Limburgers arrested for millions in fraud with welcome bonuses at online casinos
Limburgers arrested for millions in fraud with welcome bonuses at online casinos
A 41-year-old man and a 36-year-old woman from the municipality of Peel en Maas were arrested on Tuesday for involvement in a multi-million fraud with online casinos. The man is also suspected of forgery and fraud. Under false pretenses, the two would have paid out welcome bonuses at various online casinos. Instead, the money they earned was laundered by means of investments in real estate. If you want to play and get fair initial bonuses, then study the list of online casinos. There are much more honest casinos than cheaters. However, the duo earned over two million euros with the fraud of online casinos.
Yesterday, Tuesday, February 15, 2022, in the municipality of Peel en Maas in Limburg, just below Venlo, the Fiscal Intelligence and Investigation Service searched their homes.
A 41-year-old man and a 36-year-old woman were arrested, the FIOD reports on its website. The man and woman's home was searched, and physical and digital records and premises were seized.
The investigating agency of the Dutch Tax Administration writes that the duo earned over two million euros with the fraud of online casinos. The woman is only suspected of money laundering. On top of money laundering, the man is also suspected of forgery and swindling.
The criminal investigation into both was started with residual information from another FIOD investigation and is led by the Functional Prosecutor's Office.
Speaking to CasinoNieuws.nl, FIOD spokesperson Wietske Visser said that the pair are suspected of having committed fraud with welcome bonuses for new customers:
"The suspicion is that the suspect, by means of false identity documents and also other false pretences, has repeatedly collected the so-called welcome bonuses for new customers at online casinos. The money earned with the scam was then invested in real estate, among other things. In the investigation, this real estate was seized, among other things."
Wietske Visser, press officer FIOD
The spokeswoman could not say from which other FIOD investigation the case had arisen because that case had not yet been completed.
The spokeswoman could not say from which other FIOD investigation the case had arisen.
At the end of May 2021, the FIOD was involved in a raid in Velsen and a house in Spain. A 56-year-old owner of the house in Velsen was suspected of operating an illegal online casino and money laundering.
A month late, June 2021, the FIOD was involved in a raid in the Netherlands. In that case, the Public Prosecutor seized €100 million in an international operation against an illegal online casino. In the process, six Dutch nationals were arrested and seized art, homes, boats, and jewelry, among other items.
Whether the three cases are related, the spokeswoman for the FIOD could not say.
All three investigations are under the direction of the National Prosecutor's Office. The Functional Prosecutor's Office is a specialist section of the Public Prosecution Service that focuses on combating complex fraud.
Please Submit a job scope to schedule your trimarc install or delivery.
Receiving
Please notify us via fax at (770) 447 – 9368 or email at [email protected] of shipments you are scheduling for us, identifying the carrier and shipper prior to the shipment arriving at our location.
Send all LTL, truckload and UPS/Fed-Ex shipments to:
YOUR NAME – PROJECT/SIDEMARK
C/O TriMarc Installation
5952 Peachtree Industrial Blvd., Suite 2
Norcross, GA 30071
All LTL and truckload shipments must call us at (770) 447-9308, 24 hours prior to delivery.
Customer Pick-ups: Monday – Friday, 8:00AM – 3:30PM (Closed 12PM – 1:00PM).Minimum 24-hour notice for customer pick-up.
Receiving Rates:
- Inspection Fee:$10 per item
- Receiving Fee:$10 per item
- Uncrating Inspection Charge: $35
- Storage Rates:$2.00 per square ft. (first 60 days FREE), assessed on first of month
If TriMarc Installation pays COD Freight, a 15% handling fee will apply.
Customer Pickups
Customers may pick up items Monday – Friday from 8:00AM until 3:30PM
Minimum 24-hour notice for customer pick-up.
$10/piece dock charge for pick-up by another carrier or customer pick-up.
TriMarc is not responsible for damages incurred due to improper loading or type of vehicle used.
Installation
If you need specialized installation services for your project, look no further than TriMarc Installation. We have the experience to get the job done right, on time and on budget.
If purchasing through ADG Interiors, a brand of Atlanta Design Group:
- For all ADG Home orders over $5,000 receive one FREE hour of installation,
-
$15,000 receive two Free hours of installation
The following terms apply:- The one hour cannot be split up.
- Balance of invoice must be paid in full before TriMArc can schedule and install.
- If client elects to pick up their ADG Home order instead of taking advantage of the installation, the customer pick-up will be FREE. For ADG Home orders under $5,000, there is a $10.00 pick-up fee for each piece or carton.
- Free receiving will be provided:Upon receipt, we will open, inspect and blanket wrap each piece, remove cartons and await further instructions. A Receiving Report of the pieces received will be faxed or emailed to the client within eight business hours of receipt. We do this for non ADG Home items too.
Other Charges and Fees
- Minimum Hours: One hour minimum per installation project
- Fuel Charge: None
- Assembly Fees: See hourly rates above
- Trip Charge: $35 flat fee per trip within the metro Atlanta area
- Out-of-State Installations: Please call us at (770) 447-9308 for a quote
- Art Installations: When art is purchased from Patrick Allen Art, a Brand of ADG, the installation fee is reduced to $50/hour for a 1-man crew or $70/hour for a 2-man crew; otherwise, the standard hourly rates apply.
- Cancellation Fee:A $100.00 cancellation fee per scheduled hour for installations, deliveries, or on-site pickups if cancelled within 36 BUSINESS hours of scheduled appointment.
- Crating Fees: $75.00 per crate
Installation and Drive Time Rates
| Regular | Overtime (after 8 hours) | |
|---|---|---|
| One man and a truck: | $80/hour | $110/hour |
| Two men and a truck: | $120/hour | $160/hour |
| Three men and a truck: | $155/hour | $210/hour |
| Four men and a truck: | $190/hour | $255/hour |
| Four men and TWO trucks: | $220/hour | $285/hour |
| Five men and TWO trucks: | $260/hour | $335/hour |
| Six men and TWO trucks: | $295/hour | $380/hour |
| Additional men: | +$40/hour | +$50/hour |
| Additional truck: | +$30/hour | +$30/hour |
Freight Service
We have negotiated competitive freight rates with regional and national freight carriers. Take advantage of our discounts by using our freight carriers to ship. We can arrange to ship your items to and from our facility. TriMarc Installation is invoiced directly eliminating the need for CODs. Please visit our Contact Us page or call us at (770) 447 – 9308 for your next shipment.
Delivery & Pickup Rates:
- For Trips Inside of I-285:$65 for up to three items $10 for each additional items
- For Trips Outside of I-285:$95 for up to three items $10 for each additional items
Furniture Repair
It happens, and we can help!
- On-Site Repairs
- Furniture Repairs
- Structural Repair
- Finish Repairs
- Color Matching
- Scratch Repair
- Antique Restoration & Refinishing
Crypton Fabric Protection Service:
| Chairs: | $20 – $59 |
| Sofas: | $79 – $89 |
| Sectionals: | $169 – $207 |
Please call (770) 447-9308 to learn about our furniture repair service.
