Friday, September 23, 2011

美「全速撲克」賭網騙34億 世界級職業高手開設 層壓式欺詐玩家

美「全速撲克」賭網騙34億 世界級職業高手開設 層壓式欺詐玩家
明報 – 2011年9月22日

【明報專訊】美國一個由世界級職業撲克牌高手開設的撲克賭博網站,利用龐茲式詐騙手段,在4年內騙取了數以萬計各國玩家近4.4億美元(34億港元)自肥。事發後網站高層均下落不明,當局正追查他們下落。

新玩家賭本支付舊玩家

南曼哈頓檢察官辦公室周二說,網站「全速撲克」(Full Tilt Poker)雖為世界一大撲克網站,但卻是非法公司。該網以玩「得州話事啤」為主,經營者要求玩家先設帳戶,以電子轉帳或信用卡存入款項作賭本,並聲稱會在玩家贏錢時,把彩金直接存入該賭網帳戶,用家可隨時以支票、電子轉帳或信用卡方式提取餘額。到了後期,公司利用新加入玩家的賭本去支付舊玩家的提款。這種層壓式集資,虛構業務的手法,正是典型的龐茲騙局(Ponzi scheme)。


賭金以股息名義私分

當局稱,「全速撲克」一直誤導玩家,指存放在該網站帳號的賭本都是安全、有保障和隨時可提取的,讓玩家老以為仍有錢存在帳號內,但事實上該網自2007年4月起至今年4月,挪用了玩家存入的4.438億美元(34.6億港元)賭金,以股息名義攤分給撲克賽冠軍人馬萊德勒(Howard Lederer)和5屆世界冠軍弗格森(Christopher Ferguson)等23名網站董事和持有人,根本沒保留充足資金準備還給玩家。
萊德勒在4年間獨享4200萬美元,公司行政總裁比塔爾(Raymond Bitar)獲發4100萬美元,弗格森最少得到2500萬美元,另外1170萬美元歸另一撲克好手董事弗斯特(Rafael Furst)。今年3月底,該網站全球客戶的結餘為3.9億美元(其中1.5億美元屬於美國客戶),但公司銀行存款只有6000萬美元,到今年6月初更只剩600萬美元。

170萬常客 年注額千億

弗格森在撲克界的地位相當於搖滾樂巨星,是5屆世界賽冠軍,綽號「耶穌」。他擁有軟件工程博士學位,與比塔爾組建該「全速撲克」,藉分發股份招攬撲克界明星提供對賽機會和玩啤牌秘訣,從而吸引玩家。有研究公司估計,當局查封前,該網站有170萬名常客,投注額1年達140億美元(約1092億港元)。《華爾街日報》報道,該網辦的一次網上錦標賽,曾吸引5.4萬人圍賭。

美國自2006年起嚴禁網上賭博,賭博網站大多透過法律罅繼續經營,以「全速撲克」為例,它設於愛爾蘭,屬離岸經營。

Friday, August 26, 2011

墨西哥槍手火燒賭場53死 疑與當地販毒集團有關

墨西哥槍手火燒賭場53死
明報 
8/27/2011

【明報專訊】墨西哥北部城巿蒙特雷(Monterrey)一家賭場發生縱火案,造成最少53人死亡,多人受傷,疑與當地販毒集團有關。

疑拒付毒梟保護費惹禍


事發於當地時間周四下午4時左右。目擊者稱,有6名持槍男子分乘兩輛汽車到達「皇家賭場」(Casino Royale)後,大叫所有人伏在地上,然後便傳出猛烈爆炸聲。當地官員稱,歹徒以類似汽油的易燃液體縱火,許多人聽到爆炸聲後躲進洗手間和辦公室暫避,更有人爬上屋頂待救,結果被大火圍困,多人吸入濃煙窒息致死,當局事後在廁所發現多具屍體。消防員灌救4小時後控制火勢,其間更要鑿開賭場外牆進入2樓救人。

蒙特雷曾獲譽為墨西哥最安全的城巿之一,但近年毒梟爭奪地盤,治案日差。當地傳媒報道,近日多家賭場因拒絕向販毒集團交保護費,屢成襲擊目標。

Death toll rises to 53 in attack on Mexico casino

Death toll rises to 53 in attack on Mexico casino
By KATHERINE CORCORAN - Associated Press,
PORFIRIO IBARRA RAMIREZ - Associated Press | AP 
8/26/2011

MONTERREY, Mexico (AP) — The death toll climbed as workers continued to pull bodies out of a burned casino in northern Mexico, where gunmen spread gasoline and ignited a fire that trapped and killed at least 53 gamblers and employees.

Family members gathered at the caution tape outside the Casino Royale after the Thursday afternoon fire in the northern industrial city of Monterrey, some crying and others yelling at police for providing no information. Later they were allowed to view bodies in the morgue to help identify the victims.


Francisco Tamayo, 28, of Monterrey, said he and family members looked at some 40 bodies in search of his mother, Sonia de la Pena, 47, who loved to gamble at the casino and was there on average four days a week. They had yet to find her.

When Tamayo learned of the fire from television, he first went to the scene.
"She's probably here," said Tamayo, who repeatedly called her cell phone, only to hear that it was out of the area of service.

Gov. Rodrigo Medina told the Televisa network late Thursday that the death toll had reached 53. The fire in a city that has seen a surge in drug cartel-related violence represented one of the deadliest attacks on an entertainment center in Mexico since President Felipe Calderon launched an offensive against drug cartels in late 2006.
Calderon tweeted that the attack was "an abhorrent act of terror and barbarism" that requires "all of us to persevere in the fight against these unscrupulous criminal bands."

Attorney General Leon Adrian de la Garza said a drug cartel was apparently responsible for the attack, though he didn't name which one. Cartels often extort casinos and other businesses, threatening to attack them or burn them to the ground if they refuse to pay.

It was the second time in three months that the Casino Royale was targeted. Gunmen struck it and three other casinos on May 25, spraying the building with bullets, but no was reported injured in that attack.

The fire in the two-story casino, which advertised sports book and bingo, was reported just before 4 p.m. local time, a slow time of day when normally about 80 people played the tables and slots, said former security guard Alberto Martinez Alvarado, 30. Martinez, who on his way home from work Thursday when he saw the fire, said the casino could hold hundreds, perhaps 1,000 people.

"We're lucky we weren't there," he said. "Why couldn't the people who did this do some honest work instead?"
State police officials quoted survivors as saying armed men burst into the casino, apparently to rob it, and began dousing the premises with fuel from tanks they brought with them. The officials were not authorized to be quoted by name for security reasons. De la Garza said the liquid appeared to be gasoline.

With shouts and profanities, the attackers told the customers and employees to get out. But many terrified customers and employees fled further inside the building, where they died trapped amid the flames and thick smoke that soon billowed out of the building.

Monterrey Mayor Fernando Larrazabal said many of the bodies were found inside the casino's bathrooms, where employees and customers had locked themselves to escape the gunmen.

Authorities commandeered backhoes from a nearby construction site and made a brief attempt to break into the casino's walls as smoke billowed from the main entrance, hindering firefighters.

Maria Tomas Navarro, 42, stood weeping at the edge of the police tape stretched in front of the smoke-stained casino building. She was hoping for word of her brother, 25-year-old Genaro Navarro Vega, who had worked in the casino's bingo area.

Navarro said she tried calling her brother's cell phone. "But he doesn't answer. I don't know what is happening," she said. "There is nobody to ask."

Monterrey has seen bloody turf battles between the Zetas and Gulf cartels in recent months. Once Mexico's symbol of development and prosperity, the city is seeing this year's drug-related murders on a pace to double last year's and triple those of the year before.

Last month, gunmen killed 20 people at a bar in Monterrey. The attackers sprayed the bar with rounds from assault rifles, and police later found bags of drugs at the bar.

State police officials initially said witnesses reported hearing three explosions before Thursday's fire started, but later said a flammable material was used. The officials were not authorized to be quoted by name for security reasons.

The reports of explosions may have been the sound of the ignition of the liquid.

Norma Reyes, 45, was one of the people who received good news Thursday. Her son called her before she even heard about the fire to say he was all right. Jonathan Reyes, 25, who worked as an area supervisor, told his mother he was at the hospital trying to find out what happened to his co-workers.
"God took care of us today," she said.