Magazine Publisher Charged With Internet Gambling Money Laundering, Fraud

Submitted by Jagajeet Chiba on

Written by :

Jagajeet Chiba

Published on :

Magazine publisher Don Hellinger has been charged – along with six others - with illegally distributed over $40 million in Internet gambling winnings during the years 2005 and 2006 through a money transfer company, Payment Processing, Inc.

The investigation was handled by the United States Attorney’s Office in Philadelphia.

Hellinger’s company is also alleged to have run a telemarketing scam during that time period. 

Hellinger and his associates could face up to 91 years in prison if convicted of all crimes. 

His company publishes Nylon, Inked, Surface and Tokion Magazines. 
Nylon is an American magazine that focuses on pop culture and fashion. Its coverage includes art, beauty, music, design, celebrities, technology and travel. Its name references New York and London.  As of press time, Hellinger was still listed as President of the magazine.  Circulation is 250,000.

Inked is a magazine of pop culture and music for people that enjoy Tattoo art or have Tattoo designs on their bodies.

ITOKION is an arts and culture magazine that reports from the street level where the creative community lives and thrives.

While these charges are likely to raise eyebrows in the fashion and publishing communities, online gamblers will see zero impact as Hellinger's company has not conducted business in the past 5 years.  Hellinger is said to have been a major processor for now defunct BetOnSports, once the largest online sportsbook catering to North American gamblers.

- Jagajeet Chiba, Gambling911.com

Related Content

Wichita's Kansas Star Casino Sees Revenue Growth Increase of 8 Percent in May, Slots Take in $13.7 Million

Wichita Area Kansas Star Casino Sees Revenue Growth Increase of 8 Percent in May, Slots Take in $13.7 Million

Kansas casinos generated $39.8 million in revenue for May, up 5.5% year-over-year with slots accounting for most of the combined figure. The Kansas Star Casino reviews suggest "tight slots".
NyesteCasino.com report on regulation and growth

NyesteCasino.com Reports: iGaming Industry Navigates Dual Pressures of Regulation and Growth

NyesteCasino.com, a leading iGaming analysis resource, released its latest industry overview, highlighting a week defined by intensifying regulatory scrutiny alongside continued global market expansion.
Tucson Arizona Set to Get Its First Casino in November

Tucson Arizona Set to Get Its First Casino in November

Casino Del Sol Vahi Taaʼam on Grant Road at I-10 will likely employ as many as 500 people.
USA Soccer (USMNT) Creates Huge Liability for Sportsbooks in North America

USA Soccer (USMNT) Creates Huge Liability for Sportsbooks in North America

While the possibility of a deep World Cup run from the United States would help generate more betting action, there is one sportsbook praying for an early exit for the host country.