Alleged Italian Mafia Soccer Match-Fixing Scandal Results In 50 Plus Arrests

Alleged Italian Mafia Soccer Match-Fixing Scandal Results In 50 Plus Arrests

A large number of people, including players, coaches, and directors from over 30 soccer teams, are under investigation in connection to alleged match-fixing that is mafia-related the Italian lower leagues.

Match-fixing can be an issue that is ongoing the sports world these days, and the behind-the-scenes drama can 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 within the country's 3rd and fourth tier soccer leagues.

Crime Syndicate Ties Alleged

A further 70 are under investigation, police stated this week, as it announced an ongoing probe into huge match-fixing network that 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 plus the 'Ndrangheta criminal activity syndicate.

A police officer normally considered among the arrestees, who're charged with conspiracy to commit sporting fraud.

The arrests come as part of an inquiry spearheaded by anti-Mafia prosecutors in the southern town of Catanzaro. Police said they are analyzing suspicious results from 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 affected by allegations of corruption. Most famously, in 2006, several associated with country's top clubs in the very best two flights had been exposed as having too cozy a relationship with particular referees whenever a true number of critical phone conversations were intercepted by police.

Juventus, which, scandalously, was the champion of Italy at the time, was automatically relegated to the tier that is second of soccer for their part in 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 sentence, with many more banned from involvement within the game.

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

Operation: Last Bet

In 2011, police made 16 arrests included in an initial investigation into a betting and match-fixing ring, and among those arrested had been former 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, also a failed attempt to fix a Serie A match were under scrutiny. However, the research continued throughout the and into 2012, during which time dozens of players were banned and teams sanctioned for involvement year.

It is unknown whether the brand new arrests relate solely to the Operation: Last Bet gambling syndicate, or whether this represents a brand-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 completely with neighborhood laws. (Image:

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

Kambi said it was offered having a observe that the Philippine National Bureau of research is investigating the allegations plus in the company's workplace in Manila operations happen suspended.

A year ago, William Hill discovered its operations in the Philippines placed under similar scrutiny, although normal service has since been resumed.

While the Philippines permits foreign on the web gambling companies become based and licensed in the country, and offers 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 stated that, while offices in Manila are closed, the company's operations are running as normal, having its London and Maltese headquarters covering the situation.

Kambi 'Fully Compliant'

'Manila is at risk of typhoons, and that means you have to be ready,' she said. 'We are particularly confident we are completely compliant with the laws that are local. We are not an operator; we are only B2B, so we don't have consumer data … We are very keen on following all the guidelines; that's why we don't operate in unregulated markets.'

However, not surprisingly, shares in Kambi, that will be listed on the Stockholm stock trade, fell 6 percent following a news, but recovered by the final end of trading.

Kambi recently recorded profit Q4 of €600,000, compared 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 provides activities gambling services to companies such as for instance 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 law.

Within the Philippines, Kambi is a member of the Government-run PEZA scheme (Philippine Economic Zone Authority), which incentivizes organizations, for a basis that is fully transparent to establish and run operations in the Philippines.'

'Kambi complies with local laws and pertains consistent global policies for its Group operations to abide by.

Kambi has immediately implemented business continuity measures in accordance with its internal group policies to ensure address for the ongoing services supplied by its Manila procedure. Kambi will update the marketplace as necessary regarding the research.'

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

Nevertheless, the market has become of increasing interest to foreign casino operators, such as for example Melco Crown which last year started the City of Dreams resort in Manila.

Genting opened the country's first integrated resort, Resorts World Manila, the previous year.

US Pharoah Owner Named In Gambling Debt Lawsuit

Ahmed Zayat is the target of a gambling debt lawsuit, but says there isn't any merit towards the charges. (Image: Michael Heiman)

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

But the horse's owner has more than rushing on his head at the moment.

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

The suit, brought by Howard Rubinsky, has been called 'meritless' by Zayat's attorneys.

Alleged Debt Comes from Sportsbook Credit Line

In accordance with the lawsuit, Rubinsky at one point launched a $3 million personal credit line for Zayat to utilize during the Tradewinds Sportsbook. Zayat, Rubinsky claims, had some big wins at other Costa Rican websites, but lost $2 million or more at Tradewinds.

Rubinsky then claims that Zayat refused to pay, costing Rubinsky the commissions he had attained on Zayat's bets. The allegations go on to express that Zayat paid off part of the debt in 2004 via a payment plan, but that he eventually stopped anything that is paying whilst still being owes Rubinsky (whom was responsible for the personal credit line) $1.65 million.

Rubinsky has made other claims as well, including stating that Zayat offered him $1 million if he would concur to inform the sportsbook owners that Zayat had died in car accident.

Zayat States Debt is Fiction

But Zayat disputes these charges, saying that he has never made an individual bet through Rubinsky, and that the debt he could be 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 total lie.'

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.

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

Rubinsky Has Prior Bookmaking Conviction

This isn't the very first time that Rubinsky has been associated with case over a gambling operation. 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, they were introduced sometime between 2001 and 2003.

A long period later on, in either 2007 or 2008, Zayat says which he gave Rubinsky $25,000 after he said he was sick and needed money because he had been cheated by the Jelinskys. Zayat also gave another $25,000 to Donna Rubinsky, Howard's sister, through the Zayat Foundation.

'we do not reject that I gave him that first check,' Zayat said in his statement to the court. 'But I can state unequivocally that I didn't give Mr. Rubinsky hardly any money as re payment on any debt. I did not, plus don't, owe Mr. Rubinsky any money. I agreed to give him money me he was ill and broke. because he told'

True or maybe not, these allegations could act as a distraction away from what Zayat would just like the world become centering on: the potential Triple Crown for his horse, United states 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.