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Justice snuffs $2.5B online gambling gig

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Viewing 8 posts - 1 through 8 (of 8 total)
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  • #692580
    Anonymous
    Inactive

    US affiliate website prices just halved in value with that news …
    :notify:

    #692581
    Anonymous
    Inactive

    Are they affiliates? Sounded to me like they are the owners of WWTS.

    #692583
    Anonymous
    Inactive

    WWTS is owned by Betcorp an Australian listed public company with their registered office here in Melbourne. Jessica is one of the people I have been dealing with in the past although it was Jessica Davis-Dyett but assume this is the same person. In her emails her signature said, “COO, Tasman Gaming Inc.” which is probably just another entity owned by Betcorp but that is just a guess. Looks like they might have gone after the officers of the company.

    Interest nonetheless.

    #692585
    Anonymous
    Inactive
    BigDaddy wrote:
    A newly unsealed 12-count indictment filed April 7 accuses William Scott and Jessica Davis of illegally enticing gamblers to send funds from the United States to the Caribbean island of Antigua for wagers over the past eight years.

    Gamblers placed the bets by toll-free telephone numbers and through Internet sites run by WorldWide Telesports Inc.

    How does that sound different from an affiliate website ?
    :nervous:

    I know that will NOT be their scale of involvement but given the brief description of the charges …
    :notify:

    #692586
    Anonymous
    Inactive

    I believe the difference is that they are a sportsbook that is taking bets. As affiliates, we aren’t “enticing gamblers to send funds” to us.

    #692667
    Anonymous
    Inactive

    Why would they go after some sportsbook execs and leave the others alone? Calvin Ayers seems to come and go as he pleases in the US.

    Maybe it has to do with citizenship.

    #692710
    Anonymous
    Inactive

    Calvin in Canadian. They are going after these folks because they are U.S. citizens. My estimation is that the only trouble they are really going to get into is anything involving tax evasion (think Al Capone, though he was really doing illegal things).

    #692726
    Anonymous
    Inactive

    Regarding the tax evation thing… this is how the government attacks people and leaves them defenseless:

    1. Dont declare income it becomes tax evation.

    2. Declare income and it becomes money laundering.

    You cant win.

Viewing 8 posts - 1 through 8 (of 8 total)