines give up 2 homes, property in Vietnam, a 2001 Porsche Carrera, and a Rolex watch. The ring targeted table games and involved “false shuffles” which created groups of unshuffled cards that group members could successfully bet on, knowing the card order in advance.
The ring made their biggest score in 2005; $868,000 in 90 minutes at a table, according to indictments. So far, 37 people have pleaded guilty to participating in the organization.
The Associated Press: Calif. man sentenced for bilking $7M from casinos
A San Diego man who led a card-cheating ring that bilked 27 casinos out of $7 million was sentenced to nearly six years in federal prison on Monday. Phuong Truong admitted to leading the “Tran Organization.” The operation began in 2002.
In federal court, Truong pleaded guilty to racketeering conspiracy in 2008. On Monday he received orders to pay $5.7 million in restitution and forfeit nearly $2.8 million in fines plus several properties and possessions both home and in Vietnam.
According to prosecutors, the organization used hidden transmitters and software to predict the order in which the cards would appear in blackjack games and payed off dealers in other table games.
The Province: Casino scam cashed out
An U.S. man who set up an elaborate conspiracy to cheat U.S. and Canadian casinos of millions of dollars was sentenced to 70 months in prison Monday, according to the Justice Department.
Phuong Quoc Truong will also forfeit nearly $3 million, repay nearly $6 million to several casinos and forfeit assets including several U.S. and Vietnamese properties, a Porsche, a Rolex watch and a diamond-encrusted pendant.
Truong was convicted of having set up a criminal enterprise known as the “Tran Organization,” based in San Diego, which bribed card dealers and supervisors in casinos to help them execute an elaborate cheating scheme.
A San Diego resident has finally been nabbed for leading a cheating gambling ring on a very prosperous tour of the US. The group conspired with dealers and ended up winning over $7 million dollars since 2002. The leader, Phuong Quoc Truong, will spend 7 years in prison due to his schemes.
Today Online: ‘False shuffles’ won him $9.8m
A U.S. man who led a card ring that cheated many casinos out of $7 million (C$9.8 million) was sentenced to nearly 6 years in federal prison. Phuong Quoc Truong admitted to leading the ring, that targeted 27 U.S. casinos. The operation began in 2002.
Truong was ordered to pay $5.7 million in restitution, $2.8 million in fines give up 2 homes, property in Vietnam, a 2001 Porsche Carrera, and a Rolex watch. The ring targeted table games and involved “false shuffles” which created groups of unshuffled cards that group members could successfully bet on, knowing the card order in advance.
The ring made their biggest score in 2005; $868,000 in 90 minutes at a table, according to indictments. So far, 37 people have pleaded guilty to participating in the organization.
The Associated Press: Calif. man sentenced for bilking $7M from casinos
A San Diego man who led a card-cheating ring that bilked 27 casinos out of $7 million was sentenced to nearly six years in federal prison on Monday. Phuong Truong admitted to leading the “Tran Organization.” The operation began in 2002.
In federal court, Truong pleaded guilty to racketeering conspiracy in 2008. On Monday he received orders to pay $5.7 million in restitution and forfeit nearly $2.8 million in fines plus several properties and possessions both home and in Vietnam.
According to prosecutors, the organization used hidden transmitters and software to predict the order in which the cards would appear in blackjack games and payed off dealers in other table games.
The Province: Casino scam cashed out
An U.S. man who set up an elaborate conspiracy to cheat U.S. and Canadian casinos of millions of dollars was sentenced to 70 months in prison Monday, according to the Justice Department.
Phuong Quoc Truong will also forfeit nearly $3 million, repay nearly $6 million to several casinos and forfeit assets including several U.S. and Vietnamese properties, a Porsche, a Rolex watch and a diamond-encrusted pendant.
Truong was convicted of having set up a criminal enterprise known as the “Tran Organization,” based in San Diego, which bribed card dealers and supervisors in casinos to help them execute an elaborate cheating scheme.
As if the European Poker Tour weren’t exciting enough of an event, last week’s was heavily intensified. Knowing that there was a lot of cash at stake, a group of thugs made a successful attempt at armed robbery in the ritzy Grand Hyatt Berlin.
The Star: Bandits play hand in poker tour
German police hunted for 4 bandits who stormed a poker tournament in Berlin and stole about $335,000 in cash in a brazen daylight heist on Monday. The armed men rushed into the European Poker Tour event at the Grand Hyatt Berlin. According to the Berlin police spokesman, Police are analyzing video footage of the crime, dusting for prints and talking to witnesses.
