Tag Archives: Donald Hellinger
- Donald Hellinger sentenced to 36 months in prison
September 21, 2012
Donald Hellinger, a man that already has a record of committing fraud that goes all the way back to the 80's, has been sentenced to 36 months in prison for his involvement in illegally transmitting as much as $44 million in Internet gambling winnings to US customers. The sentence, which...
- Hellinger pleads guilty to processing gambling money; 2+2 wins trademark suit
March 5, 2012
Magazine publisher Donald Hellinger pled guilty last week in US District Court for the Eastern District of Pennsylvania to processing $44m worth of payments on behalf of US-facing international online gambling operators. Hellinger – along with twin brother Ronald, Michael Weisberg, Randy Trost, Jami Pearlman and Michele Quigley – was...
- Another payment processor charged by US Attorneys in Pennsylvania
February 12, 2011
Another payment processor has (belatedly) fallen afoul of US law enforcement. Six individuals associated with Pennsylvania-based Payment Processing Centers (PPC) have been charged with illegally transferring $44m in funds to and from US citizens on behalf of international online gambling operators, including BetOnSports.com, Sportsbook.com and MySportsbook.com. Charged with running an...
Pennsylvania regulator hands fines vs. three erring casinos
October 5, 2017
Unusual frequent lottery wins in Pennsylvania probed
September 26, 2017