Welfare Recipients Allegedly Gambled With EBT Money in Florida

Welfare<span id="more-7061"></span> Recipients Allegedly Gambled With EBT Money in Florida

Welfare recipients have allegedly been gambling on another person’s dollar in Florida by using EBT cards dolphin treasure pokies 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 in addition used the funds to gamble.

A multi-agency investigation led by the Leon County Sheriff’s Office in Tallahassee has identified 132 suspects involved with a unlawful gambling and fraud scheme. Four local residents in Leon County are arrested on charges of racketeering, cash laundering, welfare card fraud, and gambling that is illegal.

Leon County Sheriff Mike Wood claims the operation netted the ringleaders hundreds of thousands of dollars in ill-gotten gains.

Wondwossen Gizaw-Tessema, 57, Eyerusalem Hiluf, 31, Firehiwot Gebre, 35, and Christabel Ekhosuehi, 29, had been apprehended by Leon County, because of the first three accused of being the ringleaders of the multi-venue enterprise.

According up to a press release, the Wondu Marathon Convenience Store, Euro Fashions Boutique, One Stop College Market, Pretty Game Boutique, and Belen Mart businesses were all used as gambling enterprises and EBT exchange centers.

Down with EBT

Legislation enforcement believes Gizaw-Tessema ended up being the boss associated with the operation, as he owns several of the businesses involved in the band. Leon County described the gambling that is illegal to be much like slots, in that players simply deposited money, hit a button, and won or lost.

An overall total of 24 devices were apprehended from the Sheriff’s Office raids that occurred in after obtaining search warrants july.

Issued by the Florida Department of Children and Families, EBT cards cannot be properly used to buy alcoholic beverages, nor can the funds be invested in bars, liquor stores, adult entertainment venues, or pari-mutuel or gambling facilities.

Gizaw-Tessema created a solution that is nifty the EBT regulations by offering cash as a swap for typical crucial family members supplies. He allegedly provided Costco and Sam’s Club shopping lists to EBT cardholders, and when the welfare recipients returned with the items, they were paid by him 50 cents in the dollar for the items.

With cash in hand, many ‘customers’ are suspected of trying to recoup their losses on Gizaw-Tessema’s gaming machines.

Detectives estimate the EBT operation taken in upwards of $1,000 a day. January Financial records show Gizaw-Tessema deposited a total of $1.4 million to four bank accounts dating back to.

EBT Gambling

The story out of Tallahassee is undoubtedly not the first time EBT monies have been used to gamble.

A 2010 review in California unveiled that $1.8 million in welfare funds were spent at gambling enterprises. As well as in Seattle, a neighborhood news place investigation in 2013 unearthed that $2 million of EBT money ended up being gambled with at Washington casinos.

Congress encouraged states in 2012 issuing welfare money to ‘maintain policies and practices’ that prevent wasteful spending by recipients in ‘any liquor shop, any casino, gambling casino, or video gaming establishment.’ However, the federal legislation doesn’t clearly mandate that states follow the principles.

Most state lawmakers have obliged.

Only two states, Minnesota and Texas, lack any regulations EBT that is preventing money getting used for gambling. Minnesota does ban EBT cards from alcohol and tobacco purchases, while Texas has no regulations on what a person’s welfare cash is spent.

US Open Match-Fixing Scandal Once Again Plagues Tennis

The usa Open match-fixing scandal in nyc has once again place the sport front and center into the media, with critics calling the activity’s integrity into question.

Irregular patterns that are betting Vitalia Diatchenko (in yellow) and Timea Bacsinszky’s first-round US Open match have came back tennis match-fixing to the headlines. (Image: Alex Goodlett/Getty Graphics)

On August 30, 15th-ranked Timea Bacsinszky of Switzerland beat Russia’s Vitalia Diatchenko in straight sets. But after having a 6-1, 6-1 match, tennis’ governing human body was asked to probe the contest.

The Tennis Integrity device (TIU), formed in 2008 by the tennis that is leading around the globe, is investigating whether incorrect agreements had been made prior to Bacsinszky and Diatchenko’s match.

Russian online bookmaker Fonbet ended up being reportedly the first to ever alert tennis over suspicious wagering patterns. Bet365 filed grievances that are similar said it was forced to suspend betting in the match.

‘ As with all cases, the TIU will assess, create a judgment and take action that is appropriate the alert information gotten and obtained for the first round singles match between Vitalia Diatchenko and Timea Bacsinszky played at the US Open,’ the TIU said in a statement. ‘ Every alert received is followed and assessed up as an indicator that something inappropriate may have happened. It’s crucial to understand that an alert on its own just isn’t proof of match-fixing.’

Integrity Device Win

Corruption has unfortunately beleaguered the sport of tennis for a long time, nevertheless the 2016 US start match-fixing scandal could have a long-term impact that is positive. That’s because the match in question appears to go against all traditional match-fixing wisdom.

As opposed to an unranked or lower-seeded opponent pulling off an upset at insurmountable odds, Bacsinszky, the 16th-ranked player in the world, did precisely what she had been supposed to do. Bacsinszky won is straight sets, but regardless, the betting houses detected irregularities.

Bacsinszky won a silver medal in increases at the 2016 Olympics in Rio, while Diatchenko is ranked 677th on the planet.

Bacsinszky ended up being a -425 favorite at Bovada, meaning one will have to bet $425 to win $100. However in tennis, since could be the instance with specific other activities, in-play betting has grown in popularity offshore.

Numerous side bets are offered on tennis including set scores, total matches in a game, first to win a group, total sets, and more.