Surveillance footage outside the hotel caught one robber without his mask, but only from behind. At least 2 of the 4 men were armed, one with a machete and one with a revolver, he said.
Rainer Wendt, leader of a German police union, faulted organizers for not hiring enough guards.
The Sydney Morning Herald: Poker heist gang were stupid amateurs: police
An armed gang that staged a brazen heist on a $7 million Berlin poker championship can be regarded as amateurs and will be caught soon, according to the head of the German police. The masked gang of 4 burst into the Grand Hyatt hotel in central Berlin, wielding machetes and handguns and made off with 242,000 euro in cash, while leaving mountains of evidence.
Though there are still “no hot leads” on the robbers, a police spokeswoman said investigators are “confident” that the “relatively large amount of material” they are sifting through will soon result in hard evidence.
After five days, American online poker star Kevin “ImaLuckSac” MacPhee carried off the one million euro top prize. The competition’s total prize pool was 4.7 million euro, according to the European Poker Tour, which organised the event.
BBC News: Robbers raid Berlin hotel poker tournament
Armed robbers have stormed a luxury hotel in central Berlin where a poker tournament was taking place. One report said the gang – armed with assault rifles and hand grenades – made off with the tournament jackpot of $1.1 million. There were injuries due to the ensuing panic but no one was seriously injured.
Four robbers entered from Potsdamer Platz while two others allegedly kept watch, according to Tageszeitung. Images of the chaotic scenes were broadcast by the private n-tv television station. Officials said most of the injuries were caused by panic.
The European Poker Tour (EPT) tournament – resumed about 4 hours after the attack, according to German media sources.
As if the European Poker Tour weren’t exciting enough of an event, last week’s was heavily intensified. Knowing that there was a lot of cash at stake, a group of thugs made a successful attempt at armed robbery in the ritzy Grand Hyatt Berlin.
The Star: Bandits play hand in poker tour
German police hunted for 4 bandits who stormed a poker tournament in Berlin and stole about $335,000 in cash in a brazen daylight heist on Monday. The armed men rushed into the European Poker Tour event at the Grand Hyatt Berlin. According to the Berlin police spokesman, Police are analyzing video footage of the crime, dusting for prints and talking to witnesses.
Surveillance footage outside the hotel caught one robber without his mask, but only from behind. At least 2 of the 4 men were armed, one with a machete and one with a revolver, he said.
Rainer Wendt, leader of a German police union, faulted organizers for not hiring enough guards.
The Sydney Morning Herald: Poker heist gang were stupid amateurs: police
An armed gang that staged a brazen heist on a $7 million Berlin poker championship can be regarded as amateurs and will be caught soon, according to the head of the German police. The masked gang of 4 burst into the Grand Hyatt hotel in central Berlin, wielding machetes and handguns and made off with 242,000 euro in cash, while leaving mountains of evidence.
Though there are still “no hot leads” on the robbers, a police spokeswoman said investigators are “confident” that the “relatively large amount of material” they are sifting through will soon result in hard evidence.
After five days, American online poker star Kevin “ImaLuckSac” MacPhee carried off the one million euro top prize. The competition’s total prize pool was 4.7 million euro, according to the European Poker Tour, which organised the event.
BBC News: Robbers raid Berlin hotel poker tournament
Armed robbers have stormed a luxury hotel in central Berlin where a poker tournament was taking place. One report said the gang – armed with assault rifles and hand grenades – made off with the tournament jackpot of $1.1 million. There were injuries due to the ensuing panic but no one was seriously injured.
Four robbers entered from Potsdamer Platz while two others allegedly kept watch, according to Tageszeitung. Images of the chaotic scenes were broadcast by the private n-tv television station. Officials said most of the injuries were caused by panic.
The European Poker Tour (EPT) tournament – resumed about 4 hours after the attack, according to German media sources.
Brick and Mortar gambling has become a hot issue in the state of Indiana and a few different bills are currently in writing or have recently been voted on. Most notable was a proposal to allow floating casinos to move inland, but there’s also been legislation indicating that parents must give gambling profits to their kids.
