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Colts Neck Man Named In $1.3 Million Online Gambling 'Scheme'

Colts Neck Man Named In $1.3 Million Online Gambling The state alleges that Masselli and Picco raised more than $1.3 million from the sale of Carlyle Gaming and Carlyle Ltd. common stock to at least 26 New Jersey investors between July 2012 and December 2017. Masselli instructed investors to direct their investment funds to his related companies, Intercapital Management Ltd., Intercapital Partners Ltd., Intercapital Partners LLC, and Duke and Duke LLC (collectively, the "Defendant Entities"). Masselli controlled the bank accounts held in the names of the Defendant Entities that received investor funds, according to the complaint. The complaint, which seeks restitution for the defrauded investors and penalties against Masselli and other defendants, alleges Masselli spent hundreds of thousands of dollars on personal expenses that included cash withdrawals, credit card payments, restaurants and hotel tabs, auto leases, his son's college tuition, and a $93,000 payment to the law firm that defended him in a prior criminal action. "Masselli held himself out to investors as a savvy businessman with a long and successful track record in the online gambling industry," said Attorney General Grewal.

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Global Online Gambling and Betting Market 2018 Analysis  NetEnt AB, GVC Holdings Plc, 888 Holdings Plc

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