Numerous believe tennis match-fixing corruption largely occurs during lower-level matches where never as numerous eyes are watching. However, fewer bets will also be typically placed on non-marquee games, rendering it that more difficult to conceal activity that is fraudulent.

Sports Betting Love

The TIU has had a busy 2016. In the quarter that is first, the agency was notified 48 times over suspicious wagering patterns.

The most notable tennis name to be engulfed in sports betting is current number one Novak Djokovic. In 2007, the 12-time Grand Slam winner said he was approached by way of a bookie and offered $200,000 to lose a match that is first-round.

During the Australian Open, gambling was suspended on a mixed doubles match, but the TIU later said it discovered no evidence of match-fixing.

A 2007 game between Martin Arguello and Nikolay Davydenko brought tennis match-fixing to the limelight. Arguello, ranked 87th in the world during the time, won the match whenever 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 person who the FBI believes to be the relative mind of the Philadelphia Mob, was prohibited from entering the state’s 12 casinos. The Pennsylvania Gaming Control Board (PGCB) voted unanimously this week to designate ‘Skinny Joey’ persona non grata, after an altercation at the Sugarhouse Casino in March.

That, and the truth that he had been arrested in very early August along with 46 mob that is alleged, soldiers and capos, and accused of being one of the ringleaders of an unlawful kingdom referred to as East Coast La Cosa Nostra Enterprise.

Skinny Joey and his associates have been charged, variously, with illegal gambling, extortion, gun-running, fraud, good racketeering that is old-fashioned and other crimes. He could be currently out on $5 million bail as he awaits trial.

Blackjack Fracas

The PGCB stated it began its investigation following an incident at the Sugarhouse blackjack tables when Merlino and his entourage dropped in to a disagreement with many players.

In accordance with documents seen by Fox Information, things got heated and punches that are several thrown before protection broke up the fight. Merlino reportedly then shook hands with one of the group that is opposing left.

He was met by PGCB agents who attempted to serve him with an exclusion order, but he brushed them off and walked out when he returned to the same casino the following month.

Agents again attempted to serve him your order as he appeared at Harrahs Casino in Chester, and were again waved away by the reputed gangster.

‘We attempted to serve him at his restaurant, his house, at Harrah’s, at SugarHouse,’ stated board spokesman Doug Harbach. ‘It’s a permanent ban he ought to be taken out of record. unless he petitions the board to be removed and provides the board with ample reason why’

Wiseguy Sting

The arrests month that is last as the results of a joint research between the FBI and New York’s arranged crime task force and is thought to own spanned several years and involved infiltration by the undercover FBI agent into the ranks regarding the company.

Investigators say they have actually collected thousands of hours of testimonies gathered through wiretaps and the cooperation of a witness. The indictment that is 32-page last month details incidents of assaults, threats and arson.

Merlino has beaten murder costs into 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 is been a year that is rough David Baazov. The former golden boy and chief executive officer of Canada’s Amaya Inc., was charged by Quebec’s financial regulatory arm, the AMF, of insider trading. Although he has denied most of the charges vehemently, he first took a short-term leave, then finally stepped down, from his professional duties at the gaming company.

David Baazov denies the costs that he profited from a classy insider trading scheme by receiving 10 % kickbacks for dripping information that is privileged. (Image: YouTube.com)

Nevertheless now, a bombshell that is new been lobbied during the ex-leader: that of taking kickbacks in return for information, as outlined by the AMF. Based on court papers filed by the regulator, Baazov ended up being the head of an insider trading ‘pyramid’ and took kickbacks for dripping information that is privileged a ‘sophisticated system.’

The network, the AMF contends, consisted of his brother, some continuing company acquaintances, as well as other family and friends members.

Baazov engineered one the absolute most audacious takeovers in gambling history, the $4.9 billion purchase of PokerStars by Amaya. But he formally resigned last month as CEO and chairman of the company he transformed into one of the greatest online gambling players in the world.

Now he faces new allegations, presented this week in court papers, which are the results of a continued investigation by the AMF within the spring and summer. The regulator alleges that Baazov was the main source of leaked information that was disseminated through his bro, Josh Baazov, and their associate, Craig Levett, A amaya that is former consultant.

Ten Percentage Kickbacks

It also alleges that these three took kickbacks due to their services, typically amounting to 10 % of all of the 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 group showed a ‘high amount of company and sophistication’ in its operations.

The regulator says the team, consisting of 13 people, made around $1.5 million in profit from trading stocks just before at least six takeover deals, heading back to Amaya’s purchase of Cryptologic this year.

Amaya has had a ambitious m&a strategy in the last six years, acquiring Chartwell, Ongame, Cadillac Jack, and Diamond Game Enterprises, also Cryptologic and the Oldford Group, which owned PokerStars. Two acquisitions under scrutiny had been unrelated to Amaya: Scientific Games’ purchase of WMS and Intertain’s acquisition Gamesys’ major assets.

Baazov Denial

In line with the AMF, members associated with the group had been still attempting to profit from Baazov’s bid to acquire Amaya and take it personal, a move that has been announced in January in 2010, long after the AMF research had been launched.

‘Mr. Baazov has been categorical: he did not receive such a thing,’ his spokesman Ian Robertson told the Financial Post via email. ‘As Mr. Baazov has previously stated, he is innocent of any wrongdoing and wanting to present his defense,’ Robertson added.

On Wednesday, Baazov’s lawyer formerly filed a notice contesting the new allegations. While retired CEO has resigned completely from his executive positions in the business, he continues to be its majority shareholder.

Leave a Reply

You must be logged in to post a comment.