International
Open free account
Forgot my password
209 members and 700 guests - online now
Discussion started Quiz Section Slow Down - 2 minutes ago
Merge Gaming
$5.000
Bonus
+
41%
VIP
US
Independent
US
Winning Poker
US
Independent
$1.100
Bonus
US
Winning Poker
$2.500
Bonus
US
Compete for $5.875 in the Spring Weekend Series III, an exclusive freeroll league hosted by Poker.org!
$150 Freeroll
Registration closes in 1 day
Carbon Poker
$150 Freeroll
Registration closes in 1 day
Carbon Poker
Hot & New
You think you know poker?
Try our poker quizzes!
Open free account!
Payment processor with ties to Bodog pleas guilty
Dan Hellinger, a payment processor with ties to indicted online gambling company Bodog, has pleaded guilty to charges of operating an illegal gambling business. Hellinger now faces up to five years in jail along with a $250,000 fine.
Dan Hellinger, a payment processor and publisher with ties to Bodog, has pleaded guilty to charges of operating an illegal gambling business, according to LegalPokerSites.com.

Hellinger was indicted already on February 10 on charges of conspiracy, operating an illegal gambling operation, transmission of wagers and wagering information, and operating an illegal money transmission business, and international money laundering.

Also named in the indictment were Ronald Hellinger, Randy Trost, Jami Pearlman, Michele Quigley, and Michael Weisberg, who are accused of funneling more than $40 million in funds from "foreign internet gambling business to bettors in the United States."

The operation is alleged to have used a company, Payment Processing Center LLC, to process the illegal payments, working for among others Bodog.com, Betonusa.com, Sportsbook.com and Betonsports.com.

The 55-year-old Hellinger's operation was uncovered during a grand jury investigation into a telemarketing scam, allegedly run by Hellinger and his accomplices.

Payement Processing Center LCC was in this connection used to sell phony medical insurances to clients in order to obtain bank account information details.

If found guilty without the plea deal, Hellinger could have looked at as much as 91 years in prison as well as a $4.25 million fine.

However, after pleading guilty on charges of running an illegal gambling operation, his sentence could now be set to up to five years and fines up to $250,000.

The guilty plea is another thorn in the eye for Bodog, whose founder Calvin Ayre was indicted on other charges of illegal online gambling activities last week.

The indictment also names the Bodog Brand and included the seizure of the Bodog.com domain.
Posted by David
Poker.org News Editor
Comments
PSST!
You can earn up to
2.5
Club Points by posting a comment!
79
1 year ago
In prison, villain!
848
11
1 year ago
The article mentions 2 Merge sites...that can't be good.
492
3332
1 year ago
91 seems like a bit much. Murders kill people and get off on good behavior in a fraction of time. Shows how our justice system is in need of a big overhaul.
308
2
1 year ago
Bodog is now bovada,i dont know how they got around it all and r running but others should learn from it and true poker is still running and i have cashed out twice there since their problem so there is a way around it and i think it will all be legal soon anyways
155
122
1 year ago
Hope your right. It all just seems like crazy witch hunt right now. imo.
308
2
1 year ago
Bodog is now bovada,i dont know how they got around it all and r running but others should learn from it and true poker is still running and i have cashed out twice there since their problem so there is a way around it and i think it will all be legal soon anyways
1114
1 year ago
My prayers to Dan Hellinger's family after leading luxury life they wud go through this crisis is a sad thing. Maybe he knew he was riding a tiger and if he stepped down he would get eaten. That is not my dialogue it was said by Satyam industries head who did a major scam in millions of dollars and was arrested.
927
1
1 year ago
All the guilty must pay in some way.would be better if these things would not happen. hard to believe it.
144
1 year ago
Really sick of all this. I hope merge isnt next, can't deal with no Carbon too.
Fuck
144
1 year ago
This post has been deleted by an admin.