FREE Special Report!

Welcome, CasinoMan.net was established in 2001 and today has more online slot reviews than any other site.

Put your name and email below and we'll send you our FREE Special Report: The 7 Deadly Pitfalls of Choosing An Online Casino to help you get started with the right information.

( Close )

Allentown gambling trial winds down; defense rests


news
18 September 2002Printer Friendly VersionPost a CommentTell a Friend about this Article

The criminal case against George Atiyeh, accused of running a gambling business from Allentown, is likely to go to the jury today.

Atiyeh's defense rested Tuesday without calling any witnesses. Atiyeh, 43, of Allentown, did not testify.
He is accused of violating state and federal laws by allegedly taking bets on sporting events, especially professional football. His business allegedly took in more than $1 million during a 14-month period from 1995 to 1997.

Federal prosecutor Paul Mansfield is trying to prove that Atiyeh's employees took bets on the phone from their office on N. Meadow Street in Allentown. It is against the law to run such a gambling business in Pennsylvania. Horse racing and the Pennsylvania Lottery are legalized forms of gambling.

Atiyeh's defense has acknowledged that Atiyeh's business was incorporated in Antigua, where gambling can be done legally. But the defense denies that wagers were taken in Allentown.

Key prosecution testimony came from FBI agent Raymond Manna, who said he posed as a bettor. On tape recordings, the jury heard Manna placing bets on the phone, allegedly with Atiyeh's employees. Defense lawyer Thomas Bergstrom of Malvern, Chester County, will argue today that Manna cannot prove that the calls were picked up in Allentown.

In addition, key prosecution testimony came from Keith Varga of Bath, who worked for Atiyeh in Allentown. According to Varga, Atiyeh told his employees to pretend they were in the Caribbean while talking to bettors on the phone, even though they were in Allentown.

Bergstrom will try to convince the jury that Varga is lying. After Varga left Atiyeh's business, Varga operated his own sports betting operation in the Lehigh Valley. Because of that business, Varga later pleaded guilty to illegal gambling. Varga could get a reduced sentence in exchange for his testimony against Atiyeh.

Closing arguments are scheduled for this morning as the trial enters its eighth day. Afterward, U.S. District Judge Bruce Kauffman will explain the applicable law to the jury.

Atiyeh is charged with running an illegal gambling business, conspiracy, money laundering and use of wire communication for a wagering business.

Last year, Atiyeh's brothers, Joseph and Dennis, were cleared of similar charges. Back then, the defense acknowledged that Dennis Atiyeh ran a gambling business, but denied that any bets were accepted in Pennsylvania. Joseph Atiyeh was charged with money laundering, but the prosecution failed to prove that he knew he was handling tainted money.

All three brothers were well-known athletes. George Atiyeh wrestled and played football for Dieruff High School and Louisiana State University. He later briefly played professional football.

Recommended Top Casinos

Aladdins Gold Casino
Aladdins Gold Casino
1st deposit bonus:
100% up to $150


more info »
High Noon Casino
High Noon Casino
1st deposit bonus:
200% up to $ 2000


more info »
Bovada Casino
Bovada Casino
1st deposit bonus:
100% up to $CAD($)500


more info »
Vegas Casino Online
Vegas Casino Online
1st deposit bonus:
100% up to $500


more info »

Readers Comments


No comments have been submitted yet for this article.

Post a Comment


Name:
Email:
Comment:
CAPTCHA:
rc1rc2rc3rc4
Newsletter Updates - I would like to receive the latest news articles and exclusive bonuses from the CasinoMan Newsletter. (more info »)

Gambling Newsletter

7 Deadly Pitfalls of Choosing An Online Casino Sign Up Today for the FREE Special Report called "The 7 Deadly Pitfalls of Choosing An Online Casino" and make sure you choose the right casino to play at!



Latest Slot Reviews - Ninja Star


NINJA STAR is an online slot that was developed by a software company called REALTIME GAMING (RTG). This is a progressive jackpot slot which has a Ninja Warrior theme with 5 reels and 25 winning paylines. The audio is almost identical to most other RTG slots.

Unfortunately ...read more »

casinos

You might also like these other casinos:

Aladdins Gold Casino
online casino
100% First deposit bonus up to $150

All Slots Casino
online casino
100% First deposit bonus up to £$€200

Club USA Casino
online casino
100% First deposit bonus up to $100

Keep up with the latest

Sign up to the CasinoMan Newsletter today and get top playing tips, latest bonus locations and the latest blog stories.

To help you along the way, register today and get a FREE special report The 7 Deadly Pitfalls of Choosing an Online Casino.

( Close )
Online Slots Guide - CasinoMan
Top Casino Bonuses
Club USA Casino - 1st Deposit Bonus - 100% match up to $100 free

Desert Nights Casino - 2nd Deposit Bonus - 2nd Deposit Bonus - 50% up to $1000

Slotastic Online Casino - Welcome Bonus - 150% deposit bonus up to $300

sm