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Molsbarger nor Mr. Tomchin has the profile of an old-time gambling boss. Tomchin is an active donor to a variety of liberal political causes. The gambling site could certainly spare the money. When times were good, it processed bets worth billions annually, records show. Tomchin said, to buy his Pinnacle stock. But a crisis was brewing. Just months after prosecutors took down Ms. But with so many Americans eager to bet on sports, Pinnacle must have realized it could not abandon such a lucrative market — a fact that did not escape the Queens prosecutor.

Brave said. Soon, investigators would begin wiretapping conversations of gamblers and their agents. When they passed sacks of cash, investigators were on hand to photograph them. Gamblers and agents in the field had to find ways to hide large sums of money, which must be reported under anti-money-laundering regulations. Some gamblers passed bulging envelopes in country club parking lots and from bar stool to bar stool. Others stuffed money into casino safe deposit boxes and used casino chips as currency to transfer funds.

To penetrate this system, the investigators relied on wiretaps to pinpoint the place and time of these cash transfers so they could take surveillance pictures. In May , undercover agents watched Mr. Molsbarger enter a California restaurant with a brown suitcase. Molsbarger handed it to a man named Scott, who put it in the trunk of his car. Local deputies stopped the car in Pico Rivera and confiscated the cash. They need not have worried.

Pinnacle replaced the money in less than a week, records show. Suspecting that the police might be listening in, bookies and agents tried to disguise their business conversations. Also under scrutiny was Michael Colbert, a risk manager for sports books at eight casinos in Las Vegas, where betting is legal.

According to a later indictment, Mr. Colbert, who worked for the gaming unit of Cantor Fitzgerald, the Wall Street trading firm, allowed so-called runners to place bets for out-of-state customers at Las Vegas casinos, which is illegal. The Queens district attorney made his move in the fall of , charging 25 people in connection with offshore sports books, particularly Pinnacle.

The company was not charged, and asserts that none of those charged were employees. Brave, the rackets bureau chief. We had 25 people, but we could have charged people. Colbert pleaded guilty to a felony charge of conspiracy related to illegal gambling. Despite the coded language with his sister on the sacks of cash, Mr. Tomchin said he believed the money had come from legal betting. Tomchin said. An investigator for the Alderney gambling commission also visited Mr.

Brave, carrying documents that showed numerous American accounts. The investigator said he had stopped counting at 1,, but there may have been thousands more, according to Gerard McNally, a New York City detective, now retired, who worked on the case.

Pinnacle had come up with a handy, not terribly high-tech way of hiding action in the United States, the Alderney investigators found: Simply list the accounts as originating in a foreign country. One account listed as Canadian originated in Pompano Beach, Fla. Another account, logged as Vietnamese, came from Garden Grove, Calif. One from Singapore actually belonged to a bettor in Poughkeepsie, N.

Some of that equipment is operated by a company called CDNetworks, a so-called content delivery network. Such networks can be traced back to , when Tim Berners-Lee of M. He issued a challenge: Find a better way to deliver content over the Internet.

No signal can move faster than the speed of light. In practice, signals move much slower than that, because nothing travels in a straight line on the Internet. Signals traverse stretches of copper or fiber, and are shunted to other segments via routers and switches as they zigzag to their destinations.

That has led to the rise of countless local hosting services and the content delivery networks. The delivery networks often have servers distributed around the world. A website pays to have its content available on all those servers so that when a customer types in a query, it is directed to the nearest server, which may be only a few miles away.

Delays vanish. But hosting gambling websites in the United States carried an obvious risk. Doing that was much easier before splashy graphics and data-rich presentations took the place of simple, written text. To compete, gambling sites needed faster communications to bring the data secretly home, a fact apparently realized by Pinnacle.

Hiding in plain sight, it remains elusive. To help identify how and where Pinnacle and other gambling companies hosted their websites, The Times turned to Dyn, the Internet performance company, which archives billion data points a day on patterns in web traffic.

