Action instituted additional controls to curb the activity, and no further such activity has occurred since.
#Action247 ag license
"The Board today indefinitely suspended Action 24/7’s sports betting operator license for suspicious player deposit activity," Hodges wrote. "This suspicious activity was detected quickly by Action staff and Action swiftly suspended the involved player accounts. The individual was not identified during the meeting.Īction 24/7 discovered these activities on March 9, regulators said, but reported the incidents to the regulatory agency a week later on March 17.Īction 24/7 President and CEO Tina Hodges issued a statement Friday afternoon after the board's decision. A person in Tennessee allegedly logged into those accounts on behalf of the out-of-state residents to place bets.Īn individual who said they worked for Action 24/7 admitted to placing those bets, DiRienzo said Friday. Of the 45 accounts, 40 were registered to out-of-state residents. Tennessee statute requires bettors to be physically located in Tennessee to place a bet. One account showed hundreds of credit card transactions from credit card numbers that did not match the information provided when the account was created.Īnother 45 accounts showed evidence of alleged proxy betting.
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