Alleged Italian Mafia Soccer Match-Fixing Scandal Leads to 50 Plus Arrests

Alleged Italian Mafia Soccer Match-Fixing Scandal Leads to 50 Plus Arrests

Dozens of people, including players, coaches, and directors from over 30 soccer teams, are under investigation in relation to alleged Mafia-related match-fixing in the Italian lower leagues.

Match-fixing is definitely an ongoing problem in the sports world today, while the behind-the-scenes drama could often be crazier than fiction. Latest to enter this saga is definitely an Italian soccer match-fixing debacle, with more than 50 arrests.

The sweep was made in Italy on match-fixing charges related to ‘dozens’ of games played into the country’s third and tier that is fourth leagues.

Crime Syndicate Ties Alleged

An additional 70 are under investigation, police stated this week, as it announced a probe that is ongoing huge match-fixing system which includes among its ranks players, coaches, and directors from over 30 teams, with a few of those charged having links to the Cosa Nostra Mafia as well as the ‘Ndrangheta criminal activity syndicate.

A police officer normally considered among the arrestees, that are charged with conspiracy to commit fraud that is sporting.

The arrests come included in an inquiry spearheaded by anti-Mafia prosecutors within the town that is southern of. Police said they are analyzing results that are suspicious numerous games, featuring, among other people, Akragas, L’Aquila, Barletta, Brindisi, Montalto, Neapolis Mugnano, Pro Patria, Puteolana, San Severo, Santarcangelo, Sorrento, Torres, and Vigor-Lamezia.

Checkered History

Italian soccer has long been suffering from allegations of corruption. Most famously, in 2006, several of this country’s top clubs in the utmost effective two flights had been exposed as having too cozy a relationship with specific referees whenever a true number of critical phone conversations had been intercepted by police.

Juventus, which, scandalously, was the champion of Italy during the time, was automatically relegated to the second tier of Italian soccer for their component into the conspiracy, while AC Milan, Fiorentina, Lazio, and Reginna each had points deducted. One referee, Tullio Lennese, who had officiated at the 1990 World Cup, received a two-year prison phrase, with many more banned from participation within the game.

The match-fixing of 2006 was not ostensibly motivated by a desire to profit from sports markets that are betting though. Instead, it was exactly about greedy club bosses ensuring victories. However, the scandal that rocked the Italian leagues five years later, dubbed ‘Operation: Last Bet,’ had been so motivated, and this time it involved among the country’s former international footballers.

Process: Last Bet

In 2011, police made 16 arrests as an element of an initial research into a betting and match-fixing ring, and among those arrested were previous Italy player Giuseppe Signori, too as Serie A movie stars Mauro Bressan, Stefano Bettarini, Atalanta, and Cristiano Doni.

Initially, 17 matches in Serie B and Italian non-league, as well as a failed attempt to fix a Serie A match were under scrutiny. However, the investigation continued throughout the year and into 2012, during which time dozens of players were banned and teams sanctioned for involvement.

Its unknown whether the brand new arrests relate genuinely to the Operation: Last Bet gambling syndicate, or whether this represents a completely new ugly chapter in Italian soccer.

Kambi Investigated For ‘Illegal Gambling’ In Philippines

Kambi denies any wrongdoing within the Philippines and states so it complies fully with local laws. (Image:

Swedish on line gambling software provider Kambi is being probed by Philippine police for illegal gambling activities, it emerged this week.

Kambi said it was served with a notice that the Philippine National Bureau of research is investigating the allegations and in the business’s office in Manila operations have now been suspended.

This past year, William Hill discovered its operations in the Philippines placed under similar scrutiny, although normal solution has since been resumed.

While the Philippines permits foreign on line gambling companies become based and licensed in the united states, and provides competitive tax rates, such companies are prohibited from offering bets to its citizens and from operating books on Philippine sporting events.

Kambi spokesperson Anna-Lena Astrom said that, while offices in Manila are closed, the business’s operations are running as normal, using its London and Maltese headquarters covering the situation.

Kambi ‘Fully Compliant’

‘Manila is prone to typhoons, so that you have actually to be ready,’ she said. ‘We have become confident we are completely compliant with all the neighborhood legislation. We are not an operator; we are merely B2B, so we don’t have customer data … We are very keen on following all the rules; that’s why we don’t run in unregulated markets.’

However, despite this, stocks in Kambi, that is listed on the Stockholm stock trade, fell 6 percent following news, but recovered by the end of trading.

