🍒 Italy arrests 68 online gambling mafia members

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Police busted a Genovese Mafia grandfathers online gambling ring in New York which operated Costa Rica-based mmodomodedovo.ru


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ontario-hells-angels-illegal-online-sports-betting-gambling The Canadian province of Ontario has busted a major illegal online gambling.


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italy-mafia-online-gambling-crackdown Italian authorities have arrested dozens of suspects in yet another crackdown on illegal gambling.


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Italy busts international online gambling mafia ring. File photo of police officers standing guard during an antimafia operation. Photo: Marcello.


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These days, they are more likely to be busted for online sports gambling. In , a Queens district attorney charged the Gambino family with illegal sports and.


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italy-mafia-online-gambling-crackdown Italian authorities have arrested dozens of suspects in yet another crackdown on illegal gambling.


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Promo girls for SKS, a prominent online sports book which prosecutors believe had Mafia ties and mingled legal and illegal betting.


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italy-mafia-online-gambling-crackdown Italian authorities have arrested dozens of suspects in yet another crackdown on illegal gambling.


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These days, they are more likely to be busted for online sports gambling. In , a Queens district attorney charged the Gambino family with illegal sports and.


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ontario-hells-angels-illegal-online-sports-betting-gambling The Canadian province of Ontario has busted a major illegal online gambling.


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According to prosecutors, Cattaneo established dozens of gambling centers on the Western coast of Sicily thanks to his close business ties with leading Cosa Nostra figures. In July , Romeo and Lagana were arrested in the Sicilian city of Messina on charges of mafia-type association and illegal gambling as part of a vast anti-mafia probe. Cuschieri is widely expected to replicate the success of online gaming in Malta, according to local media. It was a relationship with mutual benefits: Martiradonna provided a platform and technical expertise and Arena matched it with the criminal muscle to deter any competition. As of publication, no formal evidence has been given to Italian police that the seizure had taken place. Unscathed by the investigation, the Slovenian creator of the websites continues his operations in Malta, running an operation licensed by the MGA that develops gaming websites. This is illegal without the proper license from Italian authorities, but it is widely tolerated. The criminal group stole card numbers and copied them onto new blank cards, which were given to gang members to withdraw cash from ATMs around the world. Most importantly, he co-wrote the national online gambling regulations introduced under Gonzi. The industry took off here after , when the government, led by then-Prime Minister Lawrence Gonzi of the Nationalist Party, introduced the first online gaming regulations in the European Union EU. Our direction is clear. A source in the Maltese gaming industry who wanted to remain anonymous to avoid professional and legal repercussions told reporters that multiple gaming companies confronted the agency, threatening to leave the island unless it cleaned up the industry. Denaro has been on the run since , and it may have been online gaming money that financed his life in hiding. Thanks to his high profile, Lagana became well-connected in the local gaming sector. Among those arrested was Bacchi. On Jan. By clicking on the banner, players could get access to Bet17Nero. We have now Thursday 10 of May managed to remove our licences from their website. Its shares are owned by a Maltese firm which until was ultimately controlled by a trust, GVM Holdings. Another company mentioned in the Italian investigation, LB Group, had its licenses cancelled. Romeo is the nephew of Nitto Santapaola, a Cosa Nostra boss. Domain registration data links the site to LB Group Ltd, the Maltese company that had its license suspended. The others are remote gaming companies that are based in Malta but serve clients far afield. These transactions are, in theory, traceable by regulators.

The small island of Malta is home to almost invisible casinos. The latest anti-mafia operations also reveal how the lucrative Maltese online gaming licenses change hands from one criminal group to another.

The decision quickly paid off. Online gambling mafia explosive growth of online gambling was of great interest to Maltese journalist Daphne Caruana Galizia before she was killed by a car bomb last October. In theory, there are safeguards to prevent abuses: They are only supposed to provide access to websites where customers log into their own accounts, using their own funds, and play games directly.

Inprosecutors in Reggio Calabria looked into his fiduciary role in companies linked to Mario Gennaro, a bookmaker with ties to Calabrian Mafia families. In following up on her interest in online gambling, reporters have pieced together a disturbing picture. In practice, when controlled by organized crime, online gaming systems can essentially function as ATMs for criminals.

And yet sitting in the same office, online gambling mafia a glass box at the end of a square-meter room, is an Italian man who has never left.

This is because foreign sites unregulated by Italian authorities can offer much better odds, since they are essentially evading taxes in the country. Its flagship brand, Leaderbet, still accepts bets in dozens of agencies located across Italy, while other platforms similar to Bet17Nero see box are active online.

According to online gambling mafia media accounts, the Maltese government is pushing to become the capital of cryptocurrencies. How exactly Leaderbet continues to function is the stuff of mystery, which hints at a degree of lawlessness in online gaming. Bet ceased to operate in Maywhen Martiradonna was arrested in Italy on charges of mafia-type association.

However, one question remained unanswered: who actually owns LB Group. Another advantage of the setup is that it allows mobsters to add streams of cash from their other operations — like drug smuggling or extortion — to the gambling proceeds as needed, allowing these funds, too, to be laundered.

This platform was not authorized, but a cunning trick allowed Cattaneo to avoid suspicion. The MGA immediately suspended the operating license of the main operator named in the Game Over investigation, and a week later announced its own investigation. The town online gambling mafia frequently in the headlines as a port of arrival for migrant boats, but it is also the point of departure for ferries bound to Malta.