Fox News: Staying wet: Casinos not allowed to move inland
An amendment in the Indiana House that would have allowed the area’s floating casinos to move inland was defeated, and the issue appears dead. Representatives voted 57-42 Tuesday and shot down the amendment to a broader Senate casino bill. The bill was pulled from further consideration in the House.
The deadline for Senate bills to be amended in the House is Wednesday and the bill could be reconsidered by then, but the bill’s sponsor, Democratic Rep. Bill Crawford has no such intentions for it.
Rep. Crawford was angered that amendments to boost Indiana’s “racinos” won support but not the inland casino language that was aimed primarily at helping riverboats in Gary, Hammond and East Chicago.
WBIC News 93.1 FM: Inland Casino Bill Rejected
Indiana’s House has voted against amending a gaming bill to allow existing riverboat casinos to convert to land-based operations. The gambling industry and individual casinos struggling to compete with growing operations in neighboring states were split by the issue.
Rep. Matt Bell argued that the amendment would protect an established industry in Indiana from outside competition. He said, “It can be an important part of making our properties competitive, so they can attract individual investment into the state.”
Rep. Mike Murphy, on the other hand, countered that casinos are asking for special treatment, saying: “They don’t want to be treated like a business. They want to be treated like a monopoly.” The point that the gambling industry contributes millions of dollars to the state economy while creating thousands of jobs was argued by Rep. Charlie Brown.
A legislative summer study on gambling indicated that the state could lose over $100 million in gambling tax revenue if it disregards Ohio casinos, which were authorized by voters in November.
The Assosciated Press: Indiana House Backs Taking Deadbeat Parents’ Winnings
The Indiana House recently passed a bill that would require gambling parents who hit big slot machine jackpots at casinos to give winnings to their children.
The bill was approved unanimously and would withhold gambling winnings from parents who are behind on child support payments. It all makes sense in a state where just 58% of child support payments are collected.
Over 165,000 non-custodial parents owe more than $2,000 for back child support in more than $2 billion of delinquencies. The withholdings would generally kick in on slot machine winnings of $1,200 or more. The bill must return to the Senate for consideration of changes the House made.
Brick and Mortar gambling has become a hot issue in the state of Indiana and a few different bills are currently in writing or have recently been voted on. Most notable was a proposal to allow floating casinos to move inland, but there’s also been legislation indicating that parents must give gambling profits to their kids.
Fox News: Staying wet: Casinos not allowed to move inland
An amendment in the Indiana House that would have allowed the area’s floating casinos to move inland was defeated, and the issue appears dead. Representatives voted 57-42 Tuesday and shot down the amendment to a broader Senate casino bill. The bill was pulled from further consideration in the House.
The deadline for Senate bills to be amended in the House is Wednesday and the bill could be reconsidered by then, but the bill’s sponsor, Democratic Rep. Bill Crawford has no such intentions for it.
Rep. Crawford was angered that amendments to boost Indiana’s “racinos” won support but not the inland casino language that was aimed primarily at helping riverboats in Gary, Hammond and East Chicago.
WBIC News 93.1 FM: Inland Casino Bill Rejected
Indiana’s House has voted against amending a gaming bill to allow existing riverboat casinos to convert to land-based operations. The gambling industry and individual casinos struggling to compete with growing operations in neighboring states were split by the issue.
Rep. Matt Bell argued that the amendment would protect an established industry in Indiana from outside competition. He said, “It can be an important part of making our properties competitive, so they can attract individual investment into the state.”
Rep. Mike Murphy, on the other hand, countered that casinos are asking for special treatment, saying: “They don’t want to be treated like a business. They want to be treated like a monopoly.” The point that the gambling industry contributes millions of dollars to the state economy while creating thousands of jobs was argued by Rep. Charlie Brown.
A legislative summer study on gambling indicated that the state could lose over $100 million in gambling tax revenue if it disregards Ohio casinos, which were authorized by voters in November.
The Assosciated Press: Indiana House Backs Taking Deadbeat Parents’ Winnings
The Indiana House recently passed a bill that would require gambling parents who hit big slot machine jackpots at casinos to give winnings to their children.
The bill was approved unanimously and would withhold gambling winnings from parents who are behind on child support payments. It all makes sense in a state where just 58% of child support payments are collected.
Over 165,000 non-custodial parents owe more than $2,000 for back child support in more than $2 billion of delinquencies. The withholdings would generally kick in on slot machine winnings of $1,200 or more. The bill must return to the Senate for consideration of changes the House made.