Kambi recently recorded profit Q4 of €600,000, contrasted with a €300,000 loss for the same duration in 2014. The organization began life as an element of Unibet’s sportsbook operations, before breaking away as a separate entity.

It gives activities gambling services to companies such as 888 Holdings, Paf, 32Red and Napoleon Games.

Official Statement

‘With regards to these allegations, Kambi is confident that there are no activities occurring in its Philippines operation which are contrary to legislation.

Into the Philippines, Kambi is an user of the Government-run PEZA scheme (Philippine Economic Zone Authority), which incentivizes companies, on a fully clear basis, to ascertain and run operations in the Philippines.’

‘Kambi complies with local laws and relates consistent policies that are global its Group operations to abide by.

Kambi has instantly implemented company continuity measures in respect along with its internal group policies to make certain address for the services supplied by its Manila procedure. Kambi will update industry as necessary regarding the research.’

All the gambling in the Philippines is controlled by the government-backed Philippine Amusement and Gambling Corporation, which is the biggest contributor of revenues to your government after the Tax and Customs Authority.

Nevertheless, the market is now of increasing interest to casino that is foreign, such as Melco Crown which last year launched the City of Dreams resort in Manila.

Genting opened the country’s first built-in resort, Resorts World Manila, the year that is previous.

US Pharoah Owner Named In Gambling Debt Lawsuit

Ahmed Zayat is the target of a gambling financial obligation lawsuit, but says there’s absolutely no merit towards the charges. (Image: Michael Heiman)

Us Pharoah is on the verge of winning horse racing’s Triple Crown, a feat that will make him the horse that is first do so since 1978.

But the horse’s owner has a lot more than racing on his head at the moment.

Ahmed Zayat, the owner of the horse that has won this year’s Kentucky Derby and Preakness Stakes, was named in a federal lawsuit that alleges he never paid up on $2 million in gambling debts that he accumulated for a Costa Rican sports betting site.

The suit, brought by Howard Rubinsky, is called ‘meritless’ by Zayat’s solicitors.

Alleged Debt Comes from Sportsbook Credit Line

According to the lawsuit, Rubinsky at one point started a $3 million personal credit line for Zayat to make use of at the Tradewinds Sportsbook. Zayat, Rubinsky claims, had some wins that are big other Costa Rican websites, but destroyed $2 million or more at Tradewinds.

Rubinsky then claims that Zayat declined to pay for, costing Rubinsky the commissions he had attained on Zayat’s bets. The allegations go on to say that Zayat paid down part of the financial obligation in 2004 via a payment plan, but that he fundamentally stopped paying anything, but still owes Rubinsky (who was responsible for the credit line) $1.65 million.

Rubinsky has made other claims too, including stating that Zayat offered him $1 million if he would agree to share with the sportsbook owners that Zayat had died in a motor car accident.

Zayat Claims Debt is Fiction

But Zayat disputes these charges, saying which he has never made an individual bet through Rubinsky, and that the debt he’s suing over doesn’t even exist.

‘It’s a fraud,’ Zayat told the Associated Press. ‘It’s a scam from the to Z. It’s total fiction. It’s a lie that is total’

In a statement submitted to court in March, Zayat said at any sportsbook that he was unaware of anything Rubinsky might have done for him.

‘I never asked Rubinsky to put up a line of credit for me personally anyway, and I also was never ever aware…and I am still not aware…that he ever did so,’ Zayat wrote into the statement.

Rubinsky Has Prior Bookmaking Conviction

This is not the first time that Rubinsky has been tangled up in a lawsuit over a gambling procedure. In 2008, he pleaded guilty for his role in a unlawful bookmaking business that he operated along with Michael and Jeffrey Jelinsky.

It is through the Jelinskys that Zayat and Rubinsky first met. According to Zayat, these people were introduced sometime between 2001 and 2003.

Several years later, in either 2007 or 2008, Zayat says after he said he was sick and needed money because he had been cheated by the Jelinskys that he gave Rubinsky $25,000. Zayat also gave another $25,000 to Donna Rubinsky, Howard’s sister, through the Zayat Foundation.

‘I usually do not deny him that first check,’ Zayat said in his statement to the court that I gave. ‘But I can say unequivocally that I did not give Mr. Rubinsky any money as payment on any debt. I did not, plus don’t, owe Mr. Rubinsky any money. I consented to give him money because he told me he had been sick and broke.’

True or not, these allegations could act as a distraction far from what Zayat would such as the world to be targeting: the Triple that is potential Crown his horse, American Pharoah.

If the horse wins at the Belmont Stakes on 6, he will become the first to do so since Affirmed won all three races 37 years ago june.

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