Billy Walters Test Celebrity Witness Embezzled from Battered Women’s Charity to finance Gambling, Hookers

Billy Walters Test Celebrity Witness Embezzled from Battered Women’s Charity to finance Gambling, Hookers

Gambling, soliciting prostitutes, ripping down a women’s charity and leaking painful and sensitive company information, it’s all just a later date in the office, apparently, for the previous chairman of America’s milk-processing companies that are biggest.

William ‘Billy’ Walters leaves a Manhattan federal court. He is alleged to own made $43 million in unlawful stock trades on Dallas-based Dean Foods. He is pleading not guilty.

Tom Davis, the former chairman of Dean Foods, of Dallas, continued their testimony in the trial of his one-time buddy, the legendary gambler Billy Walters, on Wednesday. Walters is accused of making $43 million from illegal trades on Dean Foods’ stock, making use of information that is privileged supplied by Walters.

Since the star witness for the prosecution, Davis was asked by United States Assistant Attorney Brooke Cucinella to disclose any details that are unsavory his background which will later surface throughout the course for the trial. This is standard training, as it’s preferable that such information is presented to the court up front rather than being wheedled out from the witness later on with a protection attorney.

And, boy, did Davis deliver!

$200,000 On One Hand of Blackjack

The court had heard the day that is previous the nature of Davis’ relationship with Walters changed after the latter loaned him around $1 million. After Davi more “Billy Walters Test Celebrity Witness Embezzled from Battered Women’s Charity to finance Gambling, Hookers”

UK Betting Industry Exempted from Punishing AML Directive

UK Betting Industry Exempted from Punishing AML Directive

The UK bookmaking industry is exempted by the united states’s Treasury through the brand new EU that is fourth Laundering Directive, thus escaping the onerous and costly fate of conducting due diligence on every transaction of €2,000 (£1,740 / $2,150) and above.

The UK industry that is betting a collective sigh of relief as it had been exempted from the Fourth EU cash Laundering Directive this week.

As the industry breathed a heavy sigh of relief, the us government stated your choice had been made after assessment with UK’s National Risk Assessment (NRA), which deemed betting, both online and off, to be low-risk in contrast with other sectors. Both land-based and online casinos, however, won’t be exempted.

Stay Vigilant

However the government emphasized that the industry must remain diligently committed to it anti-money laundering (AML) duties, or it would likely just find it self needing to fill out of the EU’s tiresome transaction report forms in the end.

According to the UK Gambling Commission, ‘the government has made clear it will regularly review its place with regards to the funds laundering and terrorist funding risk that gambling providers present.’

Being a condition of certification, gambling operators are already required to conduct AML assessments of these business and develop and implement stringent AML policies.

The Proceeds of Crime Act 2002, meanwhile, requires operators to continually mon more “UK Betting Industry Exempted from Punishing AML Directive”

Final Four Odds Favor Gonzaga and North Carolina, but Cinderellas Oregon and South Carolina Remain

Final Four Odds Favor Gonzaga and North Carolina, but Cinderellas Oregon and South Carolina Remain

The Final Four chances favor the remaining No. 1 seeds Gonzaga and North Carolina to meet in the championship game on April 3. But Cinderellas No. 3 Oregon and # 7 South Carolina still have opportunity to disrupt that prospective one-on-one showdown.

Gonzaga is headed to its Final that is first four and some oddsmakers in Vegas think they’re the team to beat.

The Zags, now 36-1, had the easiest of the Elite Eight games by matching up against No. 11 Xavier. The Bulldogs cruised 83-59, and so are now the favorites that are odds-on Las Vegas to win their first-ever NCAA males’s basketball title.

Gonzaga hasn’t visited the Final Four, but oddsmakers think now could be their time. The at 7-5 to win all of it. UNC follows closely at 8-5, accompanied by Oregon (4-1) and South Carolina 8-1.

‘It’s been a long, hard journey to fully grasp this system here,’ coach Mark some said. ‘ We’ll go down there (Phoenix) and try to win the plain thing.’

Both games of the last Four are on Saturday, April 1, at the University of Phoenix Stadium in Glendale, Arizona. South Carolina plays Gonzaga first, with the end scheduled for 6:09 pm ET. Oregon and UNC have the nightcap at 8:49 pm ET.

For all those who believe the Zags have actually two more wins in them, bettors can find better odds on the Bulldogs at Bovada. The online site has UNC as the favorite at +140, followed by Gonzaga (+180), Oregon ( more “Final Four Odds Favor Gonzaga and North Carolina, but Cinderellas Oregon and South Carolina Remain”

North Dakota Casino Expansion Bill Shot Back Down the Pipeline

North Dakota Casino Expansion Bill Shot Back Down the Pipeline

The North Dakota casino expansion bill introduced by House Majority Leader Al Carlson (R) has been rejected by the heavily controlled chamber that is republican.

State lawmaker Al Carlson’s push to permit North that is commercial Dakota to be built has failed.

Carlson’s bill desired to more than double the number of brick-and-mortar casinos within the Roughrider State, but the legislation garnered support that is little among his own party. The bill was strongly defeated by way of a vote of 63-28.

Carlson’s resolution would have asked North Dakota voters next November whether they help the expansion of gambling and allowing six land-based casinos that are commercial be developed. Hawaii currently has tribal casinos, along with charitable gaming and pari-mutuel wagering.

The lawmaker that is longtime has offered the 41st District since 1993, which includes Fargo, shrugged off the results and said he expected the tally.

Associated with 94 seats in North Dakota’s House of Representatives, Carlson’s GOP controls 81. Almost all leader said he ‘didn’t go around breaking hands’ trying to have help from his legislative colleagues.

Payback No Answer

Carlson’s measure, if it could have been passed and approved by voters, would have permitted commercial gambling enterprises to be built at least 40 miles away from sovereign reservations.

The ballot concern was seen by some as payback by Carlson to your Native American commun more “North Dakota Casino Expansion Bill Shot Back Down the Pipeline”

Mohegan Sun Pocono Adds to Troubles with $70,000 Underage Gambling Fine

Mohegan Sun Pocono Adds to Troubles with $70,000 Underage Gambling Fine

In the incident that is latest to affect the controversial resort, the Mohegan Sun Pocono was hit with a $70,000 fine for five separate incidents of underage gambling.

The Mohegan Sun Pocono was fined $70,000 for five separate incidents of underage gambling.

The Pennsylvania Gaming Control Board unanimously authorized the fine during a meeting that is monthly added $2,500 in costs to the penalty.

Casino officials reacted quickly to your allegations before the judgment was made. They remodeled the facility, reducing the quantity of entrances from 14 to four and narrowed the width to make it easier to monitor visitors comings and goings. Additionally they fired four employees and retrained other workers on preventing gambling that is underage consuming.

A Few Violations

The incidents took place between and September and involved five people, including three teenagers june.

One had been a man that is 20-year-old played a slot device. He eluded security on that visit but was recognized on an outing that is subsequent.

Another had been a girl that is 15-year-old is at the slot machines in August. On the next day, a 20-year-old man won $200 playing roulette. The occasion that is final in September when a 12-year-old girl and 17-year-old child were on the gaming flooring with their mom.

Latest Troubling News for Resort

This ended up being the time that is ninth Mohegan Sun has finalized a consent contract utiliz more “Mohegan Sun Pocono Adds to Troubles with $70,000 Underage Gambling Fine”