But, Mr. Hitchcock added, his company could not necessarily answer why a website might route traffic a certain way. Recently, The Times used publicly available Internet tools to confirm that content for pinnaclesports. Rodney Settles, a senior global account manager for Telehouse, the company that runs the data center, said in a telephone conversation in September that CDNetworks had about eight cabinets of equipment there.

Settles said, adding that there were five to six CDNetworks cabinets at its data center in Los Angeles. They also boast a reliable mobile platform for all areas of the site so you can place and track your bets right from your mobile device. As a bonus, bettors are provided with numerous research articles and tutorials to help them out before deciding what type of bet to make and who to wager on.

Whether in the classic casino or the live casino, there are several types of popular games to choose from at Pinnacle. The live dealer casino is operated by Global Gaming Labs while the classic casino is run by Multislot. The live dealers recreate all of the action and excitement of a brick and mortar outlet in the comfort of your own home or office. Why Choose Pinnacle? Highest Betting Limits Online Pinnacle stands out from the competition by consistently offering the highest maximum bet limits online, as well as the best ….

Pinnacle has the Best Odds Online! Place your bets with Pinnacle knowing you are paying the lowest margins with no …. Pinnacle is widely regarded as the number one sports betting site online. There are no hidden charges on winnings, unlike at exchanges …. Betting News. Pinnacle Review. Pinnacle Review When it comes to online gambling action, Pinnacle is well known for their low margins and high betting stakes.

The site was launched into cyberspace back in and is located and regulated on the island of Curacao, in the Netherland Antilles. The site features a sportsbook and online casino with a mobile network and a live in-play wagering option. All sections of the website can be quickly and easily accessed from the clean and unobstructed homepage.

Live In-Play Betting. You can back your favorites on the live-betting system by making your wagers online, by telephone, and …. Pinnacle is 1 for Online Sports Betting!

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But some of its senior operatives have had an unusual social conscience, attuned to gay and environmental groups, and campaigns to protect whales, dolphins and children in need. And it has often been ahead of the pack, and of investigators, in its use of the Internet. To understand how betting rings employ the Internet to navigate around legal traps requires a journey to places that, for most people in the online age, are far more foreign and remote than a Caribbean island — places where the virtual and physical worlds intersect.

He is not shy about his analytic mind, his digital foresight or his role in the building of Pinnacle. Raised on Long Island but now living in Nevada, Mr. The government showed little interest in regulating bookmaking. Tomchin, who says he has been with Pinnacle from the start, said the company established its headquarters on the second floor of the Holiday Beach Hotel and Casino after he spotted the building while on vacation.

At the same time, on Antigua, Jessica Davis, a granddaughter of former Gov. John E. Davis of North Dakota, was working at another sports book, Worldwide Telesports. American law enforcement caught up with Ms. Davis; an indictment, unsealed in , charged her with gambling-related offenses, for which she eventually received probation.

Those charges, though, did not dissuade Pinnacle from hiring her and eventually elevating her to chief executive, though by then she had a new name — Paris Smith. Davis has never hidden her use of an alias. Neither Mr. Molsbarger nor Mr. Tomchin has the profile of an old-time gambling boss. Tomchin is an active donor to a variety of liberal political causes.

The gambling site could certainly spare the money. When times were good, it processed bets worth billions annually, records show. Tomchin said, to buy his Pinnacle stock. But a crisis was brewing. Just months after prosecutors took down Ms. But with so many Americans eager to bet on sports, Pinnacle must have realized it could not abandon such a lucrative market — a fact that did not escape the Queens prosecutor.

Brave said. Soon, investigators would begin wiretapping conversations of gamblers and their agents. When they passed sacks of cash, investigators were on hand to photograph them. Gamblers and agents in the field had to find ways to hide large sums of money, which must be reported under anti-money-laundering regulations. Some gamblers passed bulging envelopes in country club parking lots and from bar stool to bar stool.