Golfer Tiger Woods, who has been in the limelight in recent months because of a scandal surrounding his personal life, has turned down a lucrative sponsorship offer from Paddy Power, Ireland’s biggest bookmaker. Woods has lost many of his biggest sponsors in recent months. Paddy Power intends to turn around with an even better offer.
New York Times: Woods Turns Down Paddy Power Sponsorship Offer
Golfer Tiger Woods turned down a five year, $75 million sponsorship offer from the Irish online sportsbook Paddy Power. Upon being rejected, Paddy Power announced intentions to an improved offer.
Woods has been losing sponsors lately. The 14-times major champion winner lost his deal with sports drink brand Gatorade last week. Gatorade was the third major corporate sponsor to dump Woods since details of his inappropriate conduct hit the newsstands last year.
The golf star was earning $100 million in endorsement deals annually before taking a break from golf in December. Woods has not said when he intends to return to the sport when he spoke to media last month. He has remained very quiet since the scandal over his private life erupted in December.
During last year’s U.S. PGA Championship, Paddy Power lost 1.5 million euros to bettors who had gambled on Woods after just 36 holes, even though Woods lost to South Korea’s Yang Yong-eun at the end of the event.
Market Watch: Woods turns down $75 million sponsorship offer
Paddy Power, a publicly traded internet sports betting company in Ireland, offered Tiger Woods’ representatives a $75 million sponsorship deal over the next five years.
Woods turned down the offer. The company said it “remains keen” to strike a deal, and intends make an “enhanced” offer to secure the deal.
Woods has lost many of his endorsements in the last few months, including Accenture and Gatorade, ever since he admitted to having multiple affairs.
Procter & Gamble’s Gillette has kept Woods’ contract alive, might not use Woods in any more ads. Nike and Electronic Arts also continue to honor their contracts.
Woods has publically apologized for his recent actions, but has not said when he will begin golfing again.
Paddy Power has a history of spending on its message: Marketing expenses were nearly 29 million euros in 2009, while recorded profits were around 58 million euros.
Business Week: Paddy Power to Raise Woods Offer After Bid Rejected
Paddy Power, Ireland’s biggest sportsbook, intends will increase its sponsorship offer to Tiger Woods after their previous bid of $75 million over five years was rejected by the golfer.
“Paddy Power remains keen to work with Tiger Woods, and will re-engage” said the Dublin-based group. “An enhanced offer will be made.”
“Tiger as a brand is up there with Coca-Cola and Pepsi. It’s something we are quite serious about.” The new offer will be “somewhat more generous,” he said.
Woods, who is a 14-time major-tournament winner, recently lost his sponsorship deals with Accenture Plc and AT&T Inc. These contracts were broken after Woods admitted to being unfaithful to his wife, and announcing that he intended to take indefinite break from playing golf.
Golfer Tiger Woods, who has been in the limelight in recent months because of a scandal surrounding his personal life, has turned down a lucrative sponsorship offer from Paddy Power, Ireland’s biggest bookmaker. Woods has lost many of his biggest sponsors in recent months. Paddy Power intends to turn around with an even better offer.
New York Times: Woods Turns Down Paddy Power Sponsorship Offer
Golfer Tiger Woods turned down a five year, $75 million sponsorship offer from the Irish online sportsbook Paddy Power. Upon being rejected, Paddy Power announced intentions to an improved offer.
Woods has been losing sponsors lately. The 14-times major champion winner lost his deal with sports drink brand Gatorade last week. Gatorade was the third major corporate sponsor to dump Woods since details of his inappropriate conduct hit the newsstands last year.
The golf star was earning $100 million in endorsement deals annually before taking a break from golf in December. Woods has not said when he intends to return to the sport when he spoke to media last month. He has remained very quiet since the scandal over his private life erupted in December.
During last year’s U.S. PGA Championship, Paddy Power lost 1.5 million euros to bettors who had gambled on Woods after just 36 holes, even though Woods lost to South Korea’s Yang Yong-eun at the end of the event.
Market Watch: Woods turns down $75 million sponsorship offer
Paddy Power, a publicly traded internet sports betting company in Ireland, offered Tiger Woods’ representatives a $75 million sponsorship deal over the next five years.
Woods turned down the offer. The company said it “remains keen” to strike a deal, and intends make an “enhanced” offer to secure the deal.
