Peter Dicks, the Chief Executive
Officer of online sports betting site, Sportingbet, who was recently arrested at
JFK Airport in New York, was released on a $50,000 bail and granted a habeas
corpus on the grounds that Dicks was not physically present during the alleged
incidents that have led to his arrest. Dicks was arrested on September 5,
immediately after flying into the U.S. on a warrant issued from the State of
Louisiana for alleged illegal online gambling activities that Louisiana
officials have been investigating since January, 2006.
Whether these charges stem from
services offered through Sportingbet's online casino games or through sports
betting has not been shared, although it seems likely the case does revolve
around sports bets considering the recent case against BetOnSports. Both
websites offer online casino gambling, but wrought the majority of their
business through sports bets.
Dicks has been waiting in a Queens
jail cell ever since, having refused his right to waive extradition to
Louisiana. Dicks' attorney, Peter Neiman, has been fighting jurisdiction since
his arrest, at which time the habeas corpus was filed. Judge Robert Raciti has
scheduled an extradition hearing on Thursday, September 14, at which time the
fate of Dicks' extradition will be made known. Judge Raciti would not grant a
requested bail to Dicks on the grounds that he was considered a fugitive.
However, Dicks appeared before another Judge, John Latella, on Friday, and was
granted the requested bail until the extradition hearing. Dicks' passport was
revoked, and he was ordered to stay within the five boroughs of New York City.
The news of Dick's arrest came
shortly after the arrest of another online gambling website CEO, David Caruthers
of BetOnSports. Making headlines around the world, the global online casino
gambling industry is still baffled by the latest actions of the U.S. Department
of Justice. Showing bullying tactics with the World Trade Organization, and
enforcing laws that could be considered out of touch, the U.S. is now being
avoided by most of the international betting community. The apparent crackdown
could be in preparation for the anti-online gambling bill awaiting a vote by the
U.S. Senate, although these two particular arrests could also simply be an
enforcement of current U.S. legislation which does make it clear that placing
sports bets through communication devices such as the internet is illegal.
However, current law makes no mention of online casino gambling, which
Sportingbet also offers on their site.
A spokesperson for the British
Embassy released a statement that the Embassy is aware of Dick's arrest, and
that consular assistance was being given. Nothing else was said regarding
the matter. In the meantime (unlike BetOnSports), SportingBet continues business
as usual - posting odds, taking sports bets and hosting online casino and poker
gambling activities. Although there is no direct mention of targeting their
business to U.S. players, it is probably very likely that Sportingbet is keeping
a close tab on U.S. players trying to open real money betting accounts.