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