Woods has lost many of his endorsements in the last few months, including Accenture and Gatorade, ever since he admitted to having multiple affairs.
Procter & Gamble’s Gillette has kept Woods’ contract alive, might not use Woods in any more ads. Nike and Electronic Arts also continue to honor their contracts.
Woods has publically apologized for his recent actions, but has not said when he will begin golfing again.
Paddy Power has a history of spending on its message: Marketing expenses were nearly 29 million euros in 2009, while recorded profits were around 58 million euros.
Business Week: Paddy Power to Raise Woods Offer After Bid Rejected
Paddy Power, Ireland’s biggest sportsbook, intends will increase its sponsorship offer to Tiger Woods after their previous bid of $75 million over five years was rejected by the golfer.
“Paddy Power remains keen to work with Tiger Woods, and will re-engage” said the Dublin-based group. “An enhanced offer will be made.”
“Tiger as a brand is up there with Coca-Cola and Pepsi. It’s something we are quite serious about.” The new offer will be “somewhat more generous,” he said.
Woods, who is a 14-time major-tournament winner, recently lost his sponsorship deals with Accenture Plc and AT&T Inc. These contracts were broken after Woods admitted to being unfaithful to his wife, and announcing that he intended to take indefinite break from playing golf.
Gambling regulators in Pennsylvania are fining Mount Airy Casino Resort a whopping total of $100,000 on the basis of underage gambling charges. Gamblers between the ages of 17 and 20 have caught at the casino 6 times in the last year, four of which were reported by the casino.
Bloomberg Business Week: Pa. casino fined $100,000 over underage gambling
Pennsylvania gambling regulators fined a Poconos resort casino $100,000 for underage gambling. The Pennsylvania Gaming Control Board says gamblers between 17 and 20 years of age were caught playing slots 6 times at Mount Airy last year. In four of those cases the casino didn’t report the violations.
In an agreement with regulators Mount Airy also purchased 8 electronic scanning devices to check gambler driver’s licenses and other ID cards. Mount Airy’s vice president, Matthew Magda, says the casino is working to prevent future incidents and will report them if they occur.
In the last two years regulators have fined Pennsylvania casinos 9 times totaling $332,500 over underage gambling.
Pocono Record: Mount Airy hit with record fine by state
Mount Airy Casino Resort received a record $100,000 fine from the Pennsylvania Gaming Control Board for 5 instances of underage gambling at the casino’s slots. Out of 5 instances, 4 were discovered by resort security yet never reported to the gaming board.
The incidents occurred between July and September 2009 when Pennsylvania’s gaming act made it illegal for anyone under 21 to operate slots and barred individuals under 18 from entering the gaming floor.
Eight identification-scanning devices were also bought by Airy to help prevent underage individuals from accessing the floor in the future. During the past 2 years, the board has levied fines 9 times for violation of underage gambling or minors on the gaming floor totaling $332,500.
The Morning Call: Underage gambling violations at Mount Airy result in $100,000 fine
The Pennsylvania Gaming Control Board approved a $100,000 fine against Mount Airy Resort Casino for underage gambling violations that occurred in the last year. According to a news release from the Gaming Control Board, 6 gamblers between the ages of 17 and 20 were caught playing slot machines at Mount Airy Resort Casino last year.
Under Pennsylvania gaming laws, it’s illegal for those under 21 to use or operate a slot, and those under 18 are forbidden from the gaming floor. The law has changed and now dictates that no one under 21 years of age can enter the gaming floor.
The Gaming Control Board described the violations that occurred at Mt. Airy: Two 18-year-old males accessed the gaming floor and played slots on July 18; an 18-year-old male played slots on the gaming floor July 29, a 17-year-old male gained access to the gaming floor and played slots on Aug. 19; a 20-year-old female entered the gaming floor, cashed a large bill at the main cashier’s cage and played slots on Sept. 10; and a 20-year-old male played slots and was served alcohol in the bars located within the resort.
Gambling regulators in Pennsylvania are fining Mount Airy Casino Resort a whopping total of $100,000 on the basis of underage gambling charges. Gamblers between the ages of 17 and 20 have caught at the casino 6 times in the last year, four of which were reported by the casino.
