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Welfare Recipients Allegedly Gambled With EBT Money in Florida

Welfare<span id="more-43020"></span> Recipients Allegedly Gambled With EBT Money in Florida

Welfare recipients have allegedly been gambling on another person’s dollar in Florida by utilizing EBT cards at underground gaming facilities.

Welfare recipients in Tallahassee, Florida, have purportedly been utilizing 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 gambling that is illegal fraud scheme. Four local residents in Leon County were arrested on charges of racketeering, money laundering, welfare card fraud, and unlawful gambling.

Leon County Sheriff Mike Wood claims the operation netted the ringleaders hundreds of 1000s 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, using the first three accused of being the ringleaders of the multi-venue enterprise.

According up 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

Legislation enforcement believes Gizaw-Tessema was the employer associated with the procedure, as he owns several of the continuing companies included in the ring. Leon County described the illegal gambling machines to be just like slots, in that players simply deposited cash, hit a button, and won or lost.

A complete of 24 machines were apprehended from the Sheriff’s Office raids that occurred in July after obtaining search warrants.

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

Gizaw-Tessema created a nifty solution to the EBT regulations by offering money in trade for typical important family supplies. He allegedly provided Costco and Sam’s Club shopping lists to EBT cardholders, and when the welfare recipients returned using the items, they were paid by him 50 cents regarding the dollar for the items.

With cash in hand, numerous ‘customers’ are suspected of trying to recoup their losses on Gizaw-Tessema’s video 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 definitely maybe not the first-time EBT monies have been used to gamble.

A 2010 review in Ca unveiled that $1.8 million in welfare funds had been spent at gambling enterprises. And in Seattle, a news that is local 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 rules.

Many state lawmakers have obliged.

Only two states, Minnesota and Texas, lack any regulations EBT that is preventing money used for gambling. Minnesota does ban EBT cards from alcohol and tobacco purchases, while Texas does not have any regulations on how 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 within the media, with critics calling the sport’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 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 body was asked to probe the contest.

The Tennis Integrity product (TIU), formed in 2008 by the leading tennis organizations round the world, is investigating whether poor agreements were made prior to Bacsinszky and Diatchenko’s match.

Russian online bookmaker Fonbet had been reportedly the first to ever notify tennis over suspicious betting patterns. Bet365 filed grievances that are similar said it had been forced to suspend betting regarding the match.

‘ As with all cases, the TIU will assess, make a judgment and take appropriate action on 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 statement. ‘ Every alert received is assessed and followed up as an indicator that something inappropriate may have occurred. Its important to understand that the 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, but the 2016 US start match-fixing scandal could have a long-term positive impact. That’s because the match in question appears to go against all conventional match-fixing wisdom.

As opposed to an unranked or opponent that is lower-seeded off an upset at insurmountable odds, Bacsinszky, the 16th-ranked player in the world, did precisely what she ended up being likely 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 rated 677th on the planet.

Bacsinszky was a -425 favorite at Bovada, meaning one would have to bet $425 to win $100. However in tennis, as is the situation with particular other recreations, in-play wagering has exploded in popularity offshore.

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

Many believe tennis match-fixing corruption mostly occurs during lower-level matches where never as many eyes are watching. However, fewer bets are typically placed on non-marquee games, making it that more challenging to conceal activity that is fraudulent.

Sports Betting Adore

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

The many notable tennis name to be engulfed in sports betting is present number 1 Novak Djokovic. In 2007, the 12-time Grand Slam winner said he https://myfreepokies.com/dolphin-treasure/ was approached by way of a bookie and offered $200,000 to lose a first-round match.

At the Open that is australian was suspended on a blended doubles match, nevertheless the TIU later 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, ranked 87th on earth at 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 man who the FBI believes to be the 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 fact he was arrested in very early August along side 46 so-called mob associates, soldiers and capos, and accused to be among the ringleaders of a criminal empire referred to as East Coast La Cosa Nostra Enterprise.

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

Blackjack Fracas

The PGCB said it began its investigation following an incident during the Sugarhouse blackjack tables when Merlino and his entourage dropped in to a disagreement with some other players.

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

When he returned towards the same casino the following thirty days, he was met by PGCB agents whom attempted to serve him with an exclusion order, but he brushed them off and walked out.

Agents again attempted to serve him the 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 unless he petitions the board to be removed and provides the board with ample reason why he should be taken from the list.’

Wiseguy Sting

The arrests month that is last as the results of a joint investigation involving the FBI and New York’s organized crime task force and is believed to have spanned many years and involved infiltration by an undercover FBI agent into the ranks of the organization.

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

Merlino has beaten murder charges into the past, but has served prison time for racketeering. He was already 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 kid and primary executive officer of Canada’s Amaya Inc., had been charged by Quebec’s economic 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 costs he profited from an enhanced insider trading scheme by receiving ten percent kickbacks for leaking privileged information. (Image: YouTube.com)

Nevertheless now, a bombshell that is new been lobbied at the ex-leader: that of taking kickbacks in exchange for information, as outlined by the AMF. In accordance with court papers filed by the regulator, Baazov had been the head of an insider trading ‘pyramid’ and took kickbacks for dripping privileged information to a ‘sophisticated network.’

The network, the AMF contends, consisted of his brother, some company acquaintances, along with other relatives and buddies members.

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

Now he faces new allegations, presented this week in court documents, which would be the outcome of an investigation that is continued the AMF throughout the spring and summer. The regulator alleges that Baazov had been the primary supply of leaked information that ended up being disseminated through his brother, Josh Baazov, and their associate, Craig Levett, A amaya that is former consultant.

Ten Percentage Kickbacks

It also alleges why these three took kickbacks because of their services, typically amounting to 10 % of all profits gained, and that included ‘luxury items’ presented as gifts, including a Rolex view well worth $13,000. The AMF alleges that the terms were ‘negotiated before the offenses,’ and that the group revealed a ‘high level of organization and elegance’ in its operations.

The regulator says the combined group, consisting of 13 people, made around $1.5 million in benefit from trading stocks ahead of at minimum six takeover deals, returning to Amaya’s purchase of Cryptologic in 2010.

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

Baazov Denial

In line with the AMF, members for the group were still attempting to benefit from Baazov’s bid to get Amaya and take it private, a move that has been announced in January this present year, very long following the AMF investigation had been launched.

‘Mr. Baazov has been categorical: he would not 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 wanting 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 forever from his administrator positions within the ongoing business, he stays its majority shareholder.