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AP All-America Watch: Kansas' stopper; CU's breakout star WR Authorities say Dominguez, from 2011 to 2016, offered illegal opportunities for online sports bets. Dominguez in 2014 earned more than $2.3 million through the online gambling operation but reported taxable income of only about $63,000. A federal judge also ordered Dominguez to pay more than $1.9 million to the IRS, plus a nearly $5.1 million judgment. Dominguez must also forfeit real estate in Ector and Midland County and about $515,000 in confiscated cash. Copyright 2018 The Associated Press.
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Online gambling operators have been warned that they must removeunfair restrictions placed on customers withdrawing money fromtheir gambling accounts or face enforcement action by the GamblingCommission. The Competition and Markets Authority (CMA), which has beeninvestigating the gambling sector after finding that a number ofgambling operators use unfair practices and terms and conditions,has published enforcement action against twofurther operators. The two operators concerned, Jumpman Gaming and Progress Play,had been imposing maximum limits on the amounts that customerscould withdraw from their accounts, leading some customers towithdraw their money in instalments over an extended period. TheCMA considered that these terms were more likely to enticecustomers to gamble again where they might otherwise have made awithdrawal. Jumpman Gaming and Progress Play have agreed to amend theirterms and conditions to remove these unfair restrictions, alongwith other terms which allowed the operators to confiscate moneyfrom players' accounts when the players had not logged in for acertain amount of time, or where the players did not meet theiridentity check rules within a specific timeframe. With regard to the latter restriction, the CMA has emphasisedthat, whilst companies need to be able to make appropriate andproportionate identity checks to help prevent money laundering andfraud, confiscating someone's money simply because they do notprovide information within a specific time frame, is not consideredto be a justified course of action. Gambling Commission expects all online gambling operators tofollow suit The Gambling Commission has expressed its support for thechanges being made by the two operators subject to the CMA'senforcement action, and confirmed that it expects gamblingoperators across the sector to apply the same standards. TheCommission's press release on the issue also refers to the new rules published on its website on 1 August2018, which make it quicker and easier for the Commission totake action for breaches of consumer law, and points out that thisincludes taking action where operators breach the principles laidout by the CMA. For further information on the new enforcementaction rules, which take effect on 31 October 2018, see our Augustbriefing: Gambling Commission strengthens consumer-related licenseerequirements: new LCCP to apply from October 2018 . Online gambling operators are encouraged to review the CMA'sguidance for online gambling operators, " Online gambling promotions: do's anddon'ts", first published in February 2018 andupdated on 29 August 2018 following the CMA's enforcementaction. One of the "don't"s for operators is"Deny customers access to their own money or place maximumlimits on the amounts they can withdraw -including their depositsand winnings earned from their deposits." Enforcement continues to be a priority for the GamblingCommission more generally, with the publication of its firstenforcement report this year: see our August briefing: Gambling Commission's first enforcement report: a move towardsmore tangible guidance for operators?
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