Bloomberg Business Week: Pa. casino fined $100,000 over underage gambling
Pennsylvania gambling regulators fined a Poconos resort casino $100,000 for underage gambling. The Pennsylvania Gaming Control Board says gamblers between 17 and 20 years of age were caught playing slots 6 times at Mount Airy last year. In four of those cases the casino didn’t report the violations.
In an agreement with regulators Mount Airy also purchased 8 electronic scanning devices to check gambler driver’s licenses and other ID cards. Mount Airy’s vice president, Matthew Magda, says the casino is working to prevent future incidents and will report them if they occur.
In the last two years regulators have fined Pennsylvania casinos 9 times totaling $332,500 over underage gambling.
Pocono Record: Mount Airy hit with record fine by state
Mount Airy Casino Resort received a record $100,000 fine from the Pennsylvania Gaming Control Board for 5 instances of underage gambling at the casino’s slots. Out of 5 instances, 4 were discovered by resort security yet never reported to the gaming board.
The incidents occurred between July and September 2009 when Pennsylvania’s gaming act made it illegal for anyone under 21 to operate slots and barred individuals under 18 from entering the gaming floor.
Eight identification-scanning devices were also bought by Airy to help prevent underage individuals from accessing the floor in the future. During the past 2 years, the board has levied fines 9 times for violation of underage gambling or minors on the gaming floor totaling $332,500.
The Morning Call: Underage gambling violations at Mount Airy result in $100,000 fine
The Pennsylvania Gaming Control Board approved a $100,000 fine against Mount Airy Resort Casino for underage gambling violations that occurred in the last year. According to a news release from the Gaming Control Board, 6 gamblers between the ages of 17 and 20 were caught playing slot machines at Mount Airy Resort Casino last year.
Under Pennsylvania gaming laws, it’s illegal for those under 21 to use or operate a slot, and those under 18 are forbidden from the gaming floor. The law has changed and now dictates that no one under 21 years of age can enter the gaming floor.
The Gaming Control Board described the violations that occurred at Mt. Airy: Two 18-year-old males accessed the gaming floor and played slots on July 18; an 18-year-old male played slots on the gaming floor July 29, a 17-year-old male gained access to the gaming floor and played slots on Aug. 19; a 20-year-old female entered the gaming floor, cashed a large bill at the main cashier’s cage and played slots on Sept. 10; and a 20-year-old male played slots and was served alcohol in the bars located within the resort.
A former Girl Scouts troop leader from Minnesota has been charged for stealing the money that little girls worked hard to earn in the annual cookie sale. In total, Joleen Marie Hopkins admitted to stealing a total of $5,000 dollars in order to gamble among other things. Records, however, indicate that she stole upwards of $8,214.22.
Minneapolis – St. Paul Star Tribune: Charges: Ex-Girl Scout leader’s hand in cookie jar
A Mendota Heights woman, Joleen M. Hopkins, was charged with stealing about $8,200 from local Girl Scouts while she was a Scout leader. She was charged in Dakota County with 2 felony counts of theft by swindle and 4 counts of theft (one felony, one gross misdemeanor and two misdemeanors).
Hopkins wrote checks on Scout bank accounts in 2008 and 2009 and spent money at casinos, restaurants, grocery stores and gas stations. Nearly $4,000 was stolen from the Mendota Heights troop’s cookie sales. Hopkins 3 daughters belong to the troop from which she stole.
The chapter now requires criminal background checks on volunteers, which was not the case when Hopkins became leader. Last week in Washington County, someone entered the garage of a Lakeland home and made off with 407 boxes of cookies. No arrests have been made.
Fox News: Girl Scouts Troop Leader Admits Stealing Cookie Money
A former Girls Scouts troop leader from Mendota Heights, Minnesota; Joleen Marie Hopkins, was charged for swindling money from the troop’s annual cookie sale to pay bills, gamble and buy sports equipment.
Hopkins was charged with 2 felony counts of theft-by-swindle and 4 counts of theft, including 1 felony theft charge. The charges stem from the alleged theft of proceeds from Girl Scouts cookie sales in March 2009.
Hopkins’ husband was the troop cookie manager. The Hopkins were responsible for collecting cash from troop cookie sales and depositing the cash and checks into a troop bank account. Chapter documents show the troop collected $8,515.50 in 2009 cookie sales. A total of $1,459.80 should’ve been deposited into the troop checking account and $7,055.70 should have been deposited to the chapter account. Records show $781.20 was deposited into the troop account and $6,271 was deposited into the chapter account.