A draft cryptocurrency regulation bill is currently under discussion. There are just four physical gaming establishments, and fewer visible bookmakers than in Italy or Spain. Gennaro told prosecutors that such fiduciaries were highly popular online gambling mafia foreign gaming companies seeking to hide their ownership.

Asked to comment on this latest development, LB Group has not replied as of publication.

Officially, his agencies operated under the banner of Betaland — a brand based in Malta, but also licensed by the Italian authorities. Online gambling mafia no evidence of wrongdoing was found and Gonzi was removed from the list of suspects.

In Malta, IRPI discovered jugar a poker online online gambling businesses continue to operate even after their licenses have been https://mmodomodedovo.ru/online/castumo.html. However, under the counter, they encouraged clients to gamble on a more lucrative unregulated Maltese site: Bet17Nero.

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From conversations wiretapped by Italian police, it emerged that a Slovenian man based in Malta was the technical mastermind of the operation. How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves. Its new controlling company, Centurionbet, quickly obtained gaming licenses from the MGA, despite the money laundering charges pending in the Italian courts and a murky corporate structure that hid its real owner, which Calabrian prosecutors believe to be Martiradonna. Cattaneo seemed to be playing a double game common to the industry. Bet17Nero appears to have been operating out of Malta. But in Italy, most players go in person to betting shops and place their bets — and collect their winnings — in cash. In its quest to become the gambling hub of Europe, Daphne Caruana Galizia wrote, Malta left the doors open to abuse. Four computer screens display a cascade of numbers: tokens, or virtual coins. According to sources from the illegal gambling industry, once a month, someone working for the mafia clans would come by and pick up their share of the cash from the Italian betting shop. The operation appeared, at least initially, to lead to serious consequences in Malta. Among them was Bet, an online gaming brand which, according to Italian investigators, has deep ties to organized crime in southern Italy. It is likely that, even if the seizure order was enacted, investigators would have come up empty. Most of the money would then be laundered through banks in Italy and elsewhere, while a portion would be sent to Malta to pay middlemen to keep the operation going. And it opens up a world of possibilities that Romeo — among other operators — was keen to exploit. Axisa played a senior role in the MGA, acting as its enforcement director. The task of turning the island into a hub for the booming industry will fall to its newly-announced CEO, Joseph Cuschieri, formerly the executive chairman of the MGA. While many countries maintain a safe distance from a still uncertain sector, Muscat appears eager to gamble. The former offices of online betting company Centurionbet are seen in Gzira, Malta, July, A Clean New Face: Cryptocurrencies It is likely that, even if the seizure order was enacted, investigators would have come up empty. But weeks went by and the Maltese authorities took no action. These widely used systems help the criminal organizations evade Italian regulators, who struggle to block their spread and to recoup tax payments. Unfortunately, prosecutors say, it has only created new opportunities for the mob. Investigators in such cases say that, rather than letting their customers log in with personal online gambling accounts, betting shop proprietors would set up a single account for all their customers to use. If each had a bricks-and-mortar presence, the country would be knee-deep in gamblers. Axisa knows his stuff: Before becoming a sought-after private consultant in , he was a senior MGA official, and is keen to advertise that fact on his website. Developers tweaked the interface of Betaland, the legitimate website, by inserting a small invisible banner. For the past decade, Italian investigators have been looking into how various mafia organizations have exploited Maltese online gaming to make and launder large amounts of money. He was accused of conspiring with mobsters from Palermo to rid the city of all competition to his gambling business. But in Malta, he represents himself as a successful gaming impresario. As a result, Leaderbet is currently operating without a valid license. They never did. Axisa did not reply to repeated requests for comment. Italian Finance Policemen inspect a slot machine with their computer in a shop in Rome, February Legalizing gambling in Italy was supposed to help curb the mafia. In early April , Vincenzo Romeo boarded one of those ferries. Much like other gambling operators based in Malta, its ownership structures are opaque. Originally operating out of the United Kingdom, according to media sources, Bet relocated to Malta in , when its British license was revoked in the aftermath of an Italian anti-Mafia probe. Players are keen to gamble on such sites for a simple reason: They can get higher winnings for the same bets than on authorized sites. A few weeks after that, three Maltese operators voluntarily gave up their licenses rather than face further scrutiny. Formally, Centurionbet had no affiliation with Martiradonna, but wiretapped conversations recorded by the Italian Fiscal Police and reviewed by IRPI show that he was pulling the strings of its operations from behind the scenes. They found repeated instances of criminal infiltration and a lack of effective oversight by the Malta Gaming Authority MGA , which regulates the industry. The lack of cooperation so angered the Italians that last summer Nicola Gratteri, the chief anti-mafia prosecutor in Catanzaro, who led the Martiradonna investigation, voiced his frustration publicly. Described by Italian investigators as a rising star of the Sicilian Mafia, Romeo is the poster child for a new breed of mobsters: educated, cosmopolitan and eager for new business opportunities. Maltese-registered operators are allowed to set up betting shops in any EU country, as long as the computer terminals are linked to servers in Malta. In Italy, Lagana was known for his checkered past: He had featured in criminal investigations into illegal gambling and Mafia ties since the mids. Reporters found at least three more cases of former MGA officials working as consultants in the online gaming sector.