Casino News: Additional Israelis being prosecuted

Additional Israelis being prosecuted

 December 30, 2009, 10:52 am (7 years ago)
According to the Jerusalem Post, police and trial officials have appealed condemnations in the Petah Tikva District Court in opposition to 5 suspects on charges of money laundering, conducting illegitimate gambling, white collar thievery, scam, and tax stealing, claiming that from 2000 to 2002, they operated a network of around 100 gambling computer programs located in Internet cafes, kiosks and lottery stations all over the country.

The suspects have been identified as Meir Abergil, Yoram Zarfati, Yoel Schneider and brothers Reuven and Ezra Gavrieli. Charges were as well issued against companies owned by the suspects.
Prosecutors summarized a complicated system whereby customers paid at land locations by cash or check, but bets were placed via the Internet in the Dominican Republic with finances via Cyprus and eventually transferred to Israel.
AddThis Feed Button Bookmark and Share

  Related News
Aug-05-2008 More entertaiment characters in new game launched
Aug-12-2008 Facebook goes into betting business?
Sep-10-2008 New Neteller & BORN
Nov-15-2011 Vegas Partner Lounge Casinos introducing new games and new feature
Jul-28-2008 Online contribution gaming
 Comments (0)    Back to Top
Verification (Enter the text in the image above)
Name
Automatic Translation
Extra extra read all about it, join our newsletter and receive updated online casinos news, useful tips and top bonuses to your email absolutely free!
Email:
Privacy Policy |  Terms of Use |  Gamblers Anonymous
Copyright © 2009 Online Casino Extra