Of the $6,271 deposited to the chapter account, Hopkins wrote 6 personal and business checks totaling $2,150.50, which were returned unpaid to the chapter as “unable to locate account.” The police traced those checks to accounts that were closed in 2006 and 2007 due to large dollar overdrafts made by Hopkins.
Hopkins eventually depleted the account to a balance of $15. Investigation revealed that Hopkins had spent more than $3,000 at casinos, auto part stores, restaurants, gas stations, grocery stores and businesses in Wisconsin.
ABC News: Troop leader accused of stealing scouts’ dough
A Twin Cities Girl Scout leader was charged with theft for allegedly stealing thousands in proceeds from her troop’s cookie sales. Joleen Hopkins, 54, of Mendota Heights, took over $8,000 between 2008 and 2009.
The criminal complaint states that Hopkins’ husband was the cookie manager for her girl scout troop. He has not been charged. Hopkins was charged with six theft charges, including three felonies. Hopkins, who also used the name Joleen Tillman, pleaded guilty in 2009 to stealing food stamps back in 2007.
She was sentenced to two years probation and ordered to pay more than $700 in restitution.
A former Girl Scouts troop leader from Minnesota has been charged for stealing the money that little girls worked hard to earn in the annual cookie sale. In total, Joleen Marie Hopkins admitted to stealing a total of $5,000 dollars in order to gamble among other things. Records, however, indicate that she stole upwards of $8,214.22.
Minneapolis – St. Paul Star Tribune: Charges: Ex-Girl Scout leader’s hand in cookie jar
A Mendota Heights woman, Joleen M. Hopkins, was charged with stealing about $8,200 from local Girl Scouts while she was a Scout leader. She was charged in Dakota County with 2 felony counts of theft by swindle and 4 counts of theft (one felony, one gross misdemeanor and two misdemeanors).
Hopkins wrote checks on Scout bank accounts in 2008 and 2009 and spent money at casinos, restaurants, grocery stores and gas stations. Nearly $4,000 was stolen from the Mendota Heights troop’s cookie sales. Hopkins 3 daughters belong to the troop from which she stole.
The chapter now requires criminal background checks on volunteers, which was not the case when Hopkins became leader. Last week in Washington County, someone entered the garage of a Lakeland home and made off with 407 boxes of cookies. No arrests have been made.
Fox News: Girl Scouts Troop Leader Admits Stealing Cookie Money
A former Girls Scouts troop leader from Mendota Heights, Minnesota; Joleen Marie Hopkins, was charged for swindling money from the troop’s annual cookie sale to pay bills, gamble and buy sports equipment.
Hopkins was charged with 2 felony counts of theft-by-swindle and 4 counts of theft, including 1 felony theft charge. The charges stem from the alleged theft of proceeds from Girl Scouts cookie sales in March 2009.
Hopkins’ husband was the troop cookie manager. The Hopkins were responsible for collecting cash from troop cookie sales and depositing the cash and checks into a troop bank account. Chapter documents show the troop collected $8,515.50 in 2009 cookie sales. A total of $1,459.80 should’ve been deposited into the troop checking account and $7,055.70 should have been deposited to the chapter account. Records show $781.20 was deposited into the troop account and $6,271 was deposited into the chapter account.
Of the $6,271 deposited to the chapter account, Hopkins wrote 6 personal and business checks totaling $2,150.50, which were returned unpaid to the chapter as “unable to locate account.” The police traced those checks to accounts that were closed in 2006 and 2007 due to large dollar overdrafts made by Hopkins.
Hopkins eventually depleted the account to a balance of $15. Investigation revealed that Hopkins had spent more than $3,000 at casinos, auto part stores, restaurants, gas stations, grocery stores and businesses in Wisconsin.
ABC News: Troop leader accused of stealing scouts’ dough
A Twin Cities Girl Scout leader was charged with theft for allegedly stealing thousands in proceeds from her troop’s cookie sales. Joleen Hopkins, 54, of Mendota Heights, took over $8,000 between 2008 and 2009.
The criminal complaint states that Hopkins’ husband was the cookie manager for her girl scout troop. He has not been charged. Hopkins was charged with six theft charges, including three felonies. Hopkins, who also used the name Joleen Tillman, pleaded guilty in 2009 to stealing food stamps back in 2007.
She was sentenced to two years probation and ordered to pay more than $700 in restitution.