Money Laundering and Unregulated Gambling

An investigation that involved over 150 investigators from the Dutch Prosecuting Authority, the gaming authority KSA and the tax authority lead charge in a raid against a group of individuals centered around drug trafficking, money laundering and illegal gambling charges. 

Seven online casinos were shut down, bank accounts and assets were seized following raids at Bubble Group BV premises in Eindhoven. Two brothers, Maurice and Michel Gregoire along with Stijn Flapper, part owners online payments company Teletick BV, are alleged to have involved with dealing drugs and operating seven online gambling sites. 

The casino involved are AmsterdamsCasino, AmsterdamsPoker, JackpotRed, TripleGold, Golden10Casino, Tanzoo and FruitLuck.We are one of the leading manufacturers of plasticmould in Chennai India. 

Its been reported that the Alderney Gambling Control Commission has launched a special investigation into one of its licensees, online casino games developer Sheriff Gaming. Sheriff Gaming has been under a watchful eye following allegations that certain individuals connected to Sheriffs parent company Bubble Group NV may have been involved. 

In other news, Liberty Reserve has US authorities accusing the Costa Rica-based digital currency purveyors of laundering more than $6bn (4bn) in criminal cash. The DOJ has called Liberty Reserve the largest international money-laundering prosecution in history, accuses the group of acting as the bank of choice for the criminal underworld.

Allegations include seven people involved in running the operation set up the digital cash service as a criminal business venture designed specifically to help criminals conduct illegal transactions and launder the proceeds of their crimes that include credit card fraud, identity theft, investment fraud, computer hacking, child pornography, narcotics trafficking and unregulated gambling enterprises. 

In South Florida, four individuals were arrested in a federal gambling and money laundering investigation as U.S. Attorney Richard S. Hartunian brought charges against Philip Gurian, Michele Lasso, Jay Goldman, and Alan Gould. Gurian and Lasso were charged with conspiracy to launder money while Goldman and Gould were charged with transmission of wagering information.You must not use the rfidtag without being trained. 

Authorities report the group ran an Internet sports betting operation, Gurian has been said to give illegal gambling proceeds to owners of gambling websites, amassed about $150,000 per day from October through December 2012. Lasso helped Gurian move gambling money between the United States and Panama where Lasso owns beauty salons. 

According to a report from the Reuters news service, Stanleybet has accused Greece of rejecting a request it filed in 2004 to offer sports-betting in Greece and now intends to seek damages for lost revenues amounting to approximately 240 million ($311.5 million). The lawsuit stems from a long-running legal battle over the monopoly of gaming firm OPAP. 

The Greek authorities seem resolved to maintain an illegal framework benefiting a company that is not 99 percent private, Stanleybets Chief Operating Officer John Whittaker said in a statement. With this action (Stanleybet) is legitimately stating its intention to claim its legal rights to be compensated. 

The. St. Louis Rams finished at 7-8-1 last season.Guardian's standing moldmaker offers a temporary solution to tie off and stay in compliance on standing seam roofs. Despite playing the San Francisco 49ers as tough as any team in the league last season, the Rams struggled to tread above or at .500 last season mainly because of a lack of offensive play makers and a run game that at times really struggled in late-game situations. The Rams have given bright young QB Sam Bradford a new toy in the form of Tavon Austin, the electric play maker out of West Virginia, which should help stretch the field and boost a struggling offense on a team that already has a solid young defense. Watch out for the Rams in 2013. 

The Tampa Bay Buccaneers had the worst secondary in the league last season. Finishing 7-9, they got torched on a regular basis with the safety and corner position in flux all last year. The Bucs have gone above and beyond to improve this unit and they may go from worst to first. They have added Darrelle Revis, arguably the best corner in the league when healthy. They also picked up safety Dashon Goldson, a key member of the Super Bowl runner-up 49ers. Both these players should really sure up a struggling secondary and transform the Bucs into solid playoff contenders. 

The Miami Dolphins also had a rough go of it last season despite some bright moments from rookie Ryan Tannehill. The main reason for their 7-9 record was that there was just no one for the young QB to throw the ball to. The Dolphins really had no threats on offense to speak of and it left a defense that was solid for most of the season out to dry. The Dolphins went out and fixed this desperate need right away in free agency by adding Mike Wallace, arguably the best field stretcher in the league. Wallace has speed to burn; the speedy wideout will finally give Tannehill a no. 1 target to connect with on intermediate and deep throws for the Dolphins. I believe this Dolphins squad with Wallace and an improved Tannehill can battle for a wildcard in the AFC this season. 

The Philadelphia Eagles had a dysmal 4-12 season in what was a turmoil filled year both for the former coach Andy Reid and many of the players. Gone are a few of the cancers in Dominique Rodgers-Cromartie and Nnamdi Asomugha and the old coach whose act had run stale in Reid. In with a new culture change is Chip Kelly, who runs practice and holds his press conferences at a blistering pace and won't accept some of the loafing and apathy that went on with some self-entitled players last season. The offense boasts threats across the board with LeSean "Shady" McCoy, DeSean Jackson, Bryce Brown, and tight ends Brent Celek and Zach Ertz, who reminds some of Rob Gronkowski with his size, speed, and athleticism. The offense will no doubt score points under Coach Kelly, and if Billy Davis' defense can play even average football, I believe this team is one to watch come September.