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Slugger of the Day 2024

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flyingillini

flyingillini

Joined
Jul 25, 2022
Messages
16,078
“The indictment of the members of the BMR Bookmakers Review forum shows that cybercriminals cannot hide behind the anonymity of the internet,” said U.S. Attorney Clinton J. Johnson. “Thanks to efforts of the FBI and the prosecutors of my office, the ARG conspirators will now face justice in the Northern District of Modesto California and Austin Texas where the criminals reside. We will continue to work with the victim who goes by "flyingillini" who companies and our partners here and abroad to ensure cybercriminals cannot misuse the internet for illicit gain.”

“The individuals named in today’s indictment all had an alleged role in an international conspiracy to cheat in "Slugger of the Day" contest and profit at the expense of poster "flyingillini,” said FBI Oklahoma City Special Agent in Charge Edward J. Gray. “These charges illustrate the FBI’s dedication and ongoing efforts with our partners across the globe to combat fraud in its many forms.”

If convicted, the defendants face up to 20 years in prison. A federal district court judge will determine any sentence or fines after considering the U.S. Sentencing Guidelines and other statutory factors. The named defendant that go by aliases are "Tanko" and "DiggityDaggityDo" and one other named suspect who's involvement is in question , "KVB" If found guilty all will be held responsible and face the maximum penalty. Justice will be served.

@DiggityDaggityDo @KVB @Tanko

@BobbyFK @BMR Genie please advise
 
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Tanko

Tanko

Joined
Oct 27, 2021
Messages
42,556
“The indictment of the members of the BMR Bookmakers Review forum shows that cybercriminals cannot hide behind the anonymity of the internet,” said U.S. Attorney Clinton J. Johnson. “Thanks to efforts of the FBI and the prosecutors of my office, the ARG conspirators will now face justice in the Northern District of Modesto California and Austin Texas where the criminals reside. We will continue to work with the victim who goes by "flyingillini" who companies and our partners here and abroad to ensure cybercriminals cannot misuse the internet for illicit gain.”

“The individuals named in today’s indictment all had an alleged role in an international conspiracy to cheat in "Slugger of the Day" contest and profit at the expense of poster "flyingillini,” said FBI Oklahoma City Special Agent in Charge Edward J. Gray. “These charges illustrate the FBI’s dedication and ongoing efforts with our partners across the globe to combat fraud in its many forms.”

If convicted, the defendants face up to 20 years in prison. A federal district court judge will determine any sentence or fines after considering the U.S. Sentencing Guidelines and other statutory factors. The named defendant that go by aliases are "Tanko" and "DiggityDaggityDo" and one other named suspect who's involvement is in question , "KVB" If found guilty all will be held responsible and face the maximum penalty. Justice will be served.

@DiggityDaggityDo @KVB @Tanko
You'll never find me in Costa Rica Fly.
Genie's gonna get me a place to hide.

 

flyingillini

flyingillini

Joined
Jul 25, 2022
Messages
16,078
A criminal complaint was filed today in federal court charging "Tanko, and DiggityDaggityDo” with conspiring with others to defraud a sports betting contest " Slugger of the Day" by placing the same wager and conspiracy , Warrants have been issued and poster "KVB" is now under investigation for use of his "Variance" system he touts across various forums on the internet. Poster "KVB" has collected over 200K since 2022 from different sports bettors and companies for use of his "system" Investigators are monitoring KVB and his whereabouts. All passports will be revoked.
Breon Peace, United States Attorney for the Eastern District of New York and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the investigation..

@DiggityDaggityDo @Tanko @KVB

@BMR Genie @BobbyFK please advise
 
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