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Costa Rica not caving to U.S. gambling arrestsNews Story
Costa Rica finds itself in the middle of the fight between U.S. authorities and the online gambling industry. Think of Costa Rica and flashes of colorful birds, bright beaches and long hikes through the rain forest come to mind. But several recent arrests and indictments have thrust the country into the spotlight for another, less savory reason: its cozy relationship with the online gambling industry. The industry is under fire from U.S. authorities, helping create the notion that this sma
Sep 25, 2006, 2:27 pm - Lottery News

Another Gamble for Online BettingNews Story
Legal wrangling in the U.S. is clouding the prospects for the industry world-wide Two recent arrests of online-gambling executives in the U.S. are drawing attention to a spirited but so far unsuccessful effort in Washington to clarify the legal status of Internet gambling and resolve the political and legal issues of regulating it. Earlier this month, Peter Dicks, at the time nonexecutive chairman of Sportingbet PLC, Britain's largest publicly traded Internet-gambling company, was arrested
Sep 22, 2006, 7:51 am - Lottery News

Update: French arrests of BWIN ExecutivesNews Story
Arrests called 'scandalous' by company; French lottery monopolists may be behind the moves Friday's surprise arrests in France of two senior BWIN executives introducing a company sponsorship to the AS Monaco football club elicited an immediate expression of outrage from the Austrian public company. French lottery officials admitted the detentions were inspired by similar US Department of Justice attacks against international businessmen visiting the United States recently. BWIN joint ma
Sep 16, 2006, 1:42 pm - Lottery News

Now France targets gaming firmsNews Story
Shares in the leading betting companies fell heavily after the French authorities arrested the two chief executives of an Austrian gambling firm, signalling the start of a major French crackdown on online betting. Manfred Bodner and Norbert Teufelberger, the heads of Bwin, were arrested as they unveiled a shirt sponsorship deal for Monaco football club. advertisementAn officer in the French intelligence service said the authorities had been investigating the company since last year, but said
Sep 16, 2006, 12:42 pm - Lottery News

Frist continues crusade against Internet gamblingNews Story
Senate Majority Leader Frist seeks to add Internet gambling ban to defense bill, sources say Senate Majority Leader Bill Frist is trying use a bill authorizing U.S. military operations, including in Iraq and Afghanistan, to prohibit people from using credit cards to settle Internet gambling debts. Frist, R-Tenn., and his aides have been meeting with other lawmakers and officials in both the House and Senate to get the measure attached to a compromise Defense Department authorization bill,
Sep 14, 2006, 9:19 am - Lottery News

Online gambling executive arrested on state chargesNews Story
Gambling industry experts agree: If you operate an offshore gaming Web site, stay out of the U.S. Moments after stepping foot on American soil Thursday, Sportingbet PLC Chairman Peter Dicks became the second British offshore sports betting executive arrested in recent months for illegal online gambling in the U.S. Former BetOnSports PLC Chief Executive Officer David Carruthers was arrested on federal charges in July. It's still unclear if the arrest is a coincidence or part of a government
Sep 8, 2006, 5:47 pm - Lottery News

Another online gambling executive arrested in U.S.News Story
More than $1.5 billion (U.S.) in market value evaporated from the global online gambling industry yesterday after U.S. authorities arrested Peter Dicks, the chairman of Britain's Sportingbet PLC. Dicks, 64, was arrested in New York on a warrant issued in Louisiana for gambling by computer. His arrest comes less than two months after former BetOnSports PLC chief executive David Carruthers was arrested, charged with crimes including racketeering and fraud. Legal risk in the online gaming se
Sep 8, 2006, 5:19 pm - Lottery News

Winning lottery tickets unlucky for burglary ringNews Story
Winning lottery tickets turned out not to be so lucky for some burglary suspects. Thanks to an alert clerk who notified police that the winning scratch-off tickets she was asked to cash were stolen, three people have been arrested and two others are being sought in connection with a series of burglaries in Buffalo and Hamburg. One of the suspects has been charged with an Amherst burglary and additional charges are possible. The break-ins occurred in July, including five in one night in Ha
Sep 1, 2006, 8:42 am - Lottery News

Banks balk at plan to cut off cash from net casinosNews Story
A group representing 5,000 small banks is opposing a tool lawmakers hope to use to stop online gambling, posing a challenge to what is widely seen as the government's best shot at cracking down on the activity. The Independent Community Bankers of America, whose members range from New York's Metropolitan National Bank to Colorado's First National Bank of Las Animas, is objecting to a proposal winding its way through Congress that would require financial institutions to block payments between
Aug 30, 2006, 12:22 pm - Lottery News

More offshore gambling arrestsNews Story
New case involves same pattern of offshore web site accepting sportsbets from US residents over the phone Four men were indicted for allegedly running an illegal offshore gambling operation, federal authorities said. The U.S. attorney's office reported Wednesday that four men have been indicted in connection with an ongoing investigation into a gambling and money laundering scheme that allegedly involves facilitating illegal betting through a Costa Rica-based Web site. According to the
Aug 17, 2006, 9:33 am - Lottery News