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Masselli instructed investors to direct their investment funds to his related companies, Intercapital Management Ltd., Intercapital Partners Ltd., Intercapital Partners LLC, and Duke and Duke LLC (collectively, the "Defendant Entities"). Masselli controlled the bank accounts held in the names of the Defendant Entities that received investor funds, according to the complaint. The complaint, which seeks restitution for the defrauded investors and penalties against Masselli and other defendants, alleges Masselli spent hundreds of thousands of dollars on personal expenses that included cash withdrawals, credit card payments, restaurants and hotel tabs, auto leases, his son's college tuition, and a $93,000 payment to the law firm that defended him in a prior criminal action. "Masselli held himself out to investors as a savvy businessman with a long and successful track record in the online gambling industry," said Attorney General Grewal. "Today's allegations make clear that this was nothing more than a million-dollar fraud, and that Masselli used investors' hard-earned money to finance his own extravagant lifestyle. The complaint filed by the Bureau of Securities is simply the latest step in our effort to protect New Jersey's investors and crack down on financial fraudsters." Though investors were told or understood that their funds would be used for investment in the Carlyle Companies, those funds were not in fact used for that purpose.
For the original version including any supplementary images or video, visit https://patch.com/new-jersey/marlboro-coltsneck/colts-neck-man-named-1-3-million-online-gambling-scheme
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The court effectively curtailed the media’s ability to generate advertising income from the ads of licensed online gambling companies. The case started in September 2013 after Lotteriinspektionen issued orders and slapped a fine of SEK45k (US$4,940) on two media outlets, Aftonbladet and Expressen, on account of their publication of links to international gambling sites. The media outlets challenged the order, arguing that the publication of clickable links does not fall under advertising and it is a matter of their freedom of expression. The Court of Appeal ruling states that the sites’ links to international gambling operators were of a “pronounced commercial nature” and thus ineligible for protection under freedom of expression laws. The Court further ruled that the advertising restrictions detailed in Sweden’s 1994 Gambling Act did not contravene European Union law. Swedish media outlets enjoyed record revenue from gambling advertisements in 2017, very little of which was spent promoting the (for now) state-run gambling monopoly Svenska Spel. But Lotteriinspektionen has become increasingly bold in warning local media outlets to curb their dealings with international gambling operators. Lotteriinspektionen director general Camilla Rosenberg said the regulator assumes that “anyone who violates the promotion ban by linking to or promoting foreign gaming now ends with [the Court of Appeal ruling].” In June, Swedish legislators approved a new Gambling Act that will take effect on 1 January 2019. The new rules will for the first time allow international operators to apply for Swedish online licenses and will further restrict advertising with operators not holding a local license. Niji has been in the writing industry for well over a decade or so. He prides himself as one of the few survivors left in the world who have actually mastered the impossible art of copy editing.
For the original version including any supplementary images or video, visit https://europeangaming.eu/portal/compliance-updates/2018/09/06/27569/swedish-court-rule-against-media-outlets-on-gambling-ad-case/