General Betting
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Trying to do some due diligence on this outfit. Anyone know which company or individuals own it?
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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
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You won't find out who the owners are.
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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 |
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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/ |
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yeah I don't think those guys are actually the owners Ted.
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those guys were involved in this too.
http://www.sec.gov/litigation/complaints/2008/comp20765-2.pdf |
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http://www.independent.com/news/2012/nov/04/sports-betting-kingpin-arrested-santa-barbara/ has a nice organogram  codefendants Jerald “Rocket” Branca, Steven “Fats” Diano, John “Tugs” Tognino, Michael “Chinese Mike” Duong,...The ring has suspected ties to the Italian mob  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. |
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Thanks for the tip off.
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