Brandon Steven, 2010 WSOP Main Event Top-10 Poker Player, Subject of Federal Investigation

Brandon Steven, 2010 WSOP Main Event Top-10 Poker Player, Subject of Federal Investigation

Kansas businessman and well-known poker player Brandon Steven is under surveillance by the US Department of Justice (DOJ), and he apparently wants the world to know about it.

Millionaire Brandon Steven is one of the best poker players who doesn’t consider it his profession, but his casino and gambling activity has now put him at the center of a DOJ probe.

Media outlets in Kansas have published a letter this week provided by Steven that clearly shows his involvement in a federal investigation. According to the document, the DOJ’s District of Kansas office revealed to the businessman that a telephone line he’s been utilizing was wire tapped for 30 days between May 14 and June 13, 2015.

Steven says the federal probe relates to his involvement with trying to build a casino in southeast Kansas, as well his routine playing of high-stakes poker. He explained to the Wichita Eagle that he’s fully cooperating and has committed no wrongdoing, nor have any charges or allegations been levied at him.

Steven is certainly no stranger to the poker circuit. He’s amassed over $3.1 million in live tournament earnings since 2006, and finished 10th at the 2010 World Series of Poker (WSOP) Main Event for a win of $635,011. His distinguished poker resume includes 14 WSOP cashes.

No Crime Committed

The DOJ letter doesn’t assert any criminal misconduct, but simply informs Steven that he’s been watched.

‘This notice Continue reading “Brandon Steven, 2010 WSOP Main Event Top-10 Poker Player, Subject of Federal Investigation”

Philippines to Plug Cash Laundering Holes in Casino Sector

Philippines to Plug Cash Laundering Holes in Casino Sector

The Philippines is pushing ahead with plans to tighten anti-money laundering (AML) controls in its casino sector.

The country’s gambling enterprises, that are lightly managed by state-run operator-regulator PAGCOR, are currently exempt from the guidelines of its Anti-Money Laundering Act of 2001.

Representative Ben Evardone has endorsed legislation to add Philippine casinos under the powers of this country’s Anti-Money-Laundering Act. All that remains is to decide on the transaction reporting limit.

But the cyber heist regarding the Federal Reserve Bank of February year that is last drew the relaxed nature regarding the Philippine system to the world’s attention and severely embarrassed the country, leading to urgent demands modification not merely from lawmakers inside the Philippines but also from the entire world Bank.

On February 5th, hackers flooded the Fed Bank with demands for transfers totaling very nearly $1 billion from an account owned by the Bangladesh Bank and used by the government of Bangladesh.

Around $101 million was successfully withdrawn before suspicions were raised. Some $20 million of this sum was quickly traced to Sri Lanka and recovered. The others ended up being transferred to Philippine bank RCBC and, from there, $46 million found its way, via a remittance company, into the casino industry that is philippine.

Time for Change

Representative Ben Evardone, president for the committee on banking Continue reading “Philippines to Plug Cash Laundering Holes in Casino Sector”

Minnesota Charitable Games Charitable to State Coffers, Not Actual Nonprofits

Minnesota Charitable Games Charitable to State Coffers, Not Actual Nonprofits

Minnesota charitable games are used by roughly 1,200 nonprofits across the Gopher State as a way to grow revenue for the missions of their respective organizations.

But the latest fiscal report on the legalized gambling sector shows that state tax coffers are getting rich, while the actual groups themselves are barely pulling in more money than they deliver to St. Paul.

The Irving Community Club supports youth programs, but their website makes no secret about how they raise money. A Minnesota charitable games bill seeks to help lessen the organization’s tax burden.

The Star Tribune, the largest circulated newspaper in Minnesota, published a story this week showing that nonprofits paid $60.6 million in state taxes last year, while spending $62 million on their charitable work. And while overall the nonprofits engaged in charitable games still came out on top, that wasn’t the case for some groups.

For example, the Irving Community Association was on the hook for $733,000 in state taxes i n2016. But the 501(c)(3) group that supports youth organizations around the Duluth area spent just $306,000 on actual mission programs.

Tax rates vary depending on an organization’s total gambling revenue and which games they offer. Groups pay between 8.5 and 36 percent of their gross receipts on games like pull-tabs and electronic bingo to the state.

Some observers blame the nonprofits for having too much overhead, whil Continue reading “Minnesota Charitable Games Charitable to State Coffers, Not Actual Nonprofits”

Casino Developers Will Have to be Patient on Japanese Regulation, Says Analyst

Casino Developers Will Have to be Patient on Japanese Regulation, Says Analyst

Global casino operators are bending over backwards to get a piece of the future Japanese casino industry, but they may have to wait just a little bit longer.

Union Gaming Analyst Grant Govertsen believes Japan is unlikely to develop a framework of regulation for casino gaming until the fall and it will likely be an ‘October or November’ event.

The Japanese Diet passed its Integrated Resorts Promotion Bill in December, after years of mulling the issue, paving the way for the opening up of a market with the potential to become the second biggest in the world, after Macau. But Japan has not regulated casino gaming, not yet, at least.

The Integrated Resorts Bill was an enabler, giving the Diet a 12-month deadline to prepare a framework of regulation, which will lay down licensing requirements and measures to protect problem gamblers from using casinos.

No Movement in Spring

With the Diet’s ordinary session getting underway nice and early, on January 20, it was hoped that process would begin soon, but not so fast, says Union Gaming Analyst Grant Govertsen. There is unlikely to be any movement on regulation during the spring session, he said in a note this week.

‘Rather, we think the Diet has already made the decision to handle the IR bill during the fall special session, suggesting that it is more likely going to be an October or November event,’ Govertsen said.

Prime Minister Shinzo Abe’s ruling Liberal Dem Continue reading “Casino Developers Will Have to be Patient on Japanese Regulation, Says Analyst”

Z Capital Companions Buys Affinity Huge Purple Free Slot Gaming For $580 Million

Z Capital Companions Buys Affinity Huge Purple Free Slot Gaming For $580 Million

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