Online Gambling, the Wire Act Opinion & Dark Money
Gambling news this week includes the decision of the increasing scrutiny on the Department of Justice decision to change their opinion on the Wire Act. That decision could jeopardize regulated online gambling, poker and sports betting in Worldwide, as well as Internet lottery sales and horse racing. Now, a suspicious connection has been made between former DOJ Chief Matthew Whitaker and the “dark money” source of his income. Other gambling news focuses on several new sports betting bills, and the possibility of horse racing in Utah. Links to gambling news stories, games reviews and special offers below.
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✴️ Whitaker tax returns reveal “dark money” funding of nonprofit ✴️
A single six-figure donor accounted for 100 percent of funding raised by a nonprofit run by acting Attorney full general Matthew Whitaker before he became Jeff Sessions’ chief of staff last year, new tax documents obtained by the Center for Responsive Politics reveal.
President Trump tapped Whitaker to become acting Attorney full general earlier in November after Jeff Sessions was asked to resign.
The Foundation for Accountability and Civic Trust (FACT) is a self-proclaimed 501(c)(3) “watchdog” nonprofit.
This is not the first year a single big donor has accounted for the entirety of FACT’s funding, according to an exclusive new analysis by CRP. Nearly 100 percent of FACT’s funding — all but a few dollars in interest accrued on money left-over from prior years — came from a single anonymous donor again in 2015, 2016 and again last year.
CRP discovered FACT’s first tax return back in 2016, revealing its funding — $600,000 for 2014, its first year of operation — came entirely from a donor-advised fund called DonorsTrust, which acts as a pass-through vessel managing the money flow from wealthy individuals and foundations to nonprofit organizations while allowing the donors to remain anonymous. Beneficiaries of DonorsTrust include a breadth of conservative and libertarian initiatives. Due to DonorsTrust’s project design, although CRP is able to reveal the direct funder of FACT by piecing together grants from different tax returns, the ultimate donor remains hidden.
New tax returns obtained by CRP show that wasn’t the only time DonorsTrust was FACT’s main funder. In fact, DonorsTrust accounted for 100 percent of FACT’s income from donations again in 2015, in 2016 and its most recent tax return — meaning Whitaker’s organization that claimed to be “dedicated to promoting accountability, ethics, and transparency” has gotten all of its funds from a group that exists mainly as a vehicle for donors to elude transparency every year since its inception.
More at Open Secrets:
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