Others stuffed money into casino safe deposit boxes and used casino chips as currency to transfer funds. To penetrate this system, the investigators relied on wiretaps to pinpoint the place and time of these cash transfers so they could take surveillance pictures. In May , undercover agents watched Mr. Molsbarger enter a California restaurant with a brown suitcase. Molsbarger handed it to a man named Scott, who put it in the trunk of his car. Local deputies stopped the car in Pico Rivera and confiscated the cash.

They need not have worried. Pinnacle replaced the money in less than a week, records show. Suspecting that the police might be listening in, bookies and agents tried to disguise their business conversations.

Also under scrutiny was Michael Colbert, a risk manager for sports books at eight casinos in Las Vegas, where betting is legal. According to a later indictment, Mr. Colbert, who worked for the gaming unit of Cantor Fitzgerald, the Wall Street trading firm, allowed so-called runners to place bets for out-of-state customers at Las Vegas casinos, which is illegal. The Queens district attorney made his move in the fall of , charging 25 people in connection with offshore sports books, particularly Pinnacle.

The company was not charged, and asserts that none of those charged were employees. Brave, the rackets bureau chief. We had 25 people, but we could have charged people. Colbert pleaded guilty to a felony charge of conspiracy related to illegal gambling.

Despite the coded language with his sister on the sacks of cash, Mr. Tomchin said he believed the money had come from legal betting. Tomchin said. An investigator for the Alderney gambling commission also visited Mr. Brave, carrying documents that showed numerous American accounts. The investigator said he had stopped counting at 1,, but there may have been thousands more, according to Gerard McNally, a New York City detective, now retired, who worked on the case.

Pinnacle had come up with a handy, not terribly high-tech way of hiding action in the United States, the Alderney investigators found: Simply list the accounts as originating in a foreign country. One account listed as Canadian originated in Pompano Beach, Fla. Another account, logged as Vietnamese, came from Garden Grove, Calif. One from Singapore actually belonged to a bettor in Poughkeepsie, N. Some of that equipment is operated by a company called CDNetworks, a so-called content delivery network.

Such networks can be traced back to , when Tim Berners-Lee of M. He issued a challenge: Find a better way to deliver content over the Internet. No signal can move faster than the speed of light. In practice, signals move much slower than that, because nothing travels in a straight line on the Internet. If you are looking for a no-nonsense sportsbook with quick-moving, low juice betting lines then Pinnacle is the place for you! The sportsbook offers wagering on all major sports with the best odds in the business as well as higher than average payout rates.

You can just login and make a wager on the next goal scorer, etc. They also boast a reliable mobile platform for all areas of the site so you can place and track your bets right from your mobile device. As a bonus, bettors are provided with numerous research articles and tutorials to help them out before deciding what type of bet to make and who to wager on. Whether in the classic casino or the live casino, there are several types of popular games to choose from at Pinnacle.

The live dealer casino is operated by Global Gaming Labs while the classic casino is run by Multislot. The live dealers recreate all of the action and excitement of a brick and mortar outlet in the comfort of your own home or office. Why Choose Pinnacle? Highest Betting Limits Online Pinnacle stands out from the competition by consistently offering the highest maximum bet limits online, as well as the best …. Pinnacle has the Best Odds Online! Place your bets with Pinnacle knowing you are paying the lowest margins with no ….

Pinnacle is widely regarded as the number one sports betting site online. There are no hidden charges on winnings, unlike at exchanges …. Betting News. Pinnacle Review. Pinnacle Review When it comes to online gambling action, Pinnacle is well known for their low margins and high betting stakes. The site was launched into cyberspace back in and is located and regulated on the island of Curacao, in the Netherland Antilles.

The site features a sportsbook and online casino with a mobile network and a live in-play wagering option. All sections of the website can be quickly and easily accessed from the clean and unobstructed homepage.