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frog2
27 Feb 13 12:41
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Date Joined: 01 Feb 08
| Topic/replies: 4,229 | Blogger: frog2's blog
Trying to do some due diligence on this outfit. Anyone know which company or individuals own it?
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Report Ted Brogan March 2, 2013 9:23 AM GMT
I think the parent company is called Pinnacle Sports Worldwide and they're based in Curacao - one of the world's largest and leading bookmakers, so no need to worry about depositing to them
Report TheInvestor2 March 2, 2013 4:03 PM GMT
You won't find out who the owners are.
Report Ted Brogan March 2, 2013 5:20 PM GMT
Three of the owners were arrested in the US last year. The three 'owners' were named as Brandt England of Las Vegas, George Molsbarger of Santa Monica, California and Stanley Tomchin of Montecito

http://www.asiaplate.com/blog.php?blog_title=Three%20PinnacleSports.com%20Owners%20Arrested
Report brendanuk1 March 3, 2013 5:15 PM GMT
Would be surprised if those 3 have the profile of pinny owners, but you never know!

.
http://www.vegasinc.com/news/2012/nov/02/busted-illegal-online-gambling-ring-defendants-hav/
Report TheInvestor2 March 3, 2013 8:16 PM GMT
yeah I don't think those guys are actually the owners Ted.
Report TheInvestor2 March 3, 2013 8:40 PM GMT
those guys were involved in this too.
http://www.sec.gov/litigation/complaints/2008/comp20765-2.pdf
Report brendanuk1 March 3, 2013 10:02 PM GMT
.
http://www.independent.com/news/2012/nov/04/sports-betting-kingpin-arrested-santa-barbara/

has a nice organogram Grin

codefendants Jerald “Rocket” Branca, Steven “Fats” Diano, John “Tugs” Tognino, Michael “Chinese Mike” Duong,...The ring has suspected ties to the Italian mob Laugh


The Associated Press received this statement from pinnaclesports.com when asked for comment:

"Regarding the recent allegations surrounding the individuals allegedly affiliated with Pinnacle Sports, please be reassured that no Pinnacle Sports employees have been arrested or charged, and Pinnacle Sports itself was not charged in the indictment. … We expect no interruptions to our day to day business activities at this time.
Report frog2 March 4, 2013 9:46 AM GMT
Thanks for the tip off.
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