Like a zombie rising from the dead, infamous con artist Jan Robert Gustafsson appears intent on worming his way back into the online gambling industry.

In mid-May, I began hearing industry buzz around a new Manila-based online casino game distributor, QTech Games. The company is headed up by Jonas Alm, who also serves as CEO of software developer Mahjong Logic.

QTechs promotional material indicated that it was offering a large selection of games from familiar industry names such as NetEnt, QuickSpin, Habanero and others, at prices below the industry average.

But shortly after I began contacting some of these companies to inquire about their QTech connection, their names started vanishing from QTechs website. To understand why, it helps to know a little about Gustafssons shady history in the online gambling world.

GUSTOGRAPHY Gustafsson previously headed up the Manila-based Bodog Asia online gambling business until he was sacked for gross incompetence in 2013. A few months later, Gustafsson filed an affidavit with local police that falsely accused his former employer of violating the terms of its Philippine gambling license by accepting wagers from local residents.

Gustafssons lies led to raids on the Bodog Asia offices that failed to find evidence to support Gustafssons claims. The Philippine Court of Appeals ultimately ruled that the raids were illegal and ordered an investigation into the judge who approved the search warrants despite Gustafssons utter lack of evidence.

Gustafssons lies were part of a futile bid to distract from his own growing list of criminal charges in the Philippines. The charges stemmed from a failed conspiracy hatched by Gustafsson and several co-workers to embezzle large sums of money from their former employer, which they planned to use to launch their own online gambling operation.

THE INCREDIBLE SHRINKING CLIENT LIST NetEnt was the first company I contacted regarding QTech Games, as their logo was featured prominently on QTechs website and on its G2E Asia company profile.

NetEnt didnt respond to my inquiry but the NetEnt logo disappeared from the QTech homepage a couple days later. A source close to NetEnt who spoke under promise of anonymity told me that the company had expressed concerns about Gustafssons possible involvement with QTech.

The first company to reply to my emails was Canadas Amaya Gaming (soon to be known as The Stars Group). An Amaya spokesperson said, and I quote: I literally have no idea what youre talking about. What makes you think we have a relationship with these guys?

The spokesman insisted that no one at Amaya was aware of any current or past relationship with QTech, but I pointed out that Amayas logo was the first company listed on the QTech websites list of partners. Mirroring the NetEnt situation, the Amaya logo also disappeared from the QTech homepage the following day.

THREATS AND DENIALS My communications with QTechs partners (knowing or otherwise) prompted CEO Alm to send me a letter via his Swedish legal team, characterizing my inquiries as intentionally malicious behavior and threatening legal action against myself and CalvinAyre.com.

Alm also stated that Gustafsson was not the owner of QTech. When I followed up by asking if Gustafsson had any ownership stake in QTech or its parent company TechAsia Portal Corp., Alm replied that Gustafsson is not, and will never be, a shareholder in either QTech or TechAsia. Alm also said Gustafsson is not, and never will be, an employee of or consultant to either company.

Despite Alms denial, our sources insist that Gustafsson is directly involved in QTech/TechAsia. And theres ample documented evidence of his indirect involvement, as TechAsias certificate of incorporation lists the companys largest shareholder as Swedish national Kim Andreas Bertil Jonson, who just happens to be Gustafssons stepson. Jonson also chairs TechAsias board of directors.

Whats more, Gustafssons daughter-in-law Xin Zhao was originally listed as TechAsias treasurer. Xin recently ceded that role to Dulce Amor C. Vidamo, the former treasurer of Top Trend Gaming, which shared an office with Gustafsson a few years back when he was trying to get a payment processing business off the ground.

WORD TO THE WISE Make no bones about it: Gustafsson has worn out his welcome in the online gambling industry and CalvinAyre.com considers it a public service to track his dealings to ensure companies are aware with whom theyre dealing.

This is even more important for Asian-facing operators now that Philippine regulators are increasing their oversight of the online gambling industry. More than ever, operators need to know that their business relationships arent going to lead to a regulatory smackdown.

Remember: Gustafsson deliberately lied to the police in an attempt to (a) bring down a gaming industry competitor, and (b) save his own skin. While he was unsuccessful on both counts, theres no telling what future dirty tricks he might pull if he feels threatened or sees an advantage to exploit.

And Gustafsson will most definitely be feeling threatened, as his former employer is preparing to file fresh charges against Gustafsson and the other members of his criminal conspiracy as new information regarding their botched caper continues to come to light.

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Online gambling conman Robert Gustafsson rises from the dead - CalvinAyre.com