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Lawmakers and regulators in Cyrpus have been debating methods to prevent recipients of the Guaranteed Minimum Income (GMI) from using state welfare payments for gambling.
The GMI, know locally as EEE, is described as a “residual payment to guarantee and legal minimum income for all residents”.
Anyone residing in Cyprus, with income not high enough to support their basic needs, is eligible for the benefit.
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Pietras faces more than 40 lawsuits from clients who are seeking the return of their money.
According to Funeralocity, a consumer advocacy website regarding funeral services, the average cost of a traditional full-service burial in Connecticut is $9,609. That’s more than $1,000 higher than the national average of $8,595.
The post Funeral Director Who Stole Clients’ Prepayments to Gamble Admits Scheme, Takes Plea Deal appeared first on Casino.org.
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Over 100 officers participated in the operation. Authorities seized several high-value vehicles, froze numerous bank accounts and imposed an asset restraint order valued at around €82 million. An arrest warrant was also executed.
Prosecutors allege that five suspects had operated internet-based gambling services without the required German licences from at least July 2021. The volume of bets placed on these platforms reportedly exceeded €5.8 billion between mid-2021 and the end of 2023.
In addition to illegal gambling, investigators suspect extensive tax evasion, with a projected tax shortfall of about €77.6 million